hi!
i m satisfy with u..... all the accounts are frozen by the court....i think we can get our money from court with legal action but i dont knw hw.....all are requested to come forward and find someway to get the money......the hope of starting SOSN again is least...so v shldnt waste the time for that fraud company..........
help!!

hi everyone....
if the company is public ltd........accounts are frozen......Mr roopesh is in jail......other board of directors are outside.......hon'ble court dont trust on mr verma....
THEN DONT U SUGGEST ANY WAY BY WHICH WE CAN GET OUR MONEY BACK.......
any one from law pls do help us....
tanxs

Dear All,

When i was young I was tought "Where ever greedy people are staying the robbers can live lavishly."

Even if all of you have calculated the rate of intrest paid by nationalise banks co-operative than how a small co- having turnover around 50 cror can pay 1000 time intrest.

One more thing to notice why people are keeping trust on such poeple whom you don't know. I remember the fraud by co-operative banks even. The clients of co-operative banks are still waiting money once it is closed. ......................How can you expect money from Rupesh Verma..........................

OUr judiciary system will punish him.......... he will get bail.............than he will manage with police.......... judge ................ will enjoy with rest money ............ the case will prolong for 20 years .............. we shall all forget the matter in 20 months............Mr. Rupesh verma will start some other cheating business with some other God name so people will again start believing Mr. Verma.......... this will go on till he dies or you dies.......... the system of cheating & being cheated will go on.............. this is never ending......

So dear friend forget money start earing with hard work do not influence by easy money & be happy.

Originally Posted by matrikr

hi everyone....
if the company is public ltd........accounts are frozen......Mr roopesh is in jail......other board of directors are outside.......hon'ble court dont trust on mr verma....
THEN DONT U SUGGEST ANY WAY BY WHICH WE CAN GET OUR MONEY BACK.......
any one from law pls do help us....
tanxs

Dear all,


I was tought when I was in School, "Cheaters live levishly where ever greedy are" so forget your money Mr. Rupesh is smart person to collect money through channelise agents. colletected corers of Rs. & will spend some money to get bail & start another cheating business...............

I have seen co-operative banks fraud .... though the norms are decided by RBI.... people were cheated & still waiting for their money ....how can you expect money from Mr. Rupesh............ few people are required to cheat........ calculate now population of our contry is more than 110 cror you need only few people to whom you can impress collect token amount it will be crore put some money for bribe..... you will be free bird to enjoy rest life...........

So.... don't get fooled in near future believe in your self start earning hard money instead of lubricating offer for earning....

Originally Posted by Unregistered

LET US ALL UNITE TOGETHER & URGE TO THE MEDIA FOR THE RELEASE OF RUPESH VERMA ....

COME FORWARD , TAKE HELP FROM MEDIA ... MORE DAYS WASTING LESSER CHANCE...

LET US WORK ALL TOGETHER




Moreover from the day Mr Roopesh Verma taken under custoday, he is accepting to pay to all investors. And now it has been proved that he has sufficient fund and property and capable to pay the monthly rental to all investors as per the agreement, Keeping in mind all these facts, Honorable court should give conditional bail to Mr Roopesh Verma. Court may instruct him to be present in the court daily at a specific time till the time backlog of payment for the month of Nov, Dec 2009 and Jan 2010 is cleared.:@

Om Prakash Narwal

[/QUOTE]

Mr. Omprakash Narwal
you said that judge is conveinced and Mr. Roopesh Verma has accepting to pay to all investors & moreover he has sufficeint fund to pay the monthly rental to all investors then why Honorable court not to give conditional bail to Mr Roopesh Verma.

If mr verma is not cheater and he want to pay everyone then why the other directors of company are not picking phones. thease all things are against the company.

Dear invester ,
How we can believe on only Mr.Rupesh varma .......? all contact number are no rechebal or busy. Nobady is talking with invester. office are closed .
so requirst to all invester .we shuld have to do legal action agenst the comany .

