+ Submit Your Complaint
Page 6 of 93 FirstFirst ... 456781656 ... LastLast
Results 76 to 90 of 1391
Like Tree1Likes

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; I am forwarding you a news that you can also find on msn website. Please look how Roopesh verma had ...

  1. #76
    Unregistered Guest

    Default How beautifully they designed this fraud....

    I am forwarding you a news that you can also find on msn website. Please look how Roopesh verma had employed a PR firm and media consultants to prove that his company was not a defaulter.

    Here is the complete news:

    Crime: Massive investment fraud in Delhi, man held

    Monday’s crime file opens with Rupesh Verma, who headed one of the biggest investment frauds in Delhi. He paid high interest on deposits and duped 5000 people. The file also has the case of the mysterious murder of a student fashion designing and a midnight chase and rescue of bar girls in Bangalore. Read on.

    Delhi fraudster had 163 cars in his name

    In one of the biggest investment frauds in Delhi this year, a man has been arrested for allegedly cheating over 5,000 people.

    According to the police, the accused, Rupesh Kumar Verma, took around Rs 1.20 lakh once from every person, promising them Rs 8,000 per month for five years. Police officers say he has raked in several crores over the last three to four years.

    Verma also ran a car-rental company from his KG Marg office and the police have found documents of 163 cars in his name. More cars are registered in the name of his company, Shri Om Sai Nath Pvt Ltd.

    The arrest was made Saturday and Verma has been remanded in police custody for seven days. A hunt is on for his other accomplices. The police have also recovered Rs 2.24 crore in cash from his office at the fifth floor at Naurang House, KG Marg.

    On Friday, a group of 900 people had gathered at the Barakhamba Road police station, demanding action against Verma's company.

    They alleged that they had invested money in the company since it was promising high benefits for a long term.

    "Verma introduced himself as the chairman of the company," said one of the victims. "I invested money because I was promised that I would be given huge interests for almost five years. I did not doubt the company's intentions. The company had their brochures and proper documents and forms which we filled up."

    Explaining the modus operandi, a police officer said: "Verma allegedly kept lot of agents who used to bring in the investors.

    The company told the investors that their money will be invested in resorts in Gurgaon and Jaipur and in cars.

    Some people had even invested Rs 10 to 15 lakh in one go". The Deputy Commissioner of police (New Delhi) Shankar Dash, said Verma was offering handsome interest rates. He had employed a PR firm and media consultants to prove that his company was not a defaulter. "But when so many people turned up at the police station, we registered a cheating case against him and arrested him," Dash said.

    "At present, raids are being carried out at various places and we will be informing the court about the recoveries made from him".

    The police have learnt that Verma's company had branches in Bangalore, Jaipur and Mumbai and he owns several properties there.

    "We are trying to evaluate his total worth and the money he siphoned from people," said Dash.

    Police Commissioner Y S Dadwal is personally monitoring the case and has transferred the investigations to the Economic Offences Wing.

    Officers say they are also waiting for other complainants who had invested money in his company. Several teams are working on the case apart from the EOW, which is currently analysing the documents.


    Regards:
    Deepak Sharma
    deep4u_2006@yahoo.co.in

  2. #77
    Unregistered Guest

    Smile Old News all offices of SOSN are working excluding Delhi

    Dear all,

    This is a very old news and we all know that. Rest this are general statements associated with any news and normal police verification, interrogation under remand and as per the procedure followed under law by legal and police department about recoveries and other aspects.

    The amount mentioned has been told by Mr. Roopesh Verma himself along with other cash, bank deposits and properties he has in his name as cooperation was solicited from him and for applying for bail.

    We hope that the results to be in our favour, all & everyone gets his dues satisfactorily. The company should also run successful as all other companies in the same field with almost same schemes and returns are running successfully as a good business model.

