ROC Kanpur must be instrumental in providing life savings of Shiv Kumari cheated by REALINDIA INFRAVENTURES PRIVATE LIMITED to her

 

Whether 71 years old lady Shiv Kumari will get back its deposits from Realindia Infraventures Private Limited as ran away with investors money

Appeal Details

Appeal Number

DCOYA/C/A/23/0000185

Name

Yogi M. P. Singh

Appeal Recieved Date

22/02/2023

Reason Of Appeal

NotSatisfied

Appeal Status

Appeal Closed (On 19/05/2023)

Closing Remarks

The Matter does not fall under the purview/domain of this Ministry/Companies Act, 1956/2013 and rules made thereunder. Please forward this grievance in appropriate authority. The appeal is accordingly disposed off.

Grievance Details

Registration Number

DCOYA/E/2023/0001201

Name

Yogi M. P. Singh

Date of receipt

20/02/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

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

Grievance Status for registration number : DCOYA/E/2022/01329 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-02/03/2022, Received By Ministry/Department- Corporate Affairs

You closed the grievance by taking the recourse of the following communication sent by (Charan Singh) Asstt. Registrar of Companies on 25/03/22 Uttar Pradesh, Kanpur

Under Article 51 A of the constitution of India, you may tell the outcome of the following communication. As a 51 years old lady Shiv Kumari is still deprived of her investment to the following defaulter company. When will the company repay the dues of the Shiv Kumari? Vide attached document to the grievance.

Government of India Ministry of Corporate Affairs Office of the Registrar of Companies, Uttar Pradesh. 37 / 17, Westcott Building, The Mall, Kanpur- 208001 (U.P.) Website : www.mca.gov.in, E-mail: roc.kanpur@mca.gov.in, Phone 0512-2310443/2310227

NO. TC/COMP/REAL/PG/22-066897, Dated 25/03/2022/3767

To

M/S REALINDIA INFRAVENTURES PRIVATE LIMITED FIRST FLOOR, 1/B/553/128 ADARSH NAGAR, ALAMBAGH, LUCKNOW, UTTAR PRADESH - 226005, India.

Sub: In the matter of complaint/grievance against M/s REALINDIA INFRAVENTURES PRIVATE LIMITED

Sir/Madam

I have to state that this office received a complaint through PG Portal No. DCOYA/E/2022/01329 dated 02/03/2022 of Sh. Yogi M. P. Singh (copy of against the subject company. In this connection, you are directed to furnish your comments/explanation on each point of allegations along with documentary proof within a period of 10 days from the date of this letter.

Service of this letter may also be served upon the directors of the company under section 20 of the Companies Act, 2013.

Encl: As above

Yours faithfully

(Charan Singh) Asstt. Registrar of Companies 25/03/22 Uttar Pradesh, Kanpur

Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the govern

Grievance Document

Final Reply

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.

Communication Details

Sn. Date of Action Action From To

1 20/02/2023 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs

2 20/02/2023 REMINDER RECEIVED FROM COMPLAINANT You Ministry of Corporate Affairs

3 22/02/2023 CASE DISPOSED OF S F I O You

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