Total Pageviews

Wednesday 31 October 2012

Today''s case details of 3210 & 3211 at Bombay High Court - Court no 11, Room no 21 Item no 79Today''s case details of 3210 & 3211 at Bombay High Court - Court no 11, Room no 21 Item no 79



Today''s case details of 3210 & 3211 at Bombay High Court -
Court no 11,Room no 21,Item no 79
Mhi 1 Cri-WP-3210-3211-11.sxw
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL WRIT PETITION NO. 3210 OF 2011
WITH
CRIMINAL WRIT PETITION NO. 3211 OF 2011
Speak Asia Online Pte Limited. ... Petitioner
vs.
State of Maharashtra & Ors. ... Respondents
Mr.Mahesh Jethmalani, Senior Counsel a/w Gunjan Mangla i/b. Phoenix Legal
for petitionier.
Mrs. P.H.Kantharia,APP,for the respondent-State
CORAM: A.S.OKA AND
SMT.SADHANA S.JADHAV,JJ.
DATE : 16th October, 2012.
P.C.
Learned Senior Counsel appearing for the petitioner seeks
permission to amend the petitions for incorporating a prayer for transfer of
investigation. Amendment to be carried out within one week from today.
S.O. to 31st October, 2010.
(SMT.SADHANA S.JADHAV,J.) (A.S.OKA,J.)

Monday 29 October 2012

29/10/2012=Petitioner SOLOMON JEMES & ORS. Vs. Respondent UNION OF INDIA & ORS.

     Writ Petition (Civil)     383/2011           

STATUS       PENDING
Cause Title

SOLOMON JEMES & ORS.
Vs.
UNION OF INDIA & ORS.

Advocate Details

 Pet. Adv. MS. K.V.BHARATHI UPADHYAYA
 Res. Adv. MR. VIKAS MEHTA



Subject Category


MERCANTILE LAWS, COMMERCIAL TRANSACTIONS INCLUDING BANKING - OTHERS

Listing Details


Next Date of Listing    29/10/2012
  Designed,Developed and Maintained by NIC Computer Cell,Supreme Court of India



Case Details
Writ Petition (Civil) 383 / 2011
STATUS PENDING
Petitioner SOLOMON JEMES & ORS.
Vs.
Respondent UNION OF INDIA & ORS.
Advocate(Petitioner) MS. K.V.BHARATHI UPADHYAYA
Advocate(Respondent) MR. VIKAS MEHTA
Appealed Against High Court Details - Not Available
Matter is Connected To Connected Details - Not Available
Subject Matter MERCANTILE LAWS, COMMERCIAL TRANSACTIONS INCLUDING BANKING -
OTHERS
Listing Details Next Date of Listing - 29/10/2012
Monday, October 29, 2012 - 12:27:31 PM



Friday 26 October 2012

"Eid ul Adha Mubarak''





"Eid ul Adha Mubarak to All my Brothers and Sisters ..May Allah SWT Bless every one ..Aameen YA RABBUL ALLAMEEN."

Tuesday 23 October 2012



SpeakAsia probe may take more time


  New Delhi: The Corporate Affairs Ministry has indicated that completion of the probe into alleged scam at SpeakAsia could take more time due to legal hurdles.

The Serious Fraud Investigation Office (SFIO), under the Ministry, is probing the alleged irregularities at Singapore- based multi-level marketing company SpeakAsia.

In response to a Right to Information (RTI) query on the issue, the Ministry said the time frame for completing the SpeakAsia probe is yet to be quantified.

"Investigations into the affairs of the company SpeakAsia Online Pvt Ltd is not yet complete and due to various legal issues involved in conducting investigation of a foreign company having operations in India, the time frame for completion has not been quantified," the Ministry has said.

As of now, there is no clarity on whether it has the powers to probe irregularities of a company, which is registered overseas, but has operations in India as well.

The investigation agency is awaiting clarifications on the issue from the Corporate Affairs and Law Ministries.

SFIO, set up to probe corporate frauds under the provisions of Companies Act, began investigations into SpeakAsia after an alleged scam came to light early last year.

The agency takes up only those cases that are referred by the Corporate Affairs Ministry.

Under the existing Companies Act, there is no clarity on whether Indian authorities have powers to probe an overseas entity having operations in the country. However, this issue has been addressed in the new Companies Bill, which is likely to be discussed in the Parliament soon.

In the new Companies Bill, clause 228 provide powers for authorities to look into affairs of overseas companies having operations in India.

As per the Bill, "This is a new clause and seeks to provide that the provisions relating inspection or investigation under Chapter XIV shall also apply mutatis mutandis to inspection or investigation of foreign companies".

Chapter XIV is related to inspection, inquiry and investigation of companies.

According to its website, SpeakAsia is not registered as a company in India as it is not a permanent establishment (PE) here.

PTI

ZEE NEWS .COM

First Published: Sunday, October 21, 2012, 13:15

Wednesday 17 October 2012


Supreme Court of India

    Writ Petition (Civil)     383/2011           

STATUS       PENDING
Cause Title

SOLOMON JEMES & ORS.
Vs.
UNION OF INDIA & ORS.

Advocate Details

 Pet. Adv. MS. K.V.BHARATHI UPADHYAYA
 Res. Adv. MR. VIKAS MEHTA



Subject Category


MERCANTILE LAWS, COMMERCIAL TRANSACTIONS INCLUDING BANKING - OTHERS

Listing Details


Next Date of Listing    29/10/2012
  Designed,Developed and Maintained by NIC Computer Cell,Supreme Court of India

High Court Of Bombay 

Thane and Raigad case set to Final Disposal 

Final Disposal. In the high court site it shows next hearing date is 31st October 2012.


