सं या L-11014/45/2022-L&M

भारत सरकार
सहका रता मं ालय सहकारी सिम तय के के ीय पंजीयक का कायालय
(सहारा सीआरसीएस रीफ ड सेल)

थम तल, अटल अ य ऊजा भवन,

सीजीओ कॉ ले स,लोधी रोड, नई िद ी
िदनांक: 11 Oct, 2023

आवेदन म किमय क सूचना

िवषय: रट या चका ( स) सं. 2022 का 191 म आई. ए. सं. 2023 का 56308 म माननीय उ तम यायालय के िदनांक
29.03.2023 के आदेश के अनुपालन म सहारा समूह क सहकारी सिम तय के ामा णक जमाकताओं के वैध बकाया के भुगतान के संबध
ं
म।

जबिक, Sahara Credit Cooperative Society Limited म खाता सं या/ रसीद सं या 22327200474 के
जमाकता ी/ ीमती/सु ी Deepak Sharma का उ सिम त से रीफंड क मांग के लए, इस योजन हेतु िवक सत पोटल के मा यम से
सद यता सं या 22321800109, आवेदन सं. 23080301422136 ारा आवेदन ा हुआ है।

जबिक, माननीय उ तम यायालय ने िपनाक पाणी मोहंती बनाम् सहका रता मं ालय के मा यम से भारत संघ ( रट या चका ( स)
सं. 2022 का 191 म ह त ेप ाथना सं. 2023 का 56308) मामले म अ य बात के साथ-साथ िन न ल खत िनदश िदया है:

"(i)Out of the total amount of Rs. 24,979.67 Crores lying in the "Sahara-SEBI Refund
Account", Rs. 5000 crores be transferred from "Sahara-SEBI Refund Account" to the Central
Registrar of Cooperative Societies who, in turn, shall disburse the same against the legitimate
dues of the depositors of the Sahara Group of Cooperative Societies, which shall be paid to the
genuine depositors in the most transparent manner and on proper identification and on
submitting proof of their deposits and proof of their claims and to be deposited in their respective
bank accounts directly.

(ii)The disbursement shall be supervised and monitored by Justice R. Subhash Reddy,

Former Judge of this Court with the able assistance of Shri Gaurav Agarwal, learned Advocate,
who is appointed as Amicus Curiae to assist Justice R. Subhash Reddy as well as the Central
Registrar of Cooperative Societies in disbursing the amount to the genuine depositors of the
Sahara Group of Cooperative Societies. The manner and modalities for making the payment is to
be worked out by the Central Registrar of Cooperative Societies in consultation with Justice R.
Subhash Reddy, Former Judge of this Court and Shri Gaurav Agarwal, learned Advocate."

जबिक, माननीय उ तम यायालय के उपयु व णत िनदेश के अनुपालन म सहारा समूह क सिम तय , अथात् (1) सहारा े डट
कोआपरेिटव सोसाइटी ल. (2) सहारायन यूिनवसल म टीपपज सोसाइटी ल. (3) हमारा इं डया े डट कोऑपरेिटव सोसाइटी ल. और (4)
टास मलटीपपज कोऑपरेिटव सोसाइटी ल (अब इसके बाद सामूिहक प से सहारा समूह क सहकारी सिम तयां' के प म संद भत) के
ामा णक जमाकताओं को धनरा श के संिवतरण के योजन के लए एक ऑनलाइन पोटल िवक सत िकया गया है।

जबिक, सहारा समूह क सहकारी सिम तय के ामा णक जमाकताओं को धनरा श क सुचा और पारदश संिवतरण के पयवे ण
के लए सहारा समूह क येक सहकारी सिम तय के लए िवशेष काया धका रय (OSDs) क िनयुि क गई है। रीफंड क यह संपूण ि या
भारत के माननीय उ तम यायालय ारा िनयु ः माननीय यायाधीश (सेवािनवृ ) आर. सुभाष रे ी के पयवे ण व िनगरानी म ी गौरव
अ वाल, यायिम क सहायता से एवं उनके ारा अनुमोिदत मानक संचालन ि या (एसओपी) के अनुसार क जा रही है।
 जबिक, जमाकता ारा तुत दावे क िव भ तर पर जांच क गई और उसमे िन न ल खत किमयां पाई गय ।

जमाकता ने पैन काड दान/अपलोड नह िकया है/अमा य पैन काड/अपठनीय पैन काड दान/अपलोड िकया है (केवल उन मामल
म लागू होता है जहां कुल जमा मूल रा श 50,000/- पये से अ धक है)
दावा प पर ह ता र खाता खोलने के प /सद यता प पर ह ता र से मेल नह खा रहे ह

जमाकता को सलाह दी जाती है िक वह अपने दावा प म पाई गई उपरो किमय को सुधार और ऊपर उ खत किमय के
सुधार के बाद आव यक द तावेज के साथ पोटल के मा यम से िफर से आवेदन कर यिद ज री हो ऊपर उ खत किमय म सुधार के लये
सहारा समूह क सहकारी सिम तय से संपक कर सकते ह।

