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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; Dosto maine november se ye sari bakwas sun raha hu aur sare blogs padh raha hu. Har bar kisi na ...

  1. #586
    Unregistered Guest

    Default We will take action.

    Dosto maine november se ye sari bakwas sun raha hu aur sare blogs padh raha hu. Har bar kisi na kisi wajah se date pe date de rahe hae.
    mujhe sach mae nahi pata ki
    - Roopesh nirdosh hae ke nahi,
    - bank ne kuch galt b kiya hae ki
    - 2 aurate jinhone use thapad mara wo insvestors thi, bank ki taraf se thi ya Roopesh ne hi game khela h.
    - 25-03-2010 ko pahle to EOW ne Roopesh ko pesh nahi kiya
    - jab judge ne EOW aur jaipur police ko order de diya ki 6 tarikh ko agar EOW Roopesh ko nahi laya to usko riha kar dege. But 6 tarikh ko wo judge chuti mar gaya aur EOW Roopesh ko Mumbai le gayi.
    - Ab mumbai usko 11 tarikh tak PC par rakhegi.
    - 8 March ko jab Roopesh Delhi mae hoiga hi nahi to kaise Dharmeder Arya "optimisitc" ho ke kah kah raha ki wo nikal jayega. Agrar bina Roopesh ke aane se ye sab ho sakta to ab tak ho chuka hota.

    In sab bato se to yehi lag raha hae ki sab pahle se tay kar ke rakha hae ROOPESH, LAWYERS, EOW, POLICE, DHARMENDAR ARYA aur Roopesh ke partners aur uske gharwalo ne.

    Upar likhi bate kitni sach hae mujhe nahi pata. Mujhe sirf itna pata hae ki mae jarurat se jayda pareshan ho chuka hu, abhi halat ne nahi mujhe roopesh ne parshan kiya hae. Hamare b lakho rupay lagae hae, SOSN ke amount se hamare bhi bank, property aur kai sari EMI jati hae jo ruk gayi hae.

    Isliye ab decide hamne kar liya hae, ki Kuch din aur intzar karege varna mae aur SOSN ke hi kuch investors ne tay kar liya hae ki paisa mila kar
    - Roopesh Varma, uski family members
    - uske partners, directors
    - Delhi office ke jitne b staff members Garima, Saurabh, Ajay, Shashi, Nidhi, Sahil, Sahil, Lalita, Harpreet sing, Ranjeet singh aur jitne b log hae ya kam kar rahe the Mumbai aur dusre offices mae.
    - Kai logo ne office chor diya, kuch logo ne resign kar diya hae, kuch bhag gaye hae, but ye sab staff - logo se paise lete waqt SOSN mae kaam kar rahe the.

    Mujhe koi khushi nahi mil rahi hae ye sab likh kar, But agar kuch din mae phesala nahi hota hae to mahino tak rukne ka time hamare pas b nahi. ham log usko zindgai bhar ke liye jail mae sada dege- Phir chaye kitne b paise kharch ho, vakil lage ya hame detective agency ka sahara lena pade SOSN ke directors, aur uske staff ke dhondne ke liye.

    Agar hazaro Logo se 2 - 3 lakh le kar Roopesh 2000 - 3000 hazar crore bana sakta hae to wo hi log mil kar sirf 2000 -3000 RUPAY mila kar 3 - 4 crore ikhata kar sakti hae joki usko aur uske staff ko jail mae rakhne ke liye kafi hae. Aur kuch log to itna gussae mae h ki akele hi 2-3 lakh bhi kharch kar dege. Phir jaise ham pareshan ho rahe hae "date pe date" waisie hi in sab logo ke family members pareshan hoge chakar laga kar. Aur hamari court phir date pe date degi ya judge chuti bana raha hoga.

