[Resolved]  Shree Om Sai Nath Car On Rent — fraud

I am one of the investor in SOSN from OCT 09. I have reeceived a monthly return only for NOv 09 and for Dec 09 the check was not cleared saying the funds are insufficient.

So what can be done to get the money back out of it? Can any one suggest the way for all of the investors.

R we going to get the money or not?
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Aug 14, 2020
Complaint marked as Resolved 
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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.
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.
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.
Hi All Investors !!

Please have a look on the articles published in some well known newspapers. After having a look please write you views what will be done with our money, What will be EoWs next step ? I really need to know...

http://www.zeenews.com/news591557.html
http://www.thehindu.com/2009/12/31/stories/[protected].htm
http://www.hindustantimes.com/india-news/newdelhi/King-con-piled-cror...
http://in.news.yahoo.com/20/20091230/1416/tnl-money-in-24-bank-accoun...

thanks
Checked with SOSN staff today in Bombay.
As per him 'company is going to wind up and the invested amount would be returned, but after the owner comes out on bail. This may take between 10-15 days, but not sure.'
have just come to know that. A sizable number of investers have gathered in Patyala House Court today. Mr. Roopesh was being produced in court at 3.00 pm today. The investors tried to talk to his Advocate. But the Advocate, seeing such a huge crowd, ran away for his life.

Latest is still awaited.
can anyone tell me? When will delhi branch open? I want my money back
When will delhi branch open? OM PRAKASH, [protected]

shree om sainath rent o car ltd — fraud trhough investment plan

SHREE OM SAINATH CAR ON RENT LTD. HAS TAKEN MONEY FROM CUSTOMERS & THEY PAY SOME MONTHLY INCOME CHEQUES TO THE INVESTORS.

HUGE PEOPLE WERE INVESTED AMOUNT IN THIS CO. BUT NOW THIS DECEMBER 2009. ALL INVESTERS CHQ.HAS BEEN BOUNCED.

THE CO ADDRESS AS GIVEN BELOW:-

SHREE OM SAINATH CAR ON RENT LTD,
H.O.SHOP.NO.14 AVON APARTMENTS,CHATTRAPATI SHIVAJI ROAD,KANDIVILLI WEST,OPP. SANTOSHI MATA MANDIR,DAHANUKAR WADI,MUMBAI 400067

NOBODY GIVING RESPONSE FROM HIS OFFICE:[protected]
I’m Afzal Abbas from Allahabad and I belong to a middle class family .
I have invested Rs.1,25,000.00 in Shree Om Sai Nath car on rent Ltd in Lucknow
When I come to know about this company from my friend who was also the employ of this company (Shree Om Sai Nath Car On Rent Ltd) he told me about its good return of Rs.8,040.00 PM. On amount of Rs.1,25,000.00 . I take this amount from my family and invest in this company but they are not giving me amount (Rs.8,040.00) which they asked to give me every month .when I contact them for my payment they take my cheques and told me that now your payment will be through ECS and I have not received any payment yet from November, 2009.
This is Bijender Singh, I have invested 6 lacs rupees in this company. I invested in june 2009 hence I got only 6 cheques which we cleared... means only half of the capital that I invested.. forget about the profit part... Pls let me know whats going on with this company as I have also submitted my cheques and just waiting for ECS to be transfered. Since Novemeber, no amount has been credit to my account...


If anyone has any updated news about when the ECS would be transferred, please let me know...

Thanx..
Hi All,

The MD of the company has been arrested by Delhi Police. There are some investigations going on which even i m not aware of. Unless and Untill he is released ECS will not start. Till then just wait and watch.
Hi, Maansoon Raj, If you are reading this msg then please update what is happening. Frustration is increasing day by day. Hence you are requested to update all investors about Mr Rupesh Verma. We are with him nothing to worry.
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]
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]
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]
Hi Gaurav,

I totally agree with you. MONEY is gone.. Forget it.

Do you think that once Roopesh is out he will start signing cheques. There has been no investment since last month.

Mansoon Raj gives all false news. He seems to be an employee of SOSN updating false news.
Hi Alex,

You are absolutely right, from day 1 since this things are happening i.e. from 11th Dec, 2009, this guy Monsoon Raj is poking his nose in each and every complaint posted in Consumer Complaints and always speaks as if he is having dinner with Roopesh Verma every night...

He always assures people about nothing to worry and says he has invested in more than 100 schemes, which is all BULL .

I request all of you to please be aware of such false puppets i guess he is one of SOSN employee or may be silent partner of Roopesh Verma or his relative and doing all this things
mai suraj kumar allahabad ka rahene wala hon maine 9 mah pahele Shree Om Sai Nath Car On Rent Ltd.(branch lucknow) me Rs.1,25,000.00 invest kiye then jiske liye company ne mujhko Rs.4,593 prati mah dene ka wada kiya tha prantu 2 mah se na hi mujhko prati mah milne wali rashi prapt huyee jiske karan jab maine lucknow ki branch se sampark karna chaha to pata chala ki wahan branch band ho gayee hai aur na hi company ka koi bhi phone recive ho raha hai
mere kuch samajh me nahi aa raha hai ki mai kya karoon mere ek mitra ne yahan complain karne ko bola kya yahan se meri samasya ka niwaran ho sakta hai ?
Dear sir,
I am an investor, as per news paper add, I have invested money to this company. I know, it is risky, however, I have taken the risk. I did not see the MD of this company, all agreements were signed by branch manager of this company. Although, it is natural that, if company chief is arrested, all branch manager will escape to save their lives. But, as fer as my opinion, I shall have to wait and see the coming days. My only question that, if the company wants to change their mode of payment, the company should inform to all investors well in time through news paper or email so that this problems would not occur. Any how, I have to wait some more days and hope for the best.

Thank you,

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