Urgent Attention Required: The CLUB HIGH SKY (OPC) PRIVATE LIMITED Saga – Allegations of Fraud and Systemic Leniency

The matter concerns the serious issue of cheating involving an amount of ₹1,26,000 from CA Ravi Pratap Singh by this company, which has raised significant concerns regarding its ethical practices and financial dealings.
This alarming situation not only highlights potential financial misconduct but also reflects poorly on the company’s reputation in the industry.
It is imperative to address this issue transparently to ensure that such fraudulent activities are curtailed in the future and that the rights of individuals like CA Ravi Pratap Singh are protected.

Introduction: A Consumer’s Cry for Justice because cheated by CLUB HIGH SKY (OPC)

This post highlights a serious grievance involving alleged cheating by a company, CLUB HIGH SKY (OPC) PRIVATE LIMITED. It raises critical questions about the efficiency and accountability of regulatory bodies like the Registrar of Companies (ROC), Kanpur, which are expected to safeguard public interest and ensure that businesses operate within the legal framework.
The case details a significant monetary fraud that not only affects individual consumers but also undermines trust in the overall corporate ecosystem. Consumers have found themselves entangled in a protracted battle for redressal, navigating complex legal processes and often feeling abandoned by the very institutions meant to protect them.
This situation reveals potential systemic issues in handling consumer complaints against the company CLUB HIGH SKY (OPC), highlighting a need for reform and greater oversight to prevent future occurrences of such malfeasance.
The implications of this case extend beyond the immediate parties involved, as it prompts a broader discussion about corporate governance, consumer rights, and the responsibilities of regulatory authorities in ensuring equitable treatment of all stakeholders.

Case Breakdown: The Alleged Fraud

• Complainant & Victim: Yogi M. P. Singh (Mahesh Pratap Singh), on behalf of CA Ravi Pratap Singh (Contact: 9769800294).
• Company: CLUB HIGH SKY (OPC) PRIVATE LIMITED is indeed at the heart of this saga.
• Grievance Number: 6500308.
• Grievance Reg Date: 2024-11-17 11:20:31.
• Complaint Type & Sector: Complaint, Travel & Tourism, Holiday Package.
• Nature of Complaint: Delay in refund and Cheating.
• Amount Involved: Rs. 1,26,000/- (Product Value Range: $\text{INR } 100000 – 1000000$).
• Core Allegation: The company, registered with ROC Kanpur, engaged in fraudulent operations regarding a holiday package. Customers allege that CLUB HIGH SKY (OPC) committed outright cheating by delaying refunds.

Understanding Regulatory Delays

The complainant has pursued this matter through multiple channels, demonstrating a relentless commitment to seeking justice and accountability. This includes the Ministry of Corporate Affairs (MCA) under grievance number DCOYA/E/2023/0008934, where extensive documentation and evidence have been submitted for review.
The ongoing communication with various authorities emphasizes the seriousness of the situation and the need for a prompt resolution.
This highlights a pattern of inaction involving CLUB HIGH SKY (OPC), whose operations have raised significant concerns among both consumers and regulatory bodies.
Despite multiple follow-ups and attempts to initiate dialogue, the lack of response and proactive measures from the involved parties continues to be a troubling issue, underscoring the urgent need for regulatory intervention and oversight in order to protect stakeholders and restore faith in corporate governance.

• ROC Kanpur’s Response:
  • Acknowledgment: The ROC UP (Kanpur) acknowledged the complaint.
  • Communication: It took up the matter with the company via letters dated 07.03.2023 and 17.07.2023.
  • Reminders: It sent reminders to the company and its director, SAYED AHMAD MOHSIN, asking them to reply within 15 days.
• The Stalemate: The complainant has provided reminders and formal inquiries. Despite this, they claim that CLUB HIGH SKY (OPC) has not provided a substantive outcome. They have not received proper information about the status.
• The 9-Month Wait: A critical point of contention is the remark from the ROC Kanpur staff. They stated that they have taken up the matter with the company. They are awaiting a response. The complainant highlights that they have been waiting for a response for 9 months. Earlier staff made the same inquiry.

Questions of Accountability and Leniency

The core of the complainant’s distress lies in the perceived leniency and procrastination by the ROC Kanpur staff:

• “Mockery of the Law”: The complainant questions whether this continuous waiting is a “mockery of the law.” The response is not forthcoming. It suggests that fraudulent elements are being “shielded by public staff.”
• Systemic Failure? The narrative paints a grim picture. The state machinery appears ineffective against alleged fraudsters like CLUB HIGH SKY (OPC). This ineffectiveness delays justice for the aggrieved applicant, CA Ravi Pratap Singh.

Current Status and Next Steps

• Grievance Status: The main grievance now stands as “Under process”. Action noted on 17/11/2024, directed towards the Serious Fraud Investigation Office (SFIO).
• SFIO Officer Concerned: Shri Munish Garg (Sr. Assistant Director), SFIO.
• Consumer Redressal Option: The NCH Agent advises the complainant to pursue the case further. The complainant can do this by filing a case at the designated Consumer Commission online via $text{edaakhil.nic.in}$.

Call to Action

This case demands immediate scrutiny from higher authorities within the Ministry of Corporate Affairs and the SFIO, as it presents critical implications not only for the corporate sector but also for the broader economic environment.
The involvement of these institutions is essential to ensure transparency and accountability, serving to protect the interests of stakeholders and maintaining public trust in corporate governance.
Furthermore, the gravity of the situation warrants thorough investigation to prevent potential misconduct and to uphold the integrity of the regulatory framework that governs corporate operations.
Swift action from these entities can help mitigate any adverse effects and reinforce the enforcement of best practices within the industry.

• Urgent Intervention: We need to investigate why CLUB HIGH SKY (OPC) PRIVATE LIMITED has perpetually “awaited” a response. The ROC Kanpur’s prolonged waiting period requires our attention. We should examine the CLUB HIGH SKY (OPC) thoroughly as part of this process.
• Consumer Justice: CA Ravi Pratap Singh, the aggrieved party, deserves a swift resolution. Authorities should take action against the fraudulent company. The company must offer a refund of the paid money. This refund should align with RBI Guidelines as requested.

Regulatory bodies must assure the public by being proactive. This assurance is especially important for potential investors or consumers who need protection against fraudulent entities. It is crucial to make sure that justice does not face indefinite delays.

Club High Sky by colluding with Yes Bank looted INR 1,26,000

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