World’s Utmost Biggest Human Rights Violations being done by Sahara India

Date : 15.10.2026

To

The Respected & Hon'ble
Senior Officials of WHRRC

Respected/Hon’ble Sir,

Subject : World’s Utmost Biggest Human Rights Violations and World’s Utmost Greatest/Biggest - Cheat, Fraud, Malafide, Financial Crime and 420 related Activities being done by the Senior Officials of Sahara India. Their Head Office address is as follows; “ Sahara India Bhawan Complex, 1, Kapoorthala Complex ( Near Kapoorthala Chowraha ), Aliganj, City – Lucknow, Pin – 226024, State - Uttar Pradesh, Country - India.

Sir, few months ago, Pakistan’s Extremely Hard Core Terrorists, very brutally, gunned down - 26 Indian Tourists at one of the Pahalgam’s Picnic Spot ( i.e at a tourist place at Jammu & Kashmir in India ) but here ( i.e in India ) exists a much more Bigger, more powerful and Utmost Brutal Financial Terrorist ( i.e Extreme Brutal and Extreme Hard Core Financial Terrorist ) i.e “ Sahara Group of Companies ” which is Ten Thousand Times more brutal and more powerful than any other terrorist organization in this world, who have Cheated, Duped, Mis-represented and have done Fraud with more than 13 crores of Sahara Depositors, who are situated & based at all over India and so/ultimately devoid them of All their “ Normal Fundamental Basic Human Rights.
“ Senior Sahara Officials ” are the main root cause of - thousands of Sahara Agents & Sahara Depositors/Investors, who had committed suicide at all over India ( especially due to non-payment of their due maturity values/amounts of their different principal amounts/sums which they had invested under “ Sahara’s various Term Deposit Schemes ”. Also, these above-mentioned – “ i.e Senior Sahara Officials ” are the World’s Utmost Biggest “ Mass Murderers/Killers ” of - thousands of Sahara Agents & thousands of Sahara Depositors/Investors, who had committed suicide at all over India ( i.e uptil now, so far, more than 15,000 Sahara Depositors & Sahara Agents had committed suicide at all over India ).
Due to “ Sahara Group’s ” non-payment of the ( over-due ) maturity values to their Crores & Crores of Sahara Investors/Depositors ( who are situated & based at all over India ), MORE THAN 15,000 SAHARA INVESTORS/DEPOSITORS AND SAHARA AGENTS HAD COMMITTED SUICIDES, SO FAR ( I.E AT ALL OVER INDIA ) AND MANY MORE SAHARA INVESTORS/DEPOSITORS & SAHARA AGENTS WOULD COMMIT MASS SUICIDES IN THE COMING/NEAR FUTURE, IF STILL, THEIR DUE MATURITY VALUES/AMOUNTS ARE NOT BEING PAID TO THEM BY THE SAHARA GROUP OFFICIALS. Because “ Sahara Credit Co-operative Societies Officials ” had not, at all, paid their investors’/depositors’ ( over-due ) maturity values, from the past several years ( i.e not even a single rupee ).
All the Directors of “ All the Four Sahara Credit Co-operative Societies ” be immediately arrested & be put under severe imprisonment especially because they had very illegally & very unlawfully diverted/transferred/siphoned off - India’s Extremely Poor Depositors’ Funds/Money ( Rs. 62,643/- crores plus Rs. 2253 crores, especially from the funds of “ Four Sahara Credit Co-operative societies ” ) to “ Sahara Aamby Valley Ltd ”, Lonavla ( Maharashtra ) where Sahara Chairman – Late Mr. Subroto Roy was the major share-holder/Director and he was the main Promoter ). Thousands of Crores of money were also, very illegally ( very unlawfully ) transferred ( i.e siphoned off ) to all other “ Sahara Group of Companies i.e to Sahara’s Various Sister Companies ”, ( i.e as per Delhi High Court Order dated March-2022 ) which is infact & indeed, an extremely/Totally cognizable offence ( i.e World’s Utmost/Extreme Biggest Cognizable Offence & World’s Utmost Biggest Financial Crime/Fraud in Nature ), An Extremely/Utmost Heinous Crime in Nature & also the World’s utmost Biggest Financial Fraud Crime which was done by Sahara Management.
ESPECIAL NOTE : As per Acts, rules, regulations, laws & By-laws of “ Multi-state Co-operative Societies Act, 2002 ” All the Credit Co-operative Societies which are operating in India are bound to ( supposed to or must ) invest ALL their “ FUNDS ” under “ Government Securities & Government Bonds only ” but here “ Sahara Group of all the four Credit Co-operative Societies ” had very illegally & very unlawfully diverted/transferred/siphoned off ( Rs. 62,643/- crores plus Rs. 2253 crores, especially from the funds of their Respective Societies ) to “ Sahara Aamby Valley Ltd, Lonavla, Maharashtra & to SAHARA-SEBI ACCOUNT ” which is infact & indeed, an extremely/Totally cognizable offence ( i.e World’s utmost biggest cognizable offence in nature ).
Finally, all above-mentioned points, definitely proves that ( i.e beyond any doubt ), that, “ Sahara Group of Companies ” are World’s Utmost Biggest and No. 1, Cheat, Fraud and 420 Organization in this entire world.
• Innumerable Sahara investors/depositors had died at many hospitals, at all over India, due to the scarcity of ( lack of ) funds which were being very urgently required by them, for their urgent/emergency medical treatments ( i.e utmost urgent operations also ) at various hospitals, at all over India. Because inspite/despite of their innumerable requests which were being ( very repeatedly ) made by them to Sahara Management ( especially asking them to give them, some of their over-due maturity payments/values of their investments, at earliest for their urgent medical treatments ), “ the Utmost/Extreme Shameless Sahara Management Officials ” did not gave them even a single rupee or single penie ( of their due maturity values ), not even for their urgent/emergency medical treatments ( also for their utmost urgent operations also ) at various hospitals all over India. Finally/ultimately they ( i.e such Sahara investors/depositors ) died at various hospitals, all over India, due to scarcity of ( lack of ) funds which were being very urgently required by them ( & which were also not being paid to them ), for their urgent/emergency medical treatments ( even for their urgent/emergency major operations at various hospitals at India ).
