Sunday 31 July 2011

Speak Asia Ceo Manoj Kumar 30 July 2011

Speak Asia CEO Address to Speak Asians As Promised At 7:00 PM 
as Usual Late Video was Online at 11:00 PM 30 July 2011


( Speech by CEO Speak Asia Question whose Money is Invested and Worried )
Speak Asia CEO Manoj Kumar Address Speak Asians - 30 July 2011

Good Evening Speak Asians ,
 I am Manoj Kumar, CEo of your company Speak Asia . I have been traveling for the  business from last 10 days and 2 days back i learned about a complaint which is filled in EOW Bombay against your company. I am Really Disturbed when i learn t about this  complaint . I want this Time , i want this Opportunity to connect into the risk my extended people of speak Asians .Friends i am soon going to be back among all of you
in India. I want to take few movements to address you and talk about what we at  speak asia have been dealing together with all this from last 3 - 4 Months .

Their are 3 Points which i want to clear all of you :

Point 1 : Now we are subject to unparrell victamisation since 11 May 2011 due to a malicious unsubstantiated  compagin started by a Telivison channel started against your company and
some other westend interst join hands while these westend end are only worried their
personal glory their gains their money they are forgetting compleatly a dlegatly chossing to
ignore the p lite and faith of more the 15 Lakhs ( Speak Asian : Amazing Company is said its 20 Lakhs last time  is 5 Lakhs are Looses their interest and Leave Speak Asia or company dont paid to them )

Famlies for whom speak asia continues to be a major catlyist . Major Source of achiving of achiving ecnomical  independence .
( Speak Asian : If company knows that they are source for 15 lakh earning why company is not paying
from last 2 Months instead of Money company is saying to Purchase products from Reward Points . Can
these famlies will pay LCD TV as their childrean fees in the school .. Did Speak Asia Don't know
their 1st preority is to give money to speak asians from any source when company can is paying is
from last 1 year why they are not paying Now ? ) .

We are Not commited any Crimes .
( Speak Asian : If Speak Asia company did not commit any crime why does CEO in Dubai for walk why not a speak asian who have invested his hard money in speak asia .. What does that speak asian crime ? )

You are Not Commited any Crime. You are not Done Any thing Wrong .
(Speak Asian :  Ya We SpeakAsins Crime is to Trust a company who is not willing to pay from
Last 2 months and show us a big future and said catch more 100 of person and Company will give
Rs.1000 for per joining .. means speak asia is not paying for Suryes its paying to people for
other joining.. And this is crime of a Speak Asian as he break trust of his relatives and
friend to make them join speak asia for his/her Rs.1000 commision and Now Company cheat every
body and saying to Speak Asians you will all fight and we are with you.. Why A Speak Asian its
headache of the Company who give the gurantied money back )

Till date neither your company nor any person from Speak Asia Managment done any thing wrong .Any of the executive is charged for any missdoings ?
( Speak Asian : This is called Directally Lieing on the Face of Speak Asian Already a Case in AP
and EOW is having case. All the goverment agencies including prime menister house are investigating
about Speak Asia.. And Mr.Tarak and other 4 are already arrested in Judical Custody .. are they not
charged so is Mr. Tarak is gone for some offical visit. )

Point 2 :  My fellow Speak Asians its each of you and your collective commitment that give us vital and all
important strength and Insiprations .
( Speak Asian : Manoj ji its our collective money which we collect from a long time and after trusting
your exectives we give that money and by that money all the Speak Asia managment is on Dubai Tours with
a Big Money amount .We Speak Asians from last 2 Months daily get a new date for payout .. We are Not Enjoying this Face .)

This Insipration is to go on and take each day as it comes . We are 15 Lakhs of you with us who belive in
what speak asia does and belive in great future thats heads of get together .
( Speak Asian : : Yes , Sir we are with you for the great future but the thing where is our payment of our
surveys we dont need a product where we will pay of 10% of Reward Points other 90% is Cash means on Step 1 you make reward points and now you are selling products.. This is not great Future of Speak Asians this Only Great Future of Speak Asia Company .)

Point 3 . We are Meeting all the requrments that goverment and authorities meets from your company .
( Speak Asian : : At that time of joining did the company is registered yes its from Singapore and working
in Singapore for 5 years and In India we are from 1 Year. From 1 Year company has so much of money why
don't company registered in 1 Year why thing is registration starts after the News .. We Company wants
PAN Card Now .. as at time of taking Money Speak Asia company forgets all the things of Company registration.In Speak Asia Managment their are tooo much big names they are so FOOL or they don't know How to Register a Company )

You know we formalising our India operations for opening offices in Mumabi .
( Speak Asian : Why now making office in mumbai their are 138 francies already in India and 18 in Mumbai why speak asia company not make them any thing in 1 Year. )

We are stoned any effort to approch the consultant authority . You company has gone indian High Court and
you are aware bombay high court has said to RBI to give a hearing the company . We have approched EOW mumbai on 15th May , 17th May and after that our lawyers meet they have interviewed our distributors . Our Idea was to Provide all the information that they need. Corporate them what they want from us and we are still doing us so.
( Speak Asian : : Why Only 15th May 2011 after star news said speak asia company is fraud why not before company taken permission from RBI .. Making these distributers company takes time why not that time .. Company approched any agency and Said we are Singapore we are from last 5 years this was our balance sheet of there . How can We Start Business in India )