ह ता र:
नाम:
(सहारा-सीआरसीएस रीफंड को के
नािमत ा धकृत अ धकारी)

सेवा म,
ी/ ीमती/सु ी Deepak Sharma
Sahara Credit Cooperative Society Limited के जमाकता

त लिप:
िवशेष काया धकारी (OSD)
Sahara Credit Cooperative Society Limited
का बंध िनदेशक/अ य
 No. L-11014/45/2022-L&M
Government of India
Ministry of Cooperation Office of Central Registrar of Cooperative Societies
(Sahara-CRCS Refund Cell)

1st Floor, Atal Akshaya Urja Bhawan,

CGO Complex, Lodi Road, New Delhi
Dated: 11 Oct, 2023

Deficiency Intimation

Subject: Refund of legitimate dues to the genuine depositors of Sahara Group of

Cooperative Societies in compliance of Supreme Court's Order dated 29.03.2023 in IA
No.56308 of 2023 in WP (C) No. 191 of 2022- reg.

WHEREAS, an application No 23080301422136 was received from Shri/Smt

Deepak Sharma, Depositor of Sahara Credit Cooperative Society Limited, for seeking
refund from the above Society for Membership No. 22321800109 Account No./Receipt No.
22327200474 through the portal developed for the purpose.

WHEREAS, Hon'ble Supreme Court vide Order dated 29.03.2023, in the matter
of Pinak Pani Mohanty Versus Union of India through Ministry of Cooperation (IA
No.56308 of 2023 in WP (C) No. 191 of 2022) has inter alia directed the following:

"(i)Out of the total amount of Rs. 24,979.67 Crores lying in the "Sahara-SEBI
Refund Account", Rs. 5000 crores be transferred from "Sahara-SEBI Refund Account" to
the Central Registrar of Cooperative Societies who, in turn, shall disburse the same
against the legitimate dues of the depositors of the Sahara Group of Cooperative
Societies, which shall be paid to the genuine depositors in the most transparent manner
and on proper identification and on submitting proof of their deposits and proof of their
claims and to be deposited in their respective bank accounts directly.

(ii)The disbursement shall be supervised and monitored by Justice R. Subhash

Reddy Former Judge of this Court with the able assistance of Shri Gaurav Agarwal,
learned Advocate, who is appointed as Amicus Curiae to assist Justice R. Subhash Reddy
as well as the Central Registrar of Cooperative Societies in disbursing the amount to the
genuine depositors of the Sahara Group of Cooperative Societies. The manner and
modalities for making the payment is to be worked out by the Central Registrar of
Cooperative Societies in consultation with Justice R. Subhash Reddy, Former Judge of this
Court and Shri Gourav Agarwal, learned Advocate."

WHEREAS, in compliance to the aforementioned directions of the Hon'ble

Supreme Court, a Portal has been launched for the purpose of disbursement of amount to
the genuine depositors of Sahara Group of Cooperative Societies i.e. (1) Sahara Credit
Cooperative Society Ltd; (2) Saharayn Universal Multipurpose Society Ltd; (3) Humara
India Credit Cooperative Society Ltd and (4) Stars Multipurpose Cooperative Society Ltd.
(hereinafter collectively referred to as "Sahara Group of Cooperative Societies").

WHEREAS, to oversee the smooth and transparent disbursement of amount to

genuine depositors of Sahara Group of Cooperative Societies, Officers on Special Duty
(OSDs) have been appointed for each one of the Sahara Group of Cooperative Societies.
The entire process of refund is being carried out under the supervision and monitoring of
Hon'ble Justice (Retd.) R. Subhash Reddy, with the assistance of Shri Gaurav Agrawal,
Amicus Curiae as appointed by Hon'ble Supreme Court of India.
 WHEREAS, the claim filed by the depositor has been examined at various levels
and following deficiencies have been noticed:

Depositor has not provided/ uploaded the PAN Card/Invalid PAN Card/Illegible
PAN Card (applicable only in cases where the total deposited principal amount is
more than Rs.50,000/-)
Signature on claim form not matching with signature on account opening
form/membership form

The depositor is advised to rectify above deficiencies as found in his/her claim

form and re-apply through the portal along with requisite documents after rectification of
deficiencies noted above and if necessary get in touch with the Sahara Group of
Cooperative Societies to rectify the above deficiencies.

Signature:
Name :
(For Designated Authorized Officer of
Sahara - CRCS Refund Cell)
To,
Shri/MsDeepak Sharma
Depositor of Sahara Credit Cooperative Society Limited

Copy to:
OSD,Sahara Credit Cooperative Society Limited
MD/Chairman of Sahara Credit Cooperative Society Limited

This is a computer generated letter, Hence it does not require signature.