    Lets all of us pray to get our money back

  3. #78
    Unregistered Guest

    Default why so panic

    Hi Friends

    I am investor in Shree OM sai Nath. I have been seeing number of messeges including Panic messeges. Every one knows that 10-15% return is considered as good return. We also know that where ever is more return there is more risk also. And you knew before investing that company is giving very high retuen....Risk was there ...then why this panic?

    Situation one:
    Hope that company had problem and fund was less (Bank did fraud). Company is trying to arrange money. But some people are very angry they file FIR and director is arrested. Do you think director will arrage money in police station quickly? Rather he has to arrage money to pay to police which could be paid to customer if he was not arrested. Its good to put pressure on company managment, same time its socide to put him in jail or kill him. Good way is form a group and then see what is best action to get money back. Its in interest of eveyone if company runs even they pay money little late.

    Situation two

    Company is Fraud

    Still you can not do much...You can put case in court and you know how much time court take to give their final decesion. Less chance to get money back as he is not having money with him ..Most of the money is spent or invested in some business. If company closes that business closes and money gone anyway.

    Aksingh_98@yahoo.com

  4. #79
    Unregistered Guest

    Default

    Quote Originally Posted by omprakashnarwal View Post
    Hello Friends,

    Today I contacted Mumbai Office Land Line No 022-28662940. They tole that most probably Delhi Office will be opened on or after 28th of Dec 2009 with the help of police protection and after that ECS will be started. They also assured that ECS payment for month of Oct/Nov which were due on 10th of Nov & Dec 2009 will be transferred asap and payment for the month of Dec 2009 due on 10th Jan 2010 will be transferred by 10th of Jan 2010 positively.

    A person named Harish from Bangalore introduced himself as an investor of SOSN contacted me from his mobile No 09538479156 on 23-12/09 evening and he, too, was giving the assurance that Delhi Office will be opened on or after 28th of Dec 2009 and after that ECS will be started.

    Rest depends on the situation and our luck. Let us see, which way the wind blows.

    Thanks.

    Om Prakash Narwal
    9313391446


    Thanks om prakash ji to giving your time ,,pls update here as well whatever you will get any news.
    Till the time as per my understanding we should have patient and hope for good.lets see what will happen next week then we can think about the way forward.

    BR//
    Rajeev Ranjan

  5. #80
    Unregistered Guest

    Default Shree om Sai Nath..

    Dear All,

    i have also Invest Approx 15 Lakh in This Company. Look Sir if the Dir.Mr.Roopesh Verma Intention was not Clear to Return our Money Why he Come Delhi & Doing the Press conference. its clear that their is some Problem in his company,whether its Banking Problem or Weather its staff Issue. in this stage we have to Support Mr.Roopesh Verma to Open His Delhi Office soon. If this office not open till Coming Monday we all inverter having in Big Problem Because 98 % Investor Take Loans From the Bank & From First Week on Jan 2010 Installment Come & Bounce if its done its not good for the People.
    Did Any one told me that where is the Lady Who Snap Mr.Roopesh Verma in the Front of the Public. She is the One Who Create This issue. if she not Slap him May be Every thing will be Solve.

  6. #81
    Unregistered Guest

    Default Please do not float negative message!!

    Hi All,

    As we can see some people are floating negative messages and helping people to get depressed and frustrated. Can we get our money back by these type of messages?? Here we should unite and hope for the best not to provoke people to do anything wrong at this stage.
    Thanks

  7. #82
    omprakashnarwal is offline Junior Member
    Join Date
    Dec 2009
    Posts
    25

    Talking

    Quote Originally Posted by Unregistered View Post
    Dear All,

    i have also Invest Approx 15 Lakh in This Company. Look Sir if the Dir.Mr.Roopesh Verma Intention was not Clear to Return our Money Why he Come Delhi & Doing the Press conference. its clear that their is some Problem in his company,whether its Banking Problem or Weather its staff Issue. in this stage we have to Support Mr.Roopesh Verma to Open His Delhi Office soon. If this office not open till Coming Monday we all inverter having in Big Problem Because 98 % Investor Take Loans From the Bank & From First Week on Jan 2010 Installment Come & Bounce if its done its not good for the People.
    Did Any one told me that where is the Lady Who Slap Mr.Roopesh Verma in the Front of the Public. She is the One Who Create This issue. if she not Slap him May be Every thing will be Solve.
    Dear Friends/Investors,

