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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby dheerajjain » Mon Apr 11, 2011 11:21 pm

I was watching Kiran Bedi on Centrestage in Headlines Today news channel. She mentioned under Jan Lokbal Bill, economic offence wing will be strengthened and defaulter can face non-bailable imprisionment ranging from 5 years to life term imprisonment. Currently, people escape with paying fines and penalty (Triveni Group case).
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby neerajanapala » Wed Apr 13, 2011 12:08 pm

Hi Dheeraj,

Eventhough I have invested in Triveni, am not aware about the triven case you have refered. Kindly update what heppened and when.

with regards
Neeraj Nagpal
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby dheerajjain » Wed Apr 13, 2011 3:02 pm

Browse 2nd page of this thread and you will get some details. You can do a search on google with keywords Triveni Economic Offence Wing and you will get hundreds of results providing complete details.
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby naveenarichwal » Thu May 17, 2012 2:43 pm

There is no update since April 2011 Sir what is going up or have you lost the desire
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby nipungoyal » Mon Jul 16, 2012 2:14 pm

Hii

I have already filed a complaint in consumer court ... I am interested to file a cae with EOW . Can anybody help ??

Regards

Nipun Goyal
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby BlessU » Mon Jul 16, 2012 2:41 pm

Hi Nipun
Greetings

Please go through the post on earlier complaints with EOW by exisitng RPS customers.

updates-on-complaint-filed-against-rps-group-to-economic-offence-wing-eow-t376.html#p1742

I think you may be able to get some help from them in how to file complaint in your case.

Infact, the link gives complete process, address and proofs required to be submitted along with your complaint..

Cheers
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby BlessU » Mon Jul 16, 2012 4:04 pm

Hi
Greetings

RPS alottees, depending on the seriousness of issues, you may also want to approach http://www.sfio.nic.in/websitenew/main2.asp


CHARTER & RESPONSIBILITIES OF SFIO
a) detecting and prosecuting or recommending for prosecution white collar crimes/corporate frauds.
b) SFIO will normally take up investigation of only such cases which are characterized by:-

complexity and having inter-departmental and multi-disciplinary ramifications’
substantial involvement of public interest to be judged by size, either in terms of monetary misappropriation or in terms of persons affected and the possibility of investigation leading to or contributing towards a clear improvement in systems, laws and procedures.
SFIO does not initiate any investigation on its own, based on any complaints/documents received from any source. The cases are taken up for investigation as are orderd for investigation by the Government i.e. Ministry of Corporate Affairs under section 235, 237, 239 and 247 of the Companies Act,1956.


The local and State STP/DTCP office are clearly involved along with administration in helping builders perform acts of public fraud. Being a multi departmental and fraud of Corporate Nature, it is important that complaint be lodged with Serious fraud Investigation office.

Complaint against DD Township, TIDCO, BPTP have already been lodged. If one were to wait for the builder to deliver, I think there has to be logical time period for the same. If this seems to have crossed in your opinion, you may want to pursue as a group.

This is in no way promoting against or instigating to move against RPS or any builder and individual discretion may be use. This is being presented only as a "piece of information" which may be acted upon accordingly.

Cheers
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby pramodsinghal » Wed Jul 18, 2012 9:15 am

Dear Mr. Malhotra,
Can you please share the document "Draft Complaint against builder with EOW" ? I have requested on google docs also.
Thanks
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby bienpanda » Tue May 28, 2013 9:21 am

Sir,

Any updates on the status of delivery and re the charges?
Bien
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby sainidk » Wed Jan 22, 2014 11:15 am

Hi Jayanta,Naveen, Seema,

Please can you give me ur number or call me. I need your guidance EOW and CCI.

Thanks

Regards,
Dinesh
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Re: Updates on complaint filed against RPS Group to Economic Offence Wing (EOW)

Postby s1joshi » Wed Jan 22, 2014 11:28 am

Hi Dinesh

Sent you my number in private message, Feel free to call up or reach me at email s1joshi@gmail.com
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