Shree Om Sai Nath Car On Rent
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Shree Om Sai Nath Car On Rent Complaints & Reviews

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ravikiran navale
Dec 12, 2022
Dec 19, 2022
This thread was updated on Dec 19, 2022
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Address: pune
Website: Shree Om Sai Nath Car On Rent

We are invested as monthly return base but this company got freeze by Indian court due to any other reasons, we need justice whatever invested amount. please help us and hope will get revert back on below mail id for further celerity.
[protected]@gmail.com
Any updates from anyone?
[protected]
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    Dilip YM
    from Bengaluru, Karnataka
    Feb 8, 2019
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    Address: Mumbai City, Maharashtra, 560098

    I have invested for two cars for which i was supposed to get monthly interest. After for 5 years. After 11 or 12 months, they stopped paying interest. I went to their mg road, bangalore office and there they took away our remaining cheques and said they will transfer amount by neft. We gave our neft details to ms. Latha mohan, who was the manager at that time. I am filing a complaint through this forum for my money to be returned, rs. 2, 66, 000 /- principal amount and interest there after.
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      Govind Singh Tanwar
      from Mumbai, Maharashtra
      May 11, 2015
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      I am a retd army officer unforunetly i invested a large amount with the company and whole hard earned money had been taken by the company like other person i also lodge a fir against the compay at jaipur but nothing had been done so far company was taken neft format prior to 3 year back but nothing had been done so far, i totally mentally disturbed and haressed by the great mistake done by me, if any one who can resolve the issue i will be very grateful for act o kindness, i will not claim any interest from company my principal amount must be return to me
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        amit_41
        from Gurgaon, Haryana
        Aug 17, 2010
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        Request for latest update upto August 2010

        Dear Investor,

        We request you to all the Investor of SHREE OM SAI NATH CAR ON RENT Guys to update any latest news upto August 2010. So that we will be take care of our hard earned invested money and make some appropriate action/ decision in future.

        Thanks for your help and suggestion in advance....
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        gani_sharma
        from New Delhi, Delhi
        Jul 8, 2010
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        Address: New Delhi, Delhi

        I would like to know about the money i invested in God named firm who cheated badly, robbed my saving money without paying a peny to my investment. It is not known to me to whom i should present grievance. Remembering this fraud gives me greater deal of agony.
        Aug 13, 2020
        Complaint marked as Resolved 
        hello yaro good morning to all, 27 jul 10 ko patiala court me hearing thi to uska kya hua, please update karo yaro sab log bahut preshan hai. Lalotra
        Dear Investor Friends, I am also one of you and as per the information is available on Internet 3-8-10 was fixed for Amit Verma the Chairman & 6-8-10 was for Rupesh Verma M.D & 10-8-10 was fixed for Final further I am also waiting regarding progress. I have also deputed an Advocate to look after the case till than you all are requested to prepare a detailed chart of investment and return so that the actual balance {Invested Amount} could be placed before the Hon'ble Court. Although all the information of the invested money must be in the record in the mother computor of the company, But as you know that all the offices and accounts are frozen by the court and its my request to the Hon, ble court that after obtaining the Invested {Balance Amount} the court should depute a Authanticated person to disburse the balance amount invested by the Investor, till than the Hon'ble court must not grant bail to the verma brothers as its created a doubt that Mr. Amit Verma is saying that he has resigned from the co. in Sept.2009 so what ? all assests and bank balance belongs to Investor. Rest every thing is based on your faith on Shri Sai Nath Baba as I know that if Mr. Verma Brothers will try to cheat than its true that the whole Empire of Verma Faimly will be VANISHED. R.K.Nigam mobile no. [protected].
        Dear Investor Friends, I am also one of you and disturb due to fraud done by shree om sai nath. After the investment done with the co. within 2 months this fraud has come to know. Please inform me, what happend on final hearing on dtd. 10-8-10 as I am very much mentally disturb. Lalit Sharma, nagpur, mob. no. [protected]
        Dear Anita Ji / Lalit ji, On 6/8/10 The Hon'ble Judge Mr. S.P.Garg has directed to the lawer of Mr. R.Verma to deposite substantial amount in crores in Nationalised Bank and give the details of the same to the court. Further the next date is 25/8/10. With all good wishes " MAY SHREE SAI NATH BABA BLESS US ALL' R.K.Nigam. (Lucknow) (m) [protected].
        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
        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.
        Thanks Mr Nigam for your valuable views and inormation.
        What is latest on the case.Please post update on the case and keep the forum initiated by you alive.
        what is latest on the case
        Dear sir,
        i am order one soft hoodies nj31 xl order and payment also paid but we are not received the product order no #657492 on 6.12.2019
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          S
          Sosn Investors Forum
          from New Delhi, Delhi
          May 11, 2010
          Resolved
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          Resolved

          Court hearing details 11th May 10

          Today Mr. Arya has send his assistant to represent Mr. Rv & when Judge asked for Mr. Rv he was not available, So the Judge didn’t discussed much & only asked to submit the desired plan of payment & list of assets to be used for the same. The assistant submitted some paper which cannot be confirmed what was it, but the Judge seemed little satisfied & said ok & put the date for next hearing as 15th May 2010.
          br...
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          J
          joyus
          from Mumbai, Maharashtra
          May 10, 2010
          Resolved
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          Resolved

          CONTACT ME FOR ALL UPDATES

          Shalib
          J-30; Part-II; Near Momdon Hotel,
          Ramesh Park; Street No-12
          Laxmi Nagar
          Delhi – 110092
          Mobile no.:- [protected]...
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          S
          Sosn Investors Forum
          from New Delhi, Delhi
          May 2, 2010
          Resolved
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          Lets unite at Patiala Court on 6th May 10 at 2 pm

          Dear Investors Friend,

          The following was put up on consumercourt.in the link is

          http://www.consumercourt.in/investment/13256-fraud-shri-resort-unit-shree-om-sai...

          we will fight till we get our money back
          Now it is high time, we all have decided to meet at patiala court on 6th May 2010 to finalize our future strategies we are group of 100+ people from delhi &...
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          S
          Sosn Investors Forum
          from New Delhi, Delhi
          Apr 23, 2010
          Resolved
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          Resolved

          Mr. Verma got Bail in Mumbai

          Mr. Verma got Bail in Mumbai with the help of Investors Group

          Dear All,

          After a long wait some good news (expect to lead to release of money in near future) Mr. Verma got bail in Mumbai, but not by his own efforts, but by the group of Investors formed to fight together for our money.

          Yes, you all have read right it is the efforts of all our group of investors working together they have contributed...
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          amit gautam123
          from New Delhi, Delhi
          Apr 15, 2010
          Resolved
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          Now I think, Mr. Rupesh Verma is playing game with us and intentionaly do not want to pay .....

          Bhaiyo jara socho, har baar ek naya bahana chalata hai, koi aur director sath nahi hai or nahi unka family. agar wo seriously chahate to ab tak sabhi case ek saath combined karake Supreme court me larate, lekin abhi tak aisa nahi kiya,
          yaha om sai nath car & rent ke alawa aur bhi company hai jaha se paisa collect kiye jaise Resort, construction, music and so on, lekin uske baare me court se jyada jankari humlogo ko nahi mili jaise wo paisa kaha hai, kaun handle kar raha hai, is bbare me bhi hum logo sochana chahiye......
          Axis bank ka bahana karke hum logo ko bewkoof bana rahe hai jabaki ek no. ko do cheque hone ke baad bhi bina signature match amount nikal hi nahi sakata .......

          lagata hai satyam ke Raju linga ki tarah wo bhi jail me rahkar apne family ko maldar banane ka plan hai.

          Upperwale kare ki mera sochana galat ho, phir bhi humlogo ko ekjut hokar apne jamapunji ke baare me soche.
          Aug 13, 2020
          Complaint marked as Resolved 
          there are 20000 people man just think and this is India where you can't control crowd..
          sir, i can only say that police has done right job of arresting him and not letting him out.he has cleverly not paying and he shouldbe kept in jail and all directors should also be put in jail.let us see how many months he can stay in jail.this co will be compulsoryly wound up.
          Iska farak tumko nahi padta magar garibo ka socho bhai woh agar jail mein rahega to garib log mar jayege yaar...already sub suffer kar rahe hai na baba...
          Now what is the latest position about whereabout of Mr. Rupesh Verma and what is doing his advocate, there is nothing update about we are getting our hard earned money or not. I thinks his advocate also playing some trick behind this scandle.
          Dear Mr. Ramesh Chander Malik please go through my comments which I mentioned in the Chapter that " Mr. Verma got bail in Mumbai" R.K.Nigam {Lucknow} [m} [protected]
          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
          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.
          Please let me know the hiring date of the rupesh verm in patialya house cout
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            Sosn Investors Forum
            from New Delhi, Delhi
            Apr 12, 2010
            Resolved
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            Resolved

            Court hearing details 12th April 10 - Jaipur

            Originally Posted by Avinash Kalani

            Today was the date for case against Rupesh Verma in Jaipur at CJM - 2 . He was not present at the court and the next date given by the court is 26 th April .

            Also when I visited the court today , I came to know that his Bail application has been rejected even from the Session court and now in case Mr. Rupesh Verma wants bail in Rajasthan he will have to apply for the same...
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            drrks82
            from Gurgaon, Haryana
            Apr 10, 2010
            Resolved
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            Dear All Investors, As is clear the next date for Delhi hearing has been fixed for 6-5-10,one full month away.Same will happen in rest of the country.It is high time we thought of some other options to this vexed problem. 1. Let us try to bring all cases to Delhi for a speedy trial & decision. 2. We should try to persuade Mr.Verma / others to authorise somebody else to run the show,start paying the investors their due returns [as per his intentions/guidance/instructions] immediately . If this happens all the cases would stand withdrawn automatically,providing immense relief to all investors as well Mr. Verma. In that case he can once again build reputation of the co. as well as run the business effectively. 3. If these options are not feasible or somebody tries to play mischief or they do not want to pay , then , ALL other Directors/Managers/Functionaries of the co. - who are till now roaming scotfree & enjoying because of our hard-earned money , must be arrested & made permanent companions of Rupesh Verma, .This will be the last thing that can effectively put pressure on these unholy souls.
            Aug 13, 2020
            Complaint marked as Resolved 
            rupesh varma sir tell somthing your on side
            ham log confuse hia kya ho raha hia
            please give any msg in sons site we r too suffering .please, god bless u
            I agree with Dr Sharma.
            Please take initiative.
            I fully agree and we should come together find the way out.We need to take somebody's help so that things doesn't move beyond 25th April.If no fraud is found the investor shouldn't be sufferer.We should fight under common platform.
            Now I thing, Mr. Rupesh Verma is playing game with us.

            Bhaiyo jara socho, har baar ek naya bahana chalata hai, koi aur director sath nahi hai or nahi unka family. agar wo seriously chahate to ab tak sabhi case ek saath combined karake Supreme court me larate, lekin abhi tak aisa nahi kiya,
            yaha om sai nath car & rent ke alawa aur bhi company hai jaha se paisa collect kiye jaise Resort, construction, music and so on, lekin uske baare me court se jyada jankari humlogo ko nahi mili jaise wo paisa kaha hai, kaun handle kar raha hai, is bbare me bhi hum logo sochana chahiye...
            Axis bank ka bahana karke hum logo ko bewkoof bana rahe hai jabaki ek no. ko do cheque hone ke baad bhi bina signature match amount nikal hi nahi sakata ...

            lagata hai satyam ke Raju linga ki tarah wo bhi jail me rahkar apne family ko maldar banane ka plan hai.

