Central registrar will develop transparent mechanism for repayment of money of investors

 

Grievance Status for registration number : MOCOP/E/2023/0003491

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

Case closed

Date of Action

05/04/2023

Remarks

Reply Attached.

Reply Document

Rating

1

Poor

Rating Remarks

It is quite obvious that two years have passed since the date applications are being submitted before the government for the payment of the dues which has been matured of the applicant. Now office of Central registrar and the cooperative society have taken the recourse of order passed by the Honourable apex court of India in the matter and assured the payment through a transparent and accountable mechanism. Now we have to wait and watch the ongoing proceedings of the concerned mechanism. We expect that our government may provide justice to the weaker and downtrodden section and there must be transparency and accountability in the dealings of the concerned public staff.

Officer Concerns To

Officer Name

Shri Shekhar Bose (Under Secretary)

Organisation name

Ministry of Cooperation

Contact Address

Delhi Delhi Delhi

Email Address

shekher.bose@gov.in

Contact Number

01123387926