We have been insured and participation in any enquiry or investigation initated that is conduct by indian
goverment authorities . Infact for this very reason we reached by E-MAIL to all the authorities including
prime minister office 15th May .. We write to chief minister , we wrote to finance minister we write to
company affairs
( Speak Asian : Why to reach out by email is company managment is so busy that can not make a metting fixed with any minister ..speacilly finance minister as after their permission no some problem these problem ever comes.. If company plans is so much good why company is saying in all investigations that we never said said  any where we will give Rs.52000 in 1 year.. In a Statement after arrest Tarak said " This is Point based
people is given after they make points. Which points tarak sir is talking survey point or binery points ..
Means company is calculating Binery income only as their is nothing as Survey.. ) ...
Why 15th May why not 14th May or any Other after Some one caught you Red handed if you said that no i am not taking money from peoples pocket i am not a POCKET MAAR .. is this matter )

so that they can understand Our business so that unfounded allegation affected our reputation .
( Speak Asian : If company was so much concered about reputation we don't company wants to understand when they are not paying money for any reason.. They are blammed .. If they want their repotation.. Company must give exit plan first .. Give all the Survey Income and after that only company have to say that ..
This is Speak Asia .. Now if you want our Yug Products purchase )

We have already talk about a setup indian office after that setup .. We will open office 5 zones accross india.
This is to grow the business in the years ahead.

I Manoj kumar Joined as CEO 15th May 2011 prmoise to lead you from the front .
I thank you and Soon in Mumbai.

--
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Saturday 30 July 2011

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

29th July 2011 come as Black Friday for Speak Asians as in The Morning
 Speak Asia Tarak Bajpai Arrested 29 July 2011
Tarak Bajpai Arrested
 From his house 74, Vijay Nagar Scheme , Indore at 3 PM in starting it was said that its a small investigation.
In the morning after this news was aired at 9:00 AM in the morning some speak asian's gone for protest approx 50 Peoples they all get collected near commissioner office Mumbai . Its Raining their .

Addressing the media on Friday, Himanshu Roy, joint commissioner of police
(Mumbai crime branch) said :We have arrested

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

All These having arrested by EOW registered the case in Section 406 ( criminal breach of trust) and
420 ( cheating of the Indian Penal Code (IPC) and under Section 3
(Banning of prize chit and money circulation schemes or enrollment as members or participation)
and various other sections of the Prize Chit and Money Circulation Banning Act.

Rajvardhan Sinha, additional commissioner of police (EOW), said that Bajpai was being
questioned about the company's financial transactions and the money transferred outside India.
"He has been working with SpeakAsia for little more than a year and takes home, a monthly salary
of Rs 35,000, some shares and incentives."

EOW have a doughts that Mr Tarak is not Saying the truth that why they was custody of Mr. Tarak Bajpai.

The arrests were made after two Mumbai investors lodged a complaint with the EOW,while the FIR was lodged  on July 28.The complainants claimed they had been cheated of Rs 5.43 lakh. "One of the complaint's wallet was full of points, but no money had been transferred to his bank account.He was given any cheque either.

The company had 150 franchises across the country and 18 in Maharashtra.
Now EOW will Investigate all of them also more arrests are Done.


Speak Asia 19 Lakh Peoples have joined it till today with having Rs.2000 Carror work.
Company has promise to give every investor 40% of Investment . World any bank or
share market or some other business can not give this much of returns but Many
companies in India , One of Them is Speak Asia is giving these promises to their
investors . Invest Rs.10,000 and Get Rs.4,000 Per Month Invest Rs.1,00,000 and
take Rs.40,000 Per month earn whole year . Who don't want to invest after listing
to these things. Some days before many MLM companies in Madhaya Pardesh are exposed
and Now Speak Asia comes into investigation .

Check How Companies Like Speak Asia Works so that you will not get traped in their company
According to Speak Asia it is online Survey company and he do survey for many Big Brands
from these surveys this ( Speak Asia ) Earned a alot .
(( But the Question Arises any Paid Survey Company Dont charge any thing from client means
This 11,000 which speak Asia is taking and another thing they give Rs.50 - 250 Per Survey
these survey companies are listed under a Website name " http://www.paidsurveysonline.in/"
and Major thing is payment come in your bank account in Dollors no Reward points or
Some other things . ))

But in case of Speak Asia When Any body join with Rs. 11,000/- ... Rs. 1,0000 Goes to that
people who will join with his sponsor id means your up line . Means Your sponsor get his money
and when u want your money back you will try to join 11 More to Get back your Rs.11,000 .
On other end survey start coming and as company promises you will get Rs.500 per survey
and as much down line work under you . You will get Rs.100 for Per Survey .

(( Means Company is so fool for a Single Survey it will pay Rs.500 as ur survey income and
100 * 50 Down line = 5000 as Binary Income means total of Rs.5,500 Per Survey . This is not
earning company is giving you for the people you have joined to them. ))

Its a Simple Calculation Company is Given You Money From the Joiners you Joined to the company .
Means For your Rs.11,000 you will make investment of others Rs. 1 Lak 10 Thousand now these make
others to Join Like These 1,10,000 make from others Rs. 10 Lakh and So One but its is called
"Money Circulation " Or Pry mid Scheme which is In legal in India ....