• Lots of Sahara investors/depositors had pre-planned their Sahara investments very especially for their daughters’ marriages & for their children’s higher educational expenses/courses ( in future ) but when finally, the maturity dates ( of their Sahara Investments ) came, then such Sahara investors/depositors were not being paid their over-due maturity values/payments ( not at all, i.e not even a single rupee or a single penie ) – i.e neither for their daughters’ marriages nor for their children’s higher educational expenses/courses. As an ultimate result, lots of Sahara investors’/depositors’ daughters’ marriages had to be fully/completely cancelled & lots of Sahara investors’/depositors’ children could not undertake their higher educational courses, very especially, due to non-payment of their over-due maturity values from Sahara Group from the past many years.
• On dated 18.7.2023, India’s Co-operation Minister – Mr. Amit Shah had launched the “ Sahara CRCS Refund Portal ” which is the world’s Utmost/Greatest/Biggest DISASTER PORTAL of all times and it is a Total/Full/Complete Failure Portal. More than 90% of Sahara Depositors who are situated & based at all over India could not get their due maturity values through this particular “ Sahara CRCS Refund ( Defective ) Portal ” due to large numbers of “ DEFICIENCIES ” which had been generated by this ( Utmost Defective ) portal. I have 49 certificates of “ Sahara Credit Co-Operative Society Ltd ” and all my claims had been Totally/Completely rejected by this said portal, giving the reason that “ Multiple Membership has been found ”. Entire Senior Management of “ Sahara Group ” had done and are still doing World’s Utmost Biggest Cheat, Fraud & 420 Activities because here in my case, by issuing me different/multiple Membership Nos. under my various certificates, they had done the utmost illegal & utmost unlawful act. Sahara’s Top most senior officials i.e Mr. O.P.Srivastava, Mr. D.K.Srivastava & Mrs. Swapna Roy must be given exemplary ( a very strict ) punishment by Various Investigating Agencies of our country or both of them must be immediately hanged ( i.e to be given Capital Punishment ) for this world’s utmost biggest & greatest Fi nancial Fraud & Financial crime they have committed. At present, thousands of Sahara Depositor’s ( due ) Claim Amounts are still “ UNDER PROCESS ” under this particular ( i.e Utmost Defective ) Portal from the past two & half years whereas Co-operation Minister – Mr. Amit Shah had promised that, All Sahara Depositors would, very definitely, get all their Due Claim Amounts ( with all late interest amounts ) within 45 days ( from/since the date of lodging their claim under this portal ) but the Actual/Main Ground Reality ( i.e Actual True Fact ) is that, our Due Claim Amounts from Sahara are still “ UNDER PROCESS ” under this portal from the past two & half years. The main Motto/Objective of Mr. Amit Shah is to ( just only ) Capitalize as many Election Votes as possible during the next coming general election at India, by making all types of false promises, false hopes & false assurances, to all the general voters of India. Moreover, this portal is only paying the Principal Investment Amount ( only ) to Sahara depositors and no part of any interest, at all, is being paid to any of the Sahara depositors but Mr. Amit Shah had promised ( i.e during one of his election rally at Gao ) that, Sahara Depositors would very definitely get all their Due Claim Amounts ( ALONG-WITH ALL THE LATE PAYMENT INTEREST AMOUNTS UNDER THIS PORTAL ) which was Totally/Absolutely - A Totally False Promise, his Fully Baseless assurance and moreover, A Pure White Lie which was being made by him during an election rally at Gao ( i.e two years ago ).
• A retired judge of Supreme Court ( i.e Mr. Reddy ) and his assistant are looking after the entire process and working of “ Sahara CRCS Refund Portal ” and since July-2023 till this present date, both of them are taking a consolidated monthly salary of Rs. 20 lakhs per month ( i.e 15 lakhs + 5 lakhs ) every/each month from the deposit amount of Sahara Depositors’ money ( i.e Rs. 5000 crores ) but the entire refund process/working of “ Sahara CRCS Refund Portal ” had gone from utmost bad to utmost worst level which makes this particular portal – “ World’s Utmost 3rd Class, Utmost Disaster & Utmost Defective Portal ”. Since july-2023 till this present date both of them had taken a total amount of rupees 6,00,00,000, as their salary amount from the account of “ Sahara CRCS Refund Portal ” despite/inspite the fact that, crores & crores of Sahara depositors ( who are situated & based at all over India ) are totally dissatisfied with the entire working process of this particular portal. This Portal is fully/totally/completely “ Good for nothing at all ” and full of all defects.