Raigad Case:






Thane Case:


Monday 15 October 2012

dear speakasian a sare detail jane ke bad mera sardard chalu ho chuka hai please please aap ke pas speakasia ke bare pe koi detail ho to mujhe forward kare mera e mail id -sababmirza@gmail.com,
 thanks friend

Speakasia official blog

The letters on Speakasia Marketing blog or Speakasia official blog is publised by a panelist name Vivek Sharma.
Other Names:
Aman Azad
Aman Moudgill
Lived in: Mumbai, Jhansi, Chandigarh
Phone No:
9892375664
9320075664
Email:
amanmoudgill@gmail.com
thethirdgod@gmail.com
amansays@live.com
mumbaiteam@live.com
Photographs:
my.pho.to/amanmoudgill/s2/albums/aman_moudgill/
Planning to buy SUV from Speakasia money:
www.youtube.com/watch?v=lTnkOIABBek
Few days back one of my upliner purchased two luxury cars, one of them is here. Very soon after payouts even I am planning to buy a suv. Long live Speak Asia. :-)
Also working in:
GRACE TOUR COMPANY LIMITED – gracetourism.com
www.authorstream.com/Presentation/mobile4u-408173-grace-tourism-earn-money-mlm-india-usman-business-finance-ppt-powerpoint/
Aman Azad said gracetourisam.com – no chance to loose money – but the company is already ran away
twitter.com/AmanSpeakAsian/status/13905207971
Visit gracetourism.com now, amazing plan with never heard before package, no chance to loose money, for info mail me: thethirdgod@gmail.com
2:55 AM – 13 May 10
Grace Tourism By Aman:
www.slideboom.com/presentations/193380/Grace-Tourism-By-Aman
Blog Profile:
www.blogger.com/profile/00241082707849148346
profiles.google.com/thethirdgod/about
Dear speakasian me aap logo ko batana chaunga mere family se speakasia pe maine 327 ID aur out side 603 ID dala hai a sare detail dekhne ke bad mujhe v sayad kuch speakasia pe dout hone laga hai please aagar kisi ke pas koi legal news hai to please mujhe forward kare 

Origin of SpeakAsia

Gerard J. Wessil, Monique Françoise, Ram Niwas Pal, Manoj Kumar, Rajah P Jain, Renu Sharma, Rajiv Mehrotra were listed as board member for Mango Business (India) Pvt. Ltd Operated between 2003-2006. Their legal advisors were Mr. Ahmed Adbi, Mr. Kedar Goel.
These names can be verified on government record CERTIFICATE OF INCORPORATION U 29301 MH 2003 PTC 143206
websites: WWW.MANGOUNIVERSE.COM, WWW.MANGOCOMMUNITY.COM, WWW.MANGOCONSUMER.COM
No wonder if address and phone numbers in following matches with other scams and fraudsters.
Head Office
Mango Business (India) Pvt. Ltd. 2,Timmy Arcade ,Makwana Road ,
Off Andheri Kurla Road, Andheri East,
Mumbai-400059.
CERTIFICATE OF INCORPORATION “U 29301 MH 2003 PTC 143206″
• Data Center & Call Center
1 Timmy Arcade, CTS 778/B Makwana Road, Marol Andheri(E), Mumbai 400059.
Tel. No. (+91) 022 309943178/30943180/30943134
Fax. No. (+91) 022 2851 8363
support@mangouniverse.com
• Branch Office
Mango Business (I) Pvt. Ltd.
3rd Floor, Sandhyadeep
15 Community Center
East of Kailash
New Delhi 110 065
Tel: 011-26236436/37
Fax: 011-26284085
• C & F
C-570 ,Saraswati Vihar,
New Delhi-110034
Tel. No. (+91) 011-27032314
(+91) 011-27019134
• Logistics & Warehousing
Blue Dart
Speedpost
• Board of Directors
Mr. Gerard J. Wessil (President)
Mr. Elia De Prisco (Training)
Ms. Monique Françoise (CEO & Marketing)
Mr. Ram Niwas Pal (Compensation Management)
Mr. Manoj Kumar (Technology & Sales)
Mr. Rajah P Jain (Corp. Strategy)
Mrs. Renu Sharma (CRM & Data Center)
Mr. Rajiv Mehrotra (Purchase, Logistics & Finance)
The Board is currently being expanded to include well-known entrepreneurs from the Indian industry.
• Legal Cell
Mr. Ahmed Adbi
Mr. Kedar Goel
==============================================
Following details can be found on the MCA (Ministry of Corporate Affairs) list.
00374517 MANMOHAN MEHROTRARAJIV
U30007MH1998PTC113890 TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED
2008-09, 2009-10
00374617 DHARAMVEER MANOJKUMAR SHARMA
U30007MH1998PTC113890 TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED
2008-09, 2009-10
00374719 MANOJKUMAR RENU SHARMA
U30007MH1998PTC113890 TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED
2008-09, 2009-10
01628562 JAIN RAJAH U30007MH1998PTC113890 TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED
2008-09, 2009-10
01628562 JAIN RAJAH U72200MH2000PTC129862 TULSIYAT TEK PRIVATE LIMITED
2007-08, 2008-09, 2009-10
57 02711813 DE ELIA PRISCO U29301MH2003PTC143206 MANGO BUSINESS (INDIA) PRIVATE LIMITED
02711813 DE ELIA PRISCO U80904MH1995PTC093843 SEVEN RINGS EDUCATION PRIVATE LIMITED
2008-09, 2009-10
02711877 ANTONIO GRASSO U80904MH1995PTC093843 SEVEN RINGS EDUCATION PRIVATE LIMITED
2008-09, 2009-10
950 02956775 BENDURE DASHRATH U29301MH2003PTC143206 MANGO BUSINESS (INDIA) PRIVATE LIMITED
One more company may be involved with these scams VIDEO TECHNICA PVT LTD, Bangalore.
http://web.archive.org/web/20051220001743im_/http://www.mangoconsumer.com/images/Certificate.gif
http://www.tulsient.com/distributorinformation/application-form.doc
http://www.tulsient.com/Mangocasestudynew.pdf