Mr. Omprakash Narwal
you said that judge is conveinced and Mr. Roopesh Verma has accepting to pay to all investors & moreover he has sufficeint fund to pay the monthly rental to all investors then why Honorable court not to give conditional bail to Mr Roopesh Verma.[/QUOTE]

There appears more to it than meets the eye! There is suggestion that we should unite to get our money back, but only in these columns/blog. Rarely investors are posting their particulars (name and phone numbers) except a select few. Then how to unite ? Those giving their names and contact details are phoned at inconvenient hours! If we are serious, then we must open up. This is surely not the way to unite! DSRautela (01122356991/919868126983)

Hi Fellow victims,

I went through the whole case of City Limozine which duped the investors similarly like SOSN. All the facts are same...same incidents...same excuses...blaming court for not releasing...giving the same statement i am ready to pay etc etc.

Lets come out of denial mode and get all that we can from this verma brothers.

Originally Posted by Unregistered

Mr. Omprakash Narwal
you said that judge is conveinced and Mr. Roopesh Verma has accepting to pay to all investors & moreover he has sufficeint fund to pay the monthly rental to all investors then why Honorable court not to give conditional bail to Mr Roopesh Verma.

There appears more to it than meets the eye! There is suggestion that we should unite to get our money back, but only in these columns/blog. Rarely investors are posting their particulars (name and phone numbers) except a select few. Then how to unite ? Those giving their names and contact details are phoned at inconvenient hours! If we are serious, then we must open up. This is surely not the way to unite! DSRautela (01122356991/919868126983)[/QUOTE]
Dear Friend,
I did not write or say that judge is convinced. I wrote/said that keeping in mind about the police investigation which has proved the Mr Roopesh Verma is having sufficient fund balance in the bank accounts and as well as property which shows that Mr Roopesh Verma is capable to pay all investors of SOSN, the honorable judge/court should have been convinced. But now the whole process is going against the investors. Mr Roopesh Verma was arrested by the police on 16 Dec 2009 and next hearing has been fixed on 14 Jan 2010. It is not clear that he might get bail on 14 Jan 2010 or may be extended further. Now Mr Roopesh Verma may be forced to raise his hands and he may say that is not a position to pay to all investors of SOSN, because he has not been able to look after his business and all the earning sources have been closed by now, so he may declare himself as bankrupt. An after declaring himself as bankrupt neither police/EOW nor the court will pay to any of the investors of SOSN. If he would have been granted conditional bail in the previous hearing, there might be some chances that we investors may receive either profit or principal. Now all the ways are going to be closed for the investors.

Om Prakash Narwal

The police said 31st dec it detected 24 bank accounts of Rupesh Verma, who was arrested here allegedly for duping investors of about Rs 2,000 crore through a finance company, and had Rs 11.54 crore in these accounts frozen.

During investigation, Verma was also found to have possessed properties in several states including Gurgaon, Mumbai, Indore, Jaipur, Nagpur and Raipur, a senior police officer said.


Bank records, documents and data fed in computers, which were seized from Verma's Delhi and Gurgaon premises, are being analysed by a "qualified chartered accountant", he said adding the recovered documents included 21,000 application forms of investors, receipt books and cash registers.

Verma, Managing Director of Delhi-based M/s Shri Om Sai Nath Car On Rent Ltd, was recently arrested from the Press Club of India on the allegations of duping investors to the tune of about Rs 2000 crore.

According to police, Rs 2.24 crore and some gold coins were recovered from his office premises at Connaught Place after his arrest.

The case is being investigated by the Economic Offence Wing of Delhi and Verma is in judicial custody at present.

A senior official of EoW said preliminary investigations showed Verma duped "a large number innocent investors of amounts running into several crores of rupees through a car-on-rent scheme by promising handsome returns on the investments.

However, suspicions of the investors arose when cheques issued by the company bounced, after which they approached the police.

"Accounts of Verma's other threee sister companies Shree Sai Cine Vision, Shree Om Sai Nath Construction Private Limited and Swiss Cabs are also being analyzed to examine the flight of funds," the police official said adding "the role of other Directors of these companies and Verma's family members, is also under investigation."

Verma's two hotels in Gurgaon, two flats and one office in Mumbai and one resort at Indore and four office premises in Jaipur, Nagpur, Indore and Raipur have so far been identified and procedure has been initiated for their attachment, police said.

Originally Posted by sh_amit

The police said 31st dec it detected 24 bank accounts of Rupesh Verma, who was arrested here allegedly for duping investors of about Rs 2,000 crore through a finance company, and had Rs 11.54 crore in these accounts frozen.