    I don't know if it is true or false, but there are rumors that the ladies who ran towards Mr Roopesh Verma to beat him up and slapped him in front of the public were the employees of Axis Bank. This might be true,. Because Mr Roopesh Verma came from Mumbai to Delhi to address the press conference to expose the mistakes or frauds (whatever may be) committed by Axis Bank. And hence to retain their immage/fame, the Axis bank might have encouraged these ladies to do the hangama so that addressing of press conference might be disturbed or failed. It is also seen that those ladies did not turned up to Court on 17 and 19 Dec 2009. I don't know the truth, because I was not present on 16, 17 & 19 Dec 2009 either in the press club or in the court. But rumors are like this. Now police should search those ladies and interrogate the reason as to why they have created the hangama prior to start addressing the press conference by Mr Roopesh Verma. At least Roopesh Verma would have been allowed to speak and address the press conference.

    Yesterday on 24-12-2009 I talked to an investor from Mumbai. He told that Mumbai Office is functioning.
    Last edited by omprakashnarwal; 12-25-2009 at 09:59 AM.

  8. #83
    Unregistered Guest

    Default Be Positive!!

    Hi All,

    Inspite of the holiday (25th) ( Mumbai Branch) they talked to me. Everything is positive and lets pray for Rupesh Verma to get the bail tomorrow. We will be able to hear good news shortly regarding our payments. Once again please do not float any negative messages.

    Thanks,
    Ajay Sinha

  9. #84
    omprakashnarwal is offline Junior Member
    Join Date
    Dec 2009
    Posts
    25

    Default

    Quote Originally Posted by Unregistered View Post
    Hi All,

    Inspite of the holiday (25th) ( Mumbai Branch) they talked to me. Everything is positive and lets pray for Rupesh Verma to get the bail tomorrow. We will be able to hear good news shortly regarding our payments. Once again please do not float any negative messages.

    Thanks,
    Ajay Sinha
    Dear Friend Sinha and all investors,

    sachch kya hai yh to main nahin janta. lekin ismen hamen aisa mahsoos hota hai ki kahin Axis Bank ne apni badnami hone ke dar se 16-12-2009 ko jab Roopesh Verma Press Conference ko address karne vale the to usse pahle hi hangama krva ke aisa mahaul paida kar diya taki Roopesh Verma Press Conference ko address hi no kar sake, kyonki 16-12-2009 ko Roopesh Verma press conference men bolne se pahle Axix Bank ke khilaf apne sath poore saboot lekar aaye honge aur yadi is bat men sachchai hai to phir Axis Bank to badnam ho hi jata. vaise isse pahle bhi Roopesh Verma November mahine men Axix Bank ki kuchh galtiyan sabooton ke saath prakash men la chuke hain. yadi november mahine men Roopesh Verma dwara Axix Bank ke ooper lgaye gye aarop galt hain to phir Axis Bank ne abhi tak Roopesh Verma ke virudh kanuni karvahi kyon nahin ki aaur uske aarapon ko galt sidh kyon nahin kiya. Police ko un donon aurton ko dhundh kar un se bhi pooch tachh karni chahiye thi. Jisse sahi sachchai ka pata chal sake. Kyonki aisi afvayen ud rahi hain ki ve donon aurten doi investor na hokr Axix Bank ki employee thi ya phir Axiz Bank ne unhen aisa hangama paida karne ke liye pahle se taiyar kar rakkha ho. baki sabki nigahen 26-12-2009 par tiki hain aur dekhten hain ki kya hota hai.
    Last edited by omprakashnarwal; 12-25-2009 at 02:48 PM.