SpeakAsia TOP Leaders

Dear speakasian me aap logo ko batana chaunga mere family se speakasia pe maine 327 ID aur out side 603 ID dala hai a sare detail dekhne ke bad mujhe v sayad kuch speakasia pe dout hone laga hai please aagar kisi ke pas koi legal news hai to please mujhe forward kare


People working with Speakasia
Pankaj L Shah:
Name: Pankaj L Shah(Pankaj Laxmichand Shah)
Email: plshah@speakasiaonline.com, plshah@vsnl.com
http://twitter.com/#!/plshah
http://www.direct-marketing-association-india.org/our_managing_board.asp
eoysterbiz.com
Registrant:
eOysterbiz
Pankaj Shah
A/24 Ketan Apartments, 25,Katrak Road,
Opp Sri Ram Indul Estate, Wadala
Mumbai, MAHARASHTRA 400031 IN
9820144566
Fax 91.2224127364
More websites and scams
mlmkhoj.com – IP Location: Tortola – Road Town – Confluence Networks Inc
aryaruptourism.com – Aryarup Tourism & Club resorts Pvt. Ltd. also a scam (with RAVINDRRA DESHMUKH)
imagemultitrade.com (with RAVINDRRA DESHMUKH)
Registered Office: Capri-Balaji House, 4th Floor , Bldg No 3, Anant Kanekar Marg, Bandra (E), Mumbai 400 051
Phone No: +91-22-26477758, 56, 55, 51, 66, +91-22-32014449
Amit Sablok:
Amit Sablok from AISPA is also a Speakaisa distributer. He owns two companies (1) Venus Multilinks (2) Assure Multitrade Pvt. Ltd.
Amit Sablok (Amit Sabhlok) – MP Vice President of AISPA – aispa.co.in/view.php?idd=90
+91920220123
ccjabalpur@gmail.com
venusmultilinks.com/about_us.php – SAOL distributor, Venus Multilinks, Jabalpur, venusmultilinks.com.
Assure Multitrade Pvt. Ltd. was an MLM also looks like a swindle.
ASSURE MULTITRADE PVT. LTD
NO.1 Plaza Level, Awtar complex,
Gorakhpur, Jabalpur.
Customer Care : +91 – 9977411234, 9202201234
WEBSITE : http://www.assuremultitrade.com
http://www.direct-marketing-association-india.org/NM_article0909.pdf
http://www.atcr.biz – later it was known as aryaruptourism.com – Aryarup Tourism & Club resorts Pvt. Ltd.
L.K. Davidson:
L.K. Davidson – claims to be a Senpei in speakasia
rcspropertyinvest.com – another scam
http://whois.domaintools.com/rcsparivar.com (new website for rcspropertyinvest.com )
Registrant :
Name: Manoj Kumar (Manoj Vashisht not Manoj Sharma)
Organization: RCS PARIVAR FINANCE LIMITED
Address: 911/912, 9TH FLOOR, 19 ARUNCHAL BUILDING , BARAKHA
City: New delhi
Phone: 9811004015
Email: mkv75@rediffmail.com
http://www.tradekey.com/company/Indiana-Tradinghouse-5312084.html
Contact Person : Mr. Mel Davidson (Director)
Company : Indiana Tradinghouse
Address: B-26, Bagwati Garden, new Delhi, India – 110059
Telephone : 91-11-9810285858
http://in.linkedin.com/pub/l-k-davidson/3a/5a0/877
http://www.brijj.com/mel-davidson
http://toostep.com/mel-davidson/profile
http://www.plaxo.com/directory/profile/38655532532/fdd795f9/Mel/Davidson
Abhishek Mishra:
Mr. Abhishek Mishra : Sensei From Kanpur – speakabhishek512@gmail.com, 9336122092
Here are few Mobile Numbers of SA – Area Managers. They are recruited by Ma-Foi.. They claims that!!!!.
This numbers will helpful if SPEAKASIA RUN AWAY
Mr. Dilip 09225114495
Machhindra Waykar 9321306070
Suresh Padhi 9324304341
Pankaj Rao: 93790 59252
Melwyn Crasto: 9322221413
Machhindra Waykar: 9321306070
Suresh Padhi: 9324304341
Mr. Abhishek Kulshrestha : 09555574186
SOHAIL – +91 9620122229
G.B.GONDI – +91 9731098149
Mr. Abhishek Kulshrestha : 09555574186
Mr. Ritesh Pal – 09854457072,
Mr.SAMRAT GIGULA BASUMATARY – 09707048992,
Mr. SUNIL BAGLARY 09435084374
Mr. Pramod Kumar Pandey, Mob. 09336914182 and
Mr. Ashish Shrivastav: 9369777709
Anil Kureel: 9454344450
Abhishek: 9336122092
Deepankar Sarkar 9826666674,
Virendra Singh 9977864490,
Ashish Jha 9329599595
Mr. Nitin Patil – 09967436220,
Mr.Sudhir Kokate – 08007766800
More people involved at top level
Mr.Raman Chawala (M) +91 9317933500
Raj: 9349819349/9895990839
SATENDRA BASUMATARY 09854406815
SAMRAT GIGULA BASUMATARY 09707048992
BIBINDRA BASUMATARY 09435491260
SUNIL BAGLARY 09435084374
KALEN CH BRAHMA.M/NO-09957574518.
PREMUSH HAJOWARY.M/NO-09678003617.
BHUPATI KR BRAHMA.M/NO-09954804246
REBEN NARZAR 09859993215
Mr. Ritesh Pal – 09854457072
Mr.SAMRAT GIGULA BASUMATARY – 09707048992
Mr. SUNIL BAGLARY 09435084374
Anil Kureel: 9454344450
Abhishek: 9336122092
Mr. Pramod Kumar Pandey, Mob. 09336914182
Mr. Ashish Shrivastav: 9369777709

Saturday 13 October 2012

FERR JOIN
 http://www.pickzup.com/join/sababmirza

 WIN FREE MOBILE RECHARGE Use your credits to recharge your prepaid mobile phone or DTH account.
  FREE JOIN
 http://www.pickzup.com/join/sababmirza
EARN CREDITS Convert your credits into monies in your bank
 FREE JOIN
. http://www.pickzup.com/join/sababmirza
 FREE ONLINE SHOPPING Use your credits for products from our Pickzup Shoppe. Get up to 80% discounts.

Dear Friends !!!
As we all know that on 16th of October we have hearing of Thane and Raigad case which is taken care by the company and the respondent to give its reply or affidavit will be clarified on that day….
Regarding the Exit Payments as it was said by the company that it will take couple of weeks time once again couple of weeks is not 2 weeks time …it could be 3 weeks as well but not a month and we all can see the progress from now that the Exit form which is showing under progress…We need to wait for the confirmation of email by the company which is expected to arrive soon as per the direction
It is very well seen that things are normalizing now and there is no doubts as we all can see the tremendous efforts made by Haren Venture Pte Ltd which has always co-operated with the Govt. to make things better for all speakasians…And regarding RBI outcome it is kept confidential till now and shall remain confidential till further notice and will be revealed to all at that right time …Please understand here we have so many intruders which are against the company and without causing any delay or problem for the company things are getting better for the welfare of all Speakasians… On 29th of October as we can see writ 383 which shows pending the matter is regarding the 50crore which was ordered by Hon Supreme Court to return the money back to the company for which some formalities needs to be done for the returning of the monies back to the company which shall be fulfilled…
Last but not least company’s work is going in process and everything will definitely happen but it shall happen step by step and not in a sudden jump…So please have patience and wait for the next letter of the company for more clarification.
This month is expected to be eventful for all ….
Have faith trust your company and be positive with real people…..CheersssThanks and Regards
Support Group
posted-mobi-club

Friday 12 October 2012

10 Advice of Online Marketers



The following list features my top 10 Advice of online marketing , as well as advice for whether you should be the bird (invest now) or the mouse (leave the trend on the sidelines).
No. 1: Location-Based Marketing
Advice: Be the early bird
Location is so relevant that Google has already started mixing local results and maps with other searches.
Get your business ready for location-based marketing by claiming your spot on Google Places. Make your website more mobile-friendly with clickable phone numbers and maps. Also, prepare for more marketing features to be added to search results, such as mobile coupons, custom tags and logos.
No. 2: Instant Search
Advice: Be the early bird
Since Google decided to make search results and suggested key phrases appear instantly as people type, look for some consumers to abandon their first-choice, shorter search phrases in favor of these more relevant suggestions. For example, a consumer searching "desk lamp" might go with the suggestion "desk lamp reviews." If your business is optimized for shorter search phrases, it's time to evaluate the longer phrases to make sure you aren't missing potential customers.
No. 3: Social Media Monitoring
Advice: Be the mouse
This year, the reality will be revealed that social media conversations conducted by businesses aren't as personal, memorable or profitable as they would like to believe. Spend your time and money building a fantastic customer experience. Then, let your fans do the positive talking as you leverage your social media properties to reach your customers with social marketing campaigns.
No. 4: Social Media Marketing
Advice: Be the early bird
Savvy entrepreneurs are abandoning chatter in favor of running actual marketing campaigns on social media sites. Try a social sweepstakes, contest, group deal or coupon. You can use sites like Foursquare to reward loyal customers who check-in to your business, and services like Wildfire to help you run promotional applications.
No. 5: Mobile Marketing
Advice: Be the mouse
While 2010 showed us that many people use text messaging, email and social media on their smartphones, most consumers still aren't comfortable snapping a picture of a bar code.
If you want to dabble in mobile marketing this year, start by building an application, mobile website or text messaging campaign. If you own a retail store, try an in-store promotion so you can walk your mobile users through the process of snapping a bar code or texting a short code to retrieve a coupon and redeem it at the register.
No. 6: Online Advertising
Advice: Be the early bird
Banner ads may sound antiquated, but display advertising is destined to become hot this year. In fact, it's now easier for small businesses to place display ads on millions of websites by going through a few ad networks that have purchased most of the space available on publisher websites. Those ads can be tailored by geography, behavior and category of interest. It's a great way to boost the results from your pay-per-click budget this year because combining search marketing with online display ads generally increases the results from both.
No. 7: Email Marketing
Advice: Be the early bird
Facebook has announced plans to add a more familiar looking email inbox and social media integration with email marketing tools is well underway. Mobile applications are making email easier to use on smartphones, and the HTML functions on phones are making branded emails look prettier on mobile screens. It's probably time to give your email marketing a facelift.
No. 8: Social Shopping
Advice: Be the mouse
People already share their purchases socially, but newer social shopping technologies, such as Swipely and Blippy, make it possible to share with just one click or swipe of the credit card. If your products stir excitement, or you can offer a group discounts, give this technology a try.
No. 9: Instant Messaging
Advice: Be the mouse
This could be the year when website visitors begin to expect instant answers to their questions. If you have customer service teams or a sales force that are in front of computers or mobile phones all day, consider running an instant messaging test.
No. 10: Online Television
Advice: Be the mouse
Consumers will be able to customize their television feeds, browse the Web while watching shows, watch programs on-demand and even control their televisions with a mobile phone. Online television presents a huge opportunity for advertisers because the targeting options are so much better than traditional TV. However, you may have to wait to capitalize on this trend as the corporate television giants tend to be slow about making changes.

Highlights Of The Program:

  • SpeakAsia niveshakon ke liye raahat ki khabar
  • SpeakAsia bhaarat me pure karobar ki kayapalat karegi
  • SpeakAsia ko sthayi taur par bhaarat me register karaya jayega
  • SpeakAsia jald FIPB, RoC, aur RBI se manjuri maangegi
  • SpeakAsia Rs. 95 Crore ki equity capital se bhaarat me register hogi
  • SpeakAsia par niveshakon ka bharosa kaayam
  • Bhaarat me 20 lakh niveshak
  • exit policy and as an initial step, SpeakAsia will be executing the payouts for a test batch of panelists.
        APLHS INDIA report 

Thursday 11 October 2012

 V/S

 

TODAY DISPLAY 

http://courtnic.nic.in/supremecourt/casestatus_new/caseno_new_alt.asp

 

   Writ Petition (Civil)     383/2011           

STATUS       PENDING
Cause Title

SOLOMON JEMES & ORS.
Vs.
UNION OF INDIA & ORS.

Advocate Details

 Pet. Adv. MS. K.V.BHARATHI UPADHYAYA
 Res. Adv. MR. VIKAS MEHTA



Subject Category


MERCANTILE LAWS, COMMERCIAL TRANSACTIONS INCLUDING BANKING - OTHERS

Listing Details


Next Date of Listing    29/10/2012
  Designed,Developed and Maintained by NIC Computer Cell,Supreme Court of India
Print PDF

