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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; All SOSN Investors, Mr.Roopesh Varma other family members & all city managers,sales executivies are absconding with our hard earned money.No ...

  1. #466
    Unregistered Guest

    Default conditional release of Roopesh Verma.

    All SOSN Investors,

    Mr.Roopesh Varma other family members & all city managers,sales executivies are absconding with our hard earned money.No body is communicating to Investors any facts/developments.If city manager is havinfg SOSN authority to sign all cheques,he will have authority to start ECS in the respective area.Date after dates allowed to be taken by Mr.Rupesh Varma's advocate is creating very much negative opnions.As put up by 'supportrupeshvarma@gmail.com' we all Investors are to be united prapose conditional bail of Mr.Roopesh varma to know his intentions for repaying our Hard earned money

  2. #467
    Unregistered Guest

    Default How much Authenticity is there in the reports ??

    Hi All,

    How much authenticity is there on the reports that is been floating around ?

    Do we have any idea ?

    Regrds

    Syd

  3. #468
    Unregistered Guest

    Default

    yaa we all have to unite and take some actions,ploice is not gng to do anything.....its our hard earned and and we cant let it go...we all must make a community nd take some actions...we should march 2 media as they can help us and can give us the full and correct information



    Y.Ratnaparkhi

  4. #469
    Unregistered Guest

    Default Help required by the consumer court to sosn investors

    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.

    WHY NONE OF THE VARMA FAMILY SOSN DIRECTORS OR RUPESH VARMA ADVOCATE,SOSN CITY OFFICE MANAGERS COMMUNICATE THIS & REGARDING REPAYMENTS TO ALL INVESTORS ON THIS BLOG OR SOSN WEB SITE? HENCE THERE IS VERY MUCH DOUBT ABOUT THE INTENTIONS OF ALL SOSN DIRECTORS INCLUDING MR.RUPESH VARMA.
    IN WHAT WAY CONSUMER COURT & IT'S ADMINISTRATION IS GOING TO HELP TO ALL SOSN INVESTORS? CAN IT BE CLEARED BY THE CONSUMER COURT?

  5. #470
    Unregistered Guest

    Default

    Quote Originally Posted by Unregistered View Post
    Dear all sosn investors,

    why no city managers & sales executivies e.g.datta muke,smita pujari,minakshi ingle are not communicating pune investors?
    yeah...they all have disappeared taking our money...wht is the action Pune people are taking...please can anyone mail me to bhuvaneshwariyadav@gmail.com

  6. #471
    Unregistered Guest

    Default Who is taking ownership?

    Quote Originally Posted by Unregistered View Post
    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.

    WHY NONE OF THE VARMA FAMILY SOSN DIRECTORS OR RUPESH VARMA ADVOCATE,SOSN CITY OFFICE MANAGERS COMMUNICATE THIS & REGARDING REPAYMENTS TO ALL INVESTORS ON THIS BLOG OR SOSN WEB SITE? HENCE THERE IS VERY MUCH DOUBT ABOUT THE INTENTIONS OF ALL SOSN DIRECTORS INCLUDING MR.RUPESH VARMA.
    IN WHAT WAY CONSUMER COURT & IT'S ADMINISTRATION IS GOING TO HELP TO ALL SOSN INVESTORS? CAN IT BE CLEARED BY THE CONSUMER COURT?
    Hi All,

    I have been seeing hope and hopes allaround. Its good to keep hope. Even I had invested in this company and loan is going on in my name. One thing I really do not understand, if this is a Public Limited company why there is no other responsible person from company coming forward and contacting to all investors? It seems we all investors are only assuming that if Mr. Verma gets bail then he will pay our money. If he had that much capability to float such a big company and do business then why he have no strategy to come out with this mess and convince their investors. Is he done all this intentionally, I really do not want to believe this, but this is the thought coming to my mind and I sear, I will not go for such easy money in future.

    Thanks and hope for the best.

  7. #472
    Unregistered Guest

    Thumbs up Court will give money to everybody

    Their is a misconception been spread by lawyers of the complainants that the court will give money to only those who have made complaints (taken as register with them for money to be claimed from SOSN) and also they want 10% cut on the amount received by them.