During investigation, Verma was also found to have possessed properties in several states including Gurgaon, Mumbai, Indore, Jaipur, Nagpur and Raipur, a senior police officer said.


Bank records, documents and data fed in computers, which were seized from Verma's Delhi and Gurgaon premises, are being analysed by a "qualified chartered accountant", he said adding the recovered documents included 21,000 application forms of investors, receipt books and cash registers.

Verma, Managing Director of Delhi-based M/s Shri Om Sai Nath Car On Rent Ltd, was recently arrested from the Press Club of India on the allegations of duping investors to the tune of about Rs 2000 crore.

According to police, Rs 2.24 crore and some gold coins were recovered from his office premises at Connaught Place after his arrest.

The case is being investigated by the Economic Offence Wing of Delhi and Verma is in judicial custody at present.

A senior official of EoW said preliminary investigations showed Verma duped "a large number innocent investors of amounts running into several crores of rupees through a car-on-rent scheme by promising handsome returns on the investments.

However, suspicions of the investors arose when cheques issued by the company bounced, after which they approached the police.

"Accounts of Verma's other threee sister companies Shree Sai Cine Vision, Shree Om Sai Nath Construction Private Limited and Swiss Cabs are also being analyzed to examine the flight of funds," the police official said adding "the role of other Directors of these companies and Verma's family members, is also under investigation."

Verma's two hotels in Gurgaon, two flats and one office in Mumbai and one resort at Indore and four office premises in Jaipur, Nagpur, Indore and Raipur have so far been identified and procedure has been initiated for their attachment, police said.

Dear Friends,
I think that Mr Roopesh Verma already accepted that he has invested the amount invested by the investors in resorts, hotels, malls, luxury cars from where he is earning and paying to the investors. If Verma would thinking of doing any fraud he would have come from Mumbai to Delhi to address the press conference which was scheduled on 16 Dec 2009 by giving the prior notice through news papers. Rest God knows. Now, since the case has gone to EOW & courts, investors will get nothing because after keeping Mr Roopesh Verma in judicial custody for longer time his business has been stopped and he may declare himself as bankrupt. Neither Court nor EOW will pay any thing to investors.

Thanks.

Originally Posted by Unregistered

Kindly give telephone nos of 1-2 such advovate.

Kshitij
9868171990

i have one vehicle in my name which is financed with icici bank. i have given it shree om sai nath car on rent for 5 years on contract with agreement to pay monthly rent and EMI. company took this vehicle from me and put in swiss cab for their earning. since last 2 month neither rent nor EMI paid to me as Director of company is in judicial custody and all his a/c have been seized. I am paying EMI after taking loan from relative. Now I came to delhi and discussed the issue in detail with my friend Mr Sanjeev Sharda advocate of Supreme Court to take my vehicle from Swiss Cab so that EMI FOR THE PAYMENT TO THE BANK COULD BE ARRANGED BY EARNING FROM MY COMMERCIAL VEHICLE. I am fully satisfied with him & going to file petition in the Court for release of vehicle (as it belongs to me not of the swiss cab or SOSN) and issue instructions to the ICICI bank for stoppage of EMI and insterest charges till release of vehicle( as vehicles seized by EOW delhi in public interest). You may like to discuss the issue and contact him over phone No.9811568124.

hello friends,
i think v shld stop thinking of Mr. roopesh verma...v shld make stretegy and consult law people to recover the principal amount...c there a lot of investors who have recover their money but what about new ones.....the frozen asset of verrma ji enough to recover the principal amount......
and my friends dont worry if that man declres himself bankrupt....today i discussed with some lawyers and they suggested me only to focus on repay of amount by frozen asset......
friends my mailid is matrikr09@yahoo.co.in and i have collected some investors also....
v dont care he is in or out....bcoz it is also an excuse that he is in....whats the use of public limited company then????
v will win this game if v move legally without listng the fake statements....
where is other members of company??? is this a MADU company???
v some people are making a plan meet in registrar office of public limited company and all other persons who are directly or indireclty involve in this matter...
U all r requested not to wait for 14 or 15 or never.....this is a poor management company and it will surely closed if he gets bail.....
If the ho'ble court has foren the property what does it mean?? think!!! this is our money friends and it is in safe hands of court.....

u can mail me at matrikr09@yahoo.co.in
tanxs and regards

MR. matrkr, please send your mobile number.