Finally, I will come to the Main Point which is that, “ Sahara Group of Credit Co-operative Societies ” have made Total/Complete Disobedient ( Non-Compliant/Defiant ) of thousands of “ Consumer Court orders ” ( which is generally passed by the various District Consumers Forums at all over India ), very strictly, stating/instructing/ordering “ Sahara Group of Credit Co-operative Societies ” ( in a very clear cut way ) to make payments to thousands of “ Sahara Depositors ”, who are situated & based at all over India i.e of their Due Maturity payments within a period of 30 days ( since the date of the passing of the order/judgement ), which “ Sahara Group ” has always fully/totally/completely Disobeyed. Hundreds of Consumer Court orders ( i.e at all over India ) which had been passed by District Consumer Forums had been totally/fully/completely disobeyed by “ Sahara Group of Credit Co-operative Societies ” for a continuous period of three to four years ( i.e instructing Sahara Group to make payment to their depositors ) because the Senior Officials of “ Sahara Group ” are the World’s Utmost Biggest Cheaters/Liars, Bastards, 420 persons, World’s Utmost Biggest Fraudster Persons and Utmost Biggest Financial Fraud Criminals ).
This is an Extreme/Utmost Grave Situation, as it makes total/complete mockery of our “ Entire Indian Judicial System ”. Even Final orders of various High Courts in India ( i.e instructing Sahara Group to make immediate payment to their depositors ) are not, at all, being followed by “ Sahara Group of Credit Co-operative Societies ” i.e not even in the least manner.
Even, Various Agencies/Bodies of Government of India ( e.g “ Central Registrar of Cooperative Societies, Ministry of Cooperation ” ) has fully/totally/completely Failed to protect the Genuine interests of crores & crores of “ Sahara Depositors ” who are situated & based at all over India - by not making payment to lakhs of “ Sahara Depositors ” through “ Sahara CRCS Refund Portal ” due to extremely large numbers/amounts of “ DEFICIENCIES ” which had been very regularly/frequently being generated/created by this ( World’s Utmost Defective ) portal.
Sir, From the past several years, I had sent innumerable emails to the office of “ Central Registrar of Cooperative Societies ”, New Delhi ( which is the controlling, administrative & Governing Body of “ All Four Sahara Credit Co-operative Societies ) - Regarding non-payment of my due maturity amounts from Sahara Credit Co-operative Society Ltd from the past seven years i.e since seven years, not even a single rupee is being paid to me by this particular society, but each & every-time I always get a PERMANENT/FIXED reply from their side stating that, “ The Government of India has no control, at all, over these Four Sahara Credit Co-operative Societies and Government of India does not provide any guarantee, at all - In making the repayment of the deposits to the deposit-holders/investors of all the Four Sahara Credit Co-operative Societies. This reply from their side is not only utmost disappointing but also utmost shameful, utmost disgraceful & utmost deplorable, i.e to always give such an unreasonable reply to all the investors/depositors of “ Sahara Credit Co-operative Society Limited ”, ( at present 13 crores in numbers ) all the time.
This above-mentioned statement made by “ The Central Registrar ” very well indicates that, for example “ A Government Agency ” has given a license to a Butcher - To kill goats but if the very same Butcher regularly kills cows - then such government Agency ( i.e the government agency which issues license to the Butcher ) now, says that, it is not the responsibility of the concerned Government Agency - To control the Butcher.
When Central Registrar of Co-operative Societies always say to Sahara’s ( all ) depositors/investors that, “ The Government of India does not provide any guarantee at all - in making the repayment of the depositors’ monies to all its deposit-holders ( i.e investors ) ”, then, why it had given “ LICENSE ” to “ All the Four Sahara Credit Co-operative Societies ” to “ OPERATE/FUNCTION & TO DO THEIR BUSINESSES, AT ALL OVER INDIA ” & to “ ACCEPT ” UNLIMITED AMOUNTS OF DEPOSITORS’ MONEY from all over India ( with no LIMIT/CURBS/RESTRICTIONS/CEILING at all in accepting any amount of depositor’s money ).
Is it a “ PERMANENT LICENSE ” being given to “ All the four Sahara Credit Co-operative Societies ” by “ Central Registrar”, in order to “ FULLY/COMPLETELY LOOT all poor people in India ( i.e at present – 13 crores in numbers ) on a PERMANENT BASIS & then, totally go FULLY SCOT FREE ” ( i.e without having any types of CRIMINAL CHARGES on them, ( at all ), for their default in making repayment to all their depositors/investors, at all over India ).
Their reply also ( fully ) indicates/implies that, Central Registrar does not provide any guarantee in making the repayment of the deposits to all its deposit holders/investors in India but rather, they give “ FULL/COMPLETE GUARANTEE OF PROTECTION ” to all the “ SAHARA CREDIT CO-OPERATIVE SOCIETIES ”, in order to fully/completely loot - All sections of poor peoples at all over India, as much as possible, ( i.e to the maximum possible extent/manner ) without having any type of fear on their minds, from any Law Enforcing Agencies in India, in order to act against them, even in the least manner.
Therefore, under the above-mentioned extreme/utmost Grave situation/circumstances, I very earnestly request kindly to “ Chief Justice of India ” to kindly intervene in this matter, on a very Urgent Basis ( i.e On An Emergency Basis ) and tell Government of India to make our “ Consumer Court Orders ” very/more effective, more powerful and fully/more implementable - by making prompt maturity payments to all the “ Sahara Depositors ” on a very immediate basis, who are situated & based at all over India.
Since 2008, Sahara's top executives have siphoned off Sahara's wealth through entities created by several Sahara India affiliates, including several Sahara India Shell companies and their family members.
Sahara India - Through Various/Several SHELL Companies - Have also acquired many lands and buildings in India and while appealing the Supreme Court order, have attempted to divert the money of friends to their personal use by selling them at low rates.