    I myself is a senior advocate & an Investor in SOSN till today I have not filled any complaint/FIR because as per the procedure the court will release the accused on bail after satisfying all credentials (bigger the claim of fraud more difficult to get bail) and only after fulfilling its obligations. The court will also take into consideration of all investors money whether one files any complaints/FIR or not, because after the verdict court will appoint a pursuer for receiving claims from all concerned investors that means one need not file any complaint/FIR at this stage as the matter is already under courts concern.

    As I have seen information about Affidavit of support which mentions conditional support by an Investor only in circumstances of routine payment as per contract/agreement; I would like to assure all that AOS does not undermine anybodies status as an investor and also does not denotes that one will not get money if court thinks otherwise. Rather it is a very efficient tool to actually notify court about the money you have invested making it mandatory to be taken into account while framing the guidelines of return of money to Investors by SOSN. Also they could be the first among rest to start receiving their money if the company restarts its operation because the court will monitor it through the data it has and also it would become a token of appreciation to SOSN management.

    The company can also/may decide to fill defamation/loose of business/goodwill cases against those who have filled complaint/FIR/cases against them on the first stage and can claim crores of rupees in damages as per the business/revenue losses. I myself had send Affidavit of support as I know this tool places me on the correct path and through this my information has reached to the court. And after restart/rerunning of the company I can claim to have saved the company in the larger interest of the Investors (ultimately we want money/returns every month to run our houses & other expenses).

    If the court finalizes to liquidate the assets of SOSN & pay then it will take not less then 3-5 years for the same; you have to brace yourself for that at your own end.

    Rest is its every bodies their individual decision.

  8. #473
    Join Date
    Feb 2010
    Posts
    37

    Default

    Thank you sir for a valuable information given to all sosn Investors.This is the information we are in nedd at this time. Thank you very much.

  9. #474
    Unregistered Guest

    Default Fraud in lucknow branch

    Update from lucknow. crime no. 77/2010, 406/420 I.P.C. nalendra pandey and other v/s rupesh verma, anurag verma, pallavi chaturvedi, shobhit, amit sinha, rajesh verma and other filed on 01-2-2010. investigation officer mr. k.c. tiwari S.S.I. huzaratganj kotwali told warant b jaipur jail me rupesh verma ko 07-2-2010 ko receave karya ja chuka hai. C.J.M. court me 20.2.2010 ki date hai. dusre farar logo ko arrest karne ke liye team banaker dabish ki ja rahi hai.
    agar kisi invester ko kisi ka pata maloom ho to police ki madad kare. jin logo ne fir nahi likhai hai o tahreer de.
    rahul mishra
    lucknow

  10. #475
    shamin Guest

    Default i want to complain against rupesh verma

    I have invested in " OM SAI NATH" in the the month of november end Rs-120000/- n got to knw abt the fraud.i havent recived a single rupee yet from the company.i hope we all get the justices as soon as possible.

  11. #476
    Unregistered Guest

    Default Om sai ram

    Quote Originally Posted by Unregistered View Post
    Update from lucknow. crime no. 77/2010, 406/420 I.P.C. nalendra pandey and other v/s rupesh verma, anurag verma, pallavi chaturvedi, shobhit, amit sinha, rajesh verma and other filed on 01-2-2010. investigation officer mr. k.c. tiwari S.S.I. huzaratganj kotwali told warant b jaipur jail me rupesh verma ko 07-2-2010 ko receave karya ja chuka hai. C.J.M. court me 20.2.2010 ki date hai. dusre farar logo ko arrest karne ke liye team banaker dabish ki ja rahi hai.
    agar kisi invester ko kisi ka pata maloom ho to police ki madad kare. jin logo ne fir nahi likhai hai o tahreer de.
    rahul mishra
    lucknow
    Dont file any more FIR'S as it would only delay his bail procedure and wont be of any use to us investors.Just an opinion.Finally u can do what u feel is right