            Upperwale kare ki mera sochana galat ho, phir bhi humlogo ko ekjut hokar apne jamapunji ke baare me soche.
            rupesh varma sir Pl. join hand to fight against this furad.
            sood
            rupesh sir mai aap ki campani ka maneger ho (lucknow branch)
            sir campani mae kya ho raha ahi kya hone wala hai kuch pata nahi aur ham (campani mae kam karne wale) bhage bhage gum rahe hai ham kya kare ? aaj 5 mahi ne ho gai nakoi newas nakoi salari ham kya kare aap hi batai ye sir





            om sai nath
            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
            Hi investors,

            I spoke to so many people ( investors ) and met with staff also, no body knows whats happening,

            i heard that people are start getting their money back. is that true, Rupesh verma commited to pay all investors money back. but Now all website, offices are closed, So I couldn't find what is happending now a days.

            Please update me if you have any latest news.

            thanks
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              Sosn Investors Forum
              from New Delhi, Delhi
              Apr 9, 2010
              Resolved
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              Resolved

              Court hearing details 8th April 2010 Delhi

              The Judge today didn’t went into any details neither police/eow had submitted any evidence/proof of fraud nor Mr. Arya pushed for bail and even the complainants lawyers were just passing time & no serious thought for the sufferings of the Investors who have invested their hard earned money, no directive to police/eow & the comment was that it will take time to decide on this case and next hearing date was put as 6th May 2010. The court seems to be more interested to add all complainants across India as indicated in last hearing instead of releasing money to the needy..

              Either it is a fall out of our system or an inadvertent way to keep giving dates & delay the matter or may be a conspiracy against investors by some vested interest because a date that’s to a month far away given by the court when in investors house it is now getting difficult to make 2 ends meet, marriages are postponed, education to the children is denied, life saving reserves are getting exhausted, sr. citizens are suffering, health problems due to stress & depression is increasing, no money for any ailments to be paid to doctors etc. & the judicial system the police/eow & the lawyers have no empathy to it.

              Sosn Investors Forum view point:

              Why was there a need to give a month far away date when there has been no credible evidence/proof of fraud given by police/eow till today. Why there has been no discussion on bail/release of Mr. Verma. Why the complainant’s lawyer are not pushing to get a verdict to get money to investors when Mr. Verma is ready to give money. Why the court is worried about payment to complainant’s of other cities like Mumbai, Lucknow, Pune, Banglore, Jaipur etc. when the decision at Delhi has reached it nemesis & other courts of other cities are ongoing as per the normal policies of justice delayed is justice denied.

              Is all this a ploy to keep the justice away from investors by some vested interest or the investors have fallen into trap(may be laid by Roopesh Verma & other directors of sosn). Why Roopesh Vermas family & brothers are not supporting him at such a need of the hour (a simple denouncement of relationship saves the family from harassment) may be as planned. Is he in reality a culprit or victim of the circumstances?

              The events unfolded are getting to a situation wherein every investor is perplexed, unable to decide the future course of action & totally dependent on a system having a history of delays & crucifies every effort of peasants for justice.

              The only solution right now seems to be filing of a writ petition by Mr. Verma in Supreme Court to centralize all cases across India & get a fast track hearing & consecutively a verdict in favour of investors. Even if a proper Pan India Investors Forum is made (though a start has been given) then they can also represent themselves by filing a writ petition of public interest & get the money released to them (as the money & all property belongs to the investors only). Even if fraud is detected the investors would be safe from the outcome & any loss out of it. The court has already acknowledged the assets worth 300 crores in the name of sosn & running income of 5-6 crores pm with main & allied business, which can be used for repayment & rerunning of the company.

              Alternatively all other directors, Mr. Amit Verma, Sumit Verma, Sanjeev Srivastava & other Sr. employees will have to be brought to the books & under law purview if other options fail & money is not released as desired.

              We are formulating a Plan of Action by investors in their individual as well as in collective manner to get the discussion in favour of investors by the court on 6th May 2010. Suggestions and guidance is solicited.

              Sosn Investors Forum
              Aug 13, 2020
              Complaint marked as Resolved 
              please all info. to me
              please total infomation to me
              dear sir,

              enough is enough now... no more patience to wait... it is our hard earned money... and we tryst that the judgement is made in favor of the investors... all are in deep pain and worry... let the culprit be caught hold of and severely punished and we receive our money back.
              Now I think, Mr. Rupesh Verma is playing game with us and intentioanaly do not want to pay.

              Bhaiyo jara socho, har baar ek naya bahana chalata hai, koi aur director sath nahi hai or nahi unka family. agar wo seriously chahate to ab tak sabhi case ek saath combined karake Supreme court me larate, lekin abhi tak aisa nahi kiya,
              yaha om sai nath car & rent ke alawa aur bhi company hai jaha se paisa collect kiye jaise Resort, construction, music and so on, lekin uske baare me court se jyada jankari humlogo ko nahi mili jaise wo paisa kaha hai, kaun handle kar raha hai, is bbare me bhi hum logo sochana chahiye...
              Axis bank ka bahana karke hum logo ko bewkoof bana rahe hai jabaki ek no. ko do cheque hone ke baad bhi bina signature match amount nikal hi nahi sakata ...

              lagata hai satyam ke Raju linga ki tarah wo bhi jail me rahkar apne family ko maldar banane ka plan hai.

              Upperwale kare ki mera sochana galat ho, phir bhi humlogo ko ekjut hokar apne jamapunji ke baare me soche.
              Investor forum should take him into confidence and file writ petition in Supreme court... Please suggest
              Dear Maheshwar pl. read my comments displayed in the chapter " Mr. Verma got bail in Mumbai" R.K.Nigam {Lucknow} {m} [protected]
              i really dont have anything to say. money is gone and there is no hope of any ray...all are waiting for a verdict of the GOD. who is playing the trick no one knows.. it is almost ten months and no money is returned. may god bless us else many of the investors will suffer great set back with internal breakdown. is there any one who can be sincere in our country?

              Ashim Guha
              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
              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 FIND JUSTICE THROUGH SUPREME COURT VIA HIGH COURT.
              LATEST INFORMATION OF COURT HEARING ON 7th JAN 2011
              The Hon'ble Magistrate Mr. Amit Bansal Additional City Matropolian Magistrate Patiyala House Court at Newe Delhi has cancelled the bail of Mr. Amit Verma ( Chairman of SOSN) as he could not deposite the
              amount which was 10 to 40 cores as ordered by Hon, ble Session Judge Mr. S.P.Garg. In my view it was good because if he had deposited the amount than this money is to be distributed amongst Delhi Investor Only & other investor across India remain kept on waiting waiting & waithing. So my dear friend, s dont waste the time and join hands to fight case in Supreme Court because the verdict given by Hon, ble Supreme court will be a binding on every court if India. Now its upto you?
              R.K.NIGAM (m) [protected]
              Mr. NIGAM I AM SUSHMA SHUKLA WITH YOU TELL ME HOW TO JOIN WITH YOU TO FIGHT AGAINT.

              [protected]@sify.com
              Just I want to know that when our money will be back and what is the latest news ? No News is available in 2011. Where is Mr. Roopesh Verma ? We are worried about our hard earned money
              Helpful
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                Sushil Kumar
                Apr 8, 2010
                Resolved
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                Resolved

                Address: Faridabad, Haryana

                I am a Investor from Shree om sai nath car on rent I Invest 1.5 lack in sept,09 and I gatting 2 month payment but after nov,09 I am not gatting any payment from Shree om shree om sai nath car on rent.
                Aug 14, 2020
                Complaint marked as Resolved 
                Dear Clint,
                Aap logogo ko koi paisa nhi milega aap sub ka bewakoof banaya ja rha he plz apna time mut barbad karo
                ON 6/8/10 The Hon'ble Judge Mr. S.P.Garg has directed to the lawer of Mr. R.Verma to deosite substantial amount in crores in Nationalised Bank & give the details of the same to the court. Now the Further date is 25/8/10 WITH all good wishes " May Shree Sai Nath Baba bless us all" R.K.Nigam {Lucknow} (m) [protected].
                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
                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.
                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 FIND JUSTICE THROUGH SUPREME COURT VIA HIGH COURT.
                LATEST INFORMATION OF COURT HEARING ON 7th JAN 2011
                The Hon'ble Magistrate Mr. Amit Bansal Additional City Matropolian Magistrate Patiyala House Court at Newe Delhi has cancelled the bail of Mr. Amit Verma ( Chairman of SOSN) as he could not deposite the
                amount which was 10 to 40 cores as ordered by Hon, ble Session Judge Mr. S.P.Garg. In my view it was good because if he had deposited the amount than this money is to be distributed amongst Delhi Investor Only & other investor across India remain kept on waiting waiting & waithing. So my dear friend, s dont waste the time and join hands to fight case in Supreme Court because the verdict given by Hon, ble Supreme court will be a binding on every court if India. Now its upto you?
                R.K.NIGAM (m) [protected]
                Sir, I am an investor from Delhi, having invested an amount of Rs. three lac with the SOSN-car on rentin July 2009. Within two months of making the investment, the company got involved in litigation and the payment against the PDCs issued by the company was stopped all of a sudden. Through net I came to know that a court case against this coy. is in progress in the Patiala House Courts. But I am not aware of the latest position of the case. I would be grateful, if you could kindly inform me the present position and also guide me as to where and which authority I should approach to lodge my complaint for getting my money back. I shall be highly grateful for this.

                Truly yours
                Sada Nand Kapoor
                Email: [protected]@rediffmail.com
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                  Sosn Investors Forum
                  from New Delhi, Delhi
                  Apr 8, 2010
                  Resolved
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                  Resolved

                  This was written by one Mr. Mukarjee,

                  Dear Mr. Maroo,

                  I support your endeavor to file a writ petition in High court of Maharashtra (if I am not wrong) which was also suggested byJudge in pune court as there was no recoverable property in pune to combine it with Mumbai case/complaints/FIRs as it seems to be a right step but there are many questions still left unanswered.

                  1. How does your writ petition in Maharashtra High Court is going to help investors across India, as Maha High Court does not have jurisdiction control in any other state?
                  2. Would you be filing it as a public Interest or a private one?
                  3. How would you prove the legal status of yours to file the same?
                  4. Why not Mr. Roopesh Verma files the same & garner support from Investors through the affidavit you have made with some minor changes to it.
                  4. The Affidavit you prepared for support of Sosn/Roopesh Verma & other directors of Sosn was more towards directing the court to a certain task, like acceptance of Investors; to receive money as being irrelevant whether a fraud is committed by roopesh verma or not & irrespective the matter being sub-justice in various courts?
                  5. If Mr. Verma is cleared by Delhi court under lack of proof or is given bail then How does your writ petition will be active & whether Mr. Verma still needs to languish in other jails of country or get bail in all places where FIR has been filed?
                  6. As the matter is yet to be brought to a level of public interest (though a Investors interest) as there has not been a formal Pan India Investors Forum which can actually act as petitioner or affected party only the accused & victim is playing the game & taking rest of the 97-99% of investors for a ride.

                  Kindly answer this before you proceed and if you want to file a writ petition do it in Supreme Court and let Mr. Verma be a party to it if in reality he is not guilty & is serious to give money and also try to make a Pan India Forum so together every one can benefit at a go instead of doubting each others intentions and loosing on regional grounds.

                  Sahil Mukharjee



                  We support filing of writ petition in supreme court for a pan India solution & release of money to every sosn investor and also endorse Mr. Roopesh Verma & other directors to be a party to it, ultimately if they are serious they should come forward for the same themselves and if they want, each investor on assurance of release of money will/may be ready to extend the support needed for the same.

                  The answers seek by Mr. Mukharjee are quite valid in the context of investors from other states & UT to get relief, moreover some gets reprieve others wait will spoil the equilibrium of whole of the efforts by Investors across India. Besides that if all investors joins hands make an Investors Forum, contribute an appropriate amount as is done by Pune investors, appeal the writ petition in supreme court as a public interest one (as it is one seeing the large base of investors) a timely solution can be expected from the judicial intervention.

                  Even the new affidavit can be used after removing few flaws in it and can be made a power full tool to be presented in court giving good options for an early verdict/decision. An Pan India Investors Forum can also attain a legal identity while registering itself with appropriate authority and can become a party to the writ petition & force Mr. Verma & other Directors to actually run the company with sufficient control by investors. Even in the last hearing in Delhi the honorable Judge has suggested that all complainants's in India should come together for an early solution also it stands a directive to other investors who are in support or are neutral yet.