(( But its legal in Singapore so why company not make peoples joined from their why company
comes to India and Dons things Like this ))

This Arrest was done because many peoples who have joined Speak Asia they are not Getting Money for doing Surveys .

Question 1  : Did the Application Submitted on 4th of July in ING Vyasa Bank for 
Account opening .. Did  Bank Will give permission to those who have Already 
have a Case 420a ?

Question 2:  What will Happens to Speak Asia Liaison Office In India ? 

Question 3 : What Will Happens to the commitments done By Speak Asian 
Speak Asia Pop Up 25 July 2011 ? 

Biggest Question Who is Responsible for Getting their Payouts back from Speak Asia in Panelist
Account.. Government is  Right on His END and Speak Asia Breaks Many Law in India and Chain Scheme is illegal in India .


Internal News is This was Action Done By Speak Asians who have joined Last 2 Month Before these have filed the Case against Speak Asia and Tell everything . After Listing to all facts .
 Enforcement Wing Bombay Plan Every thing and Pick Up All who have information.
Speak Asia News 30 July 2011 Times of India Mumbai

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Thursday 28 July 2011

Speak Asia Tarak Bajpai Arrested 29 July 2011

Speak Asia CrackDown

News at 6:00 IBN 7.
Speak Asia CEO and Hiren Kaur are Not Arrested ..
 5 Peoples Including Mr Tarak is Send to Judaical custody till 4th august 2011 
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According to Aaj Tak Super Fast News in the Morning 9:00 AM .
Mumbai Crime Branch has arrested Speak Asia CEO Mr. Manoj Kumar from Mumbai and
Also arrested Tarak Bajpai Speak Asia From Indore they both are part
of  Speak Asia Management
According to news this action was taken after receiving complaints  by some peoples.
Some Speak Asians said this is Right thing as from a long time company is changing dates on payout.
According to last Pop-Up By Speak asia Online .

Speak Asia Pop Up 25 July 2011

Many things which are pending who will complete them Now.This is also said that company previous ally
saying that they are said that they are doing survey and Itself as " Consumer Empowerment " but now company given their panelist option of Speak Asia Online Shopping
  of their own Brand " Yug "

Andhra Pradesh CID Case on Speak Asia - 27 July 2011

 Speak Asia Online Truth


Actual Video with Voice of Tarak Bajpai 



Mr. Tarak Bajpai Said " I am Just Going for an Investigation "choti se investigation hain ore  company ore Management ke subhi loog aap loogo ke sath mein hain isliye nishiant rahega jaise sabhi department ne humhein clean chit de hain they will also give.
( English : I Am Going For an Investigation . Speak Asians Don't Worry Management and Company is with you and As other departments give us a clean chit they will also Give us.

When a Reporter ask ---
Question 1 : In What Charges you are get Arrested ?
Answer : Pakra to hain hein nahi abhi to . ( I am Not Arrested )

Question 2 : Kis mamle me le ja rahein hain apko ? ( In what Case you are Taken ?)
Answer : Tarak Says while showing the Document " I have Stay Order of High Court .

Speak Asia Reaction was given with a Pop Up just after news gone aired at 09:00 AM.
Speak Asia Pop Up 29 July 2011
We have news that this was done in case some Peoples who have invested money and they are worried about
their payments so they have done some Online FIR against the company . These People's want their money
as company is giving Dates not Saying Any thing on Payment Issues.

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Mca Offers Registration Of New Companies Within 24 Hours

Mca Offers Registration Of New Companies Within 24 Hours.


As We Know that Speak asia Company has submit request for Opening the New Account as according to

Speak Asia Pop Up 25 July 2011

 If Company was clear the RBI Issue then it Sure good News as Registration is Only 1 Day Issue and

Speak Asia Company  Speak Asia Liaison Office In India  but speak asia company will register itself as Speak Asia Online Shopping where company will Sell the Products and Give Commissions on Product Sale .

Ministry of Corporate Affairs has simplified procedures to enable incorporation  of companies within 24 hours with effect from 11th August, 2011 as Under:

1. Online Allotment of Directors Identification Number(DIN) by the system immediately.

2. Online Application and approval of Name by the system immediately.

3. Online Filling and registration of incorporation forms and e-form of memorandum  and articles of association with digital signatures of promoters and professionals  by the system immediately.

4. Online issue of Incorporation certificate by ROC under his digital signature  within 24 Hours on Incorporation.

According to davp/07101/11/0078/1112

Same News In Hindi
Registration of New Companies Within 24 Hours - Hindi

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Andhra Pardesh CID Case on Speak Asia - 27 July 2011

Provogue Stores India

Provogue Logo
Its a Company which was based in Mumbai, India .It was previously known as  "Acme Clothing Pvt. Ltd." Company Launched it "Brand provogue" in Year 1998 today its one of the biggest retail apparel brands. Company has many stores around India. Where Company sells many "style and fashion " items.

In October, Year 2009 Company has signed one of the Biggest youth icon  of the Year Mr. Hrithik Roshan as its Brand Ambassador.

Company also Signed one other youth Icon of Tollywood "Mahesh Babu" as Brand Ambassador for Andhra Pradesh.