    Agar Roopesh sach mae sahi hae,ya phir bank ya Business ke hi kisi problem se ye sab hua hae hum b pateince rakhege ge kuki business mae to utar chadaw aate hi hae.
    Par sach mae Roopesh ne kuch galt kiya hae aur wo bhagne ki soch raha hae to phir staff, family members aur jo b uske karib hae uske khilaf action lene ki teyari ham b karke baithe hae.

    Umid hae ki wo nikal jaye 8 march ko aur kuch din mae paisa dena shuru kar de.
    LETS HOPE FOR THE BEST.

  2. #587
    Unregistered Guest

    Default Aisa hi hona chahiye in kamino ke sath.

    Aisa hi hona chahiye in kamino ke sath.
    Hum bhi apke sath hae, paiso se to help nhi kar payege hum but agr kuch hal na nikla to apna contact no. likhiyega aur hum kuch Delhi staff members ke address apko bata dege jo phone nhi utha rahe public ka.

  3. #588
    Unregistered Guest

    Default take action

    Better to wait for 20 -25 days before taking any action guys.
    Rupesh ke liye to itne sare affidavit aa gaye but jab ye staaf log rupesh ke sath andar jayege tab ek b affidavit nahi milega-
    then there family will also get date after date.

  4. #589
    Unregistered Guest

    Default in pune around 300 investors of sosn has formed a group has filed a fir in PUNE

    Quote Originally Posted by Unregistered View Post
    As per police & eow their companies are under the umbrella of sosn and are also investigated but prime focus was Mr. Roopesh Verma as MD & scapegoat because of his arrest and every one knows the working of eow. Had they took other directors also into custody the case might have been solved as all directors would have agreed to pay money to the investors showing more then 500 crores of net worth in the beginning itself or would have made an out of court settlement with the complainants.

    In economic offences police/eow take long time to take somebody in custody or issue warrants to arrest, only if the accused is easily available they just do the needful and try to make the accused culprit. EOW has 10 years old cases still running with no progress.

    Investors are suffering because of such apathy, join hands
    in pune around 300 investors of sosn has formed a group has filed

    a fir in kothrud police station.also submitted a complaint to EOW PUNE

    but both kothrud police station as well as EOW pune is reluctant to

    take any action against sosn. can anybody tell why?.There is no

    communication between EOW pune and kothrud police station why?.

  5. #590
    Unregistered Guest

    Default sosn pune branch and EOW PUNE +POLICE PUNE

    Quote Originally Posted by Unregistered View Post
    As per police & eow their companies are under the umbrella of sosn and are also investigated but prime focus was Mr. Roopesh Verma as MD & scapegoat because of his arrest and every one knows the working of eow. Had they took other directors also into custody the case might have been solved as all directors would have agreed to pay money to the investors showing more then 500 crores of net worth in the beginning itself or would have made an out of court settlement with the complainants.

    In economic offences police/eow take long time to take somebody in custody or issue warrants to arrest, only if the accused is easily available they just do the needful and try to make the accused culprit. EOW has 10 years old cases still running with no progress.

    Investors are suffering because of such apathy, join hands
    in pune around 300 investors of sosn has formed a group has filed

    a fir in kothrud police station.also submitted a complaint to EOW PUNE

    but both kothrud police station as well as EOW pune is reluctant to

    take any action against sosn. can anybody tell why?.There is no

    communication between EOW pune and kothrud police station why?.

  6. #591
    Unregistered Guest

    Thumbs up Good News-Court hearing details 8th March 2010

    The Judge was oblivious of the fact that Mr. Roopesh Verma is undergoing an ordeal & pain which he was not destined to and has clearly directed the police/eow to submit the charge sheet by 18th March 2010 (next hearing date) or he will take an appropriate decision to give bail or dismiss the case.

    The complainants lawyers were not allowing Mr. Dharmender Arya to speak taking up flimsy excuses of telling the court he will runaway But Mr. Arya has submitted to the court the approximate value of the properties, hotels, resorts, cars, office premises, bank accounts, cash & other assets confiscated/sealed/frozen by the police/eow and said it is sufficient enough to repay all the investors dues as the company was running for last 9-10 years and now he is not able to run the business because of the unreasonable complaints/FIR he is suffering loss of business, revenue, income, goodwill etc. in his own right.

