Bench of Justice Vipin Sanghi and Justice Navin Chawla of Delhi High court on March 22 directed Saharayn not to collect further deposits
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
03/04/2023
Received By Ministry/Department
Cooperation
Grievance Description
Cooperation >> Central Registrar and Cooperative Society >> Multi State Cooperative Society related matters >> Other Multi State Cooperative Society related issues
Society Name : Saharayn Universal Multipurpose Society Ltd. Bhopal
Reference number from MSCS Act : Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014
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An application on behalf of Om Prakash Maurya, S/O Bhai Lal Maurya to seek intervention of public functionaries in looting of hard-earned money Om Prakash Maurya by Saharayn Universal Multipurpose Society Ltd. The address of the applicant is Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401, Mobile number-8756871222.
Registration number: MOCOP/E/2022/00372
Grievance Concerns to Name of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022
Remarks-Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.
Why has no action been taken by the concerned public staff as assured in the remark?
The Defaulter company is not providing the matured amount and its staff at District Bhadohi are procrastinating more than two years.
A Delhi High Court Bench of Justice Vipin Sanghi and Justice Navin Chawla on March 22 had in an order directed “the petitioners not to collect any further deposits.” The Bench also directed the Central Registrar to pass orders directing the petitioners to refund the amounts to such members/investors/depositors whose amounts are found to have become due and payable, after examining their claims. The counsel appearing for the petitioners has assured the Bench that such members/investors/depositors shall be duly paid the amount found due and payable to them.
The Centre on Wednesday asked the public to take note of a Delhi High Court Order which has recently restrained Sahara Credit Co-operative Society Ltd. of Lucknow, Saharayn Universal Multipurpose Society Ltd. of Bhopal and Humara India Credit Cooperative Society Ltd. of Kolkata from collecting any deposits from them.
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.
Grievance Document
Current Status
Under process
Date of Action
03/04/2023
Officer Concerns To
Officer Name
Organisation name
Ministry of Cooperation
Contact Address
Email Address
Contact Number
To see the attached document to the grievance, click on the link
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