Serious fraud of Facebook India Online Services Pvt. Ltd. DLF Atria Block N is being overlooked by Corporate Affairs/ SFIO


Grievance Status for registration number: DCOYA/E/2024/0000549

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Corporate Affairs

Grievance Description

Corporate Affairs >> Serious Fraud Investigation Organisation >> Allegation against functioning of SFIO officials

It is quite obvious that the matter concerns the following public authority, but it was incorrectly forwarded to the registrar of Company Telangana which has no jurisdiction in the matter, but this blunder was not taken into account. PUNJAB, CHANDIGARH Sh Shyam Sunder (ROC Chandigarh) Contact Details : 0172-2639415/2639416 Address: Registrar of Companies, Punjab and Chandigarh, 1st Floor, Corporate Bhawan, Plot No.4-B, Sector 27-B, PIN- 160019, Chandigarh. RD : Northern Region The following comment was made by the Registrar of Company Telangana in the matter. The complainant was aggrieved by non-refund of balance amount of prepaid amount due to the cancellation of advertisements. It seems that the concerned staff of the Registrar of Company Telangana was incompetent to understand the contents of the grievance. The submission of the applicant in the matter is that if the company which is registered to Punjab and Chandigarh and company had taken prepaid amount and it cancelled the advertisement of the applicant then it had to return the excess amount but it did not pay which is corruption and irregularity in the working of the company and such company which are cheaters may not be allowed to work as company in this largest democracy in the world. It is quite obvious that this fraud company of the Facebook of India is not following the setup norms which is required to get the licence to run a company on the soil of this country. This prayer has been made to cancel the licence of this fraud company and the matter must be looked into by the concerned office of the registrar of Company which is located under the jurisdiction of the Punjab and Chandigarh registrar of company. How can illegal and fraud activities of Facebook, India be allowed in this largest democracy in the world which is quite obvious from tyranny and arbitrariness of the company in the matter? It is most unfortunate that public staff are running away from matter of corruption.

Grievance Document

Current Status

Under process   

Date of Action


Officer Concerns To

Officer Name

Shri Vijai Kumar Singh (Deputy General Manager In charge MRAU)

Organisation name


Contact Address

SFIO, Pt. Deendayal Antyodaya Bhawan, CGO Complex New Delhi

Email Address

Contact Number


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