Charge-sheet filed in Speak Asia case

Two years after the crime branch of Mumbai Police registered a case in the Rs 2,276 crore Speak Asia scam, police on Thursday filed a charge-sheet.

"We have filed a charge-sheet running into more than 5,000 pages against 13 office-bearers and franchisees and eight companies," said a police officer.

Speak Asia promoters started an online marketing survey company in March 2010. It asked investors to deposit Rs 11,000 and fill survey forms of some multinational firms; on successful submission of surveys, they were promised Rs 52,000 in return.

Initially the company paid the investors, but later it wound up its business, duping scores of people.

Police sources said the charge-sheet was filed against company's COO Tarak Bajapai; Rajiv Mehrotra, director of Tulsiyat Tek; prime franchisees Deepankar Sarkar, Ashish Dandekar, Raeesh Shaikh, Rahul Shah, Sanjiv Dandona, and several others, besides SpeakAsia online, Haren Ventures Pvt Ltd, Tulsiyat Tek, Tulsient Info System, Kritanj Management and Allied Services, Seamless Outsourcing, Seven Rings Education and Seven Rings International.

QBULE is promoting themselves using Speak Asia's Name & Fame

A company named QBULE is trying to use Speakasia’s name for promoting their business they are promoting it by the name of Speakasia Part – 2 …Friends let me clear something that Speakasia matter is already in Judiciary and is under ipc 420 which is a criminal Act mounted on the company…In such difficult scenario it is impossible for a company to launch either by a different name or any PART 2…PART 3…

In order to Launch a new company or a new business module or a new concept…PART 1 NEEDS TO BE JUSTIFIED OR CLEARED FROM THE INDIAN JUDICIARY only then PART 2 …PART 3….PART 4 can be launched by the company…

Writ 1127 which has been filed by the company’s legal team which is for claiming the admin rights and server for which a scheduled date is kept in this month…Indian Judiciary will decide as to whom the server will be given between the two entity – SPEAKASIAONLINE or HAREN VENTURE PTE LTD whomsoever is the authorized person to claim the server…

Another most important thing that will be decided between the company and the Indian Judiciary that whether the entire payments will be cleared or just Exit payments will be cleared…for this Writ 1127 is important…

It has also been observed on 25th June hearing was taken place in which there were some sealed envelopes which was submitted in High Court…now what was inside that sealed envelope it has not been revealed yet…and the envelope shall be witnessed by the Hon judge who shall justify many thing on the basis of sealed envelope submitted

It has also been observed that all those big leaders or panelists who have earned Huge money from Speakasia have avoided the TAXATION and have been underground for long time which is also a major concern for DELAY for all of us …company …Indian judiciary and the investigation agency EOW in filing the Chargesheet…

However it is said and expected EOW to file its Chargesheet soon – ONLY EXPECTED not confirmed yet unless they gather all informations and catch those who have avoided the TAXATION part earned in Speakasia business

So Friends keep your spirit high…be positive as we did not do anything wrong…why to fear anyone…lets stay united and wait for the outcome from the Indian judiciary and we await the Justification for further proceedings in favor of all panelist and the company

Take care of yourself and stay united as many things are yet to be revealed and will update all

Regards,

Update with the help of Speak Asia Support Group.

Why SAOL matter is being delayed by more than 2 years?

Panelists are confused,

.

Why SAOL matter is being delayed by more than 2 years?

‘

Some believe the reason is business model which might be considered as money circulation by govt.agencies.

‘

But after carefully studying all the court orders, now it is clear that any of govt. agencies never raised its finger against the business model. Its a different matter that few panelists had treated it as a MONEY CIRCULATION, as mentioned in final order of ABA 1083, over which company had got the clarification over it through its WP 222 in BHC.

‘

A-Few believe that as CS is not being submitted thats why server data can not be availed from EoW.

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B-Few believe that, panelist data is not available as the admin rights of SAOL server with EoW.