  10. #85
    Unregistered Guest

    Default

    Quote Originally Posted by omprakashnarwal View Post
    Dear Friend Sinha and all investors,

    sachch kya hai yh to main nahin janta. lekin ismen hamen aisa mahsoos hota hai ki kahin Axis Bank ne apni badnami hone ke dar se 16-12-2009 ko jab Roopesh Verma Press Conference ko address karne vale the to usse pahle hi hangama krva ke aisa mahaul paida kar diya taki Roopesh Verma Press Conference ko address hi no kar sake, kyonki 16-12-2009 ko Roopesh Verma press conference men bolne se pahle Axix Bank ke khilaf apne sath poore saboot lekar aaye honge aur yadi is bat men sachchai hai to phir Axis Bank to badnam ho hi jata. vaise isse pahle bhi Roopesh Verma November mahine men Axix Bank ki kuchh galtiyan sabooton ke saath prakash men la chuke hain. yadi november mahine men Roopesh Verma dwara Axix Bank ke ooper lgaye gye aarop galt hain to phir Axis Bank ne abhi tak Roopesh Verma ke virudh kanuni karvahi kyon nahin ki aaur uske aarapon ko galt sidh kyon nahin kiya. Police ko un donon aurton ko dhundh kar un se bhi pooch tachh karni chahiye thi. Jisse sahi sachchai ka pata chal sake. Kyonki aisi afvayen ud rahi hain ki ve donon aurten doi investor na hokr Axix Bank ki employee thi ya phir Axiz Bank ne unhen aisa hangama paida karne ke liye pahle se taiyar kar rakkha ho. baki sabki nigahen 26-12-2009 par tiki hain aur dekhten hain ki kya hota hai.
    i think court closed from 25/12/2009 to 3/01/2010

  11. #86
    Unregistered Guest

    Default Bull shit

    [QUOTE=Unregistered;28450]Hi All,

    Inspite of the holiday (25th) ( Mumbai Branch) they talked to me. Everything is positive and lets pray for Rupesh Verma to get the bail tomorrow. We will be able to hear good news shortly regarding our payments. Once again please do not float any negative messages.

    Thanks,
    Ajay Sinha

    Mr. Ajay Sinha,

    I, now guess you have been one of the accused involved....with the promoters for the fraud. You have always been talking good & positive towards the promoters.
    You have been saying that when ever you called the office of SOSN, your call have been received by SOSN.
    This is totally FASLE and BASELESS. I have been trying SOSN office Nos. since last 15 days, either some Nos. are OFF THE HOOK or some Nos. there is NO REPLY.
    Even the Sales executives, including the Director, Mr. SANJEEV SHRIVASTAV's MOBILE are SWITCHED OFF.
    Why are you trying to MISGUIDE the Investers who have Invested in a very big way.
    Are you aware of it that some of the Investers's life is on stake?

  12. #87
    Unregistered Guest

    Smile Police should allow delhi office to open

    As I have come to know, the office was supposed to be open but on the behest of police only the Delhi office has been kept closed as per normal procedure. If Mr Rupesh gets the bail he will also get the permission to open office. I believe he will surly run SOSN as he can earn crores from SOSN.
    I have personally seen all cheques, photocopied documents submitted for ECS was neatly filed and verification & authentication was on in delhi till the people made mountain out of the mole. Fortunately other SOSN offices have completed the process (unconfirmed reports says ECS has already started for them & also new schemes launched in which people are investing money).
    Someone told that his brothers and his family have already met him and an employee in pune have told that they have already done the needful to make payment through ECS and they are waiting for Mr. Rupesh to come out. Even other companies in same field are ready to help Mr. Rupesh. It is good for the car/resort rental industry & every investor.
    Moreever they are not dependent on Delhi office to run SOSN, Delhi/NCR people themselves have invited problem now everyone has to wait & keep patience.
    Axis bank people are also keeping mum & trying to solve the problem with SOSN they are avoiding any direct.indirect response to the issue.
    Anybody if can help please come forward.

