brief reference may be
made to the background facts as follows:-
Ponzi Companies, many in number, got flourished in
the Eastern States of India, basically ... lacs of gullible depositors parted with
their hard earned money with those ponzi firms, who though
at initial stage paid some returns, later on after
should be placed before the Hon'ble Division
Bench taking 'Ponzy matters', has suddenly clogged the
passage and resultantly obstructed dispositive motion ... SEBI seeks to
contend that the company introduced a 'ponzy' scheme and
collected huge funds from the commoners of the State and
ultimately
like to draw your attention to the fact as to how the Ponzi schemes, or the chit funds or the unregulated deposit schemes are making ... regulated equity funds find it difficult to resist from investing in such ponzi schemes. Basically, this is a socio-economic behavioural problem. In spite
किया। सीबीआई की फाइंडिग,मैं आपको 4-5 उदाहरण देना चाहूंगा। One Ponzi company’s livestock availability was examined and it was seen that against ... allotment orders. बाकी का पैसा कहां गया? In most of these ponzi companies, बाकी का पैसा मॉल,रियल इस्टेट,होटल्स,अभी एक महाराष्ट्र की,पुणे
Regarding Ponzi Scheme. on 1 July, 2019
Seventeenth Loksabha
>
Title: Regarding Ponzi Scheme.
श्री सी.पी. जोशी ( चित्तौड़गढ़ ): अध्यक्षमहोदय, मैंइस देशके उननिवेशकोंके बारेमें बातकरनाचाहताहूं
public at large. The modus
operandi of the companies involved in such Ponzi Schemes was in no way
different from the ordinary except that they ... promise of the depositors
getting attractive rewards and returns. These fraudulent (Ponzi) schemes
included land allotment schemes, flat allotment schemes, and tours and
travel schemes
list of 73 companies
against which complaints were received for indulging in
Ponzi/MLM Schemes.
Therefore, restriction is strictly imposed on the
registration ... said 73 companies against which complaints were
received for indulging in Ponzi/MLM Schemes.
List of those 73 companies has also been submitted
writ petition has to be taken up by the Bench
taking up Ponzi Scheme matters. Mr. Basu further submits that some of the matters
relating ... writ petitioners are also pending before the Division Bench taking up
Ponzi Scheme matters.
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Mr. Basu prays that this matter be relegated
illegally, running into thousands of
crores of Rupees by way of running Ponzi Scheme in the name of illegal
'Assured Return ... illegally,
running into thousands of crores of Rupees by way of running Ponzi Scheme
in the name of illegal 'Assured Return
large. The modus operandi of the
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companies involved in such Ponzi Schemes was in no way different
from the ordinary except that they appear ... promise of the depositors getting
attractive rewards and returns. These fraudulent (Ponzi) schemes
included land allotment schemes, flat allotment schemes, and
tours and travel schemes