                  As it has also come to known that Mr. Vermas wife, family & brothers are not supporting him (reason not known) & only some friends are helping him & also some politician are after him for what (money or pressure or power) can't say making it a more difficult task for investors to expect money now. Only supreme court now may fast track the hearing & finalise a solution. Even if Mr. Verma gets bail how is he going to execute his commitments to investors or run his business if political pressure destabilizes his efforts for the same.

                  Come all investors join hands & fight for our right to get our hard earned money back.

                  Sosn Investors Forum
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  Please what should be action point .We need to file in Supreme court as politician vested interest will loot our money
                  Any update on this now ??
                  Are we likely to get our money back, even if partially ??
                  Mr. Satish as the information is placed on Internet by [protected]@gmail.com the 3/8/10 was fixed for Mr. Amit Verma {Chairman} & 6/8/10 for Mr. Rupesh Verma {M.D.} and 10/8/10 for final . I have also deputed an Advocate to look into the matter in personal capacity.Till than we should prepare a chart of invested & recovered money so that that actual feagure of balance invested money could be placed before the Hon'ble Court.Its my suggestion rest all depends on your faith on Shri Sai Nath Baba. R.K.Nigam. [protected]
                  on 6/8/10 The Hon'ble Judge Mr. S.P.Garg has diurected the lawer of Mr. R. Verma to deposite substantial amount in crores in Nationalised Bank & give the details of the same to the court. Further the next date is 25/8/10 R.K.Nigam {Lucknow} (m) [protected]
                  Dear Mr R K Nigam
                  It seems that Mr Verma, who has been till now was maintaining that he will run the company, wants to run away from the commitment he made to all investors.it is very painful to bear this loss of hard earned money.We all investors will be grateful to u for all the efforts u r making for a good cause.thousands investors will pray for u and your family.
                  with regards
                  suraj bhan malik
                  one of the dishearten investors
                  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
                  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
                  5 min
                  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.
                  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 FIND JUSTICE THROUGH SUPREME COURT VIA HIGH COURT.
                  LATEST INFORMATION OF COURT HEARING ON 7th JAN 2011
                  The Hon'ble Magistrate Mr. Amit Bansal Additional City Matropolian Magistrate Patiyala House Court at Newe Delhi has cancelled the bail of Mr. Amit Verma ( Chairman of SOSN) as he could not deposite the
                  amount which was 10 to 40 cores as ordered by Hon, ble Session Judge Mr. S.P.Garg. In my view it was good because if he had deposited the amount than this money is to be distributed amongst Delhi Investor Only & other investor across India remain kept on waiting waiting & waithing. So my dear friend, s dont waste the time and join hands to fight case in Supreme Court because the verdict given by Hon, ble Supreme court will be a binding on every court if India. Now its upto you?
                  R.K.NIGAM (m) [protected]
                  any new update
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                    Sosn Investors Forum
                    from New Delhi, Delhi
                    Apr 2, 2010
                    Resolved
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                    Resolved

                    roopesh verma sosn
                    Posted:[protected] by J SHAH Send email
                    good person held for not doing fraud
                    SOURCE MID-DAY DATE 27/3/2010 PAGE NO.6
                    SOURCE LINK :http://www.mid-day.com/epaper/index.htm

                    RUPESH SABKA RUPAYYA DEGA’


                    CAR RENTAL AND MONEY- DOUBLE SCHEME OPERATOR RUPESH VERMA CLAIMS MULTI- CRORE FRAUD ON HIS INVESTORS NOT OF HIS MAKING, BUT HE WILL STILL PAY EVERYBODY BACK

                    KETAN RANGA ketan. [protected]@ mid- day. com HE is adamant he has not committed any fraud, says he is ready — always was — to pay every single investor every single rupee, and that it was he, Rupesh Verma, who was cheated by a person in his company and his bank.

                    Accused of a nationwide multi- crore fraud, 34- year- old Verma, a car rental businessman and operator of many double- your- money schemes, was arrested in Delhi in December. In an exclusive interview from the city jail where he is in custody, Verma told MiD DAY that the cheques he issued were not honoured because funds were flushed out of his bank without his knowledge.

                    There are about 2,000 investors who had put their money in Delhi- based Verma’s car rental business and other moneymaking schemes.

                    Police seized over 500 cars and property worth crores of rupees from Verma in Mumbai, Delhi, Pune, Bangalore, Kolkata and Jaipur. About 150 cars were seized fromMumbai alone.

                    Verma is behind bars in Arthur Road jail, but is often

                    taken to Delhi, Jaipur, Pune and Mumbai, where he has many cases lodged against him.

                    Victim of forgery “ I have not committed any fraud. All my cheques were from one bank. There was a cheat in my company who was committing fraud in collusion with the bank,” said Verma.

                    “ A number of times, two cheques with the same number were cleared. Cheques with my forged signature have also been issued and cleared.” He added that even when he discovered something was wrong, the bank didn’t heed his instructions.

                    “ I had sent a letter to the bank to stop the payment, but the cheques issued without my knowledge were still cleared. Unfortunately, that money had been deposited for the investors,” said Verma.

                    “ The cheques I issued to my investors bounced. The cash had already been withdrawn through fraudulent activities.” Conspiracy claim Verma said what happened was because of a temporary cash crunch because he was cheated, but that he was again in a position to pay back every investor.

                    “ I am ready to make payments

                    payments to my investors even today, since I have the money.

                    But there is a huge conspiracy against me,” said Verma.

                    Verma said he had even called a conference to tell his investors he would return their money, but the people who wanted him to fail stagemanaged everything and he was arrested.

                    Verma is now to be taken to Jaipur for investigations.

                    I am ready to make payments even today to my investors, and I have the money too.

                    But there is a huge conspiracy against me.

                    — Rupesh Verma

                    I completely believe Mr. Vermas words that his arrest was staged managed by persons who have swindled off his money through the nexus with the bank. Cheques bounced in November 09 was cleared through ECS directly by Sosn Mumbai office through NEFT and on 10 Dec 09 the website of bank kept on showing 'funds under transfer' till evening & our cheque got bounced, which means funds were deposited by Sosn but as was fraudulently were being withdrawn by the cheat first with nexus with the bank it was insufficient.

                    I have spoken to Mr. Roopesh on 14 dec 09 & he said he is coming to Delhi In the press conference & will clear all doubts & start the delhi office on 17 dec itself, Even those 2 ladies & few mens with them at the pres conference didn't allowed Mr. Verma to speak & later created ruckus outside PCI, I myself had tried to save Mr. Verma & got him in his car, from those mens but suffered a push. Mr. Verma was seemingly perplexed by such situation. Even the police seemed to be called by those cheaters as their was no complaint/FIR against Mr. Roopesh there was no need by the police to be there & the police in actual pulled out Mr. Verma of his car & took him in jeep to Parliament PS instead of clearing the way of the car to go on move on the roads.

                    Later this ladies was pressurizing the investors to go to the PS & file complaint/FIR but when asked why don't they file complaint/FIR they moved away & it had come true their has been no complaint/FIR filed by them it was only a brother sister duo who were almost forced by the lawyers (who are now going to enjoy moolah by getting 10% from complainants) to file FIR BY 9.30 pm late in the evening. Those ladies & few men with them are not to be seen in any court hearing, police/eow stn. till today, only 2-3 bank staff comes regularly (I don't know what interests them may be their bank will get bad name if Mr. Verma is out). It is definitely a conspiracy againt sosn/Mr. Verma, we all should fight back & if Mr. Verma is ready to give us the money then we should not loose this opportunity at all.
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    Link to see the news

                    http://www.mid-day.com/news/2010/mar/270310-Car-rental-Rupesh-Verma-fraud.htm
                    sir. hum na 2009 ma Rs-115000 om sai company ma laga tha.pur hamara.2cheque he bouns ho gaya tha.plz hama batha jay.ke hamara pasya mela ga ke nahi..
                    I am totaly agree with Mr.Shah those women ang some person made you all fool ang created a drama may be somebody paid them money for that or they are making money they are smart and we are fool to listen to them if you peope are clever the understang now till there is a time to re correct our mistake wake up dont listen to others...



                    wake up...there is time...
                    I am concerned about our money. I have invested in four of the schemes and Just wanted to know when soon can we start receiving our money back. As far as stories goes, if thats true then why there are no cases against them.
                    Maine dated25/09/2009 ko resorts scheem me 149000/- rs. ka investment sosn me kiya tha.nov2009 se maine koi bhi rupya nahi prapt kiya hai. sosn ke sab office dec.2009 se band hai .pata nahi hum logo ka rupya milega ya isi tarah log bevakoof banate rahenge. kyoki koi sahi bat nahi bata raha hai. isse fir/comp badhte jayenge taha sosn/roopesh verma ko bahar nikalne me badi dikkat hogi.
                    People should understand that companies with same profile like AIM limozines, AIM MOTORS can not operate now. Since such investments are against RBI norms & Shree Om Sai Nath Car on rent ltd is also closed for the same reasons.
                    Wish u all the best..I came to know that Metro Cruise is making settlements for the principle amount of the investors
                    Any company can operate without the permission of RBI till the time they do not denote amount received by them as deposit or investment, It is as per the latest meeting of SEBI, RBI & MCA.

                    Every company has the right to share its profit or can give compensation, contract rent and can act on the behalf of the investor based on the contract & agreement/MOU. Which was done by sosn & the business model does not have any fault in it unless & until the company commits fraud by swindling of funds with nexus with any body or siphon off the funds taken for some purpose to other activities not in agreement/contract. And there are many businesses which have a average return of 10-15% pm but an appropriate professional approach & investors centric agenda has to be followed to perform which as a single man operation by Mr. Verma was completely mismanaged in Sosn.

                    Hope the investors take over sosn & rerun it to the satisfaction of all.
                    I had made an investment in the said concern. I am an officer of the Indian Army. We have been protecting our national borders serving at an altitude of more than 3000 mt.above the msl and trying to save this hard earned money and to add to it we make investments or save the money with the banks where from the return is too low. After looking ito the lucrative offer of Om Sai Nath the hard earned money was invested but after 2 moths the flow of monthly return stopped abruptly. Therefore, I would request the Om Sai Nath administration to restore the blocked flow of return as perb the agreement
                    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 FIND JUSTICE THROUGH SUPREME COURT VIA HIGH COURT.
                    LATEST INFORMATION OF COURT HEARING ON 7th JAN 2011
                    The Hon'ble Magistrate Mr. Amit Bansal Additional City Matropolian Magistrate Patiyala House Court at Newe Delhi has cancelled the bail of Mr. Amit Verma ( Chairman of SOSN) as he could not deposite the
                    amount which was 10 to 40 cores as ordered by Hon, ble Session Judge Mr. S.P.Garg. In my view it was good because if he had deposited the amount than this money is to be distributed amongst Delhi Investor Only & other investor across India remain kept on waiting waiting & waithing. So my dear friend, s dont waste the time and join hands to fight case in Supreme Court because the verdict given by Hon, ble Supreme court will be a binding on every court if India. Now its upto you?
                    R.K.NIGAM (m) [protected]
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                      Sosn Investors Forum
                      from New Delhi, Delhi
                      Apr 1, 2010
                      Resolved
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                      Resolved

                      Dear Investor Friend,

                      By now it is known to everyone that the police/eow is yet to submit any concrete evidence/proof of fraud in the court and is in dilemma to carry on with the investigation or dismiss the case altogether. Also when the court has directed the police/eow to get the list of investors the police/eow instead of getting the same & helping investors had asked people to file complaints through the proclamation in newspaper and added more complainants as evidence of cheating which had hampered investors interest & have delayed the release of money to the investors.

                      We have earlier mentioned that irrespective of any fraud if detected also and whether done by Mr. Verma or not our focus & demand to the authorities is to release our money frozen in various accounts of sosn at the earliest, though no fraud would give us more satisfaction & a longer return by sosn.

