CPIO in the office of central registrar may tell investors of Saharayn Universal Multipurpose Society Ltd

 Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number MCPRT/R/E/23/00802

Name Yogi M P Singh

Date of Filing 10-07-2023

RTI Fee Received    10

Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI

SBI Reference number IK0CINGGA6

Transaction Status Completed Successfully

Request filed with Ministry of Cooperation

  Contact Details  

Telephone Number 20849026

Email Id sanjeev.kumar29@nic.in

Online RTI Request Form Details

RTI Request Details :-  

RTI Request Registration number MCPRT/R/E/23/00802

Public Authority Ministry of Cooperation  

Personal Details of RTI Applicant:-

Name Yogi M P Singh

Gender Male

Address Surekapuram colony, Shri Laxmi Narayan Baikunth Ma , Riva Road, Mirzapur city PIN Code 231001

Country India

State Uttar Pradesh

Status Urban

Educational Status Literate

  Above Graduate

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Request Details :-

Citizenship Indian

Is the Requester Below Poverty Line ? No

(Description of Information sought (upto 500 characters)

Description of Information Sought

RTI application seeking five point information from office of central registrar attached to this online application.

Concerned CPIO Nodal Officer

Supporting document (only pdf upto 1 MB)

Enter Registration Number MCPRT/R/E/23/00802

Name Yogi M P Singh

Received Date 10/07/2023

Public Authority Ministry of Cooperation

Status RTI REQUEST RECEIVED

Date of action 10/07/2023

Nodal Officer Details :-

Telephone Number 20849026

Email Id sanjeev[dot]kumar29[at]nic[dot]in

CPIO in the office of central registrar and cooperative society may provide the following information to the information seeker point wise as follows. 

1- Accordingly, a suitable transparent mechanism is being developed for inviting, verifying and disposing of legitimate claims of genuine depositors of Sahara Group of Cooperative Societies in accordance with directions of Hon’ble Supreme Court.

Please provide the time may be taken by the office of central registrar to develop transparent mechanism for inviting, verifying and disposing of legitimate claims of genuine depositors of Sahara Group of Cooperative Societies.

2-Please provide the amount spent by the central registrar out of total amount Rs.5000 crore in the name developing the transparent mechanism. 

3-. The disbursement shall be supervised and monitored by Justice R. Subhash Reddy, Former

Judge of this Court with the able assistance of Shri Gaurav Agarwal, learned Advocate, who is appointed as Amicus Curiae to assist Justice. R. Subhash Reddy as well as the Central Registrar of Cooperative Societies in disbursing the amount to the genuine depositors of the Sahara Group of Cooperative Societies. The manner and modalities for making the payment.

Please provide the wages paid to Shri Gaurav Agarwal and Justice. R. Subhash Reddy till the date you provide information to the information seeker. 

4-Please provide the number of depositors whose repayment has been made till the date of providing information to the information seeker. 

5- Provide the posting details including name and designation of the Officer Name-Shri Shekhar Bose (Under Secretary), officer redressed the following grievance and officer redressed the subsequent appeal.

On the application of Ministry of Cooperation in IA No. 56308 of 2023, Hon’ble Supreme Court has directed vide its order dated 29th March, 2023 the following: - 

i. Out of the total amount of Rs. 24,979.67 Crores lying in the “Sahara-SEBI Refund Account”, Rs. 5000 Crores be transferred to the Central Registrar of Cooperative Societies, who, in turn, shall disburse the same against the legitimate dues of the depositors of the Sahara Group of Cooperative Societies, which shall be paid to the genuine depositors in the most transparent manner and on proper identification and on submitting proof of their deposits and proof of their claims and to be deposited in their respective bank accounts directly.

ii. The disbursement shall be supervised and monitored by Justice R. Subhash Reddy, Former Judge of this Court with the able assistance of Shri Gaurav Agarwal, learned Advocate, who is appointed as Amicus Curiae to assist Justice. R. Subhash Reddy as well as the Central Registrar of Cooperative Societies in disbursing the amount to the genuine depositors of the Sahara Group of Cooperative Societies. The manner and modalities for making the payment is to be worked out by the Central Registrar of Cooperative Societies in consultation with Justice R. Subhash Reddy, Former Judge of this Court and Shri Gaurav Agarwal, learned Advocate.

iii. The Hon’ble Supreme Court has directed that the process should be completed within 9 months from the date of issue of their order.

2. Accordingly, a suitable transparent mechanism is being developed for inviting, verifying and disposing of legitimate claims of genuine depositors of Sahara Group of Cooperative Societies in accordance with directions of Hon’ble Supreme Court.

Grievance Status for registration number : PMOPG/E/2023/0136523

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

10/07/2023

Received By Ministry/Department

Prime Ministers Office

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 : MSCS/CR/935/2014

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.

The matter concerns the 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. Receipt No.-34016622102, Authorized Centre-Bhadohi Sector, Received from-Mr Om Prakash Maurya A sum of contribution – Rs. 252689 in words Rs. Two Lakh Fifty-two thousand six hundred eighty-nine for more information, vide attached PDF documents to the representation.

In your repeated reports you are stating that you are developing a transparent mechanism to make compliance of the order of the apex court, but more than 4 months passed your transparent mechanism still not developed.

From the office of the central registrar and cooperative society the applicant wants to know that when will the transparent mechanism be developed by the office of the central registrar? The procrastination on the part of the office of the central registrar and cooperative society itself reflecting the deep-rooted corruption in the government which is blocking stone in the repayment of the matured amount of the investors.

Here this question arises that whether our government functionaries are in state to safeguard the rights of the countrymen? Cheaters are publicly looting the innocent and gullible people by taking the licence from the government which means state of anarchy in the country. There is no rule of law in this country but our country is being ruled by the anarchy quite obvious from the prevailing anarchy in the government machinery.

Please submit genuine report on the portal.

Grievance Document

Current Status

Case closed

Date of Action

10/07/2023

Remarks

Reply attached

Reply Document

Rating

1

Poor

Rating Remarks

The disbursement shall be supervised and monitored by Justice R. Subhash Reddy, Former Judge of this Court with the able assistance of Shri Gaurav Agarwal, learned Advocate, who is appointed as Amicus Curiae to assist Justice. R. Subhash Reddy as well as the Central Registrar of Cooperative Societies in disbursing the amount to the genuine depositors of the Sahara Group of Cooperative Societies. The manner and modalities for making the payment is to be worked out by the Central Registrar of Cooperative Societies in consultation with Justice R. Subhash Reddy, Former Judge of this Court and Shri Gaurav Agarwal, learned Advocate. The Honourable Supreme Court has directed that the process should be completed within 9 months from the date of issue of their order. 8. Accordingly, a suitable transparent mechanism is being developed for inviting, verifying and disposing of legitimate claims of genuine depositors of Sahara Group of Cooperative Societies in accordance

Appeal Details

Appeal Number

MOCOP/E/A/23/0002836

Date of Receipt

10/07/2023

Appeal Text

Sir, four months have passed but you are failed to develop transparent mechanism for the payment of matured amount of investors. When will you make ready your transparent mechanism for repayment? You yourself are creating more precarious situation because of cryptic dealings. The Honourable Supreme Court has directed that the process should be completed within 9 months from the date of issue of their order. 8. Accordingly, a suitable transparent mechanism is being developed for inviting, verifying and disposing of legitimate claims of genuine depositors of Sahara Group of Cooperative Societies in accordance with the order of apex court.

Current Status

Appeal Closed

Date of Action

10/07/2023

Remarks

Reply attached.

Reply Document

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

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