19/09/2012 ORDER

1
IN THE SUPREME COURT OF INDIA
CIVIL ORIGINAL JURISDICTION
WRIT PETITION (C) NO. 383 OF 2011
Solomon Jemes and others …. Petitioners
Versus
Union of India and others ….Respondents
O R D E R
1. The above mentioned writ petition was filed under Article 32 of
the Constitution of India praying for following reliefs:
(a) issue a writ of mandamus, a writ in the nature of mandamus
and/or any other appropriate writ and/or direction to
Respondent No.3 to disburse the payments due to the Petitioners
and other panelists against the reward points earned by the
panelists and also direct to R4 to refund the subscription
amounts due to the Petitioners and other subscribers for the
period the e-magazine was not provided;
(b) Issue a writ of mandamus, a writ in the nature of mandamus
and/or any other appropriate writ and/or directing that the
money so collected from the panelists/subscribers be refunded
them in toto as being public money and any investigation shall
not put an embargo or hitch in the refund of the same in toto;
(c) Issue a writ of mandamus, a writ in the nature of mandamus
and/or any other appropriate writ and/or directing the
appointment of an independent committee or to R1 or R2 for the
preservation, regulation, monitoring and supervision of the
huge public money tentatively more than worth Rs.150 crores
unless the same is being refunded in toto to more than 1
million panelists and investors spreaded all over the country
including the present petitioners and allowing them to
participate in the business activities of the Respondent No.3
to earn their day-to-day livelihood;
2
(d) Issue a writ of mandamus, a writ in the nature of mandamus
and/or any other appropriate writ and/or directing the said
amount to be deposited before this Hon’ble Court in interest
accruing account;
(e) Such further and other reliefs as the nature and circumstances
of the case may require be passed.
2. We notice, pending this writ petition, few interim orders have
been passed by this Court. On 14.11.2011, this Court felt that the
disputes between the parties could be settled by way of mediation
consequently a former Chief Justice of India was requested to explore
the possibility of an amicable settlement of disputes between the
parties and to submit a report after the mediation proceedings are
concluded. On 03.01.2012, it was submitted before the Court that
mediation proceedings had been concluded and report sent to this Court.
On 06.02.2012, this Court passed an order directing the concerned
respondents to deposit the amount indicated by the Mediator with the
Secretary General, Supreme Court. In pursuance to that order,
respondent Nos. 3 and 4 deposited an amount of US $ 10 million by a
bank draft bearing DD No. 037002 dated 20th February 2012 drawn on State
Bank of India, Singapore Branch in favour of “The Registrar, Supreme
Court of India”. This Court vide order dated 23.02.2012 directed the
Secretary General of this Court to deposit the amount in the UCO Bank,
Supreme Court Compound for a fixed period.
3. We have now gone through the affidavit filed by the
Investigating Officer, Economic Offences Wing (III), Crime Branch,
C.I.D., Mumbai on 13.03.2012 of which para 6 is of some relevance and
hence extracted hereunder:
3
“The answering Respondent further submits that the
further investigation by the Respondent No.6 has
revealed the shocking facts about the Petitioners that,
out of the total Petitioners, Petitioner No.3 are
franchises of the Respondent No.3 and Respondent No.4
who are shading the crocodile’s tears who want to create
the ground that no cause of action arises against
Respondent No.3 and Respondent No.4 in India and
therefore they have approached this Hon’ble Court under
Article 32 of the Constitution of India. Similarly, the
Respondent Nos. 6 to 101 have invested the meager amount
of Rs.11,000 each. Their interrogation has revealed
that the representatives of Respondent No.3 and
Respondent No.4 had approached them at their respective
addresses in Southern States and had assured them that
the money invested by them would be returned to them
provided they gave their signatures at two/three places
as required by them. Such Petitioners have claimed that
they are ignorant about any Petition filed in the
Hon’ble Supreme Court of India and the contents as well
as the purpose thereof.”
4. The affidavit also refers to a complaint filed by Shri
Navnit Tarachand KKhosla, Managing Director, TFIC Consultant Pvt.
Ltd., Mumbai wherein he has alleged that he was cheated by the
accused persons for an amount of Rs.5.43 lacs in the Money Rolling
of Speak Asia Online Pvt. Ltd., knowing well that the accused
company was a fraud and that they had misappropriated the entire
amount. The complainant further alleged that the accused company
had induced the people across India to invest their hard earned
money in the Ponzi/Money Rolling Scheme and cheated 20 lac Indian
investors. The above mentioned complaint was registered by Nirmal
Nagar Police Station as C.R. No. 153/11 under Section 120(b) r/w
406, 420 IPC and Sections 3, 4 and 6 of Prize Chit and Money
Circulation Schemes (Banning) Act, 1978. The case was later
transferred for investigation to EOW, CB, CID, Mumbai vide C.R. No.
60/2011.
4
5. Further, the affidavit also states that the records of Tulsiyat
Tek Pvt. Ltd. Mumbai, Kritanj Management and Allied Services, Mumbai
and Seamless LLP, Mumbai all posed as Master franchise/collection
agents for accused company “Speak Asia Online Pvt. Ltd.” show that the
amount of more than Rs.2276 crores is involved in the crime which was
collected through money rolling scheme. Further it was also stated
that the accused persons had transferred the funds to the tune of
Rs.750 crores to the bank accounts of Haren Ventures Pvt. Ltd.,
Singapore in the United Overseas Bank and HSBC Bank Singapore through
electronic mode.
Further para 20(b) of the affidavit states as follows:
“The answering Respondent further submits that there is
no doubt that, in the 115 petitioners list, some
petitioners are the victims of accused company “Speak
Asia Online Pvt. Ltd.” But among the petitioners some
viz. Petitioner Nos. 1,3 and 102 to 115 have joined with
the crocodile tears. In fact the said petitioners are
found to be instrumental in running the alleged money
rolling scheme of Speak Asia Online and investing big
amounts of innocent members/investors. The relevant
documents have revealed the involvement of some of the
Petitioners in the alleged crime.”
6. The Investigating Officer filed another affidavit on 15.09.2012
wherein it was stated that in connection with the crime, several
persons had been arrested and incriminating documents were seized and
some persons stated to have been involved in the crime are still at
large and are not co-operating with the investigation. The Enforcement
Directorate had also registered a case under Money Laundering Act
against the accused company.
7. The counter affidavit further states that the accused persons
had misappropriated amount to the tune of Rs.2,276 crores out of which
5
a sum of Rs.141 crores had been frozen in several bank accounts in the
name of so called Master franchises/Collection agents and franchises
throughout India.
8. We are of the view that in the light of the above facts this
Court is not justified in invoking its jurisdiction under Article 32 of
the Constitution of India in working out any scheme for settling the
disputes which are criminal in nature. Possibly, noticing the above
developments the learned counsel appearing for the petitioners
submitted that he may be permitted to withdraw the writ petition. We
are granting the permission as prayed for, but all the same, we make it
clear that the investigation initiated by the Enforcement Directorate
would continue in accordance with law so also the crime registered
under EOW C.R. No. 60/11 under Section 406, 420, 120(b) of the IPC read
with 3, 4, 5, 6 of Prize, Chit and Money Circulation Schemes (Banning)
Act, 1978.
9. We are also of the considered view that this is not a matter
which could be resolved by way of mediation. There are 115 petitioners
before us. Affidavit filed by the Investigating Officers states that
above twenty lakh persons have invested money. If the Court works out
a scheme invoking Article 32 of the Constitution of India in respect of
the petitioners, then this Court cannot turn a blind eye if other
investors also come with a similar petition. Consequently, the order
passed by this Court on 14.11.2011 initiating mediation proceedings is
recalled.
10. We have already indicated that on the basis of this Court’s
order an amount of US $ 10million has been deposited by respondent Nos.
6
3 and 4 which is now lying in a fixed deposit in UCO Bank, Supreme
Court Compound, which has to be returned to respondent Nos. 3 and 4.
It is so ordered. The proceedings initiated in writ petition No. 383
of 2011 therefore stands concluded and the prayer of the counsel for
the petitioners to withdraw the writ petition is accordingly allowed,
making it clear that whatever we have stated above would not affect
rights of the parties and the law will take its own course. The writ
petition stands disposed of as withdrawn.
.......................J.
(K.S. Radhakrishnan)
.......................J.
(Dipak Misra)
New Delhi,
September 19, 2012
7
ITEM NO.21 COURT NO.12 SECTION X
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
WRIT PETITION (CIVIL) NO(s). 383 OF 2011
SOLOMON JEMES & ORS. Petitioner(s)
VERSUS
UNION OF INDIA & ORS. Respondent(s)
(With appln(s) for impleadment,stay and directions,intervention,
permission to file rejoinder affidavit,permission to file additional
documents)
(FOR FINAL DISPOSAL)
Date: 19/09/2012 This Petition was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE K.S. RADHAKRISHNAN
HON'BLE MR. JUSTICE DIPAK MISRA
For Petitioner(s) Mr. Vivek Sibal,Adv.
Mr. Sunil K. Tekriwal,Adv.
Dr. Mamta Tekriwal,Adv.
Ms. K.V.Bharathi Upadhyaya,Adv.
Mr. Rajiv K. Raj,Adv.
Mr. Jitendra Mohan Sharma,Adv.
Mr. Amit Anand Tiwari,Adv
For Applicants Mr. Amol N. Suryawanshi,Adv.
No.1 to 5
For Respondent(s) Mr. Harish Salve,Sr.Adv.
Mr. Dushyant Dave,Sr.Adv.
Ms. Indu Malhotra,Sr.Adv.
Mr. Vikas Mehta,Adv.
Mr. Srisabari Rajan,Adv.
Ms. Aditi Bhat,Adv.
Ms. Chinmayee Chandra,Adv.
Mr. Shekhar Naphade,Sr.Adv.
Mr. B.H. Marlapalle,Sr.Adv.
Mr. Sanjay Kharde,Adv.
Ms. Asha Gopalan Nair,Adv
Ms. Anita Bafna,Adv.
8
Mr. Rajiv Datta,Sr.Adv.
Mr. Abhinav,Adv.
Mrs Anil Katiyar,Adv
Ms. Gargi Khanna,Adv.
Mr. B.V. Balramdas,Adv.
Mr. Kuldeep S. Parihar,Adv.
Mr. H.S. Parihar,Adv.
Mr. Vikas Mehta,Adv.
UPON hearing counsel the Court made the following
O R D E R
The writ petition is disposed of as withdrawn
in terms of the signed order.
(NARENDRA PRASAD)
COURT MASTER
(RENUKA SADANA)
COURT MASTER
(Signed order is placed on the file)