List of Provogue Stores India where you can use Gift Vouchers Speak Asia .

Provogue Stores in Bangalore

Provogue Stores in Delhi

Provogue stores in Hyderabad

Provogue Jaipur

Provogue Lucknow

Provogue Stores Mumbai


Agra
1. A-2,SHOPPING ARCADE  SADAR BAZAR CANT-1  AGRA-282001,
   TIN NO-09150101260 W.E.F 17.06.2008
2. SHOP NO. 9 & 10, GROUND FLOOR,  TDI MALL,
   FATEHABAD ROAD, AGRA. 

AHMEDABAD
1. SHOP 32/33, ISCON ARCADE  OPP. TIME SQUARE  C. G. ROAD  AHMEDABAD 
   TIN NO.: 24073500941  CONTACT: Ms. KINNERY PATEL

2. SHOP NO,1/1/2, LOWER GROUNG FLOOR  ATLANTIS MALTIPLEX 32,B, MG,CIVIL LINES
   ALLAHABAD-211011, 
   TIN NO-09150101260 W.E.F 17.06.2008

AMBALA
1. HERITAGE B.D.ICE FACTORY CONPOUND G.T.ROAD,
   KULDEEP NAGAR,AMBALA CANT - 133004


AMRITSAR
1. Shop No. FF-4, First Floor  MBN Farm Sultan Wind Road  Near Ista Hotel.,
   G.T .Road  Amritsar - 143 001
2. Provogue Studio  Shop No.-UGF-02, Upper Ground Floor ,
   The Celebration Mall, Batala Road  Amritsar-143 001

AURANGABAD
1. Provogue Studio-Prozone  Shop No. F-46A, Prozone Shopping Center ,
   Plot No. P-80, API Corner, Chikalthana  MIDC, Aurangabad 431 210


BAREILLY
1. 48, CIVIL LINES, BAREILLY-243001   
   TIN NO-09150101260 W.E.F 17.06.2008

BARODA   
1.  G.F. 39/40/41,SIDHARTH COMPLEX
    R. C. DUTT ROAD,BARODA - 390007 
   TIN NO.: 24073500941

BHATINDA   
1. SHOP NO. GF-1, CITY MITTAL MALL,
   GUNIANA ROAD,BHATINDA - 151005

BHOPAL   
1. 37, MALVIYA NAGAR APO-INDIAN COFI HOUSE
   NEW MARKET BHOPAL - 462001
  TIN NO.: 23200904720
2.Shop No. 18, Ground Floor
  DB City Mall Opp. Hotel Surendra Villas,
  Arera Hills Bhopal - 16 
  Tin:- 23200904720

BHUBANESWAR
1. B-55,Sahid Nagar.Infront of R.D Womens College
   BHUBANESWAR - 751007 
   TIN No:- 21231118864

CALICUT
1. SHOP NO - 214, 1ST FLOOR FOCUS MALL,
   RAJAJI ROAD, PIN Code - 673 004

CHANDIGARH
1. FUN REPUBLIC, DHILLON COMPLEX 
   MANI-MAJRA CHANDIGARH - 160101

CHENNAI
1. UNIT NO. 108, FIRST FLOOR, AMPA SKYWALK MALL
   POONAMALEE HIGH ROAD AND NELSON, MANICKAM ROAD AMINJIKARAI 
   CHENNAI-600 029

2. Shop No. S-126, First Floor,Express Avenue Mall,
   No.49-50L, Whites Road,  Royapettah,
   Chennai-600 014

DEHRADUN   
1. 375 (67/3) RAJPUR ROAD
   DEHRADUN
   TIN NO-05000390353


FARIDABAD
1. Shop No. G-9, Ground Floor Crown Interirioz Mall
   Sec - 35,Near Sarai Chowk Faridabad
   TIN No. 06721823741

GHAZIABAD
1. SHIPRA MALL,SHOP NO 56 TO 59 1ST FLOOR,INDRAPURAM,
   GHAZIABAD, U.P
   TIN 09150101260

2. UGSR10 ANSAL PLAZA VAISHALI,
   GHAZIABAD, U.P
   TIN No. 09150101260

3.SHOP NO - 25, PACIFIC MALL KAUSHAMI
  GHAZIABAD U.P
  TIN no. 09150101260

GORAKHPUR
1. 10 PARK ROAD, GORAKHPUR
   TIN NO-09150101260
   W.E.F 17.06.2008

GURGAON   
1. F-123,AMBI MALL AMBIENE ISLAND NH-8
   GURGAON, HARYANA   
   TIN: 06721823741

2. 109, DLF CITY CENTER MALL ,
   M.G ROAD GURGON   
  TIN No. 06721823741

GWALIOR   
1. DEN DAYAL CITY MALL SHOP-NO F-20 M.L.B. ROAD
   GWALIOR  MADHYA PRADESH 
   TIN NO.: 23200904720

INDORE   
1. TREASURE-ISLAND SHOP NO. 18/19,
   FIRST FLOOR,M.G. ROAD 
   INDORE - 452001
   TIN NO.23200904720
2. C/o C-21 Mall,Shop-No.G-4 Plot No 94 to 104, A.B.Road
   Indore-452009
   Tin No: - 23200904720