‘

Above both points A & B are half the truth. but not for those reasons which are being told by leaders of a organisation.

‘

Reasons behind above two point is

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MONEY WHICH HAS TO BE DEPOSITED INTO THE COMPAY ACCOUNT, WAS DEPOSITED TO A ANOTHER ACCOUNT/ACCOUNTS other than the company account.

A huge amount was being deposited in the account/accounts other than the company account. and this is the fact. and it is not here say for sure. Due to this theft, company just can not proceed for payment, and there after for restart.

‘

So this is the main hurdle, and this is also a answer to that all jokers who are jumping and dancing with all around with a HOARDING of

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———————————————————-

“WHEN COMPANY IS READY TO GIVE THE PAYMENT

and

WE ARE READY TO RECEIVE THE PAYMENT

THEN

WHAT IS THE PROBLEM ?”

——————————————————-

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only to create pressure over the company to make the payment, and there by their deeds can be hided !

‘

The fraudsters who theft the money of panelists, there by of company ,are HANDS IN GLOVE with a organisation.

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Investigations is going on over these MONEY which has been stolen very smartly, and these fraudsters are now wishing, since 1st day of SAOL matter, that investigation should not be go on by any investigation agency, and this organisation is doing this job on behalf of these fraudsters. They are shouting for submision of CS.

‘

Why these people are shouting for submission of CS ?

‘

No, they are not after the submission of CS for the interest of we all panelists.

Then for what is the real reason?

‘

Reason is, once the CS submitted, related cases go to trial court , where , as per their one of leaders sayings, proceeding takes time, and cases under trial run for years without end. For adding new accused in the FIR and further investigation becomes difficuilt after submission of CS.In that process, secrecy of investigation can not be mantained, and also can not do any further investuigation freely for new accused to be added.

‘

So these fraudster, through this organisation exploring their ill wishes to stop the investigation and submission of CS , so that the MEN STANDING BEHIND can be hided and can escape.

‘

So, this organisation, in the name of panelists interest, playing with the future of we all panelists on behalf of all these fraudster. But company, law and all the govt. agencies know their game, and they will treat all these fraudster and their all HANDS IN GLOVE on merit basis.

‘

———————————————————————————————–

MAIN AGENDA OF THIS ORGANISATION IS EYE OPENER, but now forget it, company and court themself explore their main agenda during the course !

————————————————————————————————-

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This organisation’s next agenda is to stop the Investigation anyhow

‘

or

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other wise delay the matter as more as possible in the name of panelists interest.

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For this, in the name of defreezing their freezed accounts, they availed the support of many frenchisee. But, they should know,this organisation had never capability to get their account defreezed.

‘

Frenchisee , after missguided by this organisation, and impressed by BIG MEN STANDING BEHIND this organisation, in the anticipation of their accounts get defreezed, they have helped this organisation and its men in all possible way, and these frenchisee had got a lot respect from organisation men for the FULL HELP in all respect.

‘

They should understand that, for a solution to a matter, one should contact FATHER instead of his SON.

‘

Yes, few men, who joined hand with this organisation afterwards, and promoted this organisation with all their effort, may or may not be aware of this facts. Because they seems working only on trust, forgetting that in a business , where money is involved, TRUST has a little role to play than to work on figure and facts.

‘

I know, still many are there who will not accept this bitter truth, but for them, only the time is the solution which will reveal all above said facts.

‘

No matter, who accept this BITTER TRUTH or not , but if U think, after realising the truth that there is no FINGER RAISED BY ANY OF GOVT. AGENCY, then why we are not getting our money and why SAOL business is not getting RESTART?, then definately U will smell something odds in the matter for which these fraudster have no true

answer.

‘

So,

‘

they are these people who stand only to tell lies

‘

and

‘

here are we people being cheated by all these fraudster since 1st day of MESS UP !

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One thing should know

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Honesty and GENUINITY can not be measured only on sayings, when MONEY is also involved along with many other things !

‘

Emotions can not work for a longwhile

‘

when

‘

there is a money matter !

Source -Harsh Vora shared in Speakasian support group

Speak Asia Mumbai High Curt Case Update.

In the hearing of WP 3210/3211 on 11th June,2013 , Mr Tejas Bhatt , former employee of SAOL, informed the court that he had not filed the above mentioned writs. The case is now scheduled for 25th June before which Mr Bhatt will provide an affidavit of his statement .

Today it is not surprising that TOI has carried an article about the same issue.

The point to remember is that if unknown entity files case in SAOL matter , then it is for court to decide what to do with the case .It has nothing to do with the company SAOL. The court if it wants, can ask explanation from the lawyer representing the case and he can answer . But SAOL has nothing to do with it .

This case was was Quashing /Clubbing of FIR's and no progress has been made in this for almost 2 years ,because EOW was not filing any reply .So case was just getting dates and court can throw in dustbin if it likes .

When CS is filed, consolidation of all the matters can be done at SC level , seperate cases are not required at HC level .

This is all legal daav-paich and not reason for worry for any panelist .

If Mr Tejas Bhatt has filed or forgotten that he filed does not matter ,absence of this case will not affect the matter any longer .We also dont have to do display board counting for this matter any more :). 

Speak Asia Update from Speak Asians.

Anand Prasad

Friends please read the article
The economic offences wing (EOW) of the police is planning to file a chargesheet against tainted firm Speak-Asia in connection with Maharashtra’s biggest-ever multilevel marketing (MLM) scam.
http://epaper.timesofindia.com/Default/Client.asp?Daily=TOIM&showST=true&login=default&pub=TOI&Enter=true&Skin=TOINEW&AW=1369800672251

Anand Prasad Mr. Matin Hafiz says EOW is planning to file Charge Sheet in Speakasia case !!!!

 http://www.mumbaimirror.com/mumbai/crime/Two-ATS-cops-close-to-Maria-transferred-to-Vidarbha/articleshow/20321480.cms

Beloved Mr Shelke is also among those transferred . Hope he will file CS before taking new charge

Satya Bachan It is the height of dishonesty of EOW to put these charges on Mr Aman Azad . Whatever they have done in past two yrs is based on dishonesty . Whether they find something wrong is not important , they have to show that something is wrong to support the investigation and ensure their promotion

Speak Asia Update

100s of companies are there around country whose accounts are Freezed due to criminal and fraud accusation. Thousands of Crores of Public money is lying in those accounts years after years. How the banks treat with the money in freeze accounts ? If they can use that money then they are the luckiest party. Because they know that Investigation never conclude so easily and if anything required in the process of investigation then that is only the Khatas, not the physical money. 

If I am correct (I do not know the banking rules) then public money goes to public in the form of LOAN.

Speakasia wants to return the money directly to the public so it is becoming intolerable. History Breaking incident ! So it can not be allowed to happen

Speak Asia - Legal new and updates

Company’s cases in Hon. Bombay High Court with dates:-
*1127/2013 – 08/05/2013
*3210-3211/2011 – 11/06/2013

>Anticipatory Bail Applications Status:-
*Mr. Ashok Bahirwani – SLP (criminal) 3130/2013 in Hon. Supreme Court.
No date is given till now. Interim protection is granted till further orders.
Last heard on 12/04/2013

*Aman Azad along with Tejas Bhatt in Sessions Court, Mumbai.
ABA 174/2013 – 08/05/2013

>Court’s Summer Vacations:-
*Hon. Supreme Court – 13th May 2013 TO 30th June 2013
*Hon. Bombay High Court – 14th May 2013 TO 9th June 2013

Speakasians please respond and give a support mail to aispa.protest@gmail.com

You know that Speakasians are fighting for justice for last 2 years. AISPA, the Govt. registered association of the Speakasian Panelists is taking lead of this struggle. Fight is still going on at different legal forums.