Writ 383 is showing pending & listed on 29/10/2012 at Hon. Supreme Court’s website.

Dear Speakasians,
Writ 383 is showing pending & listed on 29/10/2012 at Hon. Supreme Court’s website.
Registery of Hon. Supreme Court’s has listed the matter for clarification on payment refund of Rs. 50 Cr. to Speakasiaonline. It’s regarding the amount that was deposited by Speakasiaonline in the registery of Hon. Supreme Court of India. More details will be provided after 29/10/2012.
Regards,
AISPA
Salu is great
Kaas Yeh Sapna Bhi Pura Ho Jaye
Hum Bhi Kisike Sapno Me Aa Jaye
Ho Hamara Bhi Jikra Unke Labo Par
Hum Bhi Unke Dil Me Bas Jaye…

About

Being Human: The Salman Khan Foundation is a registered charitable trust set up by Salman Khan for helping the cause of the underprivileged in two main areas: education and healthcare.
Mission
We believe that by simply slipping on a Being Human T-shirt or strapping on a Being Human watch, you don’t just look good, but play a part in doing good too!

Basic Info

Wednesday 10 October 2012

  • Recharge your prepaid mobile phone or DTH account.
  • En Cash-It as monies in your bank.
http://www.pickzup.com/join/sababmirza

Here is Pickzup, a show-stopper and a rewards-based website that gives us unique benefits including free mobile recharge,  fabulous offers and gifts as we surf.
You know, Pickzup impressed me and I signed up immediately. I am already enjoying the benefits.
Join Pickzup for free and pick up instant credits points worth Rs. 10.
Get credit points by:
http://www.pickzup.com/join/sababmirza
  • Referring your friends to join Pickzup.
  • Visiting the sponsored sites through the mails from Pickzup.
What do you do with the credit points?
  • Recharge your prepaid mobile phone or DTH account.
  • En Cash-It as monies in your bank.
  • Fantastic discounts at the Pickzup online shoppe.
Waste no time, pal. Get onboard. Signup for free!
http://www.pickzup.com/join/sababmirza
  

Tuesday 9 October 2012


Wo ishk to karti hai par janon nahi karti.
Wo katal to karti hai par khon nahi karti.
Eis kadar kanjoos hai meri chahne wali
Mis call to karti hai phon nahi karta…

Monday 8 October 2012

 

Processing of the Exit Option

Now Exit application in progress.
Please check below link provided by management for Exit option.
http://www.speakasiamarketing.com/

Gehri thi raat, lakin hum khoye nahi,
Dard bahoot tha dil mein, lakin hum roye nahi,
Koi nahi hamara jo puche humse,
Jag rahe ho kisi ke liye, ya kisi ke liye soye hi nahi..!
(mirza)

Processing of the Exit Option


Dear SpeakAsians,

As per the recent Order passed by the Hon'ble Supreme Court, the mediation proceedings have come to an end. However, SpeakAsia continues to stand by its commitment for releasing the payment to its panelists. It is therefore putting in motion the execution of its exit policy and as an initial step, SpeakAsia will be executing the payouts for a test batch of panelists.

This exercise should take a couple of weeks as confirmation e-mails would be sent first to those panelists and then the amounts would be transferred upon receipt of confirmation. After successful execution of the test batch, we will initiate the rest of the payout based on the data available with us as per the exit option. Should we face any difficulties in executing the payouts, we will then approach the concerned authorities to seek remedial solutions. We will also keep all of you posted on the developments as it happens.

We thank you for the patience shown till date and request you to kindly bear with us as we execute this new effort of ours.


Warm Regards,
SpeakAsia Corporate Marketing Team


Exit Application in Progress
Now Exit application in progress.
Please check below link provided by management for Exit option.
http://www.speakasiamarketing.com/

20,000 objectionable websites blocked in Pakistan 


Pakistani authorities have blocked about 20,000 websites, including YouTube, for hosting "objectionable" material like footage from the anti-Islam movie "Innocence of Muslims", an official said today.

"We have blocked 20,000 objectionable websites and blogs since the blasphemous film surfaced on the Internet," an official of the Pakistan Telecommunication Authority told PTI. "We are strictly following the court's orders in this regard," said the official who did not want to be named.

He was referring to a sessions court in Lahore that ordered the registration of a case against the PTA Chairman for the organisation's failure to block footage from the anti-Islam film on the Internet.  "The PTA has not only blocked websites featuring the anti-Islam film but thousands of others with objectionable material," the official said.

