Why is the winding up order not passed against Saharayn Universal Multipurpose Society Ltd.

Whether the goal of such societies is to loot innocent and gullible people of this country and the government of India may remain mute spectators. Why is the winding up order not passed against wrongdoer society by the central registrar?

Multi State Cooperative Societies ACT, 2002

An Act to consolidate and amend the law relating to co-operative societies, with objects not confined to one State and serving the interests of members in more than one State, to facilitate the voluntary formation and democratic functioning of co-operatives as people's institutions based on self-help and mutual aid and to enable them to promote their economic and social betterment and to provide functional autonomy ,was being felt necessary by the various cooperative societies, and federation of various cooperative societies as well as by the Government. In order to achieve the objective The Multi State Cooperative Societies Bill was introduced in the Parliament.The bill having been passed by both the Houses of Parliament received the assent of the President on 3rd July 2002 and it came on the Statute Book as The Multi State Cooperative Societies ACT 2002 (39 of 2002).

संदर्भ संख्या : 40019821019850 , दिनांक - 02 Feb 2022 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-40019821019850

आवेदक का नाम-Om Prakash Mauryaविषय-शिकायत संख्या:-40019821017382 आवेदक का नाम-Om Prakash Maurya Whether concerned inspector will provide the circular / Government order which makes it compulsory to submit representation before the senior rank officers of the company before registering a first information report in the matter? Sir if the regional office is available and the applicant is submitting the representations before them to pay the mature money of the aggrieved applicant, then they must pay the money and if there is any problem, then it must be intimated to the senior rank staff by them. Applicant has made repeated representation before the concerned branch office of the defaulter company aforementioned in the matter. Please register the F.I.R. as prayed in the application instead of supporting the wrongdoers on the flimsy ground in the cryptic manner ipso facto.  To register F.I.R. against the branch manager at Rajpura Chauraha in Bhadohi, District-Sant Ravidas Nagar Bhadohi of the defaulter company for cheating Om Prakash Maurya,S/O Bhai Lal Maurya as follows. 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. 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 payment after maturity of the scheme with interest of the period of delay made by the company in the payment.

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नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

अधीनस्थ द्वारा प्राप्त आख्या :

क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी आदेश/आपत्ति दिनांक आदेश/आपत्ति आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति संलगनक

1 अंतरित ऑनलाइन सन्दर्भ 25-10-2021 क्षेत्राधिकारी / सहायक पुलिस आयुक्त-भदोही,जनपद-भदोही 30-10-2021 अधीनस्थ अधिकारी के स्तर पर निस्तारित निक्षेपित

2 अंतरित क्षेत्राधिकारी / सहायक पुलिस आयुक्त (पुलिस ) 26-10-2021 आवश्यक कार्यवाही करने का कष्ट करें एवं आख्या प्रेषित करें थानाध्‍यक्ष/प्रभारी नि‍रीक्षक-भदोही,जनपद-भदोही,पुलिस 30-10-2021 आख्या संलग्न है । निस्तारित

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

Case closed   

Date of Action

31/01/2022

Remarks

It is informed that any Multi State Cooperative Society registered under the provisions of Multi State Cooperative Societies (MSCS) Act, 2002 functions as autonomous cooperative organizations accountable to their members. The multi-State cooperative society functions as per the provisions of MSCS Act, 2002, MSCS Rules, 2002 and Bye-laws in which the roles and powers of the members, general body of the society and Central Registrar of Cooperative Societies are defined in the Act. As per the provisions of Section 49 of the MSCS Act, 2002, the business matters such as to admit members, to accept the deposits and investing the same fall under the powers and functions of the board of the society and the day to day management of the business of the society is under the powers and functions of the Chief Executive of the society as per the provisions of Section 52 of the MSCS Act, 2002. Therefore, the Government of India does not provide any guarantee in making the repayment of the deposits to the members as there is no remedy available in the MSCS Act, 2002 and rules made there under. It is, therefore, advised that the members shall take decision on merits while depositing their funds in the society based on its proper functioning and viability. You can take appropriate action against the society as per the prevailing law of the land.

Rating

1

Poor

Rating Remarks

In order to achieve the objective The Multi State Cooperative Societies Bill was introduced in the Parliament.The bill having been passed by both the Houses of Parliament received the assent of the President on 3rd July 2002 and it came on the Statute Book as The Multi State Cooperative Societies ACT 2002 (39 of 2002).

Appeal Details

Appeal Number

MOCOP/E/A/22/0000016

Date of Receipt

02/02/2022

Appeal Text

Why is the winding up order not passed against wrongdoer society by the central registrar?

Current Status

Appeal Received

Officer Concerns To

Officer Name

Shri Sheker Bose (Under Secretary)

Organisation name

Ministry of Cooperation

Contact Address

Delhi Delhi Delhi

Email Address

sheker.bose@gov.in

Contact Number

01123387926