A VERY ESPECIAL & VERY IMPORTANT NOTE :
Sir, kindly see the under-mentioned you tube video, where you will definitely find that, “ Most of the Sahara Group of Companies ” had siphoned off - Thousands & thousands of Crores of money/rupees, which belongs to it’s Crores & Crores of Extremely Poor ( Indian ) Depositors, especially through it’s Hundreds of Shell/Benami Companies which “ Sahara Group ” had created. Sir, kindly do not, at all, miss to see this under-mentioned very important you tube video :

https://www.youtube.com/watch?v=9tuOa_nGW0w

The above-mentioned you tube video also depicts the under-mentioned things :
• The Enforcement Department ( An Investigation Agency ) in Kolkata had filed a case against “ Sahara Group ” of Rs. 1,74,000 crores regarding Money Laundering, Money Siphoning & other Cheat, Fraud & 420 Activities being done by Sahara Group, time to time and had ultimately filed it’s Charge-Sheet against Sahara Group ( i.e against Sahara’s Top 20 Senior-Most Officials ) at Kolkata’s PMLA Court.
• This Charge-Sheet states that, the Sahara Group Officials had taken off thousands of crores of money/rupees from it’s Crores of Indian Depositors ( which had been collected through the Sahara’s different/various Term Deposit Schemes ) and so they had diverted the entire money under it’s various Shell Companies Account. All Such “ Sahara Shell Companies ” exists only on paper and has no active business operations, physical office, or employees. After that, they utilized all such monies for their personal use. Twenty to twenty five, Senior-Most Sahara Officials were the “ Main Beneficiaries ” as per the ED Charge-Sheet ( which includes Sahara Chairman’s family members i.e Mr. Subroto Roy himself, his two sons - Mr. Sushanto & Mr. Seemanto Roy, Mrs. Swapna Roy, Mr. O.P Srivastava & Mr. J.B Roy ). This “ World’s Utmost Biggest Financial Scam ” was done by Sahara Group in an Extremely Large Scale Manner. Mr. Sushanto & Mr. Seemanto Roy and Mr. J.B Roy ( i.e Sahara Chairman’s brother ) had already fled to a Foreign Country after doing this Extreme Large Scale Financial Scam.
• ED Charge-Sheet also states that, the Sahara Group had created 4,700 Shell/Fake/Fraud Companies, in order to Siphon Off i.e to divert entire money amounting to thousands of crores of rupees.
• Thousands of crores of rupees were collected ( i.e Rs. 86,700 Crores ) by Sahara Group under/through different Term Deposit Schemes of Different Sahara Credit Co-operative Societies & through Sahara Q Shop.
• A huge amount of money which was collected by Sahara Group - was very illegally/unlawfully transferred to Sahara Group’s various Shell Companies and from/through these Shell Companies, this huge amount of money was totally/completely utilized - in order to purchase “ Benami Assets ” in India.
• This Benami assets literally mean - Properties or Wealth held " without a name ", where an asset is purchased in one person's name while a completely different person actually pays for it and he remains the hidden/actual owner ( in order to siphon off Crores of Rupees ). Later on, All such Benami assets were transferred in the NAMES of Sahara Group’s Top 20 to 25 - Senior-Most Officials.
• The Main Beneficiaries were Subroto Roy ( himself ), his Family Members & Mr. O.P Srivastava.
• Thousands of Crores of Rupees were Siphoned off by Mr. O.P Srivastava ( through his son ) under Baba Ramdev’s Company which is known as Patanjali - by purchasing it’s shares in huge numbers.
• As per Charge-Sheet filed by ED - All such Sahara Group’s Top 20 to 25 - Senior-Most Officials should/must have been behind bars uptil now, as the level of Financial Fraud & Financial Crime which had been done/committed by them is Tremendous ( very immense/huge & Extreme ). All the assets held under their names & under the names of their family members must be Seized/forfeited, very immediately. Mr. J.B Roy had already fled to Dubai & his children had utilized this money in making a Very Big Mall at Dubai.
• Thousands and thousands of Crores of rupees/money were very illegally/unlawfully transferred to Mecidonia ( An European country ) where Sahara Chairman’s two sons - Mr. Sushanto & Mr. Seemanto Roy are at present, looking after their Business establishments at this country & so leading a very lavish life style.
• Inspite of very serious/grave amount of Extreme Serious Charges filed against Mr. O.P Srivastava ( i.e filed by ED with very sound documentary evidences ) he is still on BAIL since the past many months, on medical grounds which is utmost shameful & utmost disgraceful.

