Wednesday 28 March 2012

SpeakAsia Sister Concerns 2 FIR By EOW Mumbai 28 March 2012



29 March 2012 SpeakAsia Latest News by speak-asia-fraud.blogspot.com 
हम  स्पेअक-एशिया-फ्रौड़.ब्लागस्पाट.कॉम पेश करतें हैं स्पेअक एशिया की ताज़ा खबरें


Today a Surprise news was publish in Times of India according to this EOW Mumbai have 
filed 2 FIR's against Speak Asia sister concern companies named  SevenRings International 
and Index Admatrix Pvt Ltd, for allegedly cheating investors of over Rs 1 crore.


We speak-asia-fraud.blogspot.com  trying to find the FIR numbers for both of these cases this
simply means that EOW Mumbai still on investigation in speak asia cases while some day before
Navneet Khosla has taken back his complaint on his complaint EOW Mumbai have done
start investigation in this case. 
We speak-asia-fraud.blogspot.com also published a Navniit Kkhosla Message on 23 March 2012.


About Admatirix :
Theadmatrix company normally a holland based company. Some indian leaders are associate 
with this company.Company promised that against 15000 investment company"s return 4000 per month


Source :
http://timesofindia.indiatimes.com/city/mumbai/Two-fraud-cases-against-SpeakAsia-sister-concerns/articleshow/12448388.cms


मुंबई: बुधवार को आर्थिक अपराध विंग (EOW) SpeakAsia बहन चिंताओं, SevenRings इंटरनेशनल और सूचकांक पर 1 करोड़ रुपये की कथित तौर पर निवेशकों को धोखा दे के लिए Admatrix प्राइवेट लिमिटेड के खिलाफ दो ताजा मामले दर्ज किए.

"हम सबूत है कि SpeakAsia प्रमोटरों इन दोनों कंपनियों भाग गया" एक पुलिस अधिकारी ने कहा. पुलिस ने जुलाई 2011 में SpeakAsia के खिलाफ मामला दर्ज किया था और 10 संदिग्ध लोगों को गिरफ्तार किया है. पुलिस ने बताया कि निवेशकों और पैनल SpeakAsia योजनाओं में 2276 करोड़ रुपये खो.

कई पीड़ितों ने पुलिस से संपर्क के बाद टाइम्स ऑफ इंडिया SpeakAsia मामले में SevenRings इंटरनेशनल और का सूचकांक Admatrix प्राइवेट लिमिटेड की भागीदारी के बारे में सूचना दी. पुलिस ने कहा है कि भारत से सिंगापुर के लिए करीब 700 करोड़ से अधिक laundered और फिर SpeakAsia यह SevenRings खाते में स्थानांतरित.

"SevenRings योजना, फरवरी 2008 में जारी, उच्च आय वाले समूह का लक्ष्य 35 लाख रुपये के निवेश के लिए एक वर्ष के लिए पूछने के लिए और बदले में निवेशक 10,000 रुपये प्रति दिन का एक लाभ का वादा किया. इस तरह, लाभ जाना होगा 36.5 लाख रुपये एक वर्ष हम एक कपड़ा व्यापारी से शिकायत मिली है., एक पुलिस सूत्र ने बताया कि प्रारंभिक भुगतान के बाद, कंपनी के पदाधिकारियों गायब हो गई ". चिकित्सक भी EOW से संपर्क किया है बताते हुए वह एक ही योजना में 35 लाख रुपए खो दिया है.

उन दो प्राथमिकियों में नाम SpeakAsia भारतीय सिर Manojkumar शर्मा Ramnivas पाल, प्रीति पाल, सुहास SevenRings बाद शिर्के ने हिस्सा लिया "आदि शामिल हैं, 2010 में पदाधिकारियों SpeakAsia शुरू की और बाद में जारी Admatrix, एक मध्यम आय समूह निवेश कंपनी. में मंगाई अधिकारी ने कहा कि मार्च 2011, Admatrix रुपये 7,500 के लिए निवेशकों को पूछने के लिए और भारी रिटर्न मिलता है कि शिकायतकर्ता इस योजना में 6.90 लाख रुपये खो दिया है. Admatrix SpeakAsia के रूप में एक ही परिसर में उसके कार्यालय से पहले बाद कार्यालय बंद हो गया था.

