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Fraud by shri resort" a unit of Shree Om Sai Nath Car On Rent Pvt,

This is a discussion on Fraud by shri resort" a unit of Shree Om Sai Nath Car On Rent Pvt, within the Investment forums, part of the Financial Services category; Originally Posted by Unregistered The court today didn’t cleared Mr. Roopesh Vermas Bail irrespective of his clear statement in the ...

  1. #286
    Unregistered Guest

    Unhappy Neither President/PM nor HM will help investors

    Quote Originally Posted by Unregistered View Post
    The court today didn’t cleared Mr. Roopesh Vermas Bail irrespective of his clear statement in the court to pay all investors there dues & have send him for 14 days of further judicial custody. Now the hearing will take place on 28th January 10.

    The Investor Forum should work now on four action plan:

    1. Find out the company’s credentials/intentions to pay the investors its returns/profit or not and/or principal amount in case an investor files an application for same irrespective of Mr. Roopesh bail.
    2. Find out the financial standing of the company, its movable & immovable assets like property, vehicles office premises etc. and get them valued to know exact/approx amount of Net worth.
    3. After the first 2 steps the forum should approach the court for appropriate request/claim of investors money whether by giving conditional bail to Mr. Roopesh or otherwise through the assets sale of SOSN.
    4. There has been no clear picture about Axis banks response to claim by SOSN, in case we are able to get information on that it will be helpful to get a clear picture; there could be pressure by them as well, if not they can play constructive role.

    More over we should approach senior police officers, vigilance agencies to help us or may be to PMO/Home Ministry for support to get our money. Ultimately its our hard earned money.

    Support of every investor is solicited.
    Juciciary system & Police department of our country are too much corrupted that they will not help investors. Police took the bribe of billions and let the three terrorists were let free to run away from the police custody. Mr Roopesh Verma denied to give bribe to SHO on 16 Dec 2009 and now Delhi Police is trying to send him behind the bars. Now Sub Inspector Rajkumar, of EOW Crime Branch IO of the case sending the letters to owners of the vehicles (investors of SOSN), ask them to join the investigation. When the owners of the vehicles (investors of SOSN) reach him as per in instructions of the letter, he asks all investors to lodge complaints against Mr Roopesh Verma/SOSN so that Mr Roopesh Verma may not get bail in near future.

    yah police bari kutti cheej hai. Arbon Rs. ki rishvat lekar Aatankwadiyon ko bhaga deti hai aur baad men kahti hai ki teen Aatankwadi police hirasat se bhag gaye. kya kabhi aisa ho sakta hai ki teenon Aatankwadiyon ko ek saath aankhon men pareshani ho aur ek saath hi unhen hospital men le jaya jaye aur vahan se phir teenpn Aatankwadi ek saath hi bhagne men bhi kaamyaab ho jayen. javaav hai kabhi nahin. seedhi aur saaf baat hai ki police ne arbon Rs. ki rishvat leli aur Aatankwadiyon ko bhagaa diya. Ho sakta hai ki is rishvat ko hissa Home Minister aur Pradhan Mantri ko bhi pahunchaa diya gaya ho.

  2. #287
    Unregistered Guest

    Talking Police/EOW Will Force Roopesh Verma to Declare himself as Bankrupt

    Quote Originally Posted by Unregistered View Post
    Dear sir,
    Do you know that Mr Roopesh Verma had called press conference on 16 Nov'2009 and he had sufficient time to sell all his property /belongings and go away out of country till 16 Dec'2009 with all his bag and baggages. He did not sale even a single asset and came infront of public and media to keep his promise. He did not hide himself from Public/Police/ Media but some people filed FIR and he was taken to Police custody. He did wrong or right, it will be decided by the Hon'ble Court but he never did wrong for the investors. Who are new in the company and did not see the bright side may say against. Here we can open our heart and transfer our positive thoughts with other so that people who are suffering from financial loss may avoid depression/SUICIDE.