1. Sahara Group with/through it’s Extreme Huge Amount of Money have influenced the entire Government machineries ( i.e each & every one ) including the Entire Judiciary and it’s Judges. This is Utmost Shameful & Utmost Disgraceful.
2. Thousands of crores of money was very illegally/unlawfully siphoned off/tansferred by/through Sahara’s Land Broker J.P Varma, here & there, very illegally & very unlawfully and under ED’S Charge-Sheet, Mr. J.P Varma himself had admitted/committed the same, that the thousands of crores of money were siphoned off through all illegal/unlawful means. He was issued Non-Bailable Arrest Warrant by The Kolkata High Court which levelled Extreme/Utmost Serious Charges against him but very unfortunately, A very immediately STAY against his Non-Bailable Arrest Warrant was granted by The Supreme Court of India, i.e on the very next day itself ( i.e of the Kolkata High Court judgement ), i.e on the very first hearing at 10.30 a.m itself at The Supreme Court. Moreover, as per certain media reports, this STAY was very immediately granted to him without The Certified Copy of The Kolkata High Court. This is Utmost Shameful & Utmost Disgraceful.
3. Few years ago, Similar “ STAY ” was, very immerdiately, granted on/to Sahara Chairman – Mr. Subroto Roy, ( i.e within 3 hours of the Patna High Court Order ) when he was issued Non-Bailable Arrest Warrant by the Patna High Court, ( because hundreds of Police FIRs were filed against him at Patna by hundreds of Sahara Depositors – due to non-payment of their due maturity values by Sahara Group since many years ). This is also Utmost Shameful & Utmost Disgraceful. • As per ED’S Charge-Sheet, from/since the year 1987 till the year 2011, Sahara India Financial Corporation had collected Rs. 65,000 crores as deposit money from India’s Depositors, out of which Rs. 395 crores is still not paid to it’s Depositors. • As per ED’S Charge-Sheet, From/since the year 1998 till the year 2013, Sahara India Commercial Corporation had collected Rs. 48,370 crores as deposit money from India’s Depositors, out of which Rs. 1170 crores is still not paid to it’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2008 till the year 2013, Sahara India Real Estate Corporation had collected Rs. 19,401 crores as deposit money from India’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2009 till the year 2011, Sahara Housing & Investment Corporation had collected Rs. 6,380 crores as deposit money from India’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2011 till the year 2017, Sahara Q Shop Unique Product Range had collected Rs. 53,883 crores as deposit money from India’s Depositors out of which Rs. 7,507 crores is still not paid to it’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2010 till the year 2022, Sahara Credit Co-operative Society Ltd had collected Rs. 2,13,130 crores as deposit money from India’s Depositors out of which Rs. 86,254 crores is still not paid to it’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2015 till the year 2022, Humara India Credit Cooperative Society Ltd had collected Rs. 37,793 crores as deposit money from India’s Depositors out of which Rs. 32,390 crores is still not paid to it’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2015 till this current/present date, Star Multi-purpose Society had collected Rs. 18,163 crores as deposit money from India’s Depositors out of which Rs. 14,938 crores is still not paid to it’s Depositors. • As per ED’S Charge-Sheet, From/since the year 2014 till the year 2022, Saharyan Universal had collected Rs. 45,719 crores as deposit money from India’s Depositors out of which Rs. 31,800 crores is still not paid to it’s Depositors. • Alltogether, Sahara Group of Companies & it’s Credit Co-operative Socities had taken/collected from it’s Depositors, a total/consolidated amount of Rs. 5,09.076 crores through it’s various/different Term Deposit Schemes and as per ED’S Charge-Sheet, till this date, still Rs, 1,74,000 crores of money is still not paid to it’s Depositors.
4. All the Senior Officials of both Sahara Group of Companies & it’s Credit Co-operative Socities after doing the World’s Utmost Biggest/Greatest Financial Fraud & World’s Utmost Greatest/Biggest Financial Scam, very extra-ordinarily, in such a large/vast scale manner, they all are still roaming totally scott-free and also enjoying a very/extreme lavish life style, which is Utmost Shameful & Utmost Disgraceful for all our Government machineries, for our Police Force, for our Entire Judiciary & for our Court’s Judges. This is Utmost Shameful & Utmost Disgraceful.
5. Yah Sahara ke, saare ke saare Senior Officials, hamare desh ke undhe kanoon ko, entire government system/machineries ko, poori tarah se, thenga dikha rahe hain.
6. These Sahara Officials had totally/completely influenced our Entire Judiciary - starting from Lower Court, High Court & then the Supreme Court. • ED had filed it’s Charge-Sheet against Sahara Group of 256 pages. • Senior Officials of Sahara Group had made thousands of crores of rupees ( very illegally & very unlawfully ) i.e Sahara Group Officials have sold certain parts of their Land Parcels to certain Individuals, Persons/Companies ( very illegally & very unlawfully ) at various places - All over India but they did not, at all - deposit the Entire Sale Proceeds of all such Land Parcels ( worth thousands of crores of money ) to “ Sahara-SEBI Account ” as per Supreme Court Order ( i.e not even a single rupee was deposited by them to Sahara-SEBI Account ). • NOTE : All the Documentary Evidences regarding Sahara Group’s - World’s Utmost Biggest/Greatest Fraud are being attached/enclosed along-with this email i.e regarding their “ Entire Land Scam which had been done through their Shell/Benami Companies ”. • A VERY ESPECIAL NOTE : I have worked at “ Sahara India’s Main Kolkata Office ” at Kolkata for 18 & half years, at the post of Executive and as a permanent staff. Especially during the year November-2020, An Official from “ Sahara India - Head Office - Lucknow ” came to “ Humara India Credit Cooperative Society Limited – i.e at it’s Registered Kolkata Office ” ( i.e A Group/Sister Concern/Company of Sahara Group ) with hundreds of Files of “ Sahara’s Shell Companies ” and kept all such hundreds of Files files at a very big Almirah at that office, in front of me. The addresss of Humara India Credit Cooperative Society Limited is “ Flat No. 101, Mangal Jyoti Building, 1st Floor, 227/2, Acharya Jagadish Chandra Bose Road, Kolkata- 700020. At Kolkata, Most of the Sahara Group’s Senior Officials have resigned. As per Latest/Current & Updated Information, the Senior-Most Sahara Officials who are still/currently working at Sahara’s Kolkata office, the complete details of such are as under-mentioned :
7. Mr. Navin Singh – In-charge/Head of all the Sahara Departments at Sahara’s Kolkata Main Office and he is the “ First Senior Most Official ” of Sahara India at it’s Kolkata Main Office. His mobile no. is “ 9871927507 ”. His Official Email Id is “ [e-mail] ”. Most of the days in a month, he sits at Sahara’s Delhi Office and nearly five to ten days in a month, he sits at Sahara’s Kolkata Office.