Panelists are asking for justice from judiciary, their hardly earned money & job back. To continue its fight AISPA is seeking your support. Speakasians please respond and give a support mail to aispa.protest@gmail.com. If you want to know more about Speakasia’s legal battle & recent happenings kindly visit www.aispa.co.in

Team AISPA Update on Speak Asia

Team AISPA Update: 17th April, 2013

Dear Speakasians, We once again bring to you the current situation in the Speakasia matter as below: SLP (cri) 3130/2013 in the Hon’ble Supreme Court of India arising out of the Disposal of ABA 1083/2012 In the Hon’ble Bombay High Court: The Anticipatory Bail Application of our secretary Mr. Ashok Bahirwani was heard on 19th March, 2013. The ABA has been dismissed and the detailed order was uploaded on 4th April, 2013 and is available for view on the website of the Hon’ble Bombay High Court: http://bombayhighcourt.nic.in/generatenew.php?path=./data/criminal/2013/&fname=2ABA108312190313.pdf&smflag=N Mr. Bahirwani however had been provided an opportunity to approach the Supreme Court. The undertaking given by the Special Public Prosecutor that Mr. Bahirwani will not be arrested to continue till 12th April, 2013. Consequently an SLP (Criminal) was preferred in the Hon’ble SC and the same was heard on 12th April, 2013 and it was ordered that the “Interim protection is granted, till further orders”. The said order can be viewed on the website of the Hon’ble Supreme Court:http://courtnic.nic.in/supremecourt/temp/3130201321242013p.txt Pertinent to note here is that under an order dated 7th December, 2012 of the Hon’ble High court the company was served a notice to come before the Hon’ble court and explain the business model, pursuant to which the company submitted an exhaustive affidavit running into hundreds of pages. We wish to reproduce some paragraphs from the said Affidavit as under: “Speakasia at all times, despite various criminal cases having been registered against them maintained the stand that they are ready and willing to make payments to those who have opted for exit option. Such an endeavor could be seen from i) various correspondences written to all central and state government authorities ii) various correspondences written to Reserve bank of India iii) submissions before the Hon’ble Justice R C Lahoti iv) deposit of 10 Million US Dollars with the Supreme Court of India; Above all, the Company is still ready and willing to fulfill its obligations towards the Panelists who have opted for exit option The complainant in the present C.R. No. 60 of 2011 dated July 28, 2011 i.e. Navnit Khosla, as understood by us, have received his entire dues and also has filed an Affidavit before this Hon’ble High Court that he does not want to pursue his complaint any further; In any event, strictly without prejudice to the above, there is no question of Speakasia and/or its officials having committed cheating or criminal breach of trust particularly when they are still ready and willing to cooperate with the authorities and fulfill its obligations under the Exit Option; and It is only due to inappropriate and unfitting actions taken by various authorities arbitrarily and in haste without granting any opportunity to Speakasia, just keeping in mind negative media campaign, the present situation has arisen where Lacs of Panelists are not even able to receive the money which is due and payable to them “ ABA 174/2013 In the Sessions Court, Mumbai: This is the Anticipatory Bail Application of Mr. Aman Azad aka Vivek Roopchand Sharma. This Application will now be heard on 18th April, 2013. The involving of Mr. Ashok Bahirwani and Mr. Aman Azad by the EOW as accused persons and the arrest of Mr. Melwyn Crasto in November 2011 clearly exposes the EOW’s intention of harassing the panelists connected and working actively for AISPA. This act of the EOW against AISPA is an absolute high handed behaviour on the part of the authorities whose only objective in this could be to stifle the voice of the panelists and to harm the unity of us Speakasians. What we cannot understand is why the authorities would want to harm us the Panelists as we are only fighting for our monies to be refunded back to us. In fact the authorities like the EOW should also be interested in this as this is the only larger PUBLIC INTEREST to ensure that the monies of the small and marginal investor is safeguarded and returned to them. EXIT PAYOUTS: We at AISPA had uploaded