                      As no proper forum is made and investors are facing problem to be represented and raise their concerns & look forward to get their money released, we have initiated the process of making city wise investors group (may be turned into a proper forum in that city later) to help each other the work is on and we have received quite a support, but it is falling short of expectations so we request every investor to be a part of the same.

                      As mentioned earlier, one can add his/her name to the database of investors, 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 to [protected]@gmail.com for further planning & action.

                      We are also working on the Claim Form for principal/invested amount or profit/compensation pm to be presented to the authorities at an appropriate time for action. This claim form would be send to all investors listed and/or on our mailing list. Making of a list of investors would also be initiated by us once investors group in each sosn centre cities are active to even cover investors who does not have access to internet/other media.

                      Thanks

                      Sosn Investors Forum
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      anxiously waiting for claim form.regards
                      We all are willing to get monthly return as per agreement

                      1. (a) Name : Brij Bhushan Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in car on rent Amount - Rs 133, 000/-

                      2. (a) Name : Gayatri Devi Shukla W/O Brij Bhushan Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in resort Amount - Rs 170, 000/-

                      3. a) Name : Gayatri Devi Shukla W/O Brij Bhushan Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in resort Amount - Rs 125, 000/- (on 10 Nov 09)

                      4. (a) Name : Gayatri Devi Shukla W/O Brij Bhushan Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in resort Amount - Rs 125, 000/- (on 10 Nov 09 Total 2.5 Lacs
                      on same date of ser No 3&4)

                      6. (a) Name : Devendra Kumar Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in resort Amount - Rs 133, 000/-

                      7. (a) Name : Devendra Kumar Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in resort Amount - Rs 210, 000/-

                      8. (a) Name : Nirmala Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]/[protected]
                      (e) Invested in resort Amount - Rs 125, 000/-

                      9. (a) Name : Rajesh Kumar Tiwari
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 133, 000/-

                      10. (a) Name : Bal Gavind Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Temp Lucknow Permt - Pratapgarh (UP)
                      (c) Email ID : balgshukla.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 133, 000/-

                      11. (a) Name : Malti Devi Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 125, 000/-

                      12. (a) Name : Arun Kumar Tiwari
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 125, 000/-

                      13. (a) Name : Babadin Pandey
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      14. (a) Name : Akhilesh Kumar Tiwari
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      15. (a) Name : Balendra Bhushan Shukla
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Pratapgarh (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      16 (a) Name : Narendra Kumar Singh
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      16. (a) Name : Manorama Devi
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      17. (a) Name : Harasu Prasad Mishra
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      18. (a) Name : Saroja Tripathi
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      19. (a) Name : Namdeo Sopan Nanware
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Sangali (MR)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-

                      20. (a) Name : Raj Bahadur Singh
                      (b) City of Residence/Investment : Invested in Lucknow Branch
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 170, 000/-

                      21. (a) Name : Surya Narayan Mishra
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 170, 000/-

                      22. (a) Name : SK Singh
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Sultanpur (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 133, 000/-

                      23. (a) Name : RK Singh
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Sultanpur (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 133, 000/-

                      24. (a) Name : Jai Singh
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Allahabad (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 133, 000/-

                      25. (a) Name : SK Mishra
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Lucknow (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No : [protected]
                      (e) Invested in resort Amount - Rs 170, 000/-

                      26 (a) Name : Sudhir Kumar Yadav
                      (b) City of Residence/Investment : Invested in Lucknow Branch R/O
                      Lucknow (UP)
                      (c) Email ID : b.b.[protected]@gmail.com
                      (d) Telephone No :
                      (e) Invested in resort Amount - Rs 125, 000/-
                      Name: Durgesh Sudhakarrao lokhande
                      City of Residence/Investment : Invested in Nagpur Branch R/O
                      Nagpur (MH)
                      Email ID : [protected]@rediffmail.com
                      Telephone No : [protected]
                      Invested in resort Amount - Rs 125, 000/-
                      Name: Sudhakar Shriramji Lokhande
                      City of Residence/Investment : Invested in Pune Branch R/O
                      pune (MH)
                      Email ID : [protected]@rediffmail.com
                      Telephone No : [protected]
                      Invested in resort Amount - Rs 125, 000/-
                      Name: Sudhakar Shriramji Lokhande
                      City of Residence/Investment : Invested in Pune Branch R/O
                      pune (MH)
                      Email ID : [protected]@rediffmail.com
                      Telephone No : [protected]
                      Invested in resort Amount - Rs 250000
                      Name:- Nandkumar Kisan Bansode.

                      I am bunty:-[protected]

                      City of Investment/Reesidance:- Pune

                      E-mail id:- [protected]@yahoo.com

                      Invested amount:-1, 55000/-
                      We all are willing to get monthly return as per agreement

                      1. (a) Name : Vijender Singh Kadian
                      (b) City of Residence/Investment : Residing in Delhi & Invested in Rewari Haryan
                      (c) Email ID : [protected]@yahoo.com
                      (d) Telephone No : [protected]

                      2. (a) Name : Sunita Devi
                      (b) City of Residence/Investment : Residing in Delhi & Invested in Rewari Haryan
                      (c) Email ID : [protected]@yahoo.com
                      (d) Telephone No : [protected]
                      Name : Chander Shekhar
                      City : Gurgaon
                      Email ID : [protected]@rediffmail.com
                      Telephone : [protected]
                      Name : Vaibhav Wagh
                      City : Pune
                      Email ID : [protected]@rediffmail.com
                      Telephone : -
                      Name:, Rajendra Kumar Nigam, Manjari Nigam, Isha Nigam, Aarsh Nigam, Arpita Saxena, Rajendra Nigam, Vinod Kumar Nigam, Smt. Chhaya Rani Srivastava. Vaibhav Srivastava. City: Lucknow E.Mail I.D. [protected]@g.mail.com mobile no.[protected] { Invested in Lucknow Branch } through the sosn agent Mr. Shobhit Adhauliya.
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                        Sosn Investors Forum
                        from New Delhi, Delhi
                        Mar 30, 2010
                        Resolved
                        Report
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                        Resolved

                        As the judge had heard 8 cases before the 9th case of Mr. Roopesh Verma could be heard he got tired & moreover it was 5 pm when the turn came & he discussed it fast & straight away gave 8th April 2010 as the next hearing date.

                        What transpired in between is that, police/eow has still not gave any evidence/proof of fraud & were seen discussing of the track that there is no fraud done by Mr. Roopesh Verma and are now not much eager to pursue it further either.

                        The Judge was also seen convinced, now based on the documents submitted in the court he knows that Mr. Verma has sufficient assets to repay everybody, but was of the view that all investors across India who have made complaints in any state/city for getting their money refunded should be made a collective application so once for all a decision/verdict/solution can be given to them. He was also appreciative of the statement by Mr. Roopesh Verma that he is ready to give every investors money as per the contract/agreement undertaken as refund & profit/compensation for rest of the 60 months period and will be running his company as per the normal operation as was earlier and also that he has 300 crores at his disposal for the same. The judge is also looking forward for a personal hearing with Mr. Roopesh Verma to fulfill his constitutional responsibility towards the legal system of our country.

                        The complainant’s lawyers are trying to get money even before the court pronounce verdict which was opposed by Mr. Arya. Mr. Arya has shown large nos. of affidavit of support/Declaration for support (which is still pouring in) to the Judge and is of the view that if no fraud is detected Mr. Verma should be released on bail based on such a large support by investors.

                        Mr. Arya also carried a cutting of Midday paper published in Mumbai (it was in Marathi) which is carrying the interview of Mr. Roopesh Verma wherein he has explained the events followed since November 2009 & has claimed he has 330 crores (latest calculation & assessment of the assets he has) which would be used to repay to all the investors. Mr. Arya would be submitting it as another document/statement given in public by Mr. Verma towards the genuine support towards investors cause.

                        Sosn Investors Forum view point:

                        Dear Investors Friend,

                        It was long back anticipated by the members of the forum (not made then & still it is virtual) that such situation will arise wherein investors of other state/cities after filing complaints will still have to wait & suffer as their complaints/FIRs will only result in inordinate delays. Now if the police/eow in Delhi is of the serious opinion that no fraud is committed and is yet to submit substantial & concrete evidence/proof for the same other then the no. of complaints only; the investor’s are still in doldrums. Even the police/eow is also helpless some sort of (they are doing their duty) & are in a catch 22 situation to go further or withdraw over. Based on complaints now it has secluded to only a case of IPC 420 cheating (no evidence/proof for IPC 406/409 & 120B has been made available till today) which also does not seem to stand its ground because complaints can be motivated and also to defame, bring loss to and/or might be because o[censored]lterior motives by the complainants (wherein the complainant’s could also be penalized).

                        Now the twist is the Judge view; that all investors across India who have made complaints in any state/city for getting their money refunded should be made in a collective application. We appreciate that, but who will do it, ideally it is Mr. Verma who should file a writ petition and centralize it either to Delhi or Mumbai but then the complainant’s from all other cities/states have to run around & on flimsy ground by various lawyers (a lawyer will earn 10 times what is due of the complainant’s claim – they have right to do so) the court will carry on giving dates as is happening in the eow cases running for last 10 years (source – eow website).

                        Other solution could be:

                        Every complainant (if they are serious to get their money back) along with the supporters of Sosn & all those who are still neutral should collectively make a Pan India Investors Forum & through an senior advocate give a presentation to the honourable Judge to discuss the matter face to face with Mr. Roopesh Verma under direct authority of the court & finalize a 5 point action plan that could be:

                        1. Refund of Principal/Invested amount after deduction/no deduction within a stipulated time period as agreed.
                        2. Payment to be started for profit (+ EMI)/compensation per month by a mutually agreed date, also if past dues can be given or the period extended by same.
                        3. Company is given full liberty to run it in normal operations, all offices de-sealed, Accounts de-froze, authority extended under court supervision for monitoring.
                        4. Company should be allowed to launch its applicable schemes if it so wishes because rotation of funds would be required for normal operations & smooth functioning and future growth of the company so every investor is benefited.
                        5. All the complainant’s after satisfying themselves on the refund of principal/ Invested amount and/or start of profit (+ EMI)/compensation per month would have to give a withdrawal of complaint letter/application to the appropriate authority & no pursuance of the same in near future.

                        Now it is upto the Investors to decide whether they are ready to tread on a path of thorns for long & wait endlessly to get their money back for coming 8-10 years or would like to give an opportunity to themselves to act & decide fast & through the court intervenes & directions get their money back as Mr. Roopesh Verma is ready to give money and have the assets for he same.

                        Wake up now & Act

                        [protected]@gmail.com
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        Wish you all the best Mr Varma we have been waiting for your bail everything will be o k have faith on god...

                        I am bunty:- [protected]

                        Thanking you...


                        N.K.B.
                        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
                        Wish you all the best Mr Varma we have been waiting for your bail everything will be o k have faith on god...


                        Name:- Nandkumar Kisan Bansode.

                        I am bunty:-[protected]

                        City of Investment/Reesidance:- Pune

                        E-mail id:- [protected]@yahoo.com



                        Thanking you..

                        N.K.B...
                        Please convey what we investor should do as we have database of investor(which is in progress) so that we can close the case on 8th itself and make the company running .Using the city wise database we should act collectively to roll back the cases that has been made against Mr.Verma.We shouldn't wait for judges decision but pressent the case which will bring release of Mr.verma.
                        It is investor who have invested in last 8 months I suppose who have made complaint ...Please suggest after consulting Mr.Arya and Mr.Verma a solution to close the case on 8th April
                        i am waiting for mr. verma and i also appreciate his atitude to run his company again . i m from lucknow u.p. and i m only 25years old . i hav 2 plans of company (3,[protected], 633/-per month )&(1,[protected]/-per month). i know this is not the end of my life. if sosn will run i will again invest more money.
                        any update
                        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
                        i am waiting for mr. verma and i also appreciate his atitude to run his company again . i m from Gurgaon and i m only 28years old . i hav 1 plans of company (1,[protected]/-per month). i know this is not the end of my life. if sosn will run i will again invest more money
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                          Sosn Investors Forum
                          from New Delhi, Delhi
                          Mar 24, 2010
                          Resolved
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                          Resolved

                          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
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          name arvind goyal
                          city new delhi
                          e mail [protected]@gmail.com
                          tel.[protected]
                          [protected]
                          [protected]
                          . Name:Maheswar Sinha Roy
                          2. City of Residence/Investment, Pune/Mumbai
                          3. Email ID [protected]@gmail.com
                          4. Telephone No.(If one does not want to give telephone no. their is no compulsion).[protected]
                          Mohammad Ashraf Mansoori
                          investment city-delhi
                          present resident Dibiapur (U.P.)
                          email id.- [protected]@yahoo.co.in
                          Mob.[protected]
                          my is kamal inverter in sosn, mere bhai logo i am inverter like u do not send me any information in my e-mail id please send ur detail this e-mail id : ([protected]@gmail.com) it is patiala house dharmender arya id...
                          . Name: HITESH PALIWAL
                          2. City of Residence/Investment, INDORE/INDORE
                          3. Email ID [protected]@YAHOO.IN
                          4. Telephone No.(If one does not want to give telephone no. their is no compulsion).[protected]
                          I am also an investor SOSN.My mobile no. is [protected]. I am from NEW DELHI
                          Dear Investor Friends, 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].
                          1. Name:Puneet srivastava
                          2. City of Residence/Investment, : lucknow
                          3. Email ID : [protected]@gmil.com
                          4. Telephone No: [protected]
                          I am one of the investor of SOSN on the name of my Mrs. from Delhi. My email id is [protected]@yahoo.com and contact No. [protected]. Please tell me what is present development of SOSN and whether we are going to money back or not.
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                            Sosn Investors Forum
                            from New Delhi, Delhi
                            Mar 24, 2010
                            Resolved
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                            Resolved

                            Next hearing date has been fixed for 6th April 2010 in Pune

                            In Mumbai it is 27th March 2010

                            The Honourable Judge gave Majesterial Custody to Roopesh Verma. The Honourable Judge suggested that because there are no recoverable properties belonging to SOSN & any of its directors in Pune, the Pune complaints should be clubbed with Mumbai.

                            Pune-Sosn Investors Forum has together have supported the cause of conditional bail of Mr. Roopesh Verma through their local Advocate & have met him, wherein Mr. Verma said he has sufficient money to pay each investor their invested/principal amount & still run company but as his all properties personal as well as official plus all accounts etc. has been sealed & froze he his helpless. Also as in case of our judicial system the accused is granted the status of guilty/offender by complainants, their lawyers & police, before been even pronounced the same now he is in shambles position & requesting the investors to get him bail. They are also trying to get in touch with lawyers of Mr. Roopesh Verma in different cities including Delhi Mr. Arya to centralize the case & get an early decision in investors favour. We support the same.

                            Sosn Investors Forum view point:-

                            Point & again we have reiterated that our main focus is the release of money to the investors and it is apathy of our system that irrespective of money/assets been available & most of the Investors support the cause of conditional bail (wherein the court appoints an observer/executor to pay/release money to investors) to the accused; we still are in doldrums by our own insane & hasty decision of adding more FIRs & complaints to police/eow, which are not yet able to prove fraud & is only jeopardizing our chances of getting back our hard earned money.

                            Even if the police/eow gives traces of fraud/cheating we are only bothered about our money to be given to us, which through the court decision is a complicated one & takes long. Our suggestion is to make Sosn Investors Forum in individual sosn state/cities & approach court through their own advocate to get the money released as Pune-Sosn Investors Forum has done & trying to have Mumbai-Sosn Investors Forum made.

                            Persons/Group/Forums those are interested to take lead from Sosn center cities & help investors cause towards early release of money may write to us to initiate the process of forming an Investors Forum in the applicable cities.

                            [protected]@gmail.com
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            do we have to claim or do case or we have to support mr rupesh varma regarding the matter...please let us know...for the next step than we can go through this...I am an inversor from pune, , , , , , , , , , , , , , , , , , , , ,
                            I mean to say the person Mr Rupesh Varma is good in everything we have to behave nice there I am in a favour of everyone & more support to the investor because this is there hard earned money but if you see history cheater will never stay if he wants to cheat you.you won't even come to know he will pass through...

                            I am also an Investor I have invested 1.55 lakh in the sosn even I am worried about my money but you have to have patience to recovar our invested amount the thing is than.Mr Rupesh Varma also suffering because of his running business income has stopped and I wish the person who is investor should talk only because others decisign will not valid looser will be investor only so please use your own mind and don't listen to others I dont think so the company is fraud the they wish to cheat anyone o[censored]s ...

                            N.K.B.

                            Even I am wondaring about datta muke he ran away and never answer the call even his mobile is switched off but meny a times I have spoke with Mr Ajay regarding the matter and he is a hopefull person whatever it is he is in a touch with us and following the case ang give us infermations on time...

                            keep in touch...
                            Dear Investor Friends,
                            Everything was okay till November 2009 so we shouldn't doubt the working of the company and its capability to pay back.We should see previous cases like this as we Investor shouldn't lose our hard earned money by some delay decisions by court, few angry investor(who are new ivestor), adavantage taken by police for complaints made by some unaware investors.I am getting return for last 2 years along with 10 of my friends.Now we should fight with our forum for early release and get back our returns .We should check the delay doesn't go beyond 5-8 April for release .

                            I request forum to check the Mr, Arya for release on 29th March itself and we investor should fight tooth and nail for his release.

                            Dear investor ---Please come toghether
                            Maheswar
                            [protected]
                            Dear Sir

                            Please tell when we will get the refund back its too long period we are waiting for
                            some disicion to come .
                            Please help us to get back our hard earned money.

                            Regards
                            Santanu
                            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
                            I am an investor in sosn, I invest Rs 125000/- in Sep 2009. and received amount in 10th oct 09 and 10 nov 09. but in dec 2009 my cheques disonered by axis bank, Sir I want refund my hard money, Please guide me and I am with you as you want proceed for refund the money.

                            Thanking You,
                            K L Gautam
                            H No. 139A, Gali No. 3 Milk Plant Road, Bhatia Colony,
                            Ballabhgarh, Faridabad.
                            Mobile No. [protected] & [protected]
                            Mail ID [protected]@yahoo.co.in
                            I am an investor in sosn, I invest Rs 125000/- in Sep 2009. and received amount in 10th oct 09 and 10 nov 09. but in dec 2009 my cheques disonered by axis bank, Sir I want refund my hard money, Please guide me and I am with you as you want proceed for refund the money.

                            Thanking You,
                            K L Gautam
                            H No. 139A, Gali No. 3 Milk Plant Road, Bhatia Colony,
                            Ballabhgarh, Faridabad.
                            Mobile No. [protected] & [protected]
                            Mail ID [protected]@yahoo.co.in
                            I am an investor in SOSN. I have invested in four of the schemes and sent my details to the forum as well. I have not heard any thing regarding mumbai forum or list of the people in mumbai forum or regarding my details have been received or not.
                            I am very much concerned about our hard earned money. How we will get our money back and when.
                            If any one from the mumbai forum will sent me any details regarding latest updates please.
                            I am an investor in sosn, I invest Rs 125000/- in Sep 2009. and received amount . but in dec 2009 my cheques disonered by axis bank, Sir I want refund my hard money, Please guide me and I am with you as you want proceed for refund the money.

                            Thanking You,
                            sunil kumar mahatm
                            C/o ultratech cement limited, 38 milestone, behrampur road, Appo Rico Auto ( Gurgaon)
                            Mobile No. [protected]
                            Email ID sunil.[protected]@gmail.com
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                              drrks82
                              from Gurgaon, Haryana
                              Mar 20, 2010
                              Resolved
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                              Resolved

                              As per the details of 18/3/2010 Delhi court hearing & further extension to 29/03/2010 , this seems getting longer & longer, one state after another we will reach nowhere.As Bombay court also extends dates , other cities will follow same routine. This tareekh pe tareekh phenomenon will help no one.One should refrain from unnecessary filing of complaints & putting further obstacles in already jeopardised case. If nothing happens then a Satyam type formula could be a plausible wayout , otherwise be prepared to wait endlessly,hopelessly , frustratingly& fruitlessly ? Eternally.. Hope reason prevails over emotion ?
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              Mr. Dharmendra Arya ji aap kya kar rahe hain, apne sabhi se affidavit/declaration to leliyen hain. lekin aap kuch khas nahi kar pa rahe hain, aur jo invester apse milne apke office jaten hain unse aap sahi se baat nahi karte aur yeh kehkar bhaga dete hain ki ye SOSN ka office nahi hai. Arya ji itna ghamand achchha nahi, agar app case nahi lad sakte hain to chhod dijiye kyon time waste kar rahe hain.

                              Md.Ashraf
                              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
                              What is a Ponzi scheme?
                              A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors and to use for personal expenses, instead of engaging in any legitimate investment activity.

                              Why do Ponzi schemes collapse?
                              With little or no legitimate earnings, the schemes require a consistent flow of money from new investors to continue. Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out.

                              How did Ponzi schemes get their name?
                              The schemes are named after Charles Ponzi, who duped thousands of New England residents into investing in a postage stamp speculation scheme back in the 1920s. At a time when the annual interest rate for bank accounts was five percent, Ponzi promised investors that he could provide a 50% return in just 90 days. Ponzi initially bought a small number of international mail coupons in support of his scheme, but quickly switched to using incoming funds to pay off earlier investors.

                              Does the SEC investigate Ponzi schemes?
                              The SEC investigates and prosecutes many Ponzi scheme cases each year both to prevent new victims from being harmed and to maximize the recovery of assets to investors. The majority of such cases are brought as emergency actions, which often seek a temporary restraining order and an asset freeze.

                              During 2009, the SEC filed 60 enforcement actions involving Ponzi schemes or Ponzi-like payments, including charging Robert Allen Stanford and his companies with allegedly conducting an $8 billion Ponzi scheme.
                              kya mr varama ka msg direct nahi mil sakata kisi na kisi ke dvara bheja ja raha ham investars ko bekuf banane ke lia
                              hame bharosa hia mr varama par. mr varam pleasre give you msg for invester not other person .
                              Mr.varma . please give tha msg of your own side .sreesai resort please understand investers problam .what hapening there we people dont no but please you say somthing not your advocate or other people .whats your plan yes or no ?thats it i want your reply.
                              Dear ALL

                              SREE OMSAINATH ----- closed forever - plz forget ur money n get back to your life ---- City lim yescube aurum naik venture the list goes on n on n on - no one have got any money apart from polimen n poloticians
                              Dear Investors Friends, Pl. go through my latest comments 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
                              Hi,

                              Please let me know the status of sosn in cases registered in Mumbai High court. I am sosn investor in Pune.

                              Waiting for your inputs.

                              With Regards,
                              Subhankar. Pune
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                                Sosn Investors Forum
                                from New Delhi, Delhi
                                Mar 19, 2010
                                Resolved
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                                Resolved

                                Our stand vindicated – Fraud yet to be proved

                                Today as per the charge sheet presented by police/eow specifying details of allegations of cheating IPC 420, Breach of Trust 406, Breach of trust by a government servant 409 & criminal conspiracy 120B had submitted the 2500 complaints filed by Investors as evidence of cheating (though complaints are no evidence) with almost No evidence/proof of Fraud & misappropriation of funds, claiming about 20-22 crores rupees as dues (as per vague information the calculation for every complainant, whether one was a member from Jan 2007 or in Dec 09 was made on the invested amount + profit/compensation + EMI for the entire period of 60 months i.e. Rs.125000/- + 8040 * 60 = Rs.607400/- as claimed amount).

                                The police/eow also stated that in Delhi/NCR SOSN has 2 hotels and resorts whose value is 50-60 crores, 2 Flats, Own offices & properties across India, good nos. of vehicle (163 in Delhi alone, 450 in Mumbai and also in other cities) 20 crores of Rupees in cash/bank account. The police/eow said that the process is yet to be completed & is still on to find out other properties, cash, bank balances, vehicles etc from other eow offices across India even after getting the copy of balance sheet, P/L A/c from the court they still on work.

                                Mr. Arya tried for the bail plea (Mr. Verma was not present as he is still in Mumbai) but the Judge gave 29th March 10 as next hearing date as he was perplexed by the apathy of police/eow seeing the charge sheet with almost no evidence/proof of fraud did not heard the bail plea. The Judge also kept a copy of charge sheet for himself, gave a copy to Mr. Dharmendar Arya to study & asked to present his views on 29th March 2010. The lawyers of complainants were also dumbfounded and didn’t utter any thing other then the demand for the complainants money in huge proportions (as mentioned above 20-22 crores -10% of it is big amount).

                                As per media report sosn has 21000 investors across India based on no. of applications; it means if an application is made of average of Rs.150000/- multiplied by 21000 = 315 crores and SOSN has assets worth 300 crores as per B/S & 10-12 crores monthly income as per P/L A/c then there is no need to panic because almost 40-50% of investors must have received their invested amount back & if had made any complaint then cannot make claim as the court had already made a view on it. Other complainants who have invested in last one year will get their dues – what they have already received i.e. if 150 cr is used for that then those who have submitted AOS/DFS stands a good chance, still 150 crores can be utilized for giving regular returns/profit/compensation to investors.

                                Sosn Investor Forum view:

                                Why is there no clear picture given by police/eow other then just indication of cheating IPC 420, Breach of Trust 406, Breach of trust by a government servant 409 & criminal conspiracy 120B by Roopesh Verma in the charge sheet & the no. of complaints are the only basis for the same. Does complaints/FIR against someone make him guilty whether Yes or No, why the investors are made to suffer for the same?

                                As the no of complaint/FIR are increasing by leaps & bounds due to panic, ignorance of law/judicial system, no information by sosn staff, fleeced by police, lawyers, peer pressure, campaign etc. the investors are clueless & direction less but the complaint/FIR are only going to complicate the matter further. Seeing Mr. Verma face to face in court/jail will not solve our problem but delay the release of investor’s money.

                                What we understand from above observation is that the complainants & lawyers had made a hasty decision of filing FIR & had blocked the lifeline of earning for rest of the investors. Most suffered are Sr. Citizens, Loaned, Poor & downtrodden who must have deposited each penny of their life saving, persons who planned studies of their children, marriage of daughters/son etc., Police/eow would not help anyone they are only interested in carrying on the investigation for years (case of 1999 is still on source-eow website). Even claimed figure is hypothetical & exaggerated as per e.g. of calculation given it might come down to 5-6 crore only. Our main focus has been that the company should start its operation as directed by court & under the observer appointed by it with or without Mr. Verma but with members of Investor Forum of individual cities sosn centres!

                                If Not then we all Investors across India has to come together and form a pan India Sosn Investors Forum duly registered (can be a trust/society) and press upon government/court for taking over the management of sosn as was done by govt. for satyam, now bought by Mahindra tech even when Mr. Raju is denied bail.

                                The Sosn Investors Forum Management with the help of government should work out the solution of repayment of dues to the investors & rerunning of the same as there is good income coming from Hotel/Resort, Car rentals & allied activities in crores which can be used

                                Unfortunately or fortunately we are yet to know whether Mr. Verma is innocent or planned a fraud as we had mentioned neither we support Mr. Roopesh Verma nor we are against him, and also we don't want to jump to any conclusion.

                                As per information from Pune Mr. Verma had calculated his dues to all the investors, which he says is only 50 crores, if it is so all investors who have made complaints, who have not made complaint or have not submitted AOS/DFS are the looser as they will be out of the gambit. Now whether sending AOS/DFS will help or not no body knows.

                                Now even after winning the battle we may loose our regular monthly income, if Mr. Verma returns every investor’s dues.

                                [protected]@gmail.com
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                I am agreeing with your comments. However, I want to know how we can open a Forum and pursue the case in favour of Roopesh Verma in Hirgher Court (HC/SC).

                                We arrange meeting for all of the members who are in favour of Roopes and go for a Forum.
                                we are with you .and we are wishing that u will win the battle . and u will start company once again.
                                Hello every body, i am from Pune and due to some official work i went to Delhi, and thought of meeting Advo. Mr . Dharmendra arya. So today i personali mate him and had a word with him regarding the current scenario . He told me that Mr. Rupesh verma is ready to pay the investors amount but the judge is behind investigating the assets of Mr rupesh verma. he also told me that he will definitely help the investors in getting their amount. also he said that there are more than 2500 declaration form already submitted to his office and everyday or the other someone is sending . so some action will be definitely be taken through the declaration forms. So guys wate for some more weeks...!


                                Sonale
                                Thanks Sonale for the update And we should look for early release as all inverstor are with MR.verma
                                Please share your Mobile no so that we can discuss the meeting update
                                Maheswar
                                [protected]
                                JA….GO…… INVESTORS JA…..GO…..

                                Bahot ho chuki ………. TARIKH - PE - TARIKH.

                                Sirf Time Pass Karake logon ke saath khel rahe hai SOSN ke members .

                                Dear All Investors,

                                SOSN ke court case ke anusar sirf Tarikh - pe- Tarikh girati ja rahi hai, har time yehi kaha jata hai ki Mr.Roopesh Verma ko jab Bail milege to sabko paise vapas mil jayenge, SOSN ka business phirse start ho jayega etc, lekin jara seriously sochooooo…….
                                Agar SOSN ka Bangalore branch ke manager LATHA MURLI apane clients ke sath touch me reh kar case ki har baat ka update deti hai to baki sab SOSN ke branch manager kaha chupkar baithe hai? Voh sab BM. apane- apane clients ke saath contact me kyo nahi hai ? Sirf Bangalore ke BM – Latha Murli hi bina dare ( Bindhast ) apne clients ke saath touch me hai, aisa kyo?
                                Kya baki sab BM ne milkar apane – apane city ke clients ke paiso ka koi LOCHA to nahi kiya ? Mr. Roopesh Verma to kehate hai ki maine koi FRUAD nahi kiya muje to fasaya gaya hai, to kya sab BM ne milakar FRUAD kiya hai? Jo sab BM FARAR ho gaye hai. Sach me fraud hua hai to kya hua hai, kisi ko malum hai? Ya ye sab ek WELL PRE-PLANED GAME HAI sab logo ko ullu ka? Jab 10 Dec, 2009 ke Cheques bounced huye thye to sirf itana bataya gaya tha ki SOSN ke Bangalore branch ke Axis Bank me duplicate cheques issue karake payment kiya gaya hai isliye aagese cheques se payment na hokar ECS dwara Payement kiya jayega, agar sach me aisa hua hai to Axis Bank aur SOSN ( Bangalore Br) ke bich me case stand hona chahiye tha, baki sab branches to open rakhakar ECS dwara payment chalu rehana chahiye tha, lekin yaha to sab branches band kar ke sab BM aur unka staff FARAR ho gaye hai, kisi ko contact karane ki koshish ki to sab Mobile switch off, Aisa Kyon?

                                SOSN Pune ke Kothrud branch ke Manager - JANAB

                                Mr.Dattatraya Shantaram Muke Sa…ha….b…, Ka..ha.. FARAR ho Gaye ho Aa…pp.



                                Axis Bank, kothrud branch me SOSN Co. ka A/c. No. [protected] pe authorized signature khud Mr.Datta Muke karte hai, Client se liye gaye cheques / Cash isi A/c me deposit kiye jate thye aur har ek Pune clients ko isi A/c me se Interest ke Monthly Cheques diye jate thye, yane ke is A/c ka whole & sole operation Mr.Datta Muke Karte Hai. He is a Responsible person for that A/c. Agar SOSN Pune Br. ka pura business Mr. Datta Muke dekhate hai usi taraha har ek city ka business respective Br. Manager dekhata honga aur agar Bangalore Br. ke B.M. LATHA MURLI apne city ke clients ko handle kar sakate hai to baki sab Br.Managers apane- apane clients ko kyon nahi handle kar rahe hai ? Kahi aisa to nahi ki in sab Br.Managers ne Milakar kuch bada ZOL kiya hai ? Kyon ki Mr. Datta Muke sahab ne apne gaon ka ghar ( Poona se 35 KM, Chakan se aage, Shiroli Phata se andar 30 KM :- at-Satkarwadi –Supe, Post – Amboli, Tal – Khed, Dist – Pune ) kafi acchi taraha se construction kiya hai (it’s just like a 2500 – 3000 sq.fit bunglow ) aur abhi bhi kaam chalu hai, hamare khayal se kisi bhi Br.Manager ki Salary itani nahi hoti ki voh 2-3 saal me apane gaon me ek accha sa bunglow khada kar sake. Ek Sawal phir bhi mann me aata hai ki agar in sab logo ne ( All BMs) kuch Locha / Zol / FRUAD nahi kiya hai to ye sab logo ke samane aane se kyon darate hai, kyon chupkar baithe hai salye ? Sahi baat kya hai aur sach kya hai, samane aakar ye kyon nahi sabko batate?

                                Agar Koi Fruad Nahi Kiya Hai To Phir Darr Kis Baat Ka.

                                Kaha hai SOSN Pune ke Kothrud branch ke BM Mr.Datta Shantaram Muke aur unka pura office Staff :-

                                1) Mrs. Minakshi Ingale - Sales Executive.
                                2) Mrs. Smita Pujari - Sales Executive.
                                3) Mr. Kshirsagar - Sales Executive.
                                4) Mr. Anuj - Sales Executive.

                                Dear all Investors,
                                Abhi kuch Karane ka samay aa gaya hai ………………

                                Agar Phal (Apane paise ) Chahiye to sirf Ped ka Jad (Mr.Roopesh Verma ) ko pakadkar kuch nahi hone wala Ped ki shakhao ( Other - Directors, Br.Managers & Staff members ) ko Pakado to Sach kya baat hai voh apane –aap pata chalegi, kyon ki har monthly interest ke cheques par Br.Manager signature karta tha na ki Mr.Roopesh Verma. Respective Branch Managers are the responsible person for all that. Agar apane – apane area ke BM haat me aate hai to asali baat pata chal jayegi agar aisa nahi hua to phir sirf Tarikh –pe-Tarikh, Tarikh -pe – Tarikh girati rahegi, output / result kuch nahi aur samane aa jayegi phir …………………………... EK TARIKH.

                                HEH EK WELL PRE – PLANNED GAME HAI PUBLIC KO CHU…………. BANANE KA. !
                                praveenkumar pl send me yr mb no.
                                I agree with Mr. Praveen Kumar.
                                Ek baat mujhe abhi tak samajh me nahi aaye ki, ek hi Number ya micro code ka cheque yadi ek se jyada logo ko mil bhi jay to a/c number to different hoga or yadi a/c number bhi same ho gaya to signature kaise match karega.

                                Suppose kare ki Om sai nath ka same serial No/ Micro code Number yadi TVK company ko mil gaya to Dono ka a/c number to same nahi hoga na or yadi us cheque me SOSN ka a/c Number bhi mention ho gaya to SOSN ka authorised Signature ke bina payment kaise ho sakta hai. AAP log khud decide kare ki aapka cheque bina signature ka yadi kisi ke pass chala jay to kya wo apna signature karake wo withdraw kar sakata hai. Think ...

                                Jago Bandu, ye log sab mile hue hai aur hum logo ko bewkuf bana rahe hai, date pe date lekar...
                                datta bhadkhau kidhar hai, kya hum uske against 138 kar sakte hai
                                ha kar sakte hai kyun ki voh hi tha jo check par sign kartha tha?
                                Kya koi muje aj ka status bata satka hai... Please help.
                                datta bhadkhau ne sub cheque vapis liye hai mothercut bola tha ecs denewala hai abi 138 kaise kare.gandu abi pharrar hai kya?
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                                  Sosn Investors Forum
                                  from New Delhi, Delhi
                                  Mar 17, 2010
                                  Resolved
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                                  Update From Mumbai
                                  Dt. 17/MARCH/2010: Hearing details of 19th Esplanade (Criminal) Court in Mumbai.