JABALPUR
1. South Avenue Mall,Shop No. 4/5 Ground Floor
   Narmda Road,Jabalpur


JALANDHAR
1. SHOP NO. GF-7A, VIVA COLLAGE MALL, PRAGPUR,  JALANDHAR.  PIN-144005

Jammu
1. SHOP NO.4, DAK BANGLOW  RESIDENCY ROAD,
   JAMMU-180001

JAMSHEDPUR
1. P.D MANSION PUSPANJALI MARKETING OPP.RAM MANDIR,BISTUPUR MAIN ROAD
   JAMSHEDPUR-831001
   TIN NO-20201005340

JODHPUR   
1. 7TH 'C'ROAD,SARDARPURA,JODHPUR,
   TIN - 08301605204

KANPUR
1. PROVOGUE STUDIO  NORTHERN RERGERATION,FRENCHISES  17/11,THE MALL ROAD,
   KANPUR
   TIN NO-09450009891 W.E.F 02.05.2009

2. SHOP NO,10 & 17,RAVE MOTI ENTERTAINMENT PVT LTD 
   117/K/13,GUTAIYA CROSSING  RAWATPUR KANPUR-208025
   TIN NO-09150101260 W.E.F 17.06.2008

3. RAVE ENTERTAINMENT PVT LTD PARVATI BAGLA ROAD,KANPUR
   TIN NO-09150101260 W.E.F 17.06.2008

KOCHIN
1. NO-15,BAY PRIDE MALL,  MARINE DRIVE, 
   COCHIN-682031

KOLKATA   
1. CITI CENTRE MALL  BLOCK DC, SECTOR-1 SHOP NO-A 228,
   SALT LAKE  KOLKATA-700064 
   TIN NO-19442113036 
2. SHOP NO S-131, 1ST FLOOR 375-PRINCE ANWAR SAHA ROAD 
   KOLKATA - 700068 
   TIN NO-19442113036

KOTA
1. PLOT NO 148, KAKA COMPLEX  KOTRI ROAD,GUMAN PURA,KOTA
   TIN - 08301605204
2. KOTA    Shop No. F-16,  1st Floor, City Mall,
   Kota - 324005.

LUDHIANA
1. SHOP NO -13, 1ST FLOOR,ANSAL PLAZA FEROZEPUR ROAD,
   LUDHIANA - 141001               

MANGALORE
1. PROVOGUE INDIA LIMITED NO : 109, 1ST FLOOR,BHARATH MALL
   MANGALORE - 575 003
   TIN NO  :29750319360
   CST NO : 01795661 W.E.F 03.05.2000                

2. Provogue India Ltd  Shop no FF-14C & 15,First Floor City Centre Mall,
   Mangaloor  K S Rao Road, Hampankatta  Mangalore-575001 
   Tin No: 29750319360               

MATHURA
1. UPPER GROUND FLOOR HIGHWAY PLAZA,DELHI-AGRA HIGHWAY 
   MATHURA-28100,
  TIN NO-09150101260 W.E.F 17.06.2008               

MEERUT
1. SHOP NO.20 MELANGE THE MALL  PALLAV PURAM PHASE-II  MEERUT.               

MORADABAD
1. SHOP NO,14,15 & 16,CROSS ROAD MALL CIVIL LINES OPP,
   COMPANY BAGH  MORADABAD-244001
   TIN NO-09150101260 W.E.F 17.06.2008               

2. SHOP NO, 22, 23 & 24  WEST END MALL RAM NAGAR VIHAR
   MORADABAD-244001
   TIN NO-09150101260 W.E.F 17.06.2008               


MUSSOORIE
1. HOTEL HAMERSSON COMPLEX  THE MALL ROAD MUSSOORIE,TIN NO-05000390353

NAGPUR   
1. SHYAM TOWER KINGSWAY  NEAR L.I.C. CHOWK  NAGPUR 440001 
   TIN NO.: 400064/C/5709 & 400064/C/6645

2. Shop No. 4 & 5,Ground Floor  Jaswant Tulli Mall,Kampatee Road Indora Chowk
   Nagpur-440017

NAINITAL
1. M/S KWALITY GARMENTS AWAGARH HOUSE MALLI TAL MALL ROAD
   NAINITAL-01,
   TIN NO- NT-0023458 W.E.F 01.04.2000

NANDED 
  
1. TREASURE ISLAND MALL, SHOP NO - G2 & 3  SURVEY NO : 71/D/4, NANDED - LATUR ROAD 
   VASARNI NANDED 431606, MAHARASHTRA

NOIDA   
1. G-36,SECTOR -18  JOP PLAZA  NOIDA-201301 
   TIN No. 09150101260
2. Shop No 109 Ist Floor The Great India Place
   Sec - 38 A , Noida
   TIN : 09150101260

PATIALA   
1. OPP. KAINTAL PETROL PUMP
   BHUPINDRA ROAD PATIALA (PUNJAB)

PUNE
1. SGS MALL, SHOP NO 10 231 MOLEDINA ROAD CAMP PUNE- 411001
   TIN NO: 27320299696-V

RAIPUR
1. CITY MALL 36  GRAUND FLOOR SHOP-NO -3 G.E. ROAD N.H. NO-6 
   RAIPUR- 492001 
   TIN NO.: 22501305618

2. NEAR AKASHWANI ROAD CIVIL LINE
   RAIPUR 492001 
   TIN NO.: 22501305618

SECUNDERABAD   
1. Shop No-95, PLOT 8,New vasavi nagar,Karkhana,
   Secundrabad-500015 