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Sunday 25 March 2012

SLP Criminal 7509-7510--2011 Hearing 27 March 2012

25 March 2012 SpeakAsia Latest News by speak-asia-fraud.blogspot.com 
हम  स्पेअक-एशिया-फ्रौड़.ब्लागस्पाट.कॉम पेश करतें हैं स्पेअक एशिया की ताज़ा खबरें


On 27th March 2012 their was hearing of Criminal leave petition 7509-7510 its hearing on 27th March . 
For Quashing FIR filed in CRIMINAL PEITTION No.5626 of 2011 ( filed in Andhra Pardesh high court under Prize Chits and Money Circulation Schemes Banning Act 1978 ) requested 
Special Leave Petition (Criminal)    7509 -7510    OF   2011  Was Filed in Supreme Court on 17 October 2011


See the Judgment Copy of Andhra Pradesh below :
http://hc.ap.nic.in/orders/crlp_5626_2011.html 


According to a news which was published on 5th of January 2012 in Times of India
http://timesofindia.indiatimes.com/city/mumbai/EOW-moves-court-to-cancel-fraud-firm-COOs-bail/articleshow/11369249.cms
Special Leave Petition Criminal 7509 -7510 Of 2011 was filed by Rajeev Mehrotra . 
In this Mr. Mehrotra asking to quash an FIR against him in a Hyderabad police station. 
He has also challenged the cancellation of his anticipatory bail application by a Hyderabad court.


More Speak Asia News

Navniit Kkhosla Message on 23 March 2012


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Navniit Kkhosla Message on 23 March 2012

25 March 2012 SpeakAsia Latest News by speak-asia-fraud.blogspot.com 
हम  स्पेअक-एशिया-फ्रौड़.ब्लागस्पाट.कॉम पेश करतें हैं स्पेअक एशिया की ताज़ा खबरें


We  speak-asia-fraud.blogspot.com was get very surprised when Mr.Navniit Kkhosla complainant against Speak asia  online company have taken back his complaint in Mumbai high Court by giving an affidavit of course this good news for all the speak asia family but as an running a successful news portal from last almost a year we  speak-asia-fraud.blogspot.com  was very surprised also . We also know that many of Speak asian leaders say as " Fraud " or Lier about Speak Asia News .. so we have only 1 message for them .. "Sorry , Sir We are Not your puppets as you say we can't say but this is also true that if a common speakasian who have invested his hard money in speak asia company and will get his returns back then surely we speak-asia-fraud.blogspot.com want to taste the sweet of their victory." . 
Message of Navniit Kkhosla