    Juciciary system & Police department of our country are too much corrupted that they will not help investors. Police took the bribe of billions and let the three terrorists were let free to run away from the police custody. Mr Roopesh Verma denied to give bribe to SHO on 16 Dec 2009 and now Delhi Police is trying to send him behind the bars. Now Sub Inspector Rajkumar, of EOW Crime Branch IO of the case sending the letters to owners of the vehicles (investors of SOSN), ask them to join the investigation. When the owners of the vehicles (investors of SOSN) reach him as per in instructions of the letter, he asks all investors to lodge complaints against Mr Roopesh Verma/SOSN so that Mr Roopesh Verma may not get bail in near future.

    yah police bari kutti cheej hai. Arbon Rs. ki rishvat lekar Aatankwadiyon ko bhaga deti hai aur baad men kahti hai ki teen Aatankwadi police hirasat se bhag gaye. kya kabhi aisa ho sakta hai ki teenon Aatankwadiyon ko ek saath aankhon men pareshani ho aur ek saath hi unhen hospital men le jaya jaye aur vahan se phir teenpn Aatankwadi ek saath hi bhagne men bhi kaamyaab ho jayen. javaav hai kabhi nahin. seedhi aur saaf baat hai ki police ne arbon Rs. ki rishvat leli aur Aatankwadiyon ko bhagaa diya. Ho sakta hai ki is rishvat ko hissa Home Minister aur Pradhan Mantri ko bhi pahunchaa diya gaya ho.

  3. #288
    Unregistered Guest

    Default

    Quote Originally Posted by Unregistered View Post
    This company is a fraud. No one will get his or her money back.....what are the other directors doing ....sleeping...how are they directors if they have no powers...........they should open their offices repay the investors.....money inflow will also start roopesh will also get bail.....but they will not do this...because the other directors have already left the country and once roopesh gets bail he will also run away .....this is the reason he is not getting bail.................................

    sir
    i think whatever u have written is right............has any office woeker has contacted any customer .noooooooooooooooo..............this is a fraud ther chandigarh franchise does not exist anymore why if they are right why have their office shut down ?????????????????????
    WHY ARE THEY NOT PICKING UP THEIR PHONES.............................NO ONE WILL GET THEIR MONEY BACK..

  4. #289
    Unregistered Guest

    Default shreeomsainathcaronrentlimited

    Quote Originally Posted by Unregistered View Post
    Dear sir,
    Do you know that Mr Roopesh Verma had called press conference on 16 Nov'2009 and he had sufficient time to sell all his property /belongings and go away out of country till 16 Dec'2009 with all his bag and baggages. He did not sale even a single asset and came infront of public and media to keep his promise. He did not hide himself from Public/Police/ Media but some people filed FIR and he was taken to Police custody. He did wrong or right, it will be decided by the Hon'ble Court but he never did wrong for the investors. Who are new in the company and did not see the bright side may say against. Here we can open our heart and transfer our positive thoughts with other so that people who are suffering from financial loss may avoid depression/SUICIDE.
    The sequence clearly shows some vested interests are keen that Mr Verma should remain in
    JC as long as possible. The role of the concerned Bank is also doubtful inasmuchas it has not clarified its stand in the matter. Again, where are the complainants (particularly the two ladies) who created such a scene on 16th Dec when Mr Verma wanted to clarify his stand in the Press Conference? DSR

  5. #290
    Unregistered Guest

    Thumbs down Fraud in lucknow branch. they not pick phone and office is closed

    I invested 3 lac in this compney Throw mr. Amit sinha but now he not answering my phone. his numbers r 9936096483, 9565008477, 9026748577, 05854271414 his address is
    mohalla mahatwana rani shivala sandila hardoi. but he is not at home.
    other
    agent Mr. Shobhit adhauliya
    mo. 9305836092, 9307351166, 9919230563 address same also not pick phone and not at home.
    i m puzzled what i do. anybody help me. mai barbad ho gaya hun. agar isi tarah mera phone nahi utha to mai in logo per fir lounge karuga.

  6. #291
    Unregistered Guest

    Default EOW calling all investors with vehicles

    The EOW is issuing letters & calling to all investors to make the case strong against Shree OM sai nath.

    Even i have gone there 2 days back & submiitted all papers & ccomplaint that i have not received any money since november.

    Inspector Rajkishore(EOW)delhi told me that Roopesh has not applied for bail & is sitting comfortably as he does not wnat to be out till probably till th ewhole matter is ettled.

    Is any of the investors still positive about Roopesh verma. If so whats the basis.

    He has not been able to secure his bail in so many days.All the contracts including Railways have been cancelled & there is no sign of recovery

    Please share all info in this single thread so

    Her is an advice who all go to EOW please write a complaint & take photocopies of all documents with you Agreemnt,receipt, bounced cheque, vehicle RC etc

    Please prepare written complaint & put in all the details

    Name principal Return/per month EMI return value Agreement number car num

    You will be asked to fill up a form where you have to provide all these details like what you were promised what you got & what you did not get

    Please go there well prepared with 2 copies of all documents & application as the photostat shop is far away

    The approach road is staight from Green park towards andheria more & then you take a left towards Main road on which all malls/max hospital is there. The police offic eis on the left hand side you need to ask for the police training school. They share the complex with commonwealth games

    manish Gupta
    manish@caregroup.co.in

  7. #292
    Unregistered Guest

    Default fraud

    ihad also invested rs 120000 through prashant agent in jaipur now i came to know that they had ran away

  8. #293
    Unregistered Guest

    Default Fraud in lucknow branch. they not pick phone and office is closed

    Quote Originally Posted by Unregistered View Post
    sir
    i think whatever u have written is right............has any office woeker has contacted any customer .noooooooooooooooo..............this is a fraud ther chandigarh franchise does not exist anymore why if they are right why have their office shut down ?????????????????????
    WHY ARE THEY NOT PICKING UP THEIR PHONES.............................NO ONE WILL GET THEIR MONEY BACK..

    I invest 5 lac in sosn lucknow branch throw Mr. Amit sinha
    address mo. mahatwana rani shivala sandila hardoi u.p. mo. 9936096483, 9565008477, 05854271414
    and Mr. Shobhit adhauliya address same
    mo. 9307351166, 9305836092, 9919230563
    now they not pick my or any other phone. mai bahut paresan hu. in logo ki wajah se subside ker sakta hu kyonki mai sarak per a gaya hu. please help me................. please kya kisi k pas koi solution hai. mujhe ya humko kya karna chahiye.....?

  9. #294
    Unregistered Guest

    Question Is eow is returning vehicle which are in the name of owner?

    Quote Originally Posted by Unregistered View Post
    The EOW is issuing letters & calling to all investors to make the case strong against Shree OM sai nath.

    Even i have gone there 2 days back & submiitted all papers & ccomplaint that i have not received any money since november.

    Inspector Rajkishore(EOW)delhi told me that Roopesh has not applied for bail & is sitting comfortably as he does not wnat to be out till probably till th ewhole matter is ettled.

    Is any of the investors still positive about Roopesh verma. If so whats the basis.

    He has not been able to secure his bail in so many days.All the contracts including Railways have been cancelled & there is no sign of recovery

    Please share all info in this single thread so

    Her is an advice who all go to EOW please write a complaint & take photocopies of all documents with you Agreemnt,receipt, bounced cheque, vehicle RC etc

    Please prepare written complaint & put in all the details

    Name principal Return/per month EMI return value Agreement number car num

    You will be asked to fill up a form where you have to provide all these details like what you were promised what you got & what you did not get

    Please go there well prepared with 2 copies of all documents & application as the photostat shop is far away

    The approach road is staight from Green park towards andheria more & then you take a left towards Main road on which all malls/max hospital is there. The police offic eis on the left hand side you need to ask for the police training school. They share the complex with commonwealth games

    manish Gupta
    manish@caregroup.co.in
    Are EOW returning the vehicles after submitting the required documents RC, copy of permit and I proof etc which were seized in the permisses of Swiss Cab? As I am going to file case in Patiala Court for release and sale of vehicle as I am not able to pay EMI to Bank.Some how I managed and paid EMI to Bank for two months. Quarterly Tax of my vehicle is also due to Govt and will not be paid as the vehicle is not on the road. Some one who has good knowledge of transport rules and regulation may kindly guide me further course of action.

  10. #295
    Unregistered Guest

    Default No hopes of getting the money back of SOSN

    Let me inform everyone that M.D of Shree Om Sai Nath Mr. Rupesh Verma is at present under arrest at Jalupura Police Statin at Jaipur and Jaipur Police has taken him into custody from Delhi Police against FIR filed against him at Jalupura Police Station - Jaipur .

    According to Investigating Office Mr. Vinod khangahar it will be very hard for Mr. Rupesh Verma to get bail as any one giving bail for him will have to give a gurantee for over 40 crores therefore it will be dificult for the offices for SOSN to open again . Now the matter will be in court which will decide after the complete balance sheet of asset and liability of the company is made and we can hope to get our principal amount in proportion to the asset and liability of the company that to will take years .

    I am too invertor of Shree Om Sai Nath and my hard earnedmoney has gone down the drain I had invested Rs 120000 with the hope of getting Rs 8040 for five years but only five cheques have got cleared . My mobile number is 09829067755 please feel free to get in touch with me for any other information and my email address is avinash_kalani@hotmail.com.

    Avinash Kalani - Jaipur

  11. #296
    Unregistered Guest

    Default shreeomsainathcaronrentlimited

    Quote Originally Posted by Unregistered View Post
    Let me inform everyone that M.D of Shree Om Sai Nath Mr. Rupesh Verma is at present under arrest at Jalupura Police Statin at Jaipur and Jaipur Police has taken him into custody from Delhi Police against FIR filed against him at Jalupura Police Station - Jaipur .

    According to Investigating Office Mr. Vinod khangahar it will be very hard for Mr. Rupesh Verma to get bail as any one giving bail for him will have to give a gurantee for over 40 crores therefore it will be dificult for the offices for SOSN to open again . Now the matter will be in court which will decide after the complete balance sheet of asset and liability of the company is made and we can hope to get our principal amount in proportion to the asset and liability of the company that to will take years .

    I am too invertor of Shree Om Sai Nath and my hard earnedmoney has gone down the drain I had invested Rs 120000 with the hope of getting Rs 8040 for five years but only five cheques have got cleared . My mobile number is 09829067755 please feel free to get in touch with me for any other information and my email address is avinash_kalani@hotmail.com.

    Avinash Kalani - Jaipur
    If this is so, then Verma had meticulously planned the fraud from the very beginning! But only baffling thing is why the Bank against whom he had alleged issurance of duplicate cheques is so far silent in the matter! Please feel free to exchange any info with me. DSRautela (09868126983 email: daulatr808@gmail.com

  12. #297
    Unregistered Guest

    Default Whereabouts

    Can any one update me about whats going on in the company. Why r we kept in the dark and there are nothing to be heard these days. What about the M.D? what is he doing?


    Dated-19 jan 2010

  13. #298
    Unregistered Guest

    Default

    CAN ANYONE SUGGEST..THAT THE GUY WHO WAS HOLDING THE CHANDIGARH FRANCHISEE CAN HE ALSO BE CHARGED ...........I AM CONTACTING MY LAWERS AND HE IS GOING TO BE BEHIND BARS VERY SOON...IF THERE IS ANYONE FROM CHANDIGARH HE CAN CONTACT ME AT bholeki@yahoo.com................

  14. #299
    omprakashnarwal is offline Junior Member
    Join Date
    Dec 2009
    Posts
    25

    Angry Eow is not returning the vehicles

    Quote Originally Posted by Unregistered View Post
    Are EOW returning the vehicles after submitting the required documents RC, copy of permit and I proof etc which were seized in the permisses of Swiss Cab? As I am going to file case in Patiala Court for release and sale of vehicle as I am not able to pay EMI to Bank.Some how I managed and paid EMI to Bank for two months. Quarterly Tax of my vehicle is also due to Govt and will not be paid as the vehicle is not on the road. Some one who has good knowledge of transport rules and regulation may kindly guide me further course of action.
    Dear investoirs,
    EOW is just encouraging the investors to lodge complaints against Mr Roopesh Verma & SOSN to make strong case against Mr Roopesh Verma so that EOW may send Mr Roopesh Verma behind bars. EOW is encouraging the investors to lodge complaints because Mr Roopesh Verma denied to give the bribe to SHO on 16 Dec 2009.
    When we ask EOW about release of vehicle, Insp Raj Kishore, IO appointed to investigate the case said that vehicles will be released on court's order.
    Thanks.

    Om Prakash Narwal:D

  15. #300
    Unregistered Guest

    Default

    I have talked to Mr. Kaushik in Bangalore on 19.01.2010. He said that Mr. Roopesh is coming out on bail on 28.01.2010. He has hired a new advocate who needs some time to study the case thats why he was to able to get bail on that day. As it looks like there is no strong case against Roopesh he is like to get bail on 28 jan. And the payment process will start from next month.

    Mr. Kaushik also told that Mr. Roopesh Verma addressed the people who had gathered at the court on 14th Jan and assured them about the safety of their money. I think the police have not found any incriminating evidence in the offices of SOSN. Thats why they are enticing people to file complaint against him to make the case strong, as rightly said, because he did not pay bribe to the police.

    The company is responding to people's queries on following numbers of Mumbai

    09321422076 - 80

    09320741442 - 45

    In view of above I think we should wait till 28th Jan.

    Best of luck to all,

    Anil

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