SILIGURI
1. COSMOSS MALL SHOP NO-13 A UPPER GROUND FLOOR
   SHILIGURI-734001 
   TIN NO.: 19442113036

SURAT   
1. SHOP NO. 3, PLATINUM PLAZA  OPP. SPB COLLEGE  ATHWALINES, PARLE POINT
   SURAT - 395005 
   TIN NO.: 24073500941

UDAIPUR   
1. 6,DURGA NURSERY ROAD,NEAR SUKHADIA SAMADHI,
   UDAIPUR.
   TIN - 08301605204

VAPI   
1. PROVOGUE FACTORY OUTLET  SHOPE NO. 3 & 4, VARUN SHOPPING CENTER G.I.D.C 
   VAPI  396195 
   TIN NO.: 24073500941

VARANASI
1. SHOP NO,8 & 9 GROUND FLOOR  INDRAPRASTH MULTIPLEX SHASTRI NAGAR,
   SIGRA VARANASI-221010
   TIN NO-09150101260 W.E.F 17.06.2008

2. PLOT NO,S-20/55 ,MALL ROAD CANT 
   VARANASI-221010
   TIN NO-09150101260 W.E.F 17.06.2008

VISAKHAPATNAM   
1. D.No-30-15-71/1, GROUND FLOOR  LALWANI COMPLEX, DABAGARDENS 
   VISAKHAPATNAM-20 

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Provogue Stores Mumbai

1. Infiniti Mall Unit No G -11, Ground Floor Link Road,
   Andheri West  Mumubai 400053                 

2. CONSIGNEE/V.D.SAMPAT & COMPANY,SHOP NO 3/4,NEAR CHAMUNDA CIRCLE.MADHAV KUNG APPTS,
   270 S.V.PATEL ROADBORIVALI(WEST), MUMBAI :-400092
  
3. SHOP NO F1,F2,F3., FIRST FLOOR,OBEROI MALL,A.K.VAIDYA ROAD,OFFWESTERN EXPRESS HIGHWAY,
   DINDOSHI,GOREGAON (EAST),MUMBAI 400063               

4. SHOP NO F/24 ,1 ST FLOOR,SECTOR 30A,NEAR VASHI STATIONVASHI ,
   NAVI MUMBAI 400705.               

5. PROVOGUE STUDIO COLABA,SHOP NO 9,GROUND FLOOR,CUSROW BAUG BLDG,NR ELECTRIC HOUSE,
   COLABA ,MUMBAI 400 005               

6. PROVOGUE STUDIO CITI CENTER ( FACTORY OUTLET), SHOP NO 193/101,FIRST FLOOR,S.V. ROAD,
   GOREGAON (WEST), MUMBAI 400062

7. PROVOGUE STUDIO INORBIT MALL,UNIT NO 22 & 25,FIRST FLOOR,INORBIT MALL,LINK ROAD,
   MALAD (WEST), MUMBAI 4000 64

8. PROVOGUE STUDIO (NIRMAL LIFE STYLE),SHOP NO 13,OPP NIRMAL NAGAR,NEAR SHOPPERS STOP,L.B.S.MARG,
   MULUND (WEST) MUMBAI - 4000080