I am 59 years old now. I invested my company’s funds in Speak Asia on 23rd Feb, 2011 and 3rd March, 2011. I have fought Speak Asia with my heart and soul since then. I still do it and realize that I must pay
back.I have shown that investment of the panelists can be recovered provided they are willing to fight. After my repayment it will also not take long at all. It only needs a strong heart and lots of will power. Not too much money.I am willing to be a guide. My email ID is speakasia----------@gmail.com.
Let me tell my story in parts:
I had to fight when I was totally sidelined by upline for demanding proper hard copy invoices for my tax records. I requested to Tarak, Dandekar, Kulshreshth and my entire upline including Dipankar Sarkar.
Only on threatening them of legal action in this matter did SAOL pay 54 crore as service tax and invoices were issued by Dipankar Sarkar and Rajesh Enterprises issue invoices.
It was very hard emotionally particularly when so much money was lying invested and recovery of my investment through payment of surveys was totally at the whim of a non resident company with no base to drag them to any authorities. I died a hundred times in the process.
At best well wishers thought I was a fool to have invested so much money. And others ………
I did offer to quit the online survey scheme but I was bluntly told -”no way”. I was also told –
“You are alone. What can you do?”
On the night of 11.05.2011 I informed my Director that our investment was stuck and it would be a
long fight to get the investment back. I was not aware that delivery would be full term – nine months –
15th March, 2012.The EOW have been most unhelpful for the recovery of my money.
I have attended bail applications to oppose any relief to the accused – irrespective. I provided the
Court the Board resolution authorizing Dandekar to appoint an advocate and file a suit for damages
for Rs. 500 crore against Star TV. His bail application was rejected.
I have appeared in the PILs in the Bombay High Court and submitted that in India SAOL
was never selling any products or services and the stated business of the company was
online surveys and getting investments from new panellists.
I stated in the Bombay High Court before the Hon’ble Mrs. Justice Ranjana Desai that a senior
advocate was falsely submitting orally that SAOL was like a MLM company and was selling
products like mobile phones. The PIL was withdrawn and the senior advocate has never appeared
in the High Court thereafter.
  Below is the Copy of Court Judgement After giving 
Affidavit from Navniit KKhosla Side
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL WRIT PETITION No. 3611 OF 2011
AND
CRIMINAL APPLICATION No. 118 OF 2012
IN
CRIMINAL WRIT PETITION No. 3611 OF 2011
Melwyn Crasto & Anr. .. Petitioners
Vs.
The State of Maharashtra & Anr. .. Respondents
AND
Speakasia Panelists Association of India ... Applicant
.....
Mr. P. S. Patwalia, Sr. Advocate with Ahmad M. Abdi with
Satyaprakash Sharma, for the Petitioners.
Mr. P. A. Pol, PP for the Respondent-State.
......
CORAM : V. M. KANADE &
P. D. KODE, JJ.
DATE : MARCH 21, 2012.
P.C. :
1. Not on board. Upon mentioning, taken on board.
2. It is submitted that the complainant in this case has filed
an affidavit-in-reply, stating therein that he has received the entire
amount and he does not wish to pursue his complaint. We had asked
the learned Public Prosecutor to approach the Apex Court and obtain
WP. 3611-11
- 2 -
clarification since the Apex Court has appointed a mediator and the
mediator is seized of the entire case. Therefore, we asked him to
obtain the clarification, since the propriety demands that when the
matter is pending before the Apex Court, this Court should refrain
itself from passing any order.
3. On two occasions, the learned PP has sought time to
apply for modification/clarification from the Apex Court. According
to him, the matter was to appear on 23rd March, 2012. However, the
computer status report shows that the matter is scheduled to be placed
on the board on 2nd April, 2012. Since the complainant in this case has
stated in his affidavit-in-reply that he has received the entire amount,
we deem it fit and proper, so far as this case is concerned, to direct
that further investigation in respect of the complaint filed by Navnit
Tarachand Khosla is stayed till the next date. The learned Public
Prosecutor can obtain clarification from the Apex Court. S. O. to 4th
April, 2012.
[ P. D. KODE, J.] [ V. M. KANADE, J.]
V. P. Halemath

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Friday 23 March 2012

SpeakAsia Good News - 24 March 2012


24 March 2012 SpeakAsia Latest News by speak-asia-fraud.blogspot.com 
हम  स्पेअक-एशिया-फ्रौड़.ब्लागस्पाट.कॉम पेश करतें हैं स्पेअक एशिया की ताज़ा खबरें


Yesterday on 23 March 2012 Evening on company official blog have released a Statement Which is Below :




According to this after withdrawal of Complaint filed by navnit khosla in Mumbai EOW . Now SpeakAsia 
is Soon Resumes Business in India .
We ( speak-asia-fraud.blogspot.com ) want to congrats all the Speak Asia Family for this Happenings.

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Thursday 15 March 2012

Navneet Khosla has taken back his complaint - 15 March 2012


15 March 2012 SpeakAsia Latest News by speak-asia-fraud.blogspot.com 
हम  स्पेअक-एशिया-फ्रौड़.ब्लागस्पाट.कॉम पेश करतें हैं स्पेअक एशिया की ताज़ा खबरें


Mr.Navneet Khosla on which complaint Mr. Tarak Bajpai was arrested on 29 July 2011 ( Read Below News )
Speak Asia Tarak Bajpai Arrested 29 July 2011
( Mr. Navneet Khosla filed a complaint after he was allegedly duped of Rs.2.40 lakh he had invested in the scheme.Complaint (that) was registered as FIR no. 153 dated 28.07.2011 by Police Station Nirmal Nagar, 
Bandra (East), Mumbai.
(This FIR was then) transferred to the Economic Offences Wing of the Mumbai Police where 
it was numbered as CR no. 60 of 2011) 
On this complaint EOW Mumbai have registered a case against speak Asia in India .
Navneet Khosla Has Finally submitted the affidavit to withdraw the case and complaint in 
Mumbai High Court after Receiving  his money back. 



He has Also Given one More Affidavit stating that he received his money back and now settled and
further he has no more complaints with Company..

This is move is considered as a big and major achievement towards the final victory of SAOL.