8. Sahara India, Kolkata Office - Regional Manager - Mr. Shankar Das. His mobile nos. are 9679968142 and 8617666421.
9. Sahara India, Kolkata Office – Senior Executive – Mr. Samresh Ghosh – Mobile No. - 9333938615. His Official Email id is [e-mail].
10. The above-mentioned Senior-Most Officials of Sahara are at presently located at : Sahara India, Sahara India Sadan, 2A, Shakespeare Sarani, Midleton Row, Kolkata-700071, Opposite Birla Planetarium.
11. Mr. O.P Srivastava ( First Senior-most official of Sahara India ) - Mobile Nos. 9903474216, 9935000001.
12. Mr. Romi Dutt – Senior-most Official of Sahara QSHOP - Mobile No. 9811157331.
13. Another Senior-most Official of Sahara - Mr. Vinit Gautam - Mobile No. - 8860170335
14. Sahara Credit Co-operative Society Ltd - Senior Most Official - Mr. Devendra Kumar Srivastava. He is the Chairman of Sahara Credit Co-operative Society Ltd. His Current/Updated Mobile No. is “ 9936777888 ” and this Mobile No. is at present - Totally Active - All the time. He sits at Sahara Group’s Head Office at Lucknow which is addressed at Sahara India Bhawan Complex, 1, Kapoorthala Complex ( Near Kapoorthala Chowraha ), Aliganj, City – Lucknow, Pin – 226024. His other Official Email Ids are [e-mail], [e-mail].
15. The Latest/Current and Updated Email id of “ Sahara Group ” is “ ccc.sahara@ gmail.com ”. This Very/Most Important Email Id is at present/ currently used and currently accessible by ALL the “ Senior Most Officials of Sahara Group ”. NOTE : Our Government of India ( led by BJP Government ) Supreme Court of India, our entire Government Machineries and Various Courts in our Country have Totally/Completely/Fully become Deaf, Dumb and Blind because they are not at all, looking into “ Sahara Depositors ” problems from the past several years, i.e not even in the least manner. A VERY ESPECIAL NOTE :
16. Kindly tell “ Government of India ” to look into this matter very ( i.e extremely ) seriously – As still, there are crores of Sahara Depositors at all over India.
17. Few years ago, in “ Kolkata City ” in India – A Judge of Kolkata High Court i.e Justice Suvra Ghosh has passed an Order/Judgement stating that - No “ Consumer Courts ” can issue arrest warrants against anyone. The Calcutta High Court had ruled that - Consumer Forums/Courts lack the Legal Power to issue Arrest Warrants. They cannot use criminal arrest procedures. Kolkata High Court further stated that, consumer commissions cannot issue arrest warrants under Sections 71 or 72 of the Consumer Protection Act. This means that, all The World’s Biggest Financial Fraud Criminals in India ( like, for example, Sahara Group of Companies ) can do a Very Large/Massive Scale of Financial Fraud with its more than 13 crores of Sahara Depositors at all over India on a very Continuous/Regular Basis but still No “ Consumer Courts ” can issue arrest warrants against them – i.e against - such World’s Utmost Biggest Financial Fraud Criminals.
18. This above-mentioned order of Kolkata High Court makes all the Financial Fraud Criminals & All Other Criminals - Especially those which comes under the purview of Consumer Forums/Courts in India – Totally/Absolutely Fearless – In order to do - All types of Massive/Large Scale Crimes, on a very regular/frequent basis – Because there is no Fear of arrests onto their minds.
19. The above-mentioned points, truly states/depicts that – Totally/completely – A Blind Law System still prevails in India.
20. Moreover, especially the above-mentioned courts and ALL the various courts at our country had added enough/much salts at our wounds ( i.e as much salt as possible at the wounds of all Sahara Depositors of India ), in order to postpone/delay ( our ) i.e Sahara Depositors’ Case, as long as possible ( i.e delay our court case indefinitely, for the very long run ).
21. Each & every time, Over and over again, these courts are giving us ( i.e to Sahara Depositors ) dates after dates & then again dates after dates but these very same courts are not doing anything concrete, at all, or do nothing at all, i.e not even in the least manner.
22. Sahara’s Senior Official – Mr. Jitendra Prasad Varma who had done a Very Massive Large Scale Financial Fraud of Thousands of Crores of rupees with Sahara’s extremely Poor Depositors - was issued Non-Bailable Arrest Warrant by Kolkata HIgh Court but he evaded arrest and made a very appeal at the Supreme Court - regarding granting of “ STAY ” under his Non-Bailable Arrest Warrant and the STAY was very immediately granted to him against his Non-Bailable Arrest Warrant by the Supreme Court ( i.e within two days ). THIS IS ALSO UTMOST SHAMEFUL & UTMOST DISGRACEFUL FROM THE SUPREME COURT’S PART.
23. Few years ago, Similar “ STAY ” was very immerdiately granted on Sahara Chairman – Mr. Subroto Roy, when he was issued Non-Bailable Arrest Warrant by the Patna High Court, ( when hundreds of Police FIRs was filed/registered against him at Patna by hundreds of Sahara Depositors ). THIS IS ALSO UTMOST SHAMEFUL & UTMOST DISGRACEFUL FROM THE SUPREME COURT’S PART. • Very Recently, A very Special Police Team of Gwalior ( i.e a city under the state Madhya Pradesh in India ) had arrested Mr. Khalid Chowdhury ( Chairman of Saharyan Universal ) at Lucknow ( i.e a city under the state Uttar Pradesh in India ), who was totally absconding since the year-2020 and put him at Jail but very very unfortunately, he was very immediately released from the Jail, the very next day. As per ED’S Charge-Sheet, From/since the year 2014 till the year 2022, Saharyan Universal had collected Rs. 45,719 crores as deposit money from India’s Depositors out of which Rs. 31,800 crores is still not paid to it’s Depositors. Enclosed/Attached along-with this email : All the Order Copies of Enforcement Directorate ( ED ) which would very definitely prove that ( beyond any doubt ) stating that, Sahara Group of Companies ” had siphoned off - Thousands & thousands of Crores of money/rupees, which belongs to it’s Crores & Crores of Extremely Poor ( Indian ) Depositors, through it’s Hundreds of Shell/Benami Companies which “ Sahara Group ” had created ( i.e nearly 4,700 Shell/Benami Companies ) - with the only Main/Solo Intention/Motto of doing Cheating & Fraud with Crores & Crores of Sahara Depositors ( who are situated and based at all over India ) and so ultimately destroy their entire families ( along-with Sahara Depositors themselves, nearly Crores in numbers ). Enclosed/Attached along-with this email, the under-mentioned documents ( Original Copies ) :
24. A complete/full/detailed list of all the Sahara depositors/investors & Sahara agents who have committed suicides so far ( at all over India ), along-with their actual photographs, addresses and along-with their all other details ( under a PDF File ), due to non-payment of their due maturity values of their different amounts being invested under “ Sahara’s various Term Deposit Schemes ” i.e from “ Sahara Group of Companies ” from the past many years.
25. Original Order Copy of “ Delhi High Court dated March-2022 ”, where it is very clearly mentioned that, Sahara Group of Companies had ( very illegally & very unlawfully ) siphoned of “ Thousands of Crores of Rupees ” of it’s Poor Investors/Depositors Funds, to it’s various Group ( Sister ) Companies, all over India.