                                  JUDGE Mirza gave Judicial Custody (JC) of Roopesh Verma upto 30/March/2010.

                                  Senior Police Inspector Hadke of Kuthrud Police Station , Pune (SOSN’s Pune office was in Kothrud), is present in the 19th Esplanade Court (Killa Court) seeking remand of Roopesh Verma for complaints filed against him in Pune.

                                  Sosn Investors Forum view point:

                                  This will happen after Mumbai, Pune police would like to take him on remand, then Lucknow then Banglore, Indore and on & on and on and it will be the beginning of a long lasting case with no end in sight; Unless & until Mr. Verma files a writ petition in Supreme Court & centralize.

                                  Or otherwise, If Investors find appropriate & favorable decision/verdict given by Delhi court on 18th March 2010 or as per the charge sheet later, may look forward to withdraw their complaint/FIR so SOSN functioning can start & investors can look forward to get their dues at the earliest.

                                  Our interest solely resides in getting our principal/profit/compensation pm at the earliest and be rest assured any court in India if decides about refund/payment of the money to investors it will be applicable everywhere and on everybody whether one has filed a complaint/FIR given AOS/DFS or not and the investors can file their claim then & thereafter as well.

                                  [protected]@gmail.com
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  i am in agreement with WHATEVER IS STATED .HOWEVER THE PROBLEM IS NOT UNDERSTOOD BY ANY ONE WHETHER ROOPESH IS REALLY INTERESTED IN BAIL OR WE ARE IMPOSING ON HIM.ALL WE ARE NOW EXPECTED TO DO IS TO CREATE A PLATEFOR OR RING TO DO HIS BUSINESS WHERE HE WILL EARN AND DISTRIBUTE.HE WILLNOT MAKE ANY ATTEMPT TO GET RELEASE OR WE SHOULD SATISFY WITH WHATEVER HE IS OFFERING.EVERY DEFAULT BY HIM SHOULD BE IGNORED.DIGUSTED.MASSOD IS KNOWN FOR HIS ACTIONS AND THIS MAN IS KNOWN FOR INACTION.
                                  Please tell me, when i will get my money back.
                                  i just want my investment amount
                                  AS WE KNOW IT IS LONG TIME WE ARE NOT GETTING OUR RETURNS FROM LAST 4 MONTHS. AND CASE IS TURNING EVERY POINT.
                                  BUT I THINK EVERY HOPE IS NOW ON DESITION OF THE DELHI COURT.
                                  IF DELHI COURT AGREE WITH THIS POINT THAT THERE IN NOTHING PROBLAMATIC IN COMPANY. THAT DESITION WILL HELP MR. RUPESH VARMA.
                                  ALL WE INVESTORS MUST HAVE TO FOLLW THE GUIDE LINE FROM ADV ARYA. COZ HE IS GOING IS RIGHT WAY.
                                  I would like to know when is Mr.Verma getting his bail & if innocent why so much of delay????& when can we get our money back?Why doesn't his lawyer take up an extra effort as suggested by someone to file a writ petition, or do something to free himself, it is absolutely disheartening if his efficient lawyer is unable to get bail for his innocent client & also for the investors who had trusted him for the same.Would be happy if someone could just let me know about recent happenings in the case.
                                  Now I think difficult to say about his bail but one thing is true we can get our money either it is delay or soon can't be sure about it even I have invested 1.55 laks...
                                  When this happened I was not in India I dont know I will get my amout back or not because this has been hapening since 4 months now I am in india but I don't have any update that's why I cant get any clearification even I dont have a time to file the case & keep roundind the court...
                                  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
                                  Respected sir,

                                  I was invest 3.6 Lakh and I got only approximately Rs 75, 000/- only. Please inform me latest situation/decision taken by the Honorably court.
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                                    Sosn Investors Forum
                                    from New Delhi, Delhi
                                    Mar 12, 2010
                                    Resolved
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                                    As per Court hearing details 8th March 2010 & 11th March 2010

                                    The Judge 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.

                                    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.

                                    As per Mumbai Court

                                    The prosecution said that they had visited his house but it had a digital lock. The police had asked for permission & time to take Roopesh Verma to the house to have the digital lock opened by him. The Advocate of Roopesh Verma said that his client is not in a position to do anything about making payments because all his accounts are seized.

                                    Why one should give Affidavit/Declaration of/for Support

                                    1. As now it is clear that the court has made a note of it of the support extended to Mr. Verma through Affidavit of Support/Declaration for Support and it has been also made basis to give returns/profit/compensation to the investors as & when things finalizes.

                                    2. Those who have made complaints/want to make complaints but has already received the invested amount back in 13-18 months period cannot make any claim or otherwise have to wait for the company to restart & the company will take appropriate business decision at that time.

                                    3. Mr. Dharmendar Arya has submitted Balance Sheet, Profit & loss A/c (Audited as per Governments requirement) of last year & Advance payment of Tax 09-10 (September 09) to the court which has high net worth of 300 crores & surplus cash flow to take care needs of investors payment. Even they have pm turnover of 10-15 crores from resorts, car rentals & allied business. That means the companies financial position is strong & Mr. Verma is willing to pay the investors their dues as given in writing to the court for the bail.

                                    4. SOSN as per Media/EOW report has 1780 luxury cars, 24 crore cash, 24 co. bank account, 10-20 hotels/resorts across country & co.s like Sai Cine vision, Sai construction co., Swiss cabs, Swiss Music, Shree Resorts, Sai Airways (planned) + planning of right issue/IPO. etc. The chances of closing down the business are very remote as the court may/will appoint a observer to monitor the functioning of sosn.

                                    5. The Judge has 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. That means as the interrogation is complete in Delhi and the chances of bail is very high if no charge sheet is presented by all means Mr. Verma might be out of the custody & start his business as usual.

                                    Decide now as it could be a last chance to show your solidarity and/or registering your claim in court of return/profit/compensation per month as per contract/agreement for rest of the period of 60 months.

                                    DECLARATION

                                    I, ________________________________________________ _ son/ daughter/ wife of

                                    _____________________________________________ age _____ years Resident of

                                    ________________________________________________ ____________________

                                    _________________________________________________ ____________________

                                    ___________________issued PAN Card/Driving License/Passport/Government/PSU

                                    /Other approved ID Card/ Election Commission ID card number _________________

                                    as Identity (copy attached herewith) do hereby solemnly affirm & declare as under:-


                                    1. That I have invested Rs._____________/- (Rupees____________________________

                                    _______only) in the Car Plan/ Resort Membership Plan in the company of Shree Om

                                    Sainath Car On Rent Ltd. located at _____________________________, vide receipt

                                    no(s). _________________________________ dated _________________________

                                    and entered into an agreement dated ________________________ for sixty months.

                                    2. That I have received the agreed amount/ compensation continuously since the date of agreement till November 2009 as per terms & conditions of the agreement.

                                    3. That I am satisfied with the company & want to continue the agreement if the agreed amount is to be made by the company continuously in future till the expiry of the contract.


                                    I hereby state that the contents of the above Declaration are true and correct to the best of my knowledge & nothing material has been concealed therefrom.


                                    Deponent

                                    Date:

                                    Place:

                                    Witness:
                                    Signature (& seal if any)

                                    Name:

                                    Complete Address:
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    DECLARATION

                                    I, __Bishwanath Ghsoh__________________________________ _ son/ of

                                    _____Late Suresh Ghsoh______________________ age __46_ years Resident of

                                    ____#17, 4th CROSS, VIVEKANANDA LAYOUT, MARUTHI NAGAR

                                    ______YELAHANKA POST BANGALORE KARNATAK PIN - 560064________

                                    ___________________issued PAN Card/Driving License/Passport/Government/PSU

                                    /Other approved ID Card/ Election Commission ID card number __PAN CARD NO AEMPG8277P

                                    as Identity (copy attached herewith) do hereby solemnly affirm & declare as under:-


                                    1. That I have invested Rs.___1, 49, 000__/- (Rupees_____ONE LAKH FORTYNINE THHOUSAND

                                    _______only) in the Car Plan/ Resort Membership Plan in the company of Shree Om

                                    Sainath Car On Rent Ltd. located at ___BANGALORE_________________, vide receipt

                                    no(s). ______40654______________________ dated ______[protected]__________

                                    and entered into an agreement dated ____[protected]__________ for sixty months.

                                    2. That I have received the agreed amount/ compensation continuously since the date of agreement till November 2009 as per terms & conditions of the agreement.

                                    3. That I am satisfied with the company & want to continue the agreement if the agreed amount is to be made by the company continuously in future till the expiry of the contract.


                                    I hereby state that the contents of the above Declaration are true and correct to the best of my knowledge & nothing material has been concealed therefrom.


                                    Deponent BISHWANATH GHOSH

                                    Date: 16 AUG 2010

                                    Place: BANGALORE

                                    Witness:
                                    Signature (& seal if any)

                                    Name:

                                    Complete Address:
                                    DECLARATION

                                    I, _JAYENDRA KUMAR SHARMA son of RAM CHANDRA SHARMA age 41 years Resident of :
                                    4A/94 Sidhatri enclave
                                    Mohan Garden
                                    New Delhi-110059.issued PAN Card/Driving License/Passport/Government/PSU

                                    /Other approved ID Card/ Election Commission ID card number _________________

                                    as Identity (copy attached herewith) do hereby solemnly affirm & declare as under:-


                                    1. That I have invested Rs.120000X2=240000/-
                                    only) in the Resort Membership Plan in the company of Shree Om

                                    Sainath Car On Rent Ltd. located at NAVRANG HOUSE CANOUGHT PLACE NEW DELHI vide receipt no(s). 20481 dated 18 Oct 2008 &
                                    Rs 1, 20000/- vide receipt no.22774 dated 05 Nov 2008

                                    and entered into an agreement dated 18 Oct 2008 &
                                    vide receipt no.22774 dated 05 Nov 2008 for sixty months.

                                    2. That I have received the agreed amount/ compensation continuously since the date of agreement till November 2009 as per terms & conditions of the agreement.

                                    3. That I am satisfied with the company & want to continue the agreement if the agreed amount is to be made by the company continuously in future till the expiry of the contract.


                                    I hereby state that the contents of the above Declaration are true and correct to the best of my knowledge & nothing material has been concealed therefrom.


                                    Deponent:JAYENDRA KUMAR SHARMA

                                    Date:16 MARCH 2010

                                    Place:NEW DELHI

                                    Witness:
                                    Signature (& seal if any)

                                    Name:

                                    Complete Address:
                                    why they give court affidavidate
                                    ithink all employee all equl punishable for the fraud of company they know that they r doing by order of onwer of the company are not legal work.
                                    i want to know when tyey issue the affidaviate on which behafe
                                    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
                                    Invester:-
                                    VIRPAL JAMAN SINGH THAKUR,

                                    NAGPUR MAHARASHTRA,

                                    [protected]@yahoo.co.in,

                                    [protected].
                                    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
                                    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.
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                                      Sosn Investors Forum
                                      from New Delhi, Delhi
                                      Mar 8, 2010
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                                      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.”