    Today the Judge has categorically mentioned that all those who have made complaints any where in India & has already received the invested amount in 13-18 months of repayment can not make any claim. Those who have given affidavit of support and/or Declaration of Support will definitely be getting their returns/profit/compensation pm as per contract/agreement for rest of the period of 60 months. Those who have not given any Affidavit of support or Declaration for support can give the same at the earliest before next hearing or otherwise can make complaint if they so wish. Those who does not want to make complaint or give Affidavit of support or Declaration for support can wait for the company to restart & the company will take appropriate business decision at that time.

    Mr. Arya has said that the case is in Mr. Vermas favour as the police/eow till today has not been able to gather any concrete evidence other then the no of complaints out of which most have already received their invested amount back & now they cannot have any claim/complaints. Company is also contemplating to sue the complainants and looking forward to claim crores of rupees in damages & image loss as & when the time comes. He also mentioned that Roopesh Verma in Mumbai court has said, “I have informed the investors of the problems in the company & I have also said to other courts that I want to return the due money of every investor.”

    sosninvestorforum@gmail.com

  7. #592
    Unregistered Guest

    Thumbs up Any news of today"s hearing in delhi court

    ANY NEWS OF TODAY"S HEARING IN DELHI COURT

    Kindly update if anybody have any information regarding today's hearing in delhi court

  8. #593
    Unregistered Guest

    Default response

    Quote Originally Posted by Unregistered View Post
    You are the one who is misguiding people and creating panic among investors
    Verma has his clear intension to pay which he is claiming since day one and court will also release his him on condition to pay as per his payment action plan which Mr dhrmender had already submitted in court. Its just matter of few days and we all investors will get our money back.
    Filing FIR n complaints will only delay the process If u believe our Police then have faith in them n Try to think why They are not able to file any charge sheet n frame any charge of cheating till today?????
    Its because they could not find any proof or evidence which clearly says that he had not done any fraud.
    BUT PEOPLE LIKE YOU WANA CREATE PANIC IN INVESTORS AND DELAY PROCESS TO MAKE WE INVESTORS SUFFERER FOR YOUR PERSONAL REASONS OR MAY BE COZ U HAVE SOME PERSONAL INTREST IN DELAYING PROCESS
    There is no intension of mine to delay the process, i have lost lacs like others and know that if he comes out only brokers like you and the other criminals will be benefitted. Time will tell as i mentioned,
    This nothing but another City Limozine case.

  9. #594
    Unregistered Guest

    Default

    SHREE OM SAI NATH CAR ON RENT Complaints - Good News-Court hearing details 8 March 10
    View all SHREE OM SAI NATH CAR ON RENT complaints
    SHREE OM SAI NATH CAR ON RENT
    Posted: 2010-03-08 by Sosn Investors Forum Send email


    Good News-Court hearing details 8 March 10
    The Judge was oblivious of the fact that Mr. Roopesh Verma is undergoing an ordeal & pain which he was not destined to and has clearly directed the police/eow to submit the charge sheet by 18th March 2010 (next hearing date) or he will take an appropriate decision to give bail or dismiss the case.

    The complainants lawyers were not allowing Mr. Dharmender Arya to speak taking up flimsy excuses of telling the court he will runaway But Mr. Arya has submitted to the court the approximate value of the properties, hotels, resorts, cars, office premises, bank accounts, cash & other assets confiscated/sealed/frozen by the police/eow and said it is sufficient enough to repay all the investors dues as the company was running for last 9-10 years and now he is not able to run the business because of the unreasonable complaints/FIR he is suffering loss of business, revenue, income, goodwill etc. in his own right.

    Today the Judge has categorically mentioned that all those who have made complaints any where in India & has already received the invested amount in 13-18 months of repayment can not make any claim. Those who have given affidavit of support and/or Declaration of Support will definitely be getting their returns/profit/compensation pm as per contract/agreement for rest of the period of 60 months. Those who have not given any Affidavit of support or Declaration for support can give the same at the earliest before next hearing or otherwise can make complaint if they so wish. Those who does not want to make complaint or give Affidavit of support or Declaration for support can wait for the company to restart & the company will take appropriate business decision at that time.

    NOW LOOK AT ABOVE BLOG, I REMMEBER SENIOR ADVOCATE FROM PUNE TELLING THAT IT IS NOT SO THE INVESTORS WHO HAVE NOT FILED COMPLAINS OR SENT AOS WILL NOT GET MONEY, BUT THIS PIMP OF VERMA MENTIONED IN BLOG THAT ONLY PEOPLE WITH THE AOS WILL GET MONEY.
    LIKE OTHER INVERSTORS BLOGGING ABOVE LETS COME TO THE FACT THAT THEY RESIGNED IN SEPT (WHO KNOWS WHEN THEY DID AS EMAILS CAN BE SENT FROM A PRIOR DATE...ITS THERE OWN EMAIL SYSTEM) PAPERS CAN BE SIGNED.

    ITS BLACK AND WHITE...ALL THE SIGNS ARE THAT OF A FRAUD, ONLY IF THE ECS HAD BEGUN OR SOSN COMMUNICATED WITH CUSTOMERS THIS WOULD NOT HAVE BEEEN A FRAUD. BUT IT IS OS SUCH A LEVEL THAT PEOPLE IN THE EMPLOYMENT OG SOSN HAS NOT GOT ANY MONEY.
    I ONLY WONDER WHY IS THAT..THERE ARE NOT A PART OF THE SCAM.
    GIVE THERE SALARIES AT LEAST

    ONE POINT TO RMEMEBER...IF VERMA COULD HAVE GIVEN 60 PERCENT RETURNS WITH A WHITE BUSINESS...MUKES AMBANMI AND TATA WOULD HAVE INVESTED THER 5 LAC CRORES FIRST.
    IT WAS A FRQUD FROM DAY ONE.

  10. #595
    Unregistered Guest

    Default Guts

    At least the above two investors have guts to accept the fact. Why is Vinay Maroo and Kalani so much interested in getting a site in support of Verma. They are hand in glove ...that is y. If they really care about investors why dont they take up the admin part and get verma t ogive us our hard earned money.

    Kuch nahi ona hai abh...he is in mumbai and no decision done on 8th. People can give themselves wrong illusions of him givng the money out...the very fact that all other directors resigned together was a base that they would be planning to fraud.

    City limo started sometime before them and frauded just sometime beofe them.

    Are you all giving this positive feedback dumb or what...go to past and see the number of scams that have happened. I agree to above persons whoever they are...we have lost our money and be it 10 or 15 yrs we have to wait for it. Its better to wait rather then let the murderers...yes people have committed suicide who were not as strong as us because of this verma brothers and the srivastav brotheres. Where is that whore Garima singh...she must be also one of the saint who was running a brothel.

