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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; As anticipated the fall out of our judicial procedures based on many complaints/FIR across state/cities, all Investors are now feeling ...

  1. #451
    Unregistered Guest

    Question Investors wake up now

    As anticipated the fall out of our judicial procedures based on many complaints/FIR across state/cities, all Investors are now feeling victimized. Mr. Roopesh was taken by some other state police from Jaipur (may be to Mumbai or Bangalore) and because of this he was not physically present in the court though the court has taken serious view of the same and have directed Delhi Police to produce him in all circumstances on 20th February 10 so he could be granted bail or release.

    The only solace is that EOW/Police have not been able to produce the list of investors anticipated to be duped by Mr. Roopesh Verma and also now Police/EOW has to submit the charge sheet within 60-90 days that means by 20th February 2010 they have to substantiate their charge sheet by hard evidence of cheating, misappropriation of funds and intentions/design to cheat based on IPC 420, 406 & 120, which are any way expected to be difficult as they are not having enough details of Investors. Also the affidavit of support based on condition that the company pays the dues as per contract/agreement for rest of the 60 months is supporting the cause of his bail/release. Mr. Roopesh Verma has already given in writing for the same in his bail application to the court. If he has applied for the bail that means he wants to be out of the jail at the earliest though the court should keep an eye on him.

    The court is also looking forward to centralize all complaints/FIR filed across various states/cities to Delhi for a faster redress ale of the case in favour of the Investors. The lawyers of the complainants are not willing that Mr. Verma gets bail, it seems they have worked out a cut on the claimed amount besides their exorbitant fees anyway thats their profession. Mr. Dharmender Arya lawyer of Mr. Roopesh has received a very large no.s of AOS from Investors which he said will help Mr. Roopesh release but he is waiting for more.

    I request Investors forum to wake up and start supporting Mr. Roopesh conditional bail for the benefit of all the Investors.

  2. #452
    Unregistered Guest

    Angry Why no communication by sosn company directors & all city managers to investors?

    Dear all sosn investors,

    why no city managers & sales executivies e.g.datta muke,smita pujari,minakshi ingle are not communicating pune investors?

  3. #453
    Join Date
    Feb 2010
    Posts
    37

    Default

    Quote Originally Posted by Unregistered View Post
    As anticipated the fall out of our judicial procedures based on many complaints/FIR across state/cities, all Investors are now feeling victimized. Mr. Roopesh was taken by some other state police from Jaipur (may be to Mumbai or Bangalore) and because of this he was not physically present in the court though the court has taken serious view of the same and have directed Delhi Police to produce him in all circumstances on 20th February 10 so he could be granted bail or release.

    The only solace is that EOW/Police have not been able to produce the list of investors anticipated to be duped by Mr. Roopesh Verma and also now Police/EOW has to submit the charge sheet within 60-90 days that means by 20th February 2010 they have to substantiate their charge sheet by hard evidence of cheating, misappropriation of funds and intentions/design to cheat based on IPC 420, 406 & 120, which are any way expected to be difficult as they are not having enough details of Investors. Also the affidavit of support based on condition that the company pays the dues as per contract/agreement for rest of the 60 months is supporting the cause of his bail/release. Mr. Roopesh Verma has already given in writing for the same in his bail application to the court. If he has applied for the bail that means he wants to be out of the jail at the earliest though the court should keep an eye on him.

    The court is also looking forward to centralize all complaints/FIR filed across various states/cities to Delhi for a faster redress ale of the case in favour of the Investors. The lawyers of the complainants are not willing that Mr. Verma gets bail, it seems they have worked out a cut on the claimed amount besides their exorbitant fees anyway thats their profession. Mr. Dharmender Arya lawyer of Mr. Roopesh has received a very large no.s of AOS from Investors which he said will help Mr. Roopesh release but he is waiting for more.

    I request Investors forum to wake up and start supporting Mr. Roopesh conditional bail for the benefit of all the Investors.
    We support your request for the conditional release of Roopesh Verma.

