To Dated:
6/6/2014
The
Principal Secretary,
Home
Department, Secretariat,
Telangana
State, Hyderabad.
Respected
Madam,
Sub: Promotion of illegal Money Circulation
Scheme by Amway India Enterprises – Request to initiate criminal action by forming
Special Investigating Team (SIT) – Regarding.
Ref: G.O.Ms.No.178 Home department, dated
15/9/2008 of State Govt. of A.P.
****
1. It is respectfully submitted that Amway
India Enterprises has been promoting illegal Money Circulation Scheme in the
guise of sale of products. The Division bench of Hon’ble High Court of A.P. (WP
20470 of 2006) also held that the scheme of Amway is nothing but illegal Money
Circulation Scheme banned under the provisions of Prize Chits and Money
Circulation Schemes (Banning) Act, 1978. The Hon’ble Supreme Court of India
(SLP 13414 of 2007) also upheld the judgement of the Hon’ble High Court of AP
in this regard.
2. It is further submitted that the State
Government of A.P. issued a G.O. cited in the above reference, restraining the
Amway India Enterprises from issuing advertisements in Print and Electronic
Media. Amway has been issuing advertisements in all the Print and Electronic
Media in utter disregard of the said G.O., though no action is being initiated
against Amway in this regard.
3. It is further submitted that the fraud,
cheating and siphoning of amounts to foreign countries committed by Amway is
above Rs.1000 Crore and the activities of Amway extended across the state.
Hence, it needs a special investigation by Special Investigating Team (SIT) to
curb the social menace of illegal Money Circulation Scheme promoted by Amway India
Enterprises.
4. Hence, I pray that the Hon’ble Officer
may be pleased to form a Special Investigating Team (SIT) headed by D.I.G. of Police
for thorough and effective investigation to curb the promotion of illegal Money
Circulation scheme by Amway India Enterprises.
Yours faithfully,
M V Shyam Sundar
To Dated:
6/6/2014
The
Commissioner of Police,
Hyderabad
City,
Hyderabad.
Respected
Madam,
Sub: Promotion of illegal Money Circulation
Scheme by Amway India Enterprises – Request to initiate criminal action by
forming Special Investigating Team (SIT) – Regarding.
Ref: G.O.Ms.No.178 Home department, dated
15/9/2008 of State Govt. of A.P.
****
1. It is respectfully submitted that Amway
India Enterprises has been promoting illegal Money Circulation Scheme in the
guise of sale of products. The Division bench of Hon’ble High Court of A.P. (WP
20470 of 2006) also held that the scheme of Amway is nothing but illegal Money
Circulation Scheme banned under the provisions of Prize Chits and Money
Circulation Schemes (Banning) Act, 1978. The Hon’ble Supