[Resolved] Shree Om Sai Nath Car On Rent — Private investment group blames Axis Bank for issuing duplicate cheques | |
New Delhi, Nov 17: A private investment group on Monday claimed to have suffered a huge loss due to the acute apathy of Axis Bank, and blamed the bank for issuing of duplicate cheques that eventually bounced. The Managing Director of the Shree Om Sainath Group, Roopesh Verma, told a news conference here on Monday that the alleged fraud had been going on for quite some time. “This huge fraud and neglect has been going on for quite some time, despite our repeated reminders and numerous e-mails sent to a great number of authorities of various levels from top to bottom, including the President of the Axis Bank, Ms. Shikha Sharma,” said Verma. Verma, during the conference, distributed some copies of cheques and his company’s correspondence with the bank to substantiate his allegations with ‘proof’. He said that his company exchanges thousands of cheques running in crores of rupees which are credited /debited every month, in the twelve functioning accounts with the various branches of Axis Bank across the country. He showed to the media that the bank has issued two different cheques of exactly same number to two different people. He claimed that though the bank acknowledged their mistake but they refused to take any action. Verma said: “Due to the duplicate stationary / cheques our clients have been facing problems of their cheques bouncing, with reason item listed twice.” He also narrated the problem was related to the identification of original cheques from duplicate ones, as both are issued by Axis Bank only. He alleged that the bank never helped his company in this regard. Verma also alleged that some of the cheque leaves issued to his company by the bank were without the cheque number printed on it and all such cheques had been returned promptly to the company. The company claimed that some of fraud cheques allegedly issued by it got credited in an account of the Axis Bnak, but the bank did not heed repeated requests by the company to provide address and details of the offending account holder. “The saddest part is that they did not even take care to check the authorization of the signature, otherwise this credit would not have occurred in the first place,” Verma said. The company also alleged that the bank cleared the cheques with multiple corrections, and also cheques containing fraud signatures. Verma said his objective was to press the alarm button to aware public of such frauds and also demanded an inquiry into the entire episode. “We demand a full-fledged inquiry into the matter whoever is the culprit should be brought to books,” Verma said. --ANI Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 11 Comments | |
Comments
I TOTALY AGREE WITH MR ROOPESH VERMA. BECAUSE I KNOW THIS FROM LAST 3 YEARS AND ALSO THE MEMBERS ARE VERY SATISFIED WITH THE SERVICE OF MR ROOPESH VERMA.BUT SOME PEOPLE WANTS TO CREATE A PROBLEM.I WILL REQUEST THE MEMBERS NOOT TO PANIC KEEP PATIENTS AND PRAY FOR UPCOMING OF THE COMPANY.AND ITS CLEAR THAT THE MEMBERS HAVE ALSO EARNED A LOT FROM THE COMPANY.SO NOW ITS OUR TURN TO PRAY FOR THE COMPANY AS WELL AS MR ROOPESH VERMA.THANKYOU
Reply
abey jhandu ram tu bada well wisher ban raha hai, tere hisab se hum log company se kaffi kama chuke hai, to tu agar itna hi well wisher ban raha hai to apna phone number bhi type kar de, taaki hum apne paise tere se le le, tujhe to om sai nath ka tere dost rupes verma de hi dega.
HELLO...YAHA ITNI MUHCHODI HO RAHI H...IS CHAKKAR ME SABHI KE PAISE DUBENGE...FIR KARNA YEHI BAITHKAR MUH CHODI...WAISE BHI COMPANY KA BAJA BAJ CHUKA...INHI MUHCHODO KE CHAKKAR ME...AB SARA PAISA JAYEGA GOV KE PASS AUR BAJANA TAALI
I fail to understand how you all people can be soooo optimistic ... Baba .. SOSN is gone for good .. SHUT down .. no one will get your money now .. Please forget your hard earned money .. Havent you heard of AIM limouzines, , City limouzined city realcom .. Aurum enterprises .. all work on same line .. and all have closed down .. You were greedy .. you knew no one can afford to give such high returns .. PS im am not an investor of SOSN ... i am an investor of City realcom where i lost 65 thousand ...
~JaiSaiRam!
To The General Public; Interested/ concerned investors of Shree Om Sainath Car On Rent Ltd.
Sub: apni chamdi ko bachane ke liye doosra bada bawal khada kiya
The situation is saddening because we hear that Shri Roopesh Verma, the managing director of Shree Om Sainath Car On Rent Ltd. has not been granted bail on 26th and that the court has extended the date. I do not know the details but, specifically state that Adv. Ramesh Gupta had said the truth when he appeared for Shri Roopesh Verma;
"No purpose would be served by sending the accused behind bars as the company was capable in paying back the dues of its investors.
" THE WORLD IS NOT SHORT OF FRAUDESTERS. I'm sure "HE" is not one of them.
I have closely seen these circumstances (while visiting there) being an investor at the Mumbai office of the Co. I confidently state that Mr. Roopesh Verma is being framed for ulterior motives. Its a situation like "apni chamdi ko bachane ke liye kisine doosra aur bada bawal khada karne ka prayas kiya hai" (it is 'obvious' - who is doing it. Kyonki, Shayad is 'obvious' ka astitva khatreme hai).
There are so many people involved in and doing the same type of business. In any case the situation appears bleak for the investors (we have to understand that as per the directive of the court, pending the investigation in progress, the accounts are seized; the company can not do anything even if the other directors attempt to comply, in the absence of Mr. Roopesh Verma, with the procedure of ECS by NEFT and also because the probability exists that vested (probably unethical) interests are manupulating/ playing with the system and that "HE" has become a victim; surely.
I want to believe that the judiciary in our country works ethically.
Finally, Delhi walo, aapne sanyam se aur samjhdari ka upyog kiya hota to yeh paristithi hi nahi aati, kyonki mujhe aastha aur bharosa hai ki akhiri mein sab ke saamne yeh baat aajayegi ki SAI BABA ki chatra chaya ke neeche koi galat kaam kar hi nahi sakta. MR. ROOPESH VERMA IS A PUCCA SAI BAKT.
~Vinaymaroo from Shirdi - the Land where SAI BABA gave birth to universal faith.
Email: [protected]@yahoo.co.in
P.S. Read 'obvious" as AXIS Bank, The AXIS Bank which is an international entity would have taken out the " FROM THE " of the person claiming even a little bit of what Mr. Roopesh Verma has said about their doing/ undoing, again I SAY, if there was anything wrong.
To The General Public; Interested/ concerned investors of Shree Om Sainath Car On Rent Ltd.
Sub: apni chamdi ko bachane ke liye doosra bada bawal khada kiya
The situation is saddening because we hear that Shri Roopesh Verma, the managing director of Shree Om Sainath Car On Rent Ltd. has not been granted bail on 26th and that the court has extended the date. I do not know the details but, specifically state that Adv. Ramesh Gupta had said the truth when he appeared for Shri Roopesh Verma;
"No purpose would be served by sending the accused behind bars as the company was capable in paying back the dues of its investors.
" THE WORLD IS NOT SHORT OF FRAUDESTERS. I'm sure "HE" is not one of them.
I have closely seen these circumstances (while visiting there) being an investor at the Mumbai office of the Co. I confidently state that Mr. Roopesh Verma is being framed for ulterior motives. Its a situation like "apni chamdi ko bachane ke liye kisine doosra aur bada bawal khada karne ka prayas kiya hai" (it is 'obvious' - who is doing it. Kyonki, Shayad is 'obvious' ka astitva khatreme hai).
There are so many people involved in and doing the same type of business. In any case the situation appears bleak for the investors (we have to understand that as per the directive of the court, pending the investigation in progress, the accounts are seized; the company can not do anything even if the other directors attempt to comply, in the absence of Mr. Roopesh Verma, with the procedure of ECS by NEFT and also because the probability exists that vested (probably unethical) interests are manupulating/ playing with the system and that "HE" has become a victim; surely.
I want to believe that the judiciary in our country works ethically.
Finally, Delhi walo, aapne sanyam se aur samjhdari ka upyog kiya hota to yeh paristithi hi nahi aati, kyonki mujhe aastha aur bharosa hai ki akhiri mein sab ke saamne yeh baat aajayegi ki SAI BABA ki chatra chaya ke neeche koi galat kaam kar hi nahi sakta. MR. ROOPESH VERMA IS A PUCCA SAI BAKT.
~Vinaymaroo from Shirdi - the Land where SAI BABA gave birth to universal faith.
Email: [protected]@yahoo.co.in
P.S. Read 'obvious" as AXIS Bank, The AXIS Bank which is an international entity would have taken out the " FROM THE " of the person claiming even a little bit of what Mr. Roopesh Verma has said about their doing/ undoing, again I SAY, if there was anything wrong.
These court dates are keep on changing and Mr. Roopesh is still in custody.
Again people are writing different dates - Jan 2nd, Jan 4th, Jan 5th, Jan 10th.
But none of these dates are FIXED.
What If Mr. Roopesh unable to get bail by Jan 10th. and amount is not credited in our account.
There might be some experienced investors who must have the knowledge about court and bank procedures.
- Can somebody please tell the maximum time the court can take to give bail in these circumstances ?