  13. #88
    Unregistered Guest

    Smile In court 98%+ public was supporting Mr. Rupesh Verma

    It seems that public has realised that Mr.Rupesh police custody will not help them to get their money back and people are happy that all other offices are working and Mr. Rupesh is ready to pay returns to every investor.

    So today 26 December In court 98%+ public was supporting Mr. Rupesh Verma though he has got four more days to get bail as the judge was on leave and duty judge has reserved his decision by another four days i.e. till 30 December.

    He might be advised to stay in Delhi for 2 months to clear all dues and bring back the company on track and run it successfully.

    Lets hope for the best.

  14. #89
    Unregistered Guest

    Arrow Shree Om Sai Nath Car On Rent Ltd

    Even if the company has a positive intention to pay the Monthly Returns to its investors As per me all the problems happenings with the company as well as its investors just because of the fault or failure on the part of the company in updating its investor about the issue caused by the Axis Bank "if it really exist"

    From the day one when the company came to know about the fault caused by the Axis bank (if any),
    It should took all the necessary steps using all means (SMS on Mobiles or sent letter to each & every Investor to their addresses as per records the company does has) to communicate its investors and made them aware and clear about the story. I think If company did so it could be able to avoid lot of issues which we all (Managment and its investors) are facing as of now.

    Even after happening all these like arrest of Roopesh Verma, misbehavior of the investors with the staff members, its management is doing nothing for communicating the real story to its investors and the investors are thinking that the company is not in favor of them. By doing this company is loosing the confidence of its investor. Moreover no one is picking up the phones in any of its office.

    Its a hard time for both management and its investors. Do not allow any third person to take the disadvantage of communication gap between the company and its investors. Nothing will be resolved if its employees keep their cell phone switch off and its investors continues to interrupts its employees in their task or do misbehavior with staff members.

    Management and its investors together can resolve its matters and keep the campany going on forever.

    Best of luck to every one attached with OM SAI NATH.

  15. #90
    omprakashnarwal is offline Junior Member
    Join Date
    Dec 2009
    Posts
    25

    Question

    Quote Originally Posted by Unregistered View Post
    Dear Investors,

    Has Anyone , i mean by any one of the Investor has asked AXIS Bank about the claim OSN is making about the Fraud , after all AXIS bank is also a reputed Bank and they will not defame their image and if this is true can anyone tell me how to proceed and let RBI know about the act been done by AXIS Bank , after all if investors are suffering then why not the BANK itself .

    A fraud has happened as per OSN company by AXIS bank so they should also be penaliszed .

    REST ALL IS LEFT on HOPE and lets see what happens when ,

    DELHI AAJ Tak flashed this news on their Channel and declared this company as FRAUD.

    now tell me who will trust and take panga from PRESS.( they must be having some inside news )

    Lets all see what happens and please continue with the forum in interst of all the investors .
    We agree that AXIS bank is a reputed Bank and they will not defame their image. None of us knows the truth. But, if the Axis Bank has not done any mistake or fraud as alleged by Managing Director SOSN, Mr Roopesh Verma in News conference on 16-11-2009, why Axis Bank hasn't reacted and replied to the allegations made on them. Can any one accept the allegations silently like this? We feel that something wrong or misappropriation has been done by the Axis Bank. That's why the Axis Bank has not commented upon the allegations so far. The court should call the Chairman of the Axis Bank in front of the Managing Director SOSN Mr Roopesh Verma and cross examine should have been made and truth should be brought before the public.

    Om Prakash Narwal

+ Submit Your Complaint
Page 6 of 93 FirstFirst ... 456781656 ... LastLast

Similar Threads

  1. Room rent fraud
    By sridha in forum Hospital
    Replies: 0
    Last Post: 11-03-2009, 09:30 AM
  2. Replies: 0
    Last Post: 09-01-2009, 02:51 PM
  3. Replies: 0
    Last Post: 09-01-2009, 11:47 AM
  4. Replies: 0
    Last Post: 08-31-2009, 03:19 PM

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •