[Resolved]  Shree Om Sai Nath Car On Rent — dishonour of cheque

pls tell me about the cause of dishonour of chequs. i have recently invested in three resort plan. my all cheques have been dishonoured. i m in great trouble. can any body help me out. can u clarify me about this. i am live at ernakulam, kerala. what should i do. how can i contact u. your delhi office no is not responding. what should i think. pls help me
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Jan 30, 2022
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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.
[protected] 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[protected] hazar crore bana sakta hae to wo hi log mil kar sirf[protected] 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.

OM SAI NATH CAR ON RENT — dishonour of cheque

maine is company main september 2009 ko 1.5 lac invest kiya tha October & november mai payment mili lekin dec se lekar march tak koi payment nahi mili aur is baat ki jaankari bhi nahi hai ki aage kya hone wala hai kab tak is samasya ka samadhan ho jayega Mr. Rupesh jo is company ka owner hai wo kya kar raha hai abhi tak koi upaye kyun nahi kiya gaya .
Dear Investor Friend,

We are in the process of making database of investors in each sosn centre cities the data will contain

1. Name
2. City of Residence/Investment,
3. Email ID
4. Telephone No.(If one does not want to give telephone no. their is no compulsion).

This details will be circulated among other investors all across India for a free & fair interaction by emails or by telephone, if no. is given to share the information o[censored]se & then if investors decide they can move forward to make a forum for further action & decision at their end.

We would only be able to act as a mentor as of now but very soon we will take the appropriate action in the favour of the investors cause.

If you would like to be apart of the forum in your city, do send the above details for further planning & action.

Thanks

[protected]@gmail.com
mujhe mera paisa vapas chiye.
i am also an invester my full family has invested more than 20 lacs in car on rent and resorts please keep in touch my e mail id is [protected]@yahoo.com
Dear Mr. Khan, Please go through my latest comments which I displayed in the chapter that " Mr. Rupesh Verma got bail in Mumbai". R.K.Nigam {Lucknow}. {m} [protected].
0 minutes ago by rajendra kumar nigam [send email]
R.K.Nigam ( m) [protected]
13 minutes ago by rajendra kumar nigam [send email]
Fw: Court hearing details 7th September 10
From:
Rajendra Nigam <[protected]@yahoo.in>
View Contact
To: [protected]@gmail.com


----- Forwarded Message ----
From: Investor Forum <[protected]@gmail.com>
To: Investor Forum <[protected]@gmail.com>
Sent: Wed, 8 September, 2010 10:31:59 PM
Subject: Court hearing details 7th September 10

Dear Investor Friends,

We are thankful to Mr. Anil for providing info on the court hearing held on 7th September 10. Further to add a settlement formula has been made by the complainants & Mr. Rv lawyers which as per the committee to be formed under the Chairmanship of a Retired Judge Justice Chopra will receive the suggestions & objections to the settlement procedure of distributing balance amount of principal amount amongst the Investors. As mentioned the Committee will comprise of lawyers (both parties) Representatives from SOSN, EOW and elected representative from the Investors Forum (If any).

The only lacuna is that in the absence of any elected representative from Investors Forum (which is not formed any where in the country, if any we are not aware) will certainly going to harm the interest of investors at large. We are also susceptible of non-investors and even persons with vested interest taking the advantage of the same & harming the interest of genuine investors.

As there was a request by the complainant's lawyers to cater to the need of their clients first but not accepted by the judge will again try to press their demands in the committee (which they are going to be members of). We request eminent personalities from varied facade of society having good standing & if have invested amount in SOSN to come forward & take the challenge of getting a true and empathetic settlement & justice to the affected investors brother n.

The court does not have any reservations to Mr. Rv running the company after getting bail & taking investors into confidence as there was no cheating, embezzlement of funds and criminal conspiracy on the part of Mr. Rv & co. only some overzealous investors with the connivance of some lawyers has got him arrested & rest is history. Mr. Rv & team is also of the same opinion as everything was very much legal & as per the law of the land.

Mr. Rv is expected to get bail within the next one to two hearings following the formation of the committee & execution of the settlement procedure. Nexthearing is on 9th September 2010.

Sosn Investors Forum
11 minutes ago by rajendra kumar nigam [send email]
Fw: Court hearing details 9th September 10
From:
Rajendra Nigam <[protected]@yahoo.in>
View Contact
To: [protected]@gmail.com


----- Forwarded Message ----
From: Investor Forum <[protected]@gmail.com>
To: Investor Forum <[protected]@gmail.com>
Sent: Fri, 10 September, 2010 11:27:43 PM
Subject: Court hearing details 9th September 10

We are thankful to our Investor Members like Mr. Anil & Mr. Manoj who have taken up the cause of providing details of the hearing of sosn case & are also trying to support investors to form a group to help Investors across India.

First the details of the hearing; as the time given was 2.30 pm most of the investors, I.O., Mr. Rvs & Mr. Av lawyers were outside the court room discussing modalities of getting bail to Mr. Rv & exercising restrain on the onslaught by some of the complainant’s lawyers.

Finding it an opportunity, some of the complainant’s lawyers presented their case first in the court without waiting for rest to join & openly challenged the chances of Mr. Rv getting bail on the ground of ready to pay the amount available with the court to the investors & not to their clients first also they started objecting to the MOU made wherein Retd. Judge Mr. RC Chopra would head the committee & not finding their names as committee members.

Mean while rest of the complainant’s lawyers joined & they started fighting among themselves who should get the amount first by becoming the member of the committee based on nos. of clients they represent and to divert the attention from the merit of the arguments of bail & instead they even claimed the session court does not have authority/jurisdiction to appoint/direct the Retd. Judge Mr. Chopra to head the committee & report to court on the progress time & on.

By then the lawyers Mr. Rv & Mr. Av Mr. Ramesh Gupta, Mr. JS Chowdhary & Mr. Aman Sareen joined but as most of the damages were done they were not able to persuade Judge Mr. Garg to grant interim bail as even some complainant’s lawyers claimed that Mr. Rv will run off & all the amount confiscated by the court will get forfeited till Mr. Rv is rearrested no point giving him bail now.

The Judge finding it tough on many issues kept his judgment on bail reserved till the issue of forming the committee & repayment of amount to the investors start & transferred the case back to the trial court for the same though suggesting that he will recommend the lower court to bypass earlier objections it had & look the same in a fresh & positive manner.

The next hearing date is 13th September 10 & will be in the lower court at 2 pm.

Sosn Investors Forum

Disclaimer. Sosn Investor Forum is only extending an voluntary service in the interest of investors and irrespective of all efforts been made to provide authentic; true and correct information; cannot guarantee the same nor does it provide any professional; legal; financial advice. It is individuals and readers own prerogative to Interpret & understand at their own level.
9 minutes ago by rajendra kumar nigam [send email]
Fw: Members support for representation
From:
Rajendra Nigam <[protected]@yahoo.in>
View Contact
To: [protected]@gmail.com


----- Forwarded Message ----
From: Investor Forum <[protected]@gmail.com>
To: Investor Forum <[protected]@gmail.com>
Sent: Sun, 12 September, 2010 5:15:06 PM
Subject: Members support for representation

We have received this Email from our investor member:

My dear all Investor's,
WHY RS. 15 CRORES should be used to clear the dues of Delhi Investor's only. It will be a sheer injustice with other investor across India. Why the sosn company is not putting the detail's of all the investor's across India before the Hon'ble court. In my view the total balance invested money of the investor's across India should be calculated, then the asset's and cash with the co. After then it can be decided by the court that what should be the way to protect's / return the fund's invested by the crying investor's throughout India, and if this thing is not taken into consideration then it will be a blot in the name of justice. So it's my request to all investor's across India that in every city where the sosn co. was running his business one DEDICATED PERSON should come forward along with the data of the Investor's of his city. In this way the total balance INVESTED MONEY can be calculated. So be hurry and don't waste the time till then from every city a request should be forwarded by the POLICE/EOW to the Delhi Court before Hon'ble Judge Mr. S.P.GARG not to grant any bail .
R.K.Nigam ( Lucknow) (m) [protected]

We support the above mentioned statement & request everybody across sosn centre city/state to select representatives to lead them bring justice to the cause of the investors.
Those who are interested may send an email to us so the same can be circulated among investors & an Investors Forum can be formed.

