Applicant wants to register F.I.R. against manager Saharayn Universal Multipurpose Society Ltd.

Grievance Status for registration number: DEAID/E/2021/13118

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

25/10/2021

Received By Ministry/Department

Financial Services (Insurance Division)

Grievance Description

Financial Services (Insurance Division) >> Fraud

Insurance Company : Other / Private Insurance Company.

Company Name : Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011

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An application on behalf of Om Prakash Maurya,S/O Bhai Lal Maurya to seek intervention of public functionaries as follows.

Insurance Company Name : Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011.

The Defaulter company is not providing the matured amount and its staffs at District Bhadohi are procrastinating more than one year.

An application on behalf 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

The matter concerns the Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011. Receipt No.-34016622102, Authorized Centre-Bhadohi Sector, Received from-Mr Om Prakash Maurya A sum of contribution – Rs. 252689 in words Rs. Two Lakh Fifty two thousand six hundred eighty nine For more information, vide attached PDF document to the representation.

With great respect to revered Sir, your applicant invites the kind attention of the Hon’ble Sir to the following submissions as follows.

1-It is submitted before the Hon’ble Sir that concerned errant staffs of the company harassing the innocent and gullible citizen from more than one year whose fault is that he believed the defaulter company and they cheated him.

2-It is submitted before the Hon’ble Sir that a gentleman expressed the confidence and invested the money because this defaulter company is recognized by the government of India to do the business on this land.

3-It is submitted before the Hon’ble Sir that now it is the responsibility of the government to ensure the safety of rights of investors concerned from such cheaters. Government must ensure the entire pa

Grievance Document

Current Status

Under process   

Date of Action

09/11/2021

Officer Concerns To

Officer Name

OSD2INS (OSDDFS)

Organisation name

Cooperation

Contact Address

Delhi Delhi Delhi

Email Address

sheker.bose@gov.in

Contact Number

01123387926

Grievance Status for registration number : DEAID/E/2021/23968

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

29/12/2021

Received By Ministry/Department

Financial Services (Insurance Division)

Grievance Description

Financial Services (Insurance Division) >> Fraud

Insurance Company : Other / Private Insurance Company.

Company Name : Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011

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Grievance Status for registration number : DEAID/E/2021/13118 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 25/10/2021

Received By Ministry/Department Financial Services (Insurance Division)

Grievance Description Financial Services (Insurance Division) Fraud Insurance Company : Other / Private Insurance Company.

Officer Name OSD2INS (OSDDFS) Organization name Cooperation Contact Address Delhi Delhi Delhi

The aforementioned grievance was submitted on the public grievance portal of the government of India on 25 Oct 2021 which was forwarded to the aforementioned officer on 09 Nov 2021 and today is 29 Dec 2021 which implies that more than two months passed since the date grievance was submitted. Undoubtedly, it is true that the ministry of finance is procrastinating on the matter for about one year as the first grievance was submitted before it in the month of February 2021. On public platforms, we say that our country is developing but where is development. Whether on the basis of Saharayn Airlines, Saharayn insurance, Saharayn

Supreme Court says banks obligated to return customer’s money when asked for, cannot hold it as a trustee.

A divisional bench of the Chief Justice D.N. Patel and Justice Jyoti Singh said Saharayn is allowed to continue its business till the next date of hearing. The petition has been filed by the Saharayn Universal Multipurpose Society Limited registered under the Multi State Cooperative Societies Act , through Advocate Neha Gupta alleging that there have been complaints from only 0.06 percent members out of thousands of members on whose complaints the Authority has acted upon.

Think about the gravity of such a false claim made by the advocates in the High courts and supreme court and courts accept them. I think that executive officers and directors of the company must be sent behind the bar.

Grievance Document

Current Status

Under process   

Date of Action

29/12/2021

Officer Concerns To

Officer Name

Anania Vijayalakshmi M, Assistant Manager CAD

Organisation name

Insurance Regulatory & Development Authority

Contact Address

Email Address

anania.v@irdai.gov.in

Contact Number

04020204461