Registrar of company Kanpur is providing licence to fraud companies

 

Grievance Status for registration number : DCOYA/E/2023/0001190

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

20/02/2023

Received By Ministry/Department

Corporate Affairs

Grievance Description

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

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Grievance Status for registration number : DCOYA/E/2023/0001099 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh

Date of Receipt-17/02/2023 Received By Ministry/Department-Corporate Affairs

The matter concerns the deep-rooted corruption in the working of registrar of the company Kanpur. Registrar of the company is providing the licence to those companies which are fraud and those companies are indulged in looting the innocent and gullible people quite obvious from the numerous cases of cheating by these companies. Before providing the licence to a company there are certain norms which must be followed by the person or organisation who wants to take the licence for a company to carry out business in certain fields. Here entire norms setup by the government of India is overlooked by the registrar of the company Kanpur quite obvious from the several cases cheating by the such companies which are registered in the office of registrar of the company Kanpur. The demand of the applicant is that an enquiry committee may be set up by the government to look into the corruption which is rampant in the office of registrar of the company Kanpur. Why the registrar of the company Kanpur is allowing those companies whose sole Moto is to cheat the innocent and gullible people.

Everyone knows that our courts are flooded with the backlog of cases where it is not feasible for a common man to get justice because of huge pendency of cases.

Because of the dereliction of duty by the registrar of the company Kanpur, if huge number of aggrieved people will seek the shelter in the court then how can court will proceed in such cases? Whether court has no other job only to deal with the matter arisen because of the dereliction of the registrar of the company.

Whether there is no transparency and accountability in the working of the registrar of the company Kanpur because of whom numerous disputes are arising as they are providing licence to carry out business to those who are cheaters

Grievance Document

Current Status

Under process   

Date of Action

20/02/2023

Officer Concerns To

Officer Name

Shri Prabhat Ravi (Joint Director)

Organisation name

S F I O

Contact Address

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

Email Address

aditya.sengar@sfio.nic.in

Contact Number

01124369242

To see the attached document to the grievance, please click on the link