Sosn Investors Forum
Re: Court hearing details 13th & 15th September 10
From:
Rajendra Nigam <[protected]@yahoo.in>
View Contact
To: Investor Forum <[protected]@gmail.com>
TO ALL MY INVESTOR FRIEND'S ACROSS INDIDIA,
AS ON 13 SEPT 2010 THE HON'BLE SESSION JUDGE MR. S P GARG PATIYALA COURT NEW DELHI, HAS GRANTED CONDITIONAL BAIL TO MR. AMIT VERMA CHAIRMAN OF SOSN CO .TO DEPOSITE 10 TO 40 CR..MORE WITHIN 25 DAY'S SO THAT IT COULD BE DISTRIBUTED AMONG THE DELHI INVESTOR'S ONLY.
WILL IT BE A JUSTICE ON THE PART OF OTHER INVESTOR'S ACCROSS INDIA?. THE MONEY WHICH WILL BE DEPOSITED BY MR. AMIT VERMA BELONG'S TO ALL INVESTOR'S ACROSS INDIA THEN HOW IT CAN BE UTILIZED TO CLEAR THE DUES OF DELHI INVESTOR'S ONLY ?.
IN MY VIEW IT WILL BE A SHEER INJUSTICE . SO MY DEAR INVESTOR'S ACROSS INDIA THIS DECISION NEED'S TO BE CHALLENGED BEFORE HON'BLE HIGH COURT TO GET A STAY ORDER AGAINST THIS UNFAIR DISTRIBUTION OF MONEY PASSEWD BY HON'BLE SESSION JUDGE MR. SP GARG AT DELHI COURT.
NO TIME IS LEFT & IF STILL WE WILL WAIT THAN NOTHING WILL BE IN OUR HAND.
WHEN MR, RUPESH VERMA M.D AND HIS PREVIOUS ADVOCATE MR.DHARMENDRA ARYA HAS ADMITTED BEFORE THE COURT ON[protected] THAT THE BANK A/C, DOCUMENT'S, AND DATA FED IN COMPUTERS WAS RECOVERES BY POLICE AND EOW FROM HIS DELHI AND GURGAON OFFICE THAN WHY IT COULD NOT BE PRESENTED BEFORE THE COURT ? IT SHOW'S SOME MALAFIDE INTENSION.
IN MY VIEW AFTER GETTING THE TOTAL DATA OF ALL INVESTOR ACCROSS INDIA AND THE ASSET'S OF THE COMPANY SHOULD BE EVALUATED AND AFTER THAT A LAWFUL DECISION POLICY CAN BE DECIDED FOR ALL CRYING INVESTOR'S ACROSS INDIA.
SHRI ON SAI NATH CAR ON RENT AND HIS SISTEISR CONCERN'S IS A GROUP OF PUBLIC LTD. CO. NOT A SHOP WHICH IS ONLY CONFINED TO NEW DELHI ONLY? SO MY DEAR ALL INVESTOR'S AWOKE, ARISE AND DO NOT STOP TILL THE GOAL IS REACHED. REMEDY IS TO SEEK HIGH COURT STAY.
R.K.NIGAM (m) [protected]
From: Investor Forum <[protected]@gmail.com>
To: Investor Forum <[protected]@gmail.com>
Sent: Thu, 16 September, 2010 10:47:17 PM
Subject: Court hearing details 13th & 15th September 10

We are thankful to Mr. Anil, Mr. Manoj Kumar & others for the update for rest of the investors community. As Justice S P Garg reserved his decision on the bail plea of Mr. Rv finding it difficult unless & until the investors start receiving their payments under a committee he had recommended to over look the earlier basis for rejection of bail by the lower court & suggest to form the committee under Justice R C Chopra.

The court on 13th September decided to extend a passionate hearing to the cause of bail to Mr. Rv & heard the lawyers of both the accused & victim & reciprocated in a positive manner. The lawyers were better behaved & seems to have got into understanding that unless & until the investors start receiving some money bail to Mr. Rv is not possible.

Justice Ajay Pandey was of the view that the court should be apprised where is the money available & how it will be paid. The IO of EOW was unable to confirm how much unfettered amount is available & sought time for the same to be confirmed from the bank & requested for orders by the judge to the bank official to present the same in the court which by Judge order can be released to the investors at the earliest. The order was made for the same.

Mr. Rvs lawyer informed about around Rs.15-18 Cr. Plus various properties like one in Lucknow costing 3 Cr.+ 2 resort/hotel in Gurgaon of value 18 Cr.+ and various properties across India owned by sosn/Rv etc. and Rs.9.5 crores in IOB Mumbai which can be used to repay. The court suggested only the properties & money under their jurisdiction will be used.

There were persons from Pune group representing 1500+ investors & tried to place their list of the same to the court, the court suggested them to approach Mumbai court for the same & said any procedure followed at Delhi court will be a precedent & the order could be presented in courts in other cities for the same kind of relief. And sosn/Mr. Rv has sufficient money & assets for the same.

The court kept other hearing date as 15th September 10.

The court granted interim bail to Mr. Amit Verma against two surities of Rs. 50 lakh each, to arrange for Rs.10 to 40 Cr. Within 25 days, so the money can be given to the investors by the committee under the chairmanship of Justice R C Chopra. If the same cannot be completed in time then any further bail would not be granted to any body & the case will run for normal course.

The court has kept 13th October 10 for the next hearing.

Disclaimer. Sosn Investor Forum is only extending an voluntary service in the interest of investors and irrespective of all efforts been made to provide authentic; true and correct information; cannot guarantee the same nor does it provide any professional; legal; financial advice. It is individuals and readers own prerogative to Interpret & understand at their own level.
I AM RAKESH KUMAR FROM GURGAON haryana...i am very poor man & i was invest 140000 due to extra income for house ..i had borow mony some other persons & i took loan from bank, how we can fell the loan & clear mony with oter persons. iahd sent mail to exis bank as well as RBI but no one reply ...kindly help me

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