26. “ Original Audit Report ” of “ Central Registrar – Mr. Vivek Agarwal ”, dated 18.8.2020 wherein also, it is very clearly mentioned that, Senior Officials of Sahara Group’s Four Credit Co-operative Societies had ( very illegally & very unlawfully ) siphoned of “ Thousands of Crores of Rupees ” of it’s poor investors/depositors Funds, to it’s various Group ( Sister ) Companies at all over India. • Copies of more than 150 Police FIRs, which have been filed/registered against “ Senior-Most Sahara Officials ” at all over India regarding their entire activities of Cheat, Fraud, malpractises and manipulation of their thousands of crores of rupees ( along-with their all 420 activities ) which “ Sahara Group Officials ” had very frequently done/committed with crores & crores of their Sahara Depositors, who are situated & based at all over India. • Entire LATEST/UPDATED/CURRENT “ MANAGEMENT LIST of “ Sahara Group of Four Credit Co-Operative Societies ” ( provided by Ministry of Co-operation, Government of India, New Delhi ) including Names of all the DIRECTORS’ of Sahara’s Four Credit Co-operative Societies, their Current Designations, their Current Official Addresses, their current Mobile Nos, Phone Nos. & Fax Nos., along-with their Other Details. Sir, this particular List is extremely important for your Department. These Sahara Directors are - World’s Utmost Biggest Financial Fraud ( i.e No. 1 ) Criminals who are Ten Thousand Times more brutal and more powerful than any other terrorist organization in this world, who have Cheated, Duped, Mis-represented and have done Fraud with more than 13 crores of Sahara Depositors, who are situated & based at all over India and so/ultimately devoid them of All their “ Normal Fundamental Basic Human Rights. • Original order copy of Kolkata High Court i.e Case/WPA No. 8228 of 2024, which would definitely Reveal/Unearth/State that, “ SAHARA INDIA MANAGEMENT ” had done “ Manipulation ( i.e Syphoning of ) ” of “ Provident Fund, Future Fund & Pension Fund Contribution Funds/Amounts ”, WORTH THOUSANDS OF CRORES OF RUPEES, with it’s more than 10 lakhs agents and with it’s lakhs & lakhs of employees, who are situated & based at all over India, which is also the world’s utmost greatest/biggest Financial Fraud & Crime in nature. • In actual ( real sense ) “ Sahara Group - Head Office at City Lucknow ” had made deductions of P.F & Pension Contribution Amount from the salaries of all of it’s employees ( i.e more than 10 lakhs of it’s employees in numbers ), who are situated at based at all over India for more than a decade but did not, at all, deposited such P.F & Pension Contribution Amounts with P.F Authorities to the tune of 1,260 crores of rupees. Alltogether, Sahara Group had done manipulation of P.F & Pension Contribution Amount to the tune of 1180 crores of rupees, which no other company had ever done/committed such a great/vast/huge amount of “ FINANCIAL FRAUD ” in the last/past 300 years of our History. Kindly see the under-mentioned “ Website Link ” which would definitely prove ( beyond any doubt ) that, Sahara Group had done manipulation of P.F & Pension Contribution Amount to the tune of 1180 crores of rupees : • “ Sahara India Partnership Agreement ” Draft agreement copy, in order to prove that, Mr. O.P.Srivastava, Mr. J.B Roy and Mrs. Swapna Roy are equal partners under the Partnership Firm i.e under Sahara India, so all of them are totally/fully/completely responsible/liable ( i.e beyond any doubt ) for the ( very illegal & very unlawful ) Diversion/Transfer of thousands of crores of rupees from the concerned Sahara Credit Co-operative Societies to “ Sahara Aamby Valley Ltd ”, at Lonavla ( Maharashtra ) i.e Rs. 62,643/- crores plus Rs. 2253 crores, which was very illegally & very unlawfully transferred to “ Sahara Aamby Valley Ltd ”. • Several “ Consumer Court Order Copies i.e Original ” i.e passed by our Indian Courts, instructing “ Sahara Group of Credit Co-operative Societies ” to make immediate maturity payments to “ Sahara Depositors ” within a period of 30 days ( from/since the date of issuance of this order ) which “ Sahara Group of Credit Co-operative Societies ” has totally/fully/completely dis-obeyed ( i.e Non-Compliant/Defiant i.e not followed/obeyed at all ) from/since the past two to three years i.e from/since the past many years, “ Sahara Group ” has not, at all followed/obeyed any “ Consumer Court Orders ” i.e not even a single one and also not even in the least manner. • Total 67 Nos. - Consumer Court - Final Order/Judgement Copies are attached, which are instructing Senior Officials of “ Sahara Group of Credit Co-operative Societies ” very strictly, stating/instructing/ordering ( in a very clear cut way ) to make payments to thousands of “ Sahara Depositors ”, who are situated & based at all over India i.e of their Due Maturity payments within a period of 30 days ( since the date of the passing of the order/judgement ) but Utmost Shameless/Characterless - Senior Sahara Officials had always have made Total/Complete Disobedient ( Non-Compliant/Defiant ) of thousands of “ Consumer Court orders ” ( which has been generally passed by the various District Consumers Forums/Courts at all over India ) – All under one PDF File. • Photo of a Totally Handicapped person i.e Mr. Subhas Mondol - who had worked at Sahara India, Kolkata ( Main/Area ) Office for 26 years, as a cleaning staff, who lost his entire one leg 30 years ago, was not ( at all ) being paid - his due maturity value/amount ( of his Term Deposit ) of RS. 20K by the utmost shameless & utmost characterless officials of “ Sahara India ” from/since the past several years i.e not even a single rupee was being paid to him by the World’s Utmost Biggest – Cheat, Fraud & 420 officials of Sahara India. • Lots of Documentary Evidences are attached, in order to prove that, Sahara Officials sold certain parts of their Land Parcels ( at many places at India ) to certain Individual Persons/Companies ( very illegally & very unlawfully ) and they did not, at all deposit the sale proceeds of such Land Parcels ( worth hundreds of crores of money ) to “ Sahara-SEBI Account ” as per Supreme Court Order . • Two Pictures/Photographs ( i.e under Enlarged Size ) of Mr. Devendra Kumar Srivastava is attached/enclosed along-with this email, who is the No. 1 Utmost Corrupt Sahara Official & he is the Chairman of Sahara Credit Cooperative Society Ltd. He and all his team members had very illegally & very unlawfully diverted/transferred/siphoned off - India’s Extremely Poor Depositors’ Funds/Money ( Worth Rs. 28,170/- crores plus Rs. 2,253 crores, especially from the funds of “ Sahara Credit Co-operative Society Ltd ” ) to “ Sahara Aamby Valley Ltd ”, Lonavla ( Maharashtra ).Lots of Documentary Evidences are attached, in order to prove that, Sahara Officials sold certain parts of their Land Parcels ( at many places at India ) to certain Individual Persons/Companies ( very illegally & very unlawfully ) and they did not, at all deposit the sale proceeds of such Land Parcels ( worth hundreds of crores of money ) to “ Sahara-SEBI Account ” as per Supreme Court Order .

