Sunday, 25 September 2011

Speak Asia Online Pte Ltd Cases in Andhra Pradesh Hyderabad

Speak Asia Online Pte Ltd Cases in Andhra Pradesh Hyderabad
In Andhra Pardesh Speak Asia Franchise Arrest was a Big Case Having Proof as Money was Transfered from Franchise accounts to Speak Asia Bank Accounts in Singapore and Other Countries . 

A FIR was Filed By Sri M.V.Syam Sundar Secretary of Corporate Frauds Watch Society Vijayawada
under Indian Penal Court Section ( IPC-420 ) - As For Information Section 420 is For Cheating and dishonestly inducing delivery of property in CID Police Police Station on 21 June 2011 which FIR Number is 30/2011.
Andhra Pradesh Police Department FIR 30/2011 By M V Syam Sundar
Direct Link :
http://apstatepolice.org/APPW/jsp/csAction.do?method=showCaseStatus&distId=50&unitId=1&firNo=30/2011

On 25th June Saturday , the Vijaywada unit of the CID conducted a surprise check under the supervision of deputy superintendent, YV Ramana Kumar, on the residence of Mr. Reddy and Mr Swamy.

On 26th of June Sunday News Headlines : CID Arrested 2 franchisees Andhra Pradesh 26 June 2011
in this name which News come as Arrest D Srinivasa Reddy and L V A Swamy
 On this Speak Asians React by Laugh The Peoples Arrested By Andhra Pardesh CID is Not our franchise in Vijaywada . 

But we ( Speak-Asia-Fraud.blogspot.com ) seen the FIR and Case which is Registered Against Speak Asia By Andhra Police in that The Arrested Person Name is : Charan Kumar who is A authorized representative Mr. Charan Kumar, Regional Manager, R/o Plot No. 74, Flat No. 301, Sri Balaji Residency, Motinagar, Hyderabad-11 has Been Arrested .

The Andhra Pradesh police had registered a case under Section 420 (cheating) of the Indian Penal Code (IPC) and Sections 4, 5 and 6, read with Section 2(c), 3 of the Prize Chits and Money Circulation Schemes Banning Act 1978
In This Speak Asia Franchise bank accounts frozen having an amount of over Rs130 Crore.

On This Speak Asia Online Pte.Ltd. React to Get Relief For More Arrests of Speak Asia Management Peoples  By Andhra Pardesh Police and Getting the Money which was Frozen By Them
A Petition was Filled in Court

CRIMINAL PEITTION No.5626 of 2011

Speak Asia Pop Up 25 July 2011

This case was Filed and Judicature of Andhra Pardesh at Hyderbad Wednesday 13 July 2011 Interim stay of arrest of officials/ employees belonging to Speak Asia Company But CID can Investigate Further .



Judicature of Andhra Pardesh at Hyderabad Page1
Judicature of Andhra Pardesh at Hyderabad Page2

On 30 August 2011 : CID Andhra Pradesh Wins the Case Against Speak Asia Court Disposed in the Court which means Now Andhra Pardesh CID can Arrest Speak Asia Management Peoples and Other Peoples Related to this Case.

In August 1 More Case which was Filed By Mr. Navneet Khosla on Speak Asia Online Pte Ltd. on the EOW Mumbai have already Arrested Speak Asia Tarak Bajpai Arrested 29 July 2011

Tarak Bajpai & Top Officials in Judicial custody till 4 Aug 2011

In Starting 4 Arrest was Done name :
Tarak Bajpai Age 36     COO Speak Asia Management
Rajeev Mehrotra Age 50  -  Technical Head of the Portal
Shaikh Rais Latif Age 32 - Assistant for daily portal operations and in-charge of regular pop-ups.
Ravi Janakraj Khanna Age 44 - Finance Accountant

On 29th July after these Arrest :
Speak Asia Panelist Have Shown Their Anger by the Way of Different Way From All Over India to Prove
their Point. In this Speak Asia Support hundreds of peoples from Every States has do their Efforts all Want to Say One thing " Speak Asia is Genuine ".

We ( Speak-Asia-Fraud.blogspot.com ) have Written Articles on Speak Asia Panelist Working in a Article by Us : Read SpeakAsia Virodh Padarshan For Tarak Bajpai From 29 July


After That EOW Mumbai in His Investigation Arrest Some More Person Related to Speak Asia .

5th is Dipankar Sarkar , 1st Joiner of Speak Asia Online in India . The Person is From Real Estate Field .
Distributor-cum-franchisee of the firm Kritanj Management and Allied Services, Raipur,

6th is Rahul Shah  - Vice President of Tulsient Information System Pvt Ltd ( He Runs a BPO for Speak Asia Financial Affairs . Read : Mumbai EOW Arrest Rahul Shah in Speak Asia Case - 12 August 2011

On 9th September 2011 : Speak Asia 4 Officials Taken By Andhra Pradesh CID to Hyderabad
When Andhra Pradesh Officials Come to Mumbai : They Said Mr. Tarak Bajpai is presently recuperating in a hospital after undergoing an operation. 
“Once he recovers, we will bring him to Hyderabad,”
RAJIV MEHROTRA is Not Taken .

