Central Registrar could not repay single penny of investors from SAHARAYN UNIVERSAL MULTIPURPOSE SOCIETY LIMITED

Sought information by information seeker.

An application under subsection 1 of section 6 of the Right to Information Act 2005 to seek following information from the public authority Central Registrar and Cooperative Society.

1- Mr. Upadhyay, learned senior counsel appearing for the petitioners has assured us that such members/investors/depositors shall be duly paid the amount found due and payable to them. Accordingly, we direct that the petitioners shall pay the amounts due to the members within two weeks of such determination being made. Proof of such payment shall be filed by the petitioners with the Central Registrar.

Please provide the number of members whose amounts were due and now paid by SAHARAYN UNIVERSAL MULTIPURPOSE SOCIETY LIMITED in the compliance of the order of the High court of Delhi and total amount paid by company to investors until now.

2-From the attached following report, it is quite obvious that it is unsigned paper submitted by the office of Central Registrar and Cooperative Society.

Please provide the name and designation of the staff who submitted this report on the public grievance portal of the government of India.

3-This Appeal Number-MOCOP/E/A/23/0000576

Name-Yogi M. P. Singh, Appeal Received Date-06/02/2023 submitted by the information seeker and disposed by the staff of the public authority Central Registrar and Cooperative Society.

Please provide the name and designation of the staff who submitted the report on the public grievance portal of the government of India to dispose of the appeal. Also provide the copy of this report because it is not opening.

4-Please provide the name and designation of the staff of the public authority Central Registrar and Cooperative Society who are designated for executing the order of the High court of Delhi.

5-Please provide the copy of communications exchanged with company in the case of Om Prakash Maurya S/O Bhai Lal Maurya addressed as Main road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401, Mobile number-8756871222 as claim has been forwarded.   

Reply of PIO is as follows.

Reply :- w.r.t point No. 1, no such information is available in this office.

w.r.t point No. 2&3, status may be checked on the said PG portal.

w.r.t point No. 4&5, It is submitted that this office has received / is receiving, large number of representations of non-repayment of matured deposits on daily basis, directly or through various agencies, which were/ are being forwarded to the societies for necessary action. Due to huge volume, it is not possible to maintain list of such representations. In this context, it is also submitted that keeping in view of large number of complaints, CRCS took hearings of the 4 Sahara group cooperative societies and directed to streamline the redressal grievance system and to repay the deposits to the investors (order sheets available on website mscs.dac.gov.in). Since no satisfactorily reply was coming forth, CRCS debarred the Societies from taking new deposits or renewing the existing deposits. These societies challenged the orders of CRCS before the Honourable High Court of Delhi (WP669/2021). The Honourable Courts granted an interim stay on the operation of orders of CRCS.

Honourable High Court of Delhi vide Order dated 22.03.2022 partially vacated the stay imposed on the proceedings held against Society by the CRCS. In compliance Office of CRCS sent lakhs of claims amounting to crores of Rupees, to Sahara group credit societies for verification and payment, but societies are not responding properly. Status report in this regards has already been filed before Honourable Delhi High Court. The matter is sub-judice.

This office is taking all possible steps against the societies, to ensure repayment.

Online RTI First Appeal Status Form

Enter Registration Number MCPRT/A/E/23/00042

Name Yogi M P Singh

Received Date 03/04/2023

Public Authority Ministry of Cooperation


Date of action 10/05/2023

Reply :- Regarding your RTI application, the CPIO has already furnished the information. I do not find any merit in the appeal. Accordingly, appeal is disposed of.

First Appellate Authority Details :- Jitender Nagar

Phone: 20849003


Nodal Officer Details :-

Telephone Number 20849026

Email Id sanjeev[dot]kumar29[at]nic[dot]in

Online RTI Appeal Form Details

RTI Appeal Details :-


RTI Appeal Registration number MCPRT/A/E/23/00042

Public Authority Ministry of Cooperation


Personal Details of Appellant:-

Request Registration Number MCPRT/R/E/23/00125

Request Registration Date 09/02/2023

Name Yogi M P Singh

Gender Male

Address Surekapuram Colony , Shri Laxmi Narayan Baikunth M , Riva Road, Mirzapur city PIN Code 231001

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number +91-7379105911

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Appeal Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

Ground For Appeal Provided Incomplete,Misleading or False Information

CPIO of Public Authority approached Rajendra Singh

CPIO's Order/Decision Number Details not provided

CPIO's Order/Decision Date

(Description of Information sought (upto 500 characters)

Prayer or Relief Sought

The appellant sought five point information but concerned CPIO only misled the appellant instead of providing the information explicitly. Not a single documents sought made available. Please direct him to provide document as supportive to points and sought by appellant to fix transparency and accountability in dealings which is object of R.T.I. Act 2005. Unsigned papers can not be part of business of public authority as it lacks accountability. Please ensure transparency and accountability.

Supporting document (only pdf upto 1 MB) Supporting document not provided


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