Prime Minister Office Action Against Speak Asia - 29 June 2011
Today on 29th June : Reply Come Regarding Letter Submitted by Dr. Kirit Somiya
1. PMO Office want details of Representatives working for Speak Asia in Different parts of India with their address and other Details.
2. PMO office also asked what Actions has been taken till today against Speak Asia Online with Details.
3. Its also Said that " As per the Indian Penal Code Sections 34, 120(b), 406 and 420, action be taken against such fraud."
Its also Asked what is Present Status of this Fraud .
Subect: RTI application from Shri Kirit Somaiy"a,New Delhi
RTI section has sought inputs on the RTI application - dated 23.5.2011 from Shri Kirit Somaiya. The applicant has mentioned that. in the last few months, a new scam known as "on line companies ghotala" has been exposed by activists, experts, media. Dubious aetivities/finance collection, business of a dozen of companies including Speak Asia is exposed particularly by electronic media and activists.. Most of
these companies also mention their activities as Multi-Level Marketing (MLM) business to bypass regulatory system in India. The informations has been sought on following points:
(i) Being an important authority in the Govt./regulatory system, Pl. give us your observation, acquiring the information, taking note. ...By your Department/organization.
(ii) It is understood that representations have been submitted/received to/by your Department/organization and activists approached you in this regard. Request to give details of representation received and details asked from you.
iii) Details when your Department has taken note of this manipulation/scam, etc. - only after aggressively reported in the media, particularly electronic media, or earlier.
iv) Observation and action taken by your Department/organization along with details and date such action
v) As per the present provisions in the law/guidelines, your Department/organization has the authority to take action, preventive action to protect the investors/depositors. Request full details/information about the same.
vi) This type of fraud, financial collection are accountable in India by RBI, SEBI, Ministry of Corporate Affairs, Ministry of Finance, Economic Offences Wing, Home Ministry. Details of action taken by your Department in this regard.
vii) As per the Indian Penal Code Sections 34, 120(b), 406 and 420, action be taken against such fraud. Request to give information about the action taken and the complaint submitted by your Department to the concerned officials.
viii) For the protection of the depositors' interest, action authorities are required to take preventive action. Request to give information about the preventive measures taken by your Department. .
ix) Details of present status.
For Details Download the Copy From The Below Link:
On 18th May 2011 : Complaints filed by Dr. Kirit Somaiya, MP ( member of parliament ) and also national secretary of the Bhartiya Janata Party (BJP) ( a Mumbaikar known as “Aapla Manus”, i.e. “Common Man’s Man” ) .. Check this Link : Letter by Dr. Kirit Somaiya Against Speak Asia - 18 May 2011
Not Only That MoneyLife Letter to Prime Minister Against Speak Asia Online - 17 May 2011
Also Complaint Regarding Speak Asia ... To the PMO Office.
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| Prime Minister Office India |
2. PMO office also asked what Actions has been taken till today against Speak Asia Online with Details.
3. Its also Said that " As per the Indian Penal Code Sections 34, 120(b), 406 and 420, action be taken against such fraud."
Its also Asked what is Present Status of this Fraud .
Subect: RTI application from Shri Kirit Somaiy"a,New Delhi
RTI section has sought inputs on the RTI application - dated 23.5.2011 from Shri Kirit Somaiya. The applicant has mentioned that. in the last few months, a new scam known as "on line companies ghotala" has been exposed by activists, experts, media. Dubious aetivities/finance collection, business of a dozen of companies including Speak Asia is exposed particularly by electronic media and activists.. Most of
these companies also mention their activities as Multi-Level Marketing (MLM) business to bypass regulatory system in India. The informations has been sought on following points:
(i) Being an important authority in the Govt./regulatory system, Pl. give us your observation, acquiring the information, taking note. ...By your Department/organization.
(ii) It is understood that representations have been submitted/received to/by your Department/organization and activists approached you in this regard. Request to give details of representation received and details asked from you.
iii) Details when your Department has taken note of this manipulation/scam, etc. - only after aggressively reported in the media, particularly electronic media, or earlier.
iv) Observation and action taken by your Department/organization along with details and date such action
v) As per the present provisions in the law/guidelines, your Department/organization has the authority to take action, preventive action to protect the investors/depositors. Request full details/information about the same.
vi) This type of fraud, financial collection are accountable in India by RBI, SEBI, Ministry of Corporate Affairs, Ministry of Finance, Economic Offences Wing, Home Ministry. Details of action taken by your Department in this regard.
vii) As per the Indian Penal Code Sections 34, 120(b), 406 and 420, action be taken against such fraud. Request to give information about the action taken and the complaint submitted by your Department to the concerned officials.
viii) For the protection of the depositors' interest, action authorities are required to take preventive action. Request to give information about the preventive measures taken by your Department. .
ix) Details of present status.
For Details Download the Copy From The Below Link:
http://www.kiritsomaiya.com/PMO%20REPLY%20-SPEAK%20ASIA.pdf
On 18th May 2011 : Complaints filed by Dr. Kirit Somaiya, MP ( member of parliament ) and also national secretary of the Bhartiya Janata Party (BJP) ( a Mumbaikar known as “Aapla Manus”, i.e. “Common Man’s Man” ) .. Check this Link : Letter by Dr. Kirit Somaiya Against Speak Asia - 18 May 2011
Not Only That MoneyLife Letter to Prime Minister Against Speak Asia Online - 17 May 2011
Also Complaint Regarding Speak Asia ... To the PMO Office.
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posted by Internet Information @ 08:10
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