some EXIT PAYMENT proofs on our website www.aispa.co.in, the EOW is claiming that these payment proofs put up on our website are false. We place on record with full responsibility after having done a recheck that all the proofs put up on our website are 100% genuine, clearly indicating that the EXIT PAYMENT are being effected to the bank accounts of our constituents the panelists of SAOL. We once again urge all the Panelists who have received the payouts in the bank accounts to upload the same so that this information percolates down to the entire panel base. We receive loads of phone calls from panelists around the country asking if the company will announce a fresh round of EXIT OPTION for the panelists who for various reasons could not opt for the first EXIT OPTION. We at AISPA through an update of 2nd February, 2013http://aispa.co.in/view.php?idd=130 had urged the company as follows: “We also wish to urge the Company that many of our members have not been able to opt for the EXIT PAYMENTS in the first phase which ended on 31st March, 2012. As such it would be only fair and proper for the company to have one more round of EXIT OPTION for all those members who wish to EXIT OUT from the business model”. We will continue to relentlessly follow up with the company to ensure that a second round of EXIT OPTION is announced by the company for the Panelists who have missed out from the first phase. AISPA INITIATIVE/PROTEST: In our interaction with Panelists spread across the country and on following the emotions of many Panelists on various social networking sites and other forums we have come to realize that the general mood of the panelists is that we should undertake some sort of a public demonstration on an ALL INDIA basis to highlight the excesses against us Speakasians and to bring to light before the various government and semi government authorities the inordinate delay in refunding of the EXIT PAYMENTS. Towards this end we wish to request all Speakasians to start activating your teams and be prepared and ready to stand united together once we formalise and announce such an ALL INDIA movement to protest the delay in receiving our legitimate return of payments from the Company. Team AISPA has created an E mail: aispa.protest@gmail.com, Speakasians are requested to send in their suggestions, opinions and their consent for working towards making this envisaged protest a huge success. As we enter this new financial year 2013-14, the accounts of AISPA have been handed over to our Auditors for final auditing. The next AGM of the Society will be held sometime in the month of June, 2013. All members who have paid their annual membership fees for the financial year 2012-13 are hereby called upon to pay their membership fees for the financial year 2013-14 before 15th June, 2013 to be eligible for attending the AGM and to avoid discontinuation of their membership of the Society. AISPA will update the modalities and procedure to send in your Annual Membership Fees within a few days. Next Dates in the matters filed by the Company are as follows: WP/3210 & 3211/2011 in the Bombay High Court: This matter is now posted for 22nd April, 2013. WP/1127/2013 in the Bombay High Court: This is a new writ filed by the company in the Hon’ble Bombay High Court. The Matter is now listed for 22ndApril, 2013. Stay tuned for updates in the Speakasia Matter. Warm Regards Team AISPA

Speak Asia Latest Official Update

http://speakasiaonlinemarketing.blogspot.in/2013/04/update-from-corporate-marketing-team.html

In our ongoing effort to execute the Exit policy announced by the company earlier, we had sent out two test batches of payments to a few randomly selected panelists. While the first test batch experienced some glitches, the second test batch was executed with relatively lesser number of obstacles. This has given us the courage to undertake the payment to all the applicants of the exit policy of the company.
As the company servers and database are still in the possession EOW, Mumbai, the company has decided to approach the Honourable Mumbai High court and to this end the company has filed a WRIT in the Mumbai high court with reference number WP/1127/2013 with the hearing dated expected on April 5, 2013. The company via this WRIT is requesting the Honourable court to direct the Mumbai EOW to hand over the database of the panelist so that we can execute the exit option at the earliest.

Warm Regards,

SpeakAsia Corporate Marketing Team