  11. #596
    Unregistered Guest

    Default News from eow in mumbai

    Dear All Investor,

    Yesterday I was visit the EOW in Mumbai and meet the Mr. Atahvleand (Inspector)and discussed about the issue he advise me such that investor will get their money 100% through court but it will take some time, I also saw the all Kandivali (Head office Mumbai) STAFF member is present in EOW office, they guys look like very cool I have asked them they told me that investigation is going and also told me yesterday kandivali office is open for five hours and police again investigate the issue with Roopash Verma but I feel they guys don’t have any tension all are enjoying the situation staff present Mr. Sammer sony,amul ,sanjvee sirivstave etc , Mr. Atahvleintoget them. Mr. Atahvle also told me they have near about 450 cars among 140 cars they don’t know whose is the owner of the cars, so please if anybody wants his car they immediately contact to EOW and they will easily get their cars. For perecatiounary purpose my suggestion is please logged the complaint but this is your choice.
    Hum sab Investor nahi samaj sakte ke sach kya hai, Mumbai ke bhaut sare investor ne complaint logged kya hai for safty purpose. As per the data base Roopash having very strong funds and he also capable of paying money to each investor. ALL PROPERTY AND ASSEST ki keemat 220 crort ki hai.
    MUJHE EK SUGGESTION DENA HAI IS S FORUM KE LOGO KE HUM SAB EK HI KASHTI PER HAI SO PLEASE DON’T FIHGT.AVINASH KALANI AND MAROOF IS DONE VERY GOOD JOB, I will appreciate both of them, I also appreciate to each investor forum who posted each news.

  12. #597
    Join Date
    Feb 2010
    Posts
    37

    Default B]Let better sense prevail!!![/B]

    Question:
    Why is Vinay Maroo and Kalani so much interested in getting a site in support of Verma?
    Ans:
    Let better sense prevail!!!

    It seems U have not seen the site

    If U have then U have not read what is written on the site

    If U have read what is written on the site then U do not understand ENGLISH

    If U understand ENGLISH, please, with an unbiased view, read our concept of CONDITIONAL SUPPORT to Roopesh Verma what is written on the site

    If U still does not understand let me enlighten U that we are asking on the site the investors to collect on a common platform and file maximum complaints to the EOW of their city

    If U still does not understand then download the complaint form that has been put up on the website

    If U still does not understand then go and meet the EOW officer In Mumbai in whose coordination and advice the said complaint form was drafted before putting up on the website

    If U still does not understand then go and meet the EOW officers in Mumbai & Jaipur and they will tell you in whose favor we are doing our activity

    If U still does not understand then don’t worry about us because “we have not sat in the comfort of our homes/ offices and only written panic messages in the blogs”.

    If U still does not understand then go and meet the investors in Pune where Vinay Maroo, on 7th March 2010, addressed a get-together of some 200-300 investors

    If U still does not understand then ask the investors in Pune that I have earnestly requested them to be one and put pressure on the authorities by filing complaints in maximum numbers

    If U still does not understand what is written on the site we will be updating U on the site about the next city that which we have visited and ask U to check out our activity for securing the value of the investors’ money

    If U still does not understand then log on the site again and register yourself because it is a battle for the investors rights against the Shree Om Sainath Car On Rent Ltd. / Shree Resorts that has been started from the Land Of Shri SAI BABA

    If U still does not understand why Vinay Maroo of Shirdi & Avinash Kalani of Jaipur is running around, we pray to Shri SAI BABA that ""Let better sense prevail!!!""

    Yours in Support Investors Desk @ SOSN
    Vinay Maroo from Shirdi, The Land where SAI BABA gave birth to universal faith





    Quote Originally Posted by Unregistered View Post
    At least the above two investors have guts to accept the fact. Why is Vinay Maroo and Kalani so much interested in getting a site in support of Verma. They are hand in glove ...that is y. If they really care about investors why dont they take up the admin part and get verma t ogive us our hard earned money.

    Kuch nahi ona hai abh...he is in mumbai and no decision done on 8th. People can give themselves wrong illusions of him givng the money out...the very fact that all other directors resigned together was a base that they would be planning to fraud.

    City limo started sometime before them and frauded just sometime beofe them.

    Are you all giving this positive feedback dumb or what...go to past and see the number of scams that have happened. I agree to above persons whoever they are...we have lost our money and be it 10 or 15 yrs we have to wait for it. Its better to wait rather then let the murderers...yes people have committed suicide who were not as strong as us because of this verma brothers and the srivastav brotheres. Where is that whore Garima singh...she must be also one of the saint who was running a brothel.

