Ministry of corporate affairs is not serious to companies looting innocent and gullible people by using various cunning tricks

Appeal Details

Appeal Number

DCOYA/E/A/23/0000508

Name

Yogi M. P. Singh

Appeal Recieved Date

25/03/2023

Reason Of Appeal

Replied by ROC UP--There is no company name mentioned in the complaint Hence, no reply can be given at this stage Sir I am not the record custodian of the registrar of company Kanpur and I am not analyzer of the performance of the company so how can I provide the entire documentary evidence in regard to my allegations. But it must be noted that I have mention the name of three companies whose matters are being dealt by the staff of the registrar of company Kanpur. It is quite obvious that one of the matters concerning to a company which has looted the money of the investors has been moved away from the field. Registrar of the company Kanpur is dealing with a matter for 1 year but no substantial action taken against the company by them which is showing laxity on the part of registrar of the company Kanpur and they are trying to cover up the matter under the carpet which signals the lawlessness and anarchy in the working of the register of the company Kanpur. 

श्रीमान जी कुछ कार्यवाही करें जिससे गरीबों के जीवन भर की गाढ़ी कमाई उन लोगों को वापस मिल सके उसके लिए वे गरीब आपका हमेशा आभारी रहेंगे भ्रष्टाचार से कभी किसी का हित नहीं हुआ है क्योंकि इससे देश कमजोर होता है और कमजोर देश का कोई अस्तित्व नहीं होता है

Appeal Status

Appeal Closed (On 29/05/2023)

Closing Remarks

Please provide requisite documents first. The appeal is accordingly disposed off.

Grievance Details

Registration Number

DCOYA/E/2023/0001292

Name

Yogi M. P. Singh

Date of receipt

23/02/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Riva Road Post office Sangmohal

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

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 prevailed in the working of registrar of company Kanpur.

Final Reply

Replied by ROC UP--There is no company name mentioned in the complaint Hence, no reply can be given at this stage

Communication Details

Sn. Date of Action Action From To

1 23/02/2023 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs

2 23/03/2023 CASE DISPOSED OF Ministry of Corporate Affairs You