On 11th September News Come : Speak Asia 4 Officials in Andhra Pradesh in Judicial Custody
Shaikh Rais Latif ,Ravi Janakraj Khanna,Dipankar Sarkar and Rahul Shah .. All 4 accused in the speakasiaonline fraud to the judicial remand upto September 23, 2011.

On 12th September : Speak Asia Advertisements Ban in Andhra Pardesh

On 21 September 2011,  Wednesday, the Vijayawada Sessions Court denied bail to two prime accused in the case including Chief Operation Officer Tarak Bajpai and Speak Asia Rewards in charge Rajeev Mehrotra. Full News, : Tarak Bajpai Bail Rejected By Vijaywada Sessions Court

Means The Chances of Speak Asia COO . Tarak Bajpai Can Be Arrested By Andhra Pradesh CID

Mr. Tarak Bajpai and RAJIV MEHROTRA place an Important Role in Starting Business of Speak Asia Online Pte. Ltd In India .So Both have filed for grant anticipatory bail arrest in connection with FIR Crime No. 30 of 2011 dated 21-06-2011 on the file of the Station House Officer, CID, Hyderabad

Mr Tarak Bajapi For His AntiSpretry Bail Filed a Case Number :



CRLP 8958 / 2011

CRLP-8958-2011-Tarak-Bajapi

Direct Link :
http://csis.ap.nic.in/MainInfo.jsp?mtype=CRLP&mno=8958&year=2011 


Mr RAJIV MEHROTRA For His AntiSpretry Bail Filed a Case Number :
CRLP 8957 2011 Rajiv Mehrotra

Direct Link : 
http://csis.ap.nic.in/MainInfo.jsp?mtype=CRLP&mno=8957&year=2011  
Both The AntiSpretry Bail is Filed 22-09-2011 having LISTING DATE :  30-09-2011
We ( Speak-Asia-Fraud.blogspot.com ) are collecting News on Speak Asia Peoples Mr Charan Kumar, Mr Prem Kumar and Mr Mohiuddin .

30 September 2011 : Anti Spretry Bail Hearing of Tarak bajpai & RAJIV MEHROTRA
Anti Spretry Bail Hearing of Tarak Bajpai and RAJIV MEHROTRA they get a New Date 11 October 2011 For Hearing in Andhra Case

11 October  2011  : Rajiv Mehrotra AntiSpretry Bail Crlp 8957/2011 Disposed
Rajiv Melhotra, and four of its employees Will taken Into Custody.
Direct Link :
http://csis.ap.nic.in/MainInfo.jsp?mtype=CRLP&mno=8957&year=2011


14 October  2011  : Tarak Bajpai Antispretry Bail Application Disposed By Andhra Pardesh High Court
Direct Link :
http://csis.ap.nic.in/MainInfo.jsp?mtype=CRLP&mno=8958&year=2011

After AntiSpretry Bail application was rejected By Court of Mr. Tarak Bajpai its Most Obvious that
Now Hyderbad CID will Take Custody of Tarak bajpai.

After this on 30 December 2011 Tarak Bajpai and Rajiv Mehrotra have applied again.
this time the Case Numbers are :
http://csis.ap.nic.in/MainInfo.jsp?mtype=CRLP&mno=14088&year=2011

http://csis.ap.nic.in/MainInfo.jsp?mtype=CRLP&mno=14089&year=2011

18 January 2012 : Tarak Bajpai anticipatory bail hearing in andhra pradesh

23 January 2012 : Tarak Bajapi FILING WRITTEN STATEMENT in andhra pradesh

29 January 2012 : Tarak Bajpai and Rajiv Mehrotra Case Hearing in Andhra Pardesh High Court on 31 Jan 2012



31 January 2012 : Tarak Bajpai Rajiv Mehrotra Case Hearing 1 Feb 2012 in Andhra Pardesh High Court


3 Feb 2012 : Tarak Bajpai Rajiv Mehrotra Anticipatory Bail Rejected in Andhra Pardesh Court






crlp 14089/2011 Case Disposed








crlp 14088/2011 Case Disposed






Source :


Their was 1 More Case is Running in Andhra Pradesh Court 
3 Feb 2012





9 FEBRUARY 2012 :

CaseNo CRLP 10782-2011 in Andhra Pradesh High Court Hearing 21 February 2012


This Article we made In Andhra Pradesh Hyderabad Cases Against Speak Asia Online Pte. Ltd.
 
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