Thanking You,
Your’s Sincerely

Krishna Kumar Chaturvedi.
Depositor/Investor of “ Sahara Credit Co-operative Society Limited ”.
Email : [e-mail]. Mobile No. : 91-9674458740.
Address : 117, Southern Avenue, Kolkata - 700029. City - Kolkata, Pin - 700029, State – West Bengal, Country – India.

• At present, the condition/situation of Sahara investors/depositors ( i.e at all over India ) are Extremely Miserable ( i.e Extremely/Utmost Worse ) & their entire worldly lives had been totally/fully/completely snatched away ( especially by Sahara Group Officials ) due to extreme/utmost lack of money, which were not paid to them by “ Sahara Group Management ” from the past several years ( i.e not at all, not even in the least manner ).
Kindly see the undermentioned video link which will provide all the evidences that, “ The Government of India ( i.e Central Registrar of Co-operative Societies ) has infact said that, “ It has no control, at all, over the Four Sahara Credit Co-operative Societies operating in India and it has further said that, it does not, at all - Provide any guarantee, - In making the repayment of the deposits to the deposit-holders/investors of all the Four SAHARA Credit Co-operative Societies.

https://www.youtube.com/watch?v=2RQ5CFTQ2vM

Also, kindly see this under video link, which would definitely prove that, Blind Law totally/completely prevails at each & every Courts/Place at India :

https://www.facebook.com/reel/1253382869624120

https://www.facebook.com/reel/637517282539692

https://www.facebook.com/reel/1704706470677726

https://www.youtube.com/watch?v=mZpqboU4VK4