Sahara society denying the repayment with parrot reply

Grievance Status for registration number: MOCOP/E/2023/0024571

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

25/10/2023

Received By Ministry/Department

Cooperation

Grievance Description

Cooperation >> Central Registrar and Cooperative Society >> Issue related of MSCS and Banks registered under MSCS Act 2002

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.

Your Reply to RTI queries :- w.r.t point no. 1&2, In compliance to the Order dated 29.03.2023 of Supreme Court, an Online Portal has been developed for submission of claims by the genuine depositors of - Sahara Credit Cooperative Society Ltd., Saharayn Universal Multipurpose Society Ltd., Humara India Credit Cooperative Society Ltd. and Stars Multipurpose Cooperative Society Ltd. Genuine depositors of these Societies are required to login the portal through mocrefund.crcs.gov.in/ , submit their claims online. Guidelines and modalities are mentioned on the portal itself.

w.r.t point No. 3-information is mentioned in the Order dated 29.03.2023 itself.w.r.t point No. 4, zero

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.

The aggrieved applicant Om Prakash Maurya submitted the online application for the repayment of matured amount and it is surprising no receipt was made available during the submission of online application by the aggrieved applicant. This message displayed on the screen of the computer said that further information will be sent to you between 30 to 45 days but the applicant is still awaiting the message on the part of the paying body

Grievance Document

Current Status

Case closed   

Date of Action

25/10/2023

Remarks

Depositors are being informed through SMS regarding payment/ deficiencies, if any in their applications in 45 days from the date of submission of application.

Depositors may login the Portal to check the deficiencies observed in their applications.

For re- submission of applications, a link will be displayed on the ‘CRCS-Sahara Refund Portal ‘shortly.

Rating

1

Poor

Rating Remarks

Think about the gravity of situation hard earned money of the investors which was deposited into the Sahara Society has been looted by the Sahara Society and government of India is mute spectator of it quite obvious from the lackadaisical approach of the government functionaries in the matter. It seems that there is no justice available to the citizens of this country and there is open loot by the looters and no one is safe in this largest democracy in the world.

Appeal Details

Appeal Number

MOCOP/E/A/23/0003089

Date of Receipt

28/10/2023

Appeal Text

Depositors are being informed through SMS regarding payment/ deficiencies, if any in their applications in 45 days from the date of submission of application. Depositors may login the Portal to check the deficiencies observed in their applications. Please take the reference of the following online application of Om Prakash Maurya as follows.Date of claim 2nd August 2023, Claim application number 23080201103037 Membership number-910856000374, Account number-10856600888, Receipt number-34016622102, Certificate number-85001225398, Date of deposit-12th February 2016, Deposited amount- Rs.252689, Status- deficiency communicated, Reason-Description of depositor or claimant is not available in the database of the Sahara Society or claimant or depositor is not a member of the society. Date of claim 2nd August 2023, Claim application number 23080201103037Membership number-910856000374, Account number-10856600889, Receipt number-34016622103, Certificate number-85001225399, Date of deposit-12th February 2016, Deposited amount- Rs.37886, Status- deficiency communicated, Reason-Description of depositor or claimant is not available in the database of the Sahara Society or claimant or depositor is not a member of the society. This is a humble request of the applicant if the entire documents are attached to the grievance then this question arises that how such information is not available in the database of the Sahara Society? It seems that Sahara Society is playing cunning tricks with the investors in the repayment of the matured amount of the investors of the Sahara Society. Entire game is played to pacify the anger of the investors who are irritated with the cheating of the Sahara Society which may take ugly turn at any time and the approach of the government is not investor friendly. Please direct the Sahara Society not to play game with the investors and provide their matured amount in transparent and accountable manner. For this, these investors shall ever pray them.

Current Status

Appeal Received

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

Reminder(s) / Clarification(s)

Reminder Date

Remarks

25/10/2023

It is most unfortunate that a bad game is being played with the investors no payment being made to them. This is only to conceal the wrongdoing. There is no transparency and accountability in inviting online applications for the investors in order to pay their matured money invested in the fraudulent schemes of Saharayn Company.

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

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