  4. #454
    Unregistered Guest

    Default what is the further action

    Well i am also investor from bangalore.By reading all court proceedings, wake up means what we have to do? None of them from local office is picking up the phone for further communication and we want to know what we need to do further.?? Kindly update

  5. #455
    Unregistered Guest

    Default what is the further action

    Well i am also investor from bangalore.By reading all court proceedings, wake up means what we have to do? None of them from local office is picking up the phone for further communication and we want to know what we need to do further.?? Kindly update
    I am an investor from bangalore.I have invested 125000+50000 bank guarantee in the month of october and got the check for one month .later on the bangalore office ka Mr abhilash called up and asked for returning of the check as they are facing problems with axis bank and hence they have come up with ECS.At that time only i felt something fishy but still sent the check of Nov2009 for the amount Rs 9040 to the bangalore office and i have not yet received the money into my bank account.I am feeling really depressed as i have invested my hard earned money into this and dont know what to do.Kindly suugest what is the further course of action and what is the guarantee for getting my money back. i had taken loan to invest in this and never knew this came as a disaster in my life.i am feeling too guitly to invest with this company and repenting for trusting this company. Kindly help.I tried mailing to supportrupeshverma at gmail .com but it is not going through.Is there any Invester forum i want to join kindly mail me to sudhi837@yahoo.co.in

  6. #456
    Unregistered Guest

    Thumbs up Hi To all banglore investors

    Hi...
    as we all know banglore branch head Mrs Lata Murli is being under arrest by banglore police then hw can u all expect any answer from any body related to SOSN office in banglore. She hadnt got bail till now.
    Anyways if banglore investors seriosly want to support Mr. Rupesh Verma and SOSN then they should try To help Mrs Lata Murli to get released or get bailed out at earliest and secondly get the affidavit of support made in favour of Mr. Rupesh Verma and SOSN and send by courier to His lawyer Mr Dharmender Arya So that Mr. Rupesh can be out at earliest and start his business and pay all returns as commited by him.
    We all are expecting Mr. Verma to be out in anycase on his his next hearing coz EOW, CBI and Delhi police is not able frame any charge against Mr. Verma and no chargesheet is being filed in court till now and no symptoms of cheating is yet proved.
    So please submit affidavits of support earliest and let the things start working the way it was happening before December 2009.
    Lets all pray n support for Mr. Verma's Release and permission to start his business Again.
    Sooner the batter so Pls all wake up now and start working on affidavits now

    Quote Originally Posted by Unregistered View Post
    Well i am also investor from bangalore.By reading all court proceedings, wake up means what we have to do? None of them from local office is picking up the phone for further communication and we want to know what we need to do further.?? Kindly update
    I am an investor from bangalore.I have invested 125000+50000 bank guarantee in the month of october and got the check for one month .later on the bangalore office ka Mr abhilash called up and asked for returning of the check as they are facing problems with axis bank and hence they have come up with ECS.At that time only i felt something fishy but still sent the check of Nov2009 for the amount Rs 9040 to the bangalore office and i have not yet received the money into my bank account.I am feeling really depressed as i have invested my hard earned money into this and dont know what to do.Kindly suugest what is the further course of action and what is the guarantee for getting my money back. i had taken loan to invest in this and never knew this came as a disaster in my life.i am feeling too guitly to invest with this company and repenting for trusting this company. Kindly help.I tried mailing to supportrupeshverma at gmail .com but it is not going through.Is there any Invester forum i want to join kindly mail me to sudhi837@yahoo.co.in

  7. #457
    Unregistered Guest

    Default help

    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.
    hi all investors sosn the helpline no.. You can give on-9990443144/9990443242/997154230