- How long Mr. Roopesh will take to complete the ECS or any other bank procedures, so that the amount will get credited in our account ?
- Are they going to credit all our past months money in one transaction or again they will take gaps ?
If this procedures takes too long then definitely most o[censored]s would be in BIG PROBLEM.
Again people are writing different dates - Jan 2nd, Jan 4th, Jan 5th, Jan 10th.
But none of these dates are FIXED.
What If Mr. Roopesh unable to get bail by Jan 10th. and amount is not credited in our account.
There might be some experienced investors who must have the knowledge about court and bank procedures.
- Can somebody please tell the maximum time the court can take to give bail in these circumstances ?
- How long Mr. Roopesh will take to complete the ECS or any other bank procedures, so that the amount will get credited in our account ?
- Are they going to credit all our past months money in one transaction or again they will take gaps ?
If this procedures takes too long then definitely most o[censored]s would be in BIG PROBLEM.
It has come to my knowledge that the judicial custody of Mr Roopesh Verma has been further extended till 14th of Jan 2010. It is also not sure that he may get bail on that day. There is no limit of further deferment/extension of judicial custody.
Om Prakash Narwal
Om Prakash Narwal
Wht bull mr well wisher ...Dear All -- I know inside news
BREAKING NEWS - SOSN will never see the light of the day .. The same thing happened with AIM limousins, CITY limousines, Yes Cube, AURUM international .. all in process of shutting down and running away or already hav shut down ..Which company will give you 7% per month ... use your brains people stop investing in such compnaies .. BEWARe----[protected]
BREAKING NEWS - SOSN will never see the light of the day .. The same thing happened with AIM limousins, CITY limousines, Yes Cube, AURUM international .. all in process of shutting down and running away or already hav shut down ..Which company will give you 7% per month ... use your brains people stop investing in such compnaies .. BEWARe----[protected]
dear vinay maroo,
you seems to be thorough gentleman and sai bakth. I am also sai devotee and know roopesh verma, amit verma and sumit verma family. they were drivers and no education background. i know that they were doing some projects with you and roopesh was hardcore criminal mentalisty and knows how to convicne gentleman like you. i am shocked to see your coverage to these criminal brothers who did everything at the cost of public money till date.did you look at the face of staff working in their offices and total unprofessionalism n they didnt have any projects with revenue generation modes. they were opening offices all over india to kill their ever growing liabilities of company outgoings. so dont harbour criminals at this stage. at thiss stage police should arrest amitverma and sumitverma also as they have enjoyed film glamour world and spent ansd misused public funds for their womanising, drinks and wicked activites are the live example and now they are absconding now and if they are clean why they are not facing the law of the lanfd and public and prove their innociene. mr maroo dont support this b...rtds and sai will punish you and you willk be put it into trouble soon. jai sai ram
you seems to be thorough gentleman and sai bakth. I am also sai devotee and know roopesh verma, amit verma and sumit verma family. they were drivers and no education background. i know that they were doing some projects with you and roopesh was hardcore criminal mentalisty and knows how to convicne gentleman like you. i am shocked to see your coverage to these criminal brothers who did everything at the cost of public money till date.did you look at the face of staff working in their offices and total unprofessionalism n they didnt have any projects with revenue generation modes. they were opening offices all over india to kill their ever growing liabilities of company outgoings. so dont harbour criminals at this stage. at thiss stage police should arrest amitverma and sumitverma also as they have enjoyed film glamour world and spent ansd misused public funds for their womanising, drinks and wicked activites are the live example and now they are absconding now and if they are clean why they are not facing the law of the lanfd and public and prove their innociene. mr maroo dont support this b...rtds and sai will punish you and you willk be put it into trouble soon. jai sai ram
Here is the update from SOSN..
The update is changing dates. 25 dec, then 28 dec, then 01 jan then 4th jan then 10 jan and now end of jan.
People of pune have decided that if some news does not turn up by 14th jan which SOSN is claming to be hearing of mr. rupesh verma, then everyone are going to assemble at a common place collect all the documents and file a Fraud case against SOSN.
If SOSN is not reponding to us then it means they have shut down. I think everyone should at all the offices should form a group and file a compliant.
The update is changing dates. 25 dec, then 28 dec, then 01 jan then 4th jan then 10 jan and now end of jan.
People of pune have decided that if some news does not turn up by 14th jan which SOSN is claming to be hearing of mr. rupesh verma, then everyone are going to assemble at a common place collect all the documents and file a Fraud case against SOSN.
If SOSN is not reponding to us then it means they have shut down. I think everyone should at all the offices should form a group and file a compliant.
there is no use of filing any case. the case never stands up. and we will never get our money back.