                                      [protected]@gmail.com
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
                                      I am one of investors in delhi based om sai nath company. from my side fully support to the company . i am companying with company. honourable judge should give the conditional bail to mr rupesh verma.
                                      Thanks for the update---but why it is getting delayed on every occassion.
                                      Looking for early release
                                      [protected]
                                      excellant.mr. arya should work to draft claim form, list of persons and tetative dat on which papers are to be submitted and date on which payment be sent to their address.he should first concentrate on capital payments.
                                      I have also invested in SOSNCORL. I am against the complaint made by the invester. We should give time to Mr. Rupesh Verma to pay the investor and re start the company at the earliest.I want to give affidavid/declaration of support. Please tell me the procedure.
                                      I am investor of SOSN, i have been having full faith in the company and also urged the people to not make the complaint as the process of getting bail to Mr. Verma will be lengthy so their money will not get early. It is said that the people do not listen and come under wrong guidance. I want to send an declaration of support so to strengthen the hands of SOSN, please provide me the details.
                                      I would suggest people who have complained to go back to school days and read the story a man who brought down the bank. these people are responsible for all the mess, while investing all were aware that the risk is involved. and when this happened we could have had waited for the commitment for ECS to happen and then could have proceeded for the legal actions, but why to discuss past, after all there are many people who have lost the hope of getting the money back, I will support Mr. Verma to come out and do whatevrer is desired, the company was running homes of many poor families, IF at all the company can run as it used to, it will be a boon for all. I wish and pray that Rupesh comes out and run the company as earlier, If it happens I will be the 1st to invest the money to see that the company is stable once again.
                                      I am an investor in sosn since 2007 and my whole family has invested in the same. In the month of November about 20 lacs were invested in the company towards my family and relatives since then we have not received even a singly installment. I know if the coy doesnot runs further all will be in trouble. As we all know that if the matter goes in the hand of govt it will take much time to decide/get even the principal amount. I had also spoken to Mr Varma earlier when the problem was arised ie 14-16 Dec 09 and he had promised that he will return all the dues to investors. Since then I was in positive and now we have submitted the support of affidavit (in form of declaration) to Mr Arya Advocate of Mr Varma and praying to almighty to do well in favour of all investors hard earn money.
                                      All will be okay Mr.Shukla .
                                      please latest news shree om sainath please contact me DALIP KUMAR AGGARWAL, [protected] DELHI
                                      pls hon.sir

                                      i am very thankful to u pls take good disision in favour investors [protected]
                                      please send latest details of shree om sainath car rent
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                                        Sosn Investors Forum
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                                        Mar 6, 2010
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                                        The Judge was on leave today, Next date was given as 8th March 10 for hearing.

                                        The Investor friends had met Mr. Arya, he was sounding very optimistic & have shown large nos. of Affidavit & Declaration of support. He reiterated the stand of Mr. Verma to pay money to everyone (The same has been stated by Mr. Verma in Mumbai court on 5th March 10 "that Roopesh Verma said, "I DO NOT WANT ANY ADVOCATE"and that Roopesh Verma 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.”.

                                        He also said that after submission of net worth assets status of 300 crores & the willingness to pay by Mr. Verma to court in writing and the support by very large nos. of Investor through AOS/DFS has tilted the case entirely in favour of Mr. Verma. Even police/eow has not filed any charge sheet and does not seems to have many complaints against Mr. Verma.

                                        [protected]@gmail.com
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
                                        we should coprate with presant problem and I think every one get their money by company as stated in agreement. BE COPRATE
                                        keep it up.
                                        does anybody know if mr. verma is in delhi or again he will not be present and he will not get bail ?
                                        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.
                                        hope he gets bail & gives our money back
                                        Anybody have update for 8-mar-10 update ??
                                        For latest updates pl. go through my latest comments displayed on the chapter that " Mr. Rupesh Verma got bail in Mumbai" . R.K.Nigam {Lucknow} {m} [protected]
                                        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.
                                        please send my money for heart operation of my wife
                                        my details 115.000.00 by chaque no 000572 dt.[protected]
                                        my mobele no is [protected]
                                        e-mail: [protected]@yahoo.com
                                        kurla west mumbai-400 070
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                                          Sosn Investors Forum
                                          from New Delhi, Delhi
                                          Mar 6, 2010
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                                          Why son/mr. roopesh verma case is different?

                                          Why SOSN/Mr. Roopesh Verma case is different?

                                          Ask yourself ! I know no body has complete answer. I also tried to find out but to my avail I was not able to get much reasoning, so I am only summarizing what I was able to figure out in this las t 2-3 months of the ordeal & pain.

                                          I will start with, whether it was pre-planned?

                                          Yes & No both all probability leads to that; if we sequence the...
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                                          Sosn Investors Forum
                                          from New Delhi, Delhi
                                          Mar 3, 2010
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                                          Dear All,

                                          It has been unfortunate to have become victim of the circumstances & to bear with harsh reality of becoming under privileged from the privileged few months ago, we are facing unseen challenges.

                                          Even in time of disparities we should not loose hope & try to give our best. Today we are uninformed or under informed and it seems we have nothing in hand; we can still invoke the under estimated, true & pure powers of our ancient sciences gifted by the God & Gurues themselves to the mankind of prayer & faith healing.

                                          Yes, I request everybody who knows any healing method/science of energy like, Reiki, Pranic healing, Spiritual science, crystal healing, Sidha shakti, Mantras, Yantras, aim/result accomplishment method or for that matter simple prayer to now invoke the same. Any body & everybody of any religion/caste or creed, whether he/she is an investor, sibling/relative/friend of investor should now come forward and focus their prayer & energies on getting the Sosn rerunning and everyone starts getting their returns/profit/ compensation per month with in the law of nature and blessing to all o[censored]s.

                                          We at our end have already started the same & we are looking forward to have positive results.

                                          [protected]@gmail.com
                                          Aug 13, 2020
                                          Complaint marked as Resolved 
                                          plz hmnjb gyfdgt kjhk, mjhkgm j yunkjgln ihlnjk
                                          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.
                                          by punishing u may not get ur money back ! negotiate, wait, hope, , , , , action
                                          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
                                          help me, guide me,
                                          RK Raghav

                                          Chandrakala

                                          Bangalore & invested at Bangalore

                                          [protected]@gmail.com

                                          [protected]
                                          please go through my latest comments 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
                                          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 FIND JUSTICE THROUGH SUPREME COURT VIA HIGH COURT.
                                          LATEST INFORMATION OF COURT HEARING ON 7th JAN 2011
                                          The Hon'ble Magistrate Mr. Amit Bansal Additional City Matropolian Magistrate Patiyala House Court at Newe Delhi has cancelled the bail of Mr. Amit Verma ( Chairman of SOSN) as he could not deposite the
                                          amount which was 10 to 40 cores as ordered by Hon, ble Session Judge Mr. S.P.Garg. In my view it was good because if he had deposited the amount than this money is to be distributed amongst Delhi Investor Only & other investor across India remain kept on waiting waiting & waithing. So my dear friend, s dont waste the time and join hands to fight case in Supreme Court because the verdict given by Hon, ble Supreme court will be a binding on every court if India. Now its upto you?
                                          R.K.NIGAM (m) [protected]
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                                            drrks82
                                            from Gurgaon, Haryana
                                            Mar 3, 2010
                                            Resolved
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                                            Advice

                                            Hi all investors...As more & more people are coming forward to submit affidavits in support of Mr.Rupesh Verma [incl.me & friends],all of you are advised to do the same. If making proper affidavit seems difficult, it can be given on a plain paper as well.The format for this is given on these sites & can be downloaded.It can be handwritten as well.Please do so before 6/3/10, the next date of hearing.If he comes out on bail, then...
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                                            Sosn Investors Forum
                                            from New Delhi, Delhi
                                            Feb 28, 2010
                                            Resolved
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                                            Resolved

                                            Dear Investor Friends,

                                            People who are finding it difficult to procure non judicial paper to make an affidavit & get it notarized they can send the following declaration signed by an witness along with a copy of any ID proof like PAN Card/ Driving license/ Passport/Government ID Card/ Election Commission ID card stapled/attached to it to Advocate Dharmendra Arya (Lawyer of Mr. Roopesh Verma) who has sought the help of the investors. Kindly send the below mentioned Declaration to the Advocate’s office address as soon as possible in maximum numbers at the below mentioned address:

                                            Mr. Dharmender Arya – Advocate
                                            239, Lawyers Chamber,
                                            Patiala House, New Delhi - 110001

                                            It can also be printed in A4 size sheet and can be handwritten to save time & money and may be posted/couriered in a simple envelop at the earliest.

                                            It is our last resort to get our hard earned money back.

                                            We will also be coming with the format of claim form to be filled to get the return/profit/compensation per month from SOSN as/will be directed by court.

                                            Those who want the format of declaration and/or claim form by email & want to be on our mailing list can write to us at [protected]@gmail.com

                                            DECLARATION

                                            I, __________________________________________________ son/ daughter/ wife of

                                            ______________________________________________ age _____ years Resident of

                                            ______________________________________________________________________

                                            ______________________________________________________________________

                                            ______________________issued PAN Card/Driving License/Passport/Government ID

                                            Card/ Election Commission ID card number _________________________________

                                            as Identity (copy attached herewith) do hereby solemnly affirm & declare as under:-


                                            1. That I have invested Rs._____________/- (Rupees__________________________

                                            _______only) in the Car Plan/ Resort Membership Plan in the company of Shree Om

                                            Sainath Car On Rent Ltd. located at _____________________________, vide receipt

                                            no(s). __________________________________ dated _________________________

                                            and entered into an agreement dated ________________________ for sixty months.

                                            2. That I have received the agreed amount/ compensation continuously since the date of agreement till November 2009 as per terms & conditions of the agreement.

                                            3. That I am satisfied with the company & want to continue the agreement if the agreed amount is to be made by the company continuously in future till the expiry of the contract.


                                            I hereby state that the contents of the above Declaration are true and correct to the best of my knowledge & nothing material has been concealed therefrom.




                                            Deponent


                                            Witness:
                                            Signature (& seal if any)

                                            Name:

                                            Complete Address:
                                            Aug 13, 2020
                                            Complaint marked as Resolved 
                                            Kindly check for the corrected Declaration Format in the following link:

                                            http://www.consumercomplaints.in/complaints/shree-om-sai-nath-car-on-rent-c34565...

                                            Thanks
                                            i want to become member of forum.i am seperately applying on e mail.
                                            I have send the declaration for 4 people
                                            I want to become member, I have send the declaration today for along with my wife's
                                            Maheswar
                                            [protected]
                                            BHASOOOOODI KYA HAI YEH...
                                            PAISE KAB DEGA CHHOKRI ...****D
                                            dtd. 4.3.2010

                                            I have seen your declaration form on today itself (4.3.10), I have invested in Resort in my wife name, my two brother also invested in it, I also want to filled the declaration form with my relative, but it will take some time. i will submit all declaration from by next week. yet my hope for realisation of my hard earned money is very low but expecting to get it.

                                            thanks
                                            sumit Nag
                                            [protected]
                                            i have seen latest developements like declartion form to show support for mr. roopesh verma and looked after by all these matters by mr. arya, a lawyer . at present idont have that much time to send my declration form but ishow my solidiraty for this cause me and my rel;ation do have some investments with sosn-rk khushalani
                                            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.
                                            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
                                            name jagdish prashad gaur city panvel dist raigad, email is [protected]@yahoo.co.in mob.nos [protected]
                                            dear sir. we are always suport to shree omsainath car on rent ltd, definitely we got some associated and get money in profit margin, we like to profile of this cos havily tax paid to govt.so govt.also suport and get the share with cos, and some director also appoint the same and sole the proper problemfor investor so we are request to court please give the correct disssition and help for investors, thnks
                                            please contact me for latest news shree om sai nath my mobile no. [protected] or my email id [protected]@yahoo.com
                                            Dear Investor Friends, Please go through my latest comments which I mplaced in the chapter that " Mr. Rupesh Verma got bail in Mumbai" R.K.Nigam {Lucknow}. {m} [protected].
                                            Dear Friends, Pl. go through my latest comments 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
                                            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
                                            i have invested 3lakh 55thousand
                                            what will happen to emi to be payed for cars
                                            which were purchased in our name
                                            we r grtting notices from banks...?
                                            PLEASE HELP ME OUT
                                            K N. KALKOTI
                                            add my email
                                            [protected]@yahoo.co.in
                                            now i am completing to police st
                                            where is rupesh verma will he die
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