9.  PHOENIX MILL COMPOUND,  UNIT NO 9G,BLOCK NO 3, 462,SENAPATH BAPAT MARG,
    LOWER PAREL, MUMBAI 400013

10. PROVOGUE STUDIO (RMALL)G/13 R.MALL,NEAR CHECK NAKAL.B.S MARG,
    MULUND MUMBAI :- 400080

11. PROVOUGE STUDIO (THANE)  SHOP NO 4 & 5 P.M.PRIDE BUILDING, RAM MARUTI ROAD,
   THANE (WEST).MUMBAI :-4006041  

12. PROVOGUE STUDIO SHOP NO G32 PLOT NO 39/1 INORBIT MALL,SECTOR 30/A 
    VASHI, NAVI MUMBAI - 400705

13. PROVOGUE STUDIO (KANJURMARG)1ST FLOOR,SHOP NO 129 & 130.HUMA MALL.,L.B.S.MARG,
    KANJURMARG ,MUMBAI(400078)

14. S-25, 1st FLOOR,GHATKOPER (WEST),
    MUMBAI - 400 077 
    TIN VAT- 27320299696V   W.E.F  0104200

15. Shop No UG-33,Ground floor,Korum Mall Near Cadbury Compound Eastern Express Highway,
    Thane West  Mumbai- 400 606

16. Provogue Studio Shop No. F-06, First Floor,
    Growel’s 101 Mall  Akurli Road,
    Kandivli East  Mumbai - 400101

Provogue Lucknow

1. SHOP NO 27, 28 WEST END MALL WAVE GOMTI NAGAR,LUCKNOW
   TIN NO-09150101260 W.E.F 17.06.2008

2. NORTHERN RERIGERATION - FRENCHISES  32, HAZRAT GANJ 
   LUCKNOW
   TIN NO- 09450009891 W.E.F 02.05.2009               

3. 20, SHAHNAJAF ROAD,  LUCKNOW,
   TIN NO-09150101260 W.E.F 17.06.2008               

4. Provogue Studio Shop No.-01, Ground Floor Phoenix United Mall
   CP-08 (i) Sec b Kanpur Road 
   Lucknow-226012               

Provogue Jaipur

1. SHOP NO G-5,CRYSTAL MALL,NEAR MOTI MAHAL CINEMA,
   SAWAI JAI SINGH HIGHWAY,BANIPARK,JAIPUR 
   TIN - 08301605204

2. SHOP NO 2,GAURAV TOWER,MALVIYA NAGAR,JAIPUR
   TIN - 08301605204

3. SHOP NO G-11, TRITON MALL JHOTWARA
   JAIPUR,RAJASTHAN
   TIN NO : 08301605204

4. G-7, Pink Square Mall Govind Marg,Adarsh Nagar
   Jaipur - 302004
   TIN No. - 08301605204

5. SHOP NO 278,NEAR CHANKYA RESTURANT,
   MI ROAD,JAIPUR
   TIN - 08301605204

Provogue Stores in Hyderabad

1. NO 6-3-349,Shop No-1,Millennium Square ,Nagarjuna Circle,
   Road NO, 1,BanjaraHills,HYDERABAD-500 034 A.P

2. Shop No. 12 & 13, Ground Floor Inorbit Mall,Survey No: 64 (Part)
   APIIC Software Layout Hi-Tech City,Madhapur
   Hyderabad - 500081

3. 5-9-30/10,MOR chambers ,Basheerbagh,
   Hyderabad.500029 Andhra Pradesh

Provogue Stores in Delhi

1. Shop No - B-109 Ansal Plaza,Sadiq Nagar 
   TIN - 07940232755

2. G-13 CVD GROUND FLOOR ,
   CROSS RIVER MALL, SHAHADRA
   DELHI - 110091
   TIN no. 07940232755

3. Shop No GB-9, Sec-10 Metro Walk,
   Rohini New Delhi - 110085  
   Tin No.: 07940232755 

4. Shop No. 27,Upper Ground Floor,
   West Gate Mall, Raja Garden
   New Delhi 

5. M/s Sachdeva Sons 32, Bungalow Road,
   Kamla Nagar  Delhi- 110007 
   TIN no. 07290342674

6. Shop No. H-22,Rajouri Garden Main Market,
   TIN: 07940232755 w.e.f 01.04.2005

7. Shop No. 102, First Floor,
   Ambience Mall,Vasant Kunj.
   New Delhi - 110077

Provogue Stores in Bangalore

1.PROVOGUE (INDIA) LIMITED  1209, 100FT ROAD,
  H.A.L 2ND STAGE  INDIRANAGAR, BANGALORE 560 038 
 TIN NO - 29750319360  LST NO - 01745669 W.E F 03.05.2000 
 CST NO - 01795661 W.E.F 03.05.2000

2.THE POPULAR MOTOR AND CYCLE  113-D, BRIGADE ROAD,
  BANGALORE - 560 001  TIN NO - 29290302832 
  LST NO - 07340631 
  CST NO - 07390634

3.SIGM MALL,SHOP No. 010, CUNNINGHAM ,
  BANGALORE - 560057 
  TIN NO - 29750319360 
  LST NO - 01745669 W.E F 03.05.2000 
  CST NO - 01795661 W.E.F 03.05.2000

4.AHAD AGENCIES,# 113, THE FORUM MALL,
  21 HOSUR ROAD, BANGALORE - 560 029 
  TIN NO - 29190345567 
  LST NO - 00700654 
  CST NO - 00750657

5. SHOP # 219,2ND FLOOR, 27 MAGRATH ROAD 
   BANGALORE - 560 001 
   TIN NO - 29970384229

6. M/S SPACE, SHOP NO : 101, GROUND FLOOR KRISHNA MANSON,
  27TH CROSS, 10TH MAIN  JAYANAGAR 4TH, BANGALORE - 560011 
  TIN NO - 29020135995 
  LST NO - 93316604
  CST NO - 93366607


Speak Asia Liaison Office In India

Speak Asia Liaison Office

A Liaison Office is in the nature of a representative office set up primarily to explore and understand the business and investment climate. A Liaison Office is not permitted to undertake any commercial / trading / industrial activity, directly or indirectly, and is required to maintain itself out of inward remittances received from parent company through normal banking channels.

The Liaison Office is permitted to undertake following activities only:
1 Representing the parent Company in India
2. Promoting export/ import from/ to India
3. Promoting technical / financial collaborations between the parent companies and companies in India
4. Acting as a communication channel between the parent company and Indian companies

Any foreign company intending to open a Liaison Office in India is required to obtain prior approval from the RBI, the apex bank in India. Approval is usually granted for one to three years and can be renewed on expiry thereof.

Suitability of a Liaison Office
The Liaison Office generally acts as a communication channel between the parent company overseas and its present or prospective customers in India. The Liaison Office can also be set up to establish business contacts or gather market intelligence to promote the products or services of the overseas parent company.
The Liaison Office cannot undertake any business activity in India nor earn any income in India. At the time of closure of the Liaison Office, RBI grants permission to repatriate the balance in the Indian bank account to the parent company.
Since the Liaison Office is not permitted to earn any income, it should not constitute a taxable entity in India. However, the Liaison Office would be required to withhold tax from certain payments and hence is expected to comply with the requisite “tax withholding” obligations under the domestic tax law.

