Finance companies are looting innocent and gullible people

 Grievance Status for registration number : DCOYA/E/2023/0001292

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

23/02/2023

Received By Ministry/Department

Corporate Affairs

Grievance Description

In each matter following comments are made by the SFIO to close the grievance and the complaints regarding the allegations a corruption in the working of department of corporate affairs.

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.

Everyone knows that bogus companies are working in this country which are looting the innocent and gullible people of the country because of the corruption in the department of corporate affairs of the government. No action is taken against the wrongdoer companies which are promoting illegal business in the country because they have blessings of the corrupt officers of department of corporate affairs. There are three types of companies working in this largest democracy in the world. Which are as

1-Genuine companies registered with the department of corporate affairs.

2-Companies registered in the department of corporate affairs carrying unethical business like cheating the people.

3-Companies unregistered but carrying out business by colluding with the corrupt staff of the department of corporate affairs.

Now a days second and third category of companies are mushrooming in this largest democracy in the world because of corruption and neutrality of the investigation officers.

There are two types of evidence of corruption.

1-direct evidence 2-circumstantial evidence

To overlook the genuine complaints of the complainants comes under the second category of the corruption.

Please stop the corruption and save the country.

Department of corporate affairs must provide the licence to carry out the business to genuine persons instead of fraudulent elements. Staff of the SFIO should not remain mute spectators of the corruption prevaild in the working of registrar of company Kanpur.

Current Status

Grievance received   

Date of Action

23/02/2023

Officer Concerns To

Forwarded to

Corporate Affairs

Officer Name

K. LAKSHMI PRASAD (Joint Director)

Organisation name

Corporate Affairs

Contact Address

Kota House, New Delhi

Email Address

klp.prasad@mca.gov.in

Contact Number

01123385285