Appeal Details
Appeal Number
DCOYA/C/A/23/0000185
Name
Yogi M. P. Singh
Appeal Recieved Date
22/02/2023
Reason Of Appeal
NotSatisfied
Appeal Status
Appeal Closed (On 19/05/2023)
Closing Remarks
The Matter does not fall under the purview/domain of this Ministry/Companies Act, 1956/2013 and rules made thereunder. Please forward this grievance in appropriate authority. The appeal is accordingly disposed off.
Grievance Details
Registration Number
DCOYA/E/2023/0001201
Name
Yogi M. P. Singh
Date of receipt
20/02/2023
Address
Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir
State
Uttar Pradesh
District
Mirzapur
Mobile Number
7379105911
Email ID
yogimpsingh@gmail.com
Phone Number
Not Provided
Grievance Description
Corporate Affairs >> Serious Fraud Investigation Organisation >> Allegation against functioning of SFIO officials
Grievance Status for registration number : DCOYA/E/2022/01329 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-02/03/2022, Received By Ministry/Department- Corporate Affairs
You closed the grievance by taking the recourse of the following communication sent by (Charan Singh) Asstt. Registrar of Companies on 25/03/22 Uttar Pradesh, Kanpur
Under Article 51 A of the constitution of India, you may tell the outcome of the following communication. As a 51 years old lady Shiv Kumari is still deprived of her investment to the following defaulter company. When will the company repay the dues of the Shiv Kumari? Vide attached document to the grievance.
Government of India Ministry of Corporate Affairs Office of the Registrar of Companies, Uttar Pradesh. 37 / 17, Westcott Building, The Mall, Kanpur- 208001 (U.P.) Website : www.mca.gov.in, E-mail: roc.kanpur@mca.gov.in, Phone 0512-2310443/2310227
NO. TC/COMP/REAL/PG/22-066897, Dated 25/03/2022/3767
To
M/S REALINDIA INFRAVENTURES PRIVATE LIMITED FIRST FLOOR, 1/B/553/128 ADARSH NAGAR, ALAMBAGH, LUCKNOW, UTTAR PRADESH - 226005, India.
Sub: In the matter of complaint/grievance against M/s REALINDIA INFRAVENTURES PRIVATE LIMITED
Sir/Madam
I have to state that this office received a complaint through PG Portal No. DCOYA/E/2022/01329 dated 02/03/2022 of Sh. Yogi M. P. Singh (copy of against the subject company. In this connection, you are directed to furnish your comments/explanation on each point of allegations along with documentary proof within a period of 10 days from the date of this letter.
Service of this letter may also be served upon the directors of the company under section 20 of the Companies Act, 2013.
Encl: As above
Yours faithfully
(Charan Singh) Asstt. Registrar of Companies 25/03/22 Uttar Pradesh, Kanpur
Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the govern
Grievance Document
Final Reply
Being an Investigating agency, the mandate of SFIO does not include giving refund to the investors. Therefore, the complainant may be advised to approach the appropriate authority for the redressal of his grievance.
Communication Details
Sn. Date of Action Action From To
1 20/02/2023 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs
2 20/02/2023 REMINDER RECEIVED FROM COMPLAINANT You Ministry of Corporate Affairs
3 22/02/2023 CASE DISPOSED OF S F I O You
To see the attached document to the grievance, click on the link