To open a Liaison office,
The parent company has to apply to the Reserve Bank of India and is normally granted permission within
2 to 4 weeks.
Liaison office is subjected to few restrictions; some of them that deserve to be well understood are reproduced here :
1 It cannot carry out any commercial operations in India.
2. It must maintain a QA22C account with the bank. This is a special account that only allows inflows from abroad.
3.It can neither borrow, nor lend money
4. All expenses of the office must be met through inward remittances to the office from abroad (parent company) through the bank. It is not subject to taxation in India
5. However, the office must file regular returns to the RBI. Such returns must include Audited Annual accounts and an activity report for the year.

The following documents are required for applying to RBI for setting up the Liaison Office in India:
1) Form FNC 1 *– 3 Copies
2) Letter from the Principal officer of the Parent Company to RBI*
3) Letter of Authority from the Parent Company in favour of local representative*.
4) Two copies of the English version of the Memorandum and Articles of Association (Charter Documents) of the Parent Company attested by Indian Embassy/Notary Public in the country of registration.
5) The latest audited Balance Sheet of the Parent Company.
* These documents would need to be signed by the Principal Officer of the Company that intends to set up the Liaison Office in India.

 
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CID Freezes Speak Asia Bank Accounts 26 July 2011

HYDERABAD: After registering cases against Speak Asia online survey company,
accused of running a ponzi scheme across the country including Andhra Pradesh,
the state Crime Investigation Department (CID) has frozen the bank accounts of the company
having an amount of over Rs130 crore.

According to CID officials, Speak Asia online company, being run by one Harender Kaur from
Singapore, has indulged in a Rs 2,000 crore scam across the country.
The company used to promise huge money for filling its surveys.
Already, the ministry of corporate affairs, SEBI and Reserve Bank of India (RBI)
are looking into the affairs of the company.

"The company has not obtained any license from the Indian government, has not registered
itself but went on collecting money from about 19 lakh people in the country.

Around one lakh people from the state also invested in the company, a senior police official
associated with the probe told Express.

The company enrolled members and each member was asked to pay Rs 11,000.

Every week, the member would receive a questionnare which he is supposed to fill up and send to the company.

For this, he would be paid Rs 1,000. If the member gets two more persons enrolled, he would get reward points.

Likewise, the company had various schemes to offer and people fell prey to it.

The company has already transferred Rs 450 crore from India to Singapore.
We have frozen Rs 130 crore by writing to various banks,’’ officials said.
The move came after an interim order directing police against freezing bank accounts was vacated on Monday.

The CID had, about a month ago, registered cases against Speak Asia for cheating and the Prize Chits and
Money Circulation (banning) Act, 1978 under which such schemes fall have been banned.

Already, all activities of the company have been banned in the country.

Officials said that Harender Kaur also floated other companies under the banner --
Haren Automotives, Haren Auto Parts, Haren Ventures and she claims to be a resident of Singapore
and CEO of all these firms.

‘’We also examined several persons who had invested the money in Speak Asia
and they told us that they were not getting the money due to them.

Following this, a case was registered,’’ officials said.

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CID Gets Court Nod To Freeze Firm Cash Flow - 26 July 2011

HYDERABAD: Making it clear that Indian money will not be allowed to be sent to foreign shores
during the pendency of the case, a division bench headed by Chief Justice Nisar Ahmad Kakru
on Monday set aside a restraint order that had prevented the CID from freezing the money
of Speak Asia Online company, a multinational money circulation firm.

The division bench comprising the chief justice and Justice Vilas Afzalpurkar made this order
while hearing a writ appeal filed by the state which challenged the restraint order
passed by a single judge of the court earlier which prevented the CID from going ahead in the matter.
Speak Asia company has appointed several business associates, including Harein Ventures,
all across the country and had collected Rs 11,000 from individuals with the promise
that it would pay them Rs 1000 every week for the next 52 weeks.

Noting that this is nothing but a money circulation scheme which squarely
falls under the Prize Chits Money Circulation (Prevention) Act,
the AP CID has started taking action against all such business associates.
Arguing the case of the state, advocate general A Sudarsan Reddy told the court that the
CID has identified as many as 19 lakh subscribers in the country who have already
together paid Rs 2100 crore to the company. So far, the CID has been able to
freeze Rs 134 crore, he said.

It was at this stage that Harein Ventures, the associates of Speak Asia, had approached the
HC and obtained a restraint order against the CID, the AG said. As a result of this order that
asked the CID not to freeze any more money from the associates, the CID was rendered helpless and
remained a mute spectator even when the company was transferring out Rs 462 crore to Singapore
during the pendency of this case, the AG said.

Speak Asia or its associates have not described the nature of their business anywhere, the AG pointed out.
Their claims about running a magazine does not sound authentic as he has not come across a
magazine that pays pack money to its subscibers, the AG said.

Noting that transferring money to foreign shores even during the pendency of
this case is a serious issue, the bench set aside the order of the single judge and
allowed the CID to do its job.

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