The crudely made anti-Islam film recently triggered violent protests across Pakistan that resulted in 23 deaths and the destruction of property worth billions of rupees. The official further said that the ban on YouTube is unlikely to be lifted in the near future. "The ban on YouTube will continue as long as it does not remove the blasphemous film. Pakistan can take no chances on lifting the ban as people are not ready to accept this film," he said.

If YouTube continues sticking to its stance that it cannot block access to the anti-Islam film, the ban will continue for an indefinite period, he said. Internet users in Pakistan have been facing considerable problems since the ban on YouTube was imposed as measures put
in places by the authorities have hindered access to several websites operated by Google.

 (mirza)

Saturday 6 October 2012

SPEAKASIAONLINE

MIRZA GARMENTS

05/10/2012

Dear SpeakAsians,

As per the recent Order passed by the Hon’ble Supreme Court, the mediation proceedings have come to an end. However, SpeakAsia continues to stand by its commitment for releasing the payment to its panelists. It is therefore putting in motion the execution of its exit policy and as an initial step, SpeakAsia will be executing the payouts for a test batch of panelists.
This exercise should take a couple of weeks as confirmation e-mails would be sent first to those panelists and then the amounts would be transferred upon receipt of confirmation. After successful execution of the test batch, we will initiate the rest of the payout based on the data available with us as per the exit option. Should we face any difficulties in executing the payouts, we will then approach the concerned authorities to seek remedial solutions. We will also keep all of you posted on the developments as it happens.

We thank you for the patience shown till date and request you to kindly bear with us as we execute this new effort of ours.

Friday 5 October 2012

Mirza garments offers the very best in retro styles both found and created. We have a constantly expanding selection of only the most unique, sought after, retro clothing. Feel free to have a look and see the past become the future!


Image description
Image description
Image description

Formal Dresses

We offer dresses for all of your special occassions including prom, weddings, cocktail dresses, and evening gowns.

Why not make your next formal occasion extra special by wearing a one of a kind dress from yester-year.

http://mirzagarments.in/
mirza sabab beg
mob-9930447944 / 9768431041

SpeakAsia fraud MBA, naval dock clerk arrested


MUMBAI: The EOW arrested two persons for their alleged involvement in the SpeakAsia scam. According to the police, the two-Saurabh Singh (26), an MBA graduate, and Suresh Kumar Padhi (35), a clerk attached to the naval dock, collected over Rs 20 crore from investors and duped them.
"The two were produced before the court and remanded in police custody till October 10," said the police.These arrests came after almost eight months when the police had arrested 10 accused in the fraud, wherein the number of investors is more than 24 lakh.
Singh completed his MBA from Bangalore and Padhi works in Mumbai.
SpeakAsia, floated in 2010, allegedly duped people by posing as a survey company. "As per our estimate, investors lost Rs 2,276 crore in SpeakAsia schemes. SC has also allowed EOW and ED, investigating money laundering allegations, to continue with probe," said Rajvardhan Sinha, additional commissioner of police, EOW.
Singh , who belongs to Lucknow,
is proprietor of Turtle Informatics, while Padhi owns Winner Associates in Mumbai. "Both had taken SpeakAsia franchise, collected money on behalf of the firm and deposited it in the company's account. We have come across some transactions done by those who claim to be associated with All India SpeakAsia Panelists Association. We are currently busy in collecting evidence against them," said B P Shelke, investigating officer. Cops said they have found that some agents' names were not mentioned in the financial transactions. "Inspite
Code words like Sakinaka, Andheri and Kalyan have been mentioned. We are probing the codes," the officer said. - Mateen HafeezThe Economic Offences Wing (EOW) arrested two persons-including an MBA and a clerk attached to the naval dock, for their alleged involvement in the multi-crore SpeakAsia fraud case. The two, say police, collected over Rs 20 crore from unsuspecting investors and duped them.
The accused were identified as Saurabh Singh (26) and Suresh Kumar Padhi (35). "Singh completed his MBA from Bangalore and Padhi is attached to naval dock and works in Mumbai as clerk. Both were produced before the court and remanded in police custody till October 10," said a police officer.
These arrests came after almost eight months. Earlier, the police had arrested 10 accused in the SpeakAsia fraud, wherein the number of investors is more than 24 lakh. Last week, the Supreme Court had recalled its order allowing mediation for settling the complaints of investors who lost their money in the schemes floated by SpeakAsia. The SC in a recent order said that the complaints are criminal in nature and facts presented before it does not justify settling the disputes through mediation.
SpeakAsia, floated in 2010, allegedly duped people by posing as a survey company. Investors were given usernames and passwords to be used on the company's now defunct website upon payment of Rs 11,000. Each panelist was given two surveys to complete in a week. Investors were promised Rs 52,000 if they completed 100 surveys in a year.
"As per our estimate, investors lost Rs 2,276 crore in SpeakAsia schemes. SC has also allowed EOW and Enforcement Directorate, investigating money laundering allegations, to continue with its probe," said Rajvardhan Sinha, additional commissioner of police, EOW.
Singh, who originally belongs to Lucknow, is the proprietor of Turtle Informatics, while Padhi owned 'Winner Associates' in Mumbai. "Both had taken franchise of SpeakAsia, collected money on behalf of the firm and deposited it in the company's account. We have come across some transactions done by those who claim to be associated with All India SpeakAsia Panelists Association. We are currently busy in collecting evidence against them," said B P Shelke, investigating officer. Police said they have found that some agents' names were not mentioned in the financial transactions. "Inspite Code words like Sakinaka, Andheri or Kalyan have been mentioned. We are probing whom these coded words belong to," the officer added.