  13. #598
    gaikwad.sagar Guest

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

    Sir / Madam,
    I am a investor of company "shri resort" a unit of Shree Om Sai Nath Car On Rent Pvt, as per promised by authorities of Delhi office, They provide us a agreement and monthly and annual cheques against one time investment and we have to put these cheques on 10th of every month in over banks. In Novmber'09 they have bounced aprox. 70% cheques due to funds not sufficient, as per them they have some problem with that (Kothrud branch of Axis bank) so they will do the direct money transfer, for that we have to submitted over original cheques and photocopy of that agreement, we had submitted it but on 10 Dec'09 we haven't received any money in over bank accounts and the other branch (Statements house, CP) cheques also bounced due to stop payments and offices are closed by 10th Dec’09, as per them they will transfer money by 14th nov'09. can any one suggest what will I do, I am in very big trouble. the office address of Shree Om Sai Nath Car On Rent Kothrud, Pune -411030

  14. #599
    Join Date
    Feb 2010
    Posts
    37

    Default Hearing Details of 8th/MARCH/2010

    UPDATE from DELHI

    The Hon. Judge gave the next hearing date for 18th/MARCH/2010
    We request all investors of Delhi who attended the hearing to put the details also in the blog of your own website.
    Click on the link INVESTORS DESK - Shree Om Sainath Car On Rent Ltd.

    Our email:
    info@sosn-invertorsdesk.com
    sosn.investorsdesk@gmail.com

    Yours in Support Investors Desk @ SOSN
    Vinay Maroo from Shirdi, The Land where SAI BABA gave birth to universal faith

  15. #600
    Unregistered Guest

    Lightbulb Follow your mind

    Quote Originally Posted by Unregistered View Post
    The Judge was oblivious of the fact that Mr. Roopesh Verma is undergoing an ordeal & pain which he was not destined to and has clearly directed the police/eow to submit the charge sheet by 18th March 2010 (next hearing date) or he will take an appropriate decision to give bail or dismiss the case.

    The complainants lawyers were not allowing Mr. Dharmender Arya to speak taking up flimsy excuses of telling the court he will runaway But Mr. Arya has submitted to the court the approximate value of the properties, hotels, resorts, cars, office premises, bank accounts, cash & other assets confiscated/sealed/frozen by the police/eow and said it is sufficient enough to repay all the investors dues as the company was running for last 9-10 years and now he is not able to run the business because of the unreasonable complaints/FIR he is suffering loss of business, revenue, income, goodwill etc. in his own right.

    Today the Judge has categorically mentioned that all those who have made complaints any where in India & has already received the invested amount in 13-18 months of repayment can not make any claim. Those who have given affidavit of support and/or Declaration of Support will definitely be getting their returns/profit/compensation pm as per contract/agreement for rest of the period of 60 months. Those who have not given any Affidavit of support or Declaration for support can give the same at the earliest before next hearing or otherwise can make complaint if they so wish. Those who does not want to make complaint or give Affidavit of support or Declaration for support can wait for the company to restart & the company will take appropriate business decision at that time.

    Mr. Arya has said that the case is in Mr. Vermas favour as the police/eow till today has not been able to gather any concrete evidence other then the no of complaints out of which most have already received their invested amount back & now they cannot have any claim/complaints. Company is also contemplating to sue the complainants and looking forward to claim crores of rupees in damages & image loss as & when the time comes. He also mentioned that Roopesh Verma in Mumbai court has said, “I have informed the investors of the problems in the company & I have also said to other courts that I want to return the due money of every investor.”

    sosninvestorforum@gmail.com
    I believe we should send as many as Affidavit or Declaration for support it is in our favour and as no charge sheet is ready and roopesh verma is ready to give money to every one we will surely be getting our money and also now court and Mr. Arya has said that "Those who have given affidavit of support and/or Declaration of Support will definitely be getting their returns/profit/compensation pm as per contract/agreement for rest of the period of 60 months." also they have 300 crores of assets to pay money to investors, we are rest assured.

    Sahil Mukharjee
    Senior Advocate

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