    Om Sai

  12. #477
    Unregistered Guest

    Talking Pakdo daykho kahi roopesh verma investoro ko paisae na daye day

    Quote Originally Posted by Unregistered View Post
    Update from lucknow. crime no. 77/2010, 406/420 I.P.C. nalendra pandey and other v/s rupesh verma, anurag verma, pallavi chaturvedi, shobhit, amit sinha, rajesh verma and other filed on 01-2-2010. investigation officer mr. k.c. tiwari S.S.I. huzaratganj kotwali told warant b jaipur jail me rupesh verma ko 07-2-2010 ko receave karya ja chuka hai. C.J.M. court me 20.2.2010 ki date hai. dusre farar logo ko arrest karne ke liye team banaker dabish ki ja rahi hai.
    agar kisi invester ko kisi ka pata maloom ho to police ki madad kare. jin logo ne fir nahi likhai hai o tahreer de.
    rahul mishra
    lucknow
    AAAJ KHUSH TO TUM BAHUT HONGAYE KYOKI TUMHARAY PASS FIR HAI, COMPLAINT HAI, COMPLAINT KARNAY KAY LIYA LOG HAI, AAB POLICE BHI HAI, LAWYER BHI HAI, JOSHILAY LOGO KI PUKAR BHI HAI, 420 AUR 406 IPC BHI HAI, COURT KI DATE BHI HAI, FARAR LOGO KI TALASH BHI HAI, ROOPESH VERMA JAIPUR JAIL MAY BHI HAI, USAY WARRANT BHI DILA CHUKAY HAI, SABHI SOSN EMPLOYEE KAY NAAM BHI HAI.

    PUCHO KI AB TUMHARAY PASS KYA NAHI HAI

    SABR NAHI HAI OR SOSN SAY PAISA MILANAY KI UMEED NAHI HAI .......... kyoki sabhi ko jail may dal do OR hari ka naam japo

  13. #478
    Unregistered Guest

    Default People are people

    Quote Originally Posted by Unregistered View Post
    AAAJ KHUSH TO TUM BAHUT HONGAYE KYOKI TUMHARAY PASS FIR HAI, COMPLAINT HAI, COMPLAINT KARNAY KAY LIYA LOG HAI, AAB POLICE BHI HAI, LAWYER BHI HAI, JOSHILAY LOGO KI PUKAR BHI HAI, 420 AUR 406 IPC BHI HAI, COURT KI DATE BHI HAI, FARAR LOGO KI TALASH BHI HAI, ROOPESH VERMA JAIPUR JAIL MAY BHI HAI, USAY WARRANT BHI DILA CHUKAY HAI, SABHI SOSN EMPLOYEE KAY NAAM BHI HAI.

    PUCHO KI AB TUMHARAY PASS KYA NAHI HAI

    SABR NAHI HAI OR SOSN SAY PAISA MILANAY KI UMEED NAHI HAI .......... kyoki sabhi ko jail may dal do OR hari ka naam japo
    Congratulation lucknow investor for filing one more complain! please ensure that every one from SOSN goes to jail and no investor get money back!!! people are poeple ...can not think own benefit. Sone ka anda (golden egg) roj chahiya. ek din murgi ne anda nahi diya to saare bari bari se murgi ki bajane me lage hue hai..... Bajao... bajao..Tab tak bajao ki murgi sona to chhoro koi bi anda dene ke kabil nahi rahe...............S***D public

  14. #479
    Unregistered Guest

    Thumbs up

    sabsay pehla iss rahul misra se yeh pucho ki iska kitna invest hain kyuki jitna yeh fudak rahan hain aaj kal aur jab paisa milaga to yeh hi sabsay pehla jayga lana ke liya

    ek bat samjo ki court system say chalta hain na ki yahan blog likna say jo hoga sahi hoga aur ek bat main koi rupesh verma ke favour main nahin hu kyuki jisna jo kiya hain yahin par bharna padaga

    agar milaga to aram say otherwise nothing iss liya galat mesage de kar aur logon ka dimag kharab na karan agar sahi news milti hain to hi msg de

    otherwise muft ki salah samjah kyuki hindustan main yeh sabsay jyada milti hian

  15. #480
    Unregistered Guest

    Default Roopesh Verma car fraud

    I have invested Rs.135000/- & Rs.140000/- in Shree Om Sainath Car on Rentals Pvt. Ltd. & complain given to Economic Offence Wings at Mumbai Commissioner Office, D N ROad, Mumbai on dated 03.02.2010 but till date no response from them.

    Please advise when we get our money.

    Amit
    Mumbai

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