Navneet Khosla has taken back his complaint On 15 March 2012




नवनीत खोसला ने अपना केस वापस लिया
नवनीत खोसला ने अपना केस वापस लिया --

सभी स्पीक एशियन दोस्तों को बहुत -बहुत बधाइयाँ ....आज स्पीक एशिया इतिहास के एक अहम् अध्याय और लिखा गया ......स्पीक एशिया के खिलाफ पहला केस मुंबई में दायर करने वाला पेनलिस्ट नवनीत खोसला ने आज खुद ही अपना केस वापस ले लिया ....

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Sunday 11 March 2012

SpeakAsia Company Status 11 March 2012

Speak Asia News
11 March 2012 SpeakAsia Latest News by speak-asia-fraud.blogspot.com 
हम  स्पेअक-एशिया-फ्रौड़.ब्लागस्पाट.कॉम पेश करतें हैं स्पेअक एशिया की ताज़ा खबरें


On  23 Feb 2012  after a judgment comes in Writ Civil Petition Filed by 
SOLOMON JEMES & ORS  in Supreme Court of India ( Delhi )
http://courtnic.nic.in/supremecourt/temp/383201132322012p.txt
In this Judgment it was said that Speak Asia Online company will Deposit Rs.50 Carrors in India .. 
Peoples are start assuming that this money is for those who have applied for exit option but thing 
is on which bases speakasia online can calculate Rs.50 Carrors is for exit panelist only.
Things will be Cleared after 12 March 2012 or after hearing in this cases.. this cases is still 
showing as pending on Supreme Court of India Website.
http://courtnic.nic.in/supremecourt/casestatus_new/caseno_new.asp
Supreme Court of India Case Status
2.Case Type - Writ Petition ( Civil ) and Case No - 383 - Year - 2011



Their are many Cases are running in courts in delhi and Mumbai Court's some are against speak asia online their are some where speak asia have done cases on media and some peoples.


DATE WISE CASE HEARING


The first case which was against speakasia online is from Andhra Pradesh Hyderabad by a NGO - Corporate Fraud watch in this FIR when andhra pradesh CID have done a RAID approx 134 carrors
was friezed in bank account of franchise . In this case a judgement come by andhra pardesh high court
which have said that Speak Asia Online have done fraud with peoples and also issue notice's to
(1) Manoj Kumar, CEO,  (2) K. Charan Kumar, Regional Manager, and
(3) Harender Kour, Global CEO.
See Below the Judgment Copy of Court ..
http://hc.ap.nic.in/orders/crlp_5626_2011.html


Case Hearing on 12 March 2012
Andhra Pradesh high Court hearing of RAJIV MEHROTRA & 4 OTHERS applied for Quashing the FIR 
in Andhra Pradesh Court case Number is " CRLP 10782 / 2011 " 
Source :
CRLP 10782/2011 Hearing on 12 March 2012
Read Full Article :

Speak Asia Online Pte Ltd Cases in Andhra Pradesh Hyderabad



14 March 2012
Bombay High Court 2 Criminal Case Hearing against WPST 3210/2011 ( THANE ) 
and WPST 3211/2011( RAIGAD ) 


Source WPST 3210/2011 Case : 
http://bombayhighcourt.nic.in/casequery_action.php?auth=bV9oYz0wMSZtX3NyPVImbV9zaWRlZmxnPUNSJm1fZmlsX25vPTAxMzA4MDMyMTAyMDExJm1fc2tleT1XUCZtX25vPTMyMTAmbV95cj0yMDEx


Source WPST 3211/2011 Case :
http://bombayhighcourt.nic.in/casequery_action.php?auth=bV9oYz0wMSZtX3NyPVImbV9zaWRlZmxnPUNSJm1fZmlsX25vPTAxMzA4MDMyMTEyMDExJm1fc2tleT1XUCZtX25vPTMyMTEmbV95cj0yMDEx

15 March 2012
Bombay High Court case hearing of  WPST 3611/2011 filled by  
ALL INDIA SPEAK ASIA PANELIST ASSOCIATION
Source WPST 3611/2011 Case :
http://bombayhighcourt.nic.in/casequery_action.php?auth=bV9oYz0wMSZtX3NyPVImbV9zaWRlZmxnPUNSJm1fZmlsX25vPTAxMzA4MDM2MTEyMDExJm1fc2tleT1XUCZtX25vPTM2MTEmbV95cj0yMDEx


23 March 2012

Supreme Court Case hearing  SLP (Criminal)     7509-7510 /2011
Search  SLP ( Criminal ) 7509

Pending Case :


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