[Resolved]  Shree Om Sai Nath Car On Rent — 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.
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Aug 14, 2020
Complaint marked as Resolved 
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Not only money of Investors but Salaries of employees have not been given yet. This is very phthatic at least salaries of employees must be paid. Some people even were working for rupees 3, 000 per month, and they have got nothing for last 3 months. I am praying to God to do al right with everybody( Investors& Employees).
I am form Mumbai. Somebody pls tell me the status of SOSN... [protected]
I am form faizabad up. Somebody pls tell me the status of SOSN... [protected]
if faith me... if any invester shree om sai nath co. want to summit affidavit sopport to mr. rupesh verma... (dharmender arya)... before 6 march 2010:: please sent me your's full name and plan address from my email in ([protected]@yahoo.com) and some of rupees (rs. 500/-) in my a/c no. [protected] hdfc bank delhi... sorry for demand money if one and two person i can pay my self... kamal gupta ([protected])... jai sai ram... om sai ram...
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.
maine 1, 25000 meri kamai poori jindgi ki ab tak ki laga di sirf vishvas per lekin keval ek check hi cash hua hai baki agent ne origional documents bhi rakh liye hai ab bhagvan bharose jindgi chal rahi hai do bar b.p. ki shikayat bhi ho gayi hai koi chara uahi hai na hi agent koi javab deta hai kya karu mujhe salah de jave
NE MR. AMANKUMAR RAHISHWAR PANDE HAS STARTED HIS OFFICE IN PUNE CAMP AND STARTED GIVING ADS IN LEADING NEWS PAPERS AND OFFERING 8TO 10% INTEREST ON INVESTMENT. HIS AD CONTAINS NO NIYAM NO SHART. INITIALLY HE WAS VERY PROMPT ON INTEREST. HE HAS CREATED TRUST. HIS FIRMS NAME ARE AIRY CORPORATION, UNITED ESTATES ETC. ALWAYS CHANGING NAMES. AT THE TIME OF INVESTMENT HE WAS GIVING SIGNED RS.100/- STAMP PAPER. CONTENTS ARE ALWAYS IN FAVOR OF INVESTOR
HIS BUSINESS WAS ROLLING THE MONEY. HE WAS SAYING WE HAVE TEAM OF 40/60 PEOPLE AND DOING ESTATES BUSINESS SO WE NEED MONEY AND SO I AM PAYING THIS HIGH INTEREST. BY KEEPING TRUST ON HIM MANY PEOPLE STARTED INVESTMENTS.
IN LAST WEEK HE WAS RAN AWAY BY COLLECTING HUGE AMOUNT. POLICE LODGED FIR AGAINST HIM BUT IT IS OF NO USE. I HAVE DOUBT THAT HE MAY HAVE DONE PLASTIC SURGERY ON HIS FACE.BECAUSE HIS FACE AND EYES WAS NOT NORMAL
I AM WRITING THIS ARTICLE TO ALERT PEOPLE IN OTHER CITIES. HE IS IN HABIT TO CHEAT PEOPLE. IF HE CAME TO KNOW PLEASE ALERT POLICE. SURELY HE WILL START SAME BUSINESS IN ANOTHER CITY.BE AWARE FROM AMANKUMAR. THANKS.
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 have requested to every Investor across India by informing the latest situation/decision taken by the Hon'ble court that in present situation, if any, being a defence person I unable to attend every meeting/hearing.

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