  8. #458
    Join Date
    Feb 2010
    Posts
    37

    Default Investors Desk @ SOSN

    To all the investors of SOSN, which was run & managed by Verma Brothers Amit, Sumit, Mohit and Roopesh & Sanjeev Shrivastav;
    THIS DESK HAS BEEN CREATED BY INVESTORS OF SOSN WITH THE INTENTION TO COMPILE THE SENTIMENTS OF THE INVESTORS, THEIR RIGHTS, RESPONSIBILITIES & MISTAKES & TO ADVICE EACH OTHER. The effort is in the INVESTORS’ direct interest that if SOSN is restarted/ continued by Roopesh Verma; IT SHOULD BE IN THE CONTROL & SUPERVISION OF THE INVESTORS.
    There is no deadline either for by giving your affidavit in support OR for becoming part an Investors Desk of your city. If you have faith & want to support the investors' cause we request you to just send the Affidavit with the relevant details. No documents are to be attached. The date for the next hearing in Delhi is on the 20th Feb 2009.
    The idea behind the suggestion is put up/ very much clarified in the update on consumercourt.in dt. 10th Feb. 2010. Kindly take prints, make copies and distribute to maximum numbers. Ask those whom you give this copy to make copies and distribute further.
    The main intention behind this effort of is to inform the correct situation as per their investigation and to motivate the investors to collect in a group on a common platform (the people behind this activity are sufferers because of the happenings done by SOSN). We still do not know whether everybody will be interested to create a desk in every city as no concrete structure seems to have appeared. OUR EFFORT WILL CONTINUE ………
    <> Excerpts from the blog) <>
    OUR ASSESSMENT:
    No miracle will happen??? Nothing is going to happen on its own??? So ………
    DO NOT WAIT; to take action against SOSN run & managed by Verma Brothers Amit, Sumit, Mohit and Roopesh & Sanjeev Shrivastav. There is hope for all of us investors. Time is running out.... A forum of investors, in all parts of the country, should be formed to do some constructive work. Region wise groups should be formed and a lawyer be hired, start our own LEGAL activity. BECAUSE, Where are the other Verma Brothers Amit, Sumit, Mohit and & Sanjeev Shrivastav who are partners in the business (in CRIME?) with Roopesh Verma & who together managed the affairs of SOSN? Amit was the Chairman & all others were Directors of SOSN. We are unable to understand why only Roopesh Verma has been arrested. Why are there are no complaints against the other directors of SOSN that which was run together & managed by Verma Brothers Amit, Sumit, Mohit and Roopesh & Sanjeev Shrivastav. The police officials are supposed to have said "Accounts of sister companies of SOSN are being analyzed to examine the flight of funds," & "the role of other Directors of these companies and Roopesh Verma's family members, is also under investigation". Was this is a one man company?

    We all have lost a lot of time and this is not a small problem. We should stop panicking and should work to recover lost time; to solve this problem. Let us understand the criticality of the situation. Let us all unite together for the CONDITIONAL release of Mr. Rupesh Verma. It is a race against time. All have to come forward, use all available resources & take help from all possible sources.
    All have to work together because delaying the release altogether will harm the interest of all SOSN investors. And, also that, cooperating with the authorities viz. the police, the EOW, etc. in completing its investigations is going to be in the basic interest of the investors.
    We have to convince the Honorable court to give bail to Mr. Roopesh Verma, but it should be conditional. Otherwise, because it is going to be very difficult collect the pieces piece by piece Roopesh Verma, may raise his hands and say that is not a position to pay to all investors of SOSN – until now run & managed by Verma Brothers Amit, Sumit, Mohit and Roopesh & Sanjeev Shrivastav, because he has not been able to look after his business and all the earning sources have been closed by now. He will have to declare himself as a bankrupt. And after declaring himself as bankrupt neither police/ EOW nor the court will be in a position to arrange to pay anything to any of the investors of SOSN – until now run & managed by Verma Brothers Amit, Sumit, Mohit and Roopesh & Sanjeev Shrivastav.
    We are providing the address and requesting you to DIRECTLY forward/ send the affidavit to Advocate Dharmender Arya.
    Dharmender Arya – Advocate
    239, Lawyers Chamber,
    Patiala House, New Delhi.

    Email:
    supportroopeshverma@gmail.com

    Yours in support investorsdesk @ SOSN.

  9. #459
    Unregistered Guest

    Smile Osn:

    we have put the money in your company with a trust on ur company by taking loans from the bank and even hamne apni 1st car girvi rakh kar lagaya hai plz give me some information about the money when we get our money and when ur offices will be open plz give me information on my id namitakamboj@yahoo.co.in plzzzzzzzzzz mail me.

  10. #460
    Unregistered Guest

    Default Date date & date

    It is truly said by someone That in Indian court one gets nothing except date , date & date . Justiice delayed is asgood as justice denied .

    Now all the investors have no option except to wait and watch the court proceedings . No one can do anything as we have the culpurit and the case is pending in the court . But personally I feel the longer the case gets dragged in the court it will become more difficult for the investors to get their money back also it will become difficult for the Mr. Rupesh Verma to run the company as it will loose all the good will in th emarket .

    I know a lot of people are tensed up but no one has any option . Just wait and watch nothing concrete will happen even on 20 th Feb which is the next date in the court at Delhi . Even on 20 th feb we will be informed that the court has given next date . I had talked to a lawyer and he informed me that in such sort of public fraud cases it is difficult or rathe impossible for the culpurit to get bail till the police files the charge sheet and the police has 90 days to file the charge shhet and Mr. Rupesh Verma was arrested on 16 th Dec therefore I do not expect Mr. Rupesh Verma to get bail till the police files charge sheet or till 16 th March . Till March we can just expect to get DATE from Court.

    S.K.Tyagi

  11. #461
    Unregistered Guest

    Thumbs up To solve the problem of sosn investors

    Quote Originally Posted by Unregistered View Post
    As anticipated the fall out of our judicial procedures based on many complaints/FIR across state/cities, all Investors are now feeling victimized. Mr. Roopesh was taken by some other state police from Jaipur (may be to Mumbai or Bangalore) and because of this he was not physically present in the court though the court has taken serious view of the same and have directed Delhi Police to produce him in all circumstances on 20th February 10 so he could be granted bail or release.

    The only solace is that EOW/Police have not been able to produce the list of investors anticipated to be duped by Mr. Roopesh Verma and also now Police/EOW has to submit the charge sheet within 60-90 days that means by 20th February 2010 they have to substantiate their charge sheet by hard evidence of cheating, misappropriation of funds and intentions/design to cheat based on IPC 420, 406 & 120, which are any way expected to be difficult as they are not having enough details ofInvestors. Also the affidavit of support based on condition that the company pays the dues as per contract/agreement for rest of the 60 months is supporting the cause of his bail/release. Mr. Roopesh Verma has already given in writing for the same in his bail application tothe court. If he has applied for the bail that means he wants to be out of the jail at the earliest though the court should keep an eye on him.

    The court is also looking forward to centralize all complaints/FIR filed across various states/cities to Delhi for a faster redress ale of the case in favour of the Investors. The lawyers of the complainants are not willing that Mr. Verma gets bail, it seems they have worked out a cut on the claimed amount besides their exorbitant fees anyway thats their profession. Mr. Dharmender Arya lawyer of Mr. Roopesh has received a very large no.s of AOS fromInvestors which he said will help Mr. Roopesh release but he is waiting for more.

    I request Investors forum to wake up and start supporting Mr. Roopesh conditional bail for the benefit of all the Investors.
    We support your request for the conditional release of Roopesh Verma.

  12. #462
    Unregistered Guest

    Default sosn information

    hi all
    i am from ahmad nagar maharashtra i invested in sosn along with my family members and relatives for this investment personely i was getting phone call from branch manager dutta muke and one staff member smita pujari and mr ajay but now no one is picking up phone and there is no information.
    this is my personel request to all members from pune and surounding area those invested in pune if any body nos the adress and phone numbers of these people please call me on my mobile 9890989866 or informe me on my email nisar_sayed2001@yahoo.co.in
    thanks and regards
    sayed nisar
    9890989866

  13. #463
    Unregistered Guest

    Default replay

    Quote Originally Posted by Unregistered View Post
    mr Sayed Nisar Pashamiya

    Can i have your number or email address, i am also from pune and cluless to contact anyone from pune. i have also invested in SOSN

    thanks and regards
    thanks for asking phone number i am from ahmednagr my number is 9890989866 and email nisar_sayed2001@yahoo.co.in
    if you have nay information please inform me because we are not getting any information except internet
    thanks and regards
    sayed nisar
    9890989866

  14. #464
    Unregistered Guest

    Default Can any body give some clear pic

    Hi,am also a invester in SOSN n m also going through this mentall harrasment.What to do or what not to do.if any one have some clear information,plz contacat me at 09467456369. thnks

  15. #465
    Unregistered Guest

    Lightbulb

    Quote Originally Posted by Unregistered View Post
    Hi,am also a invester in SOSN n m also going through this mentall harrasment.What to do or what not to do.if any one have some clear information,plz contacat me at 09467456369. thnks
    Hi...
    Pls dont worry 99% v r hoping that mr. verma will b out on conditional bail on 20th feb n payments will b released latest by 10th march. in case 1% bail is not granted on 20th still he will b out latest by 16th march cz cbi n eow is not able to frame any charges against mr. verma n court will b forced to release him without fail. and in this case payments will be released latest by 31st of march.
    Lets Hope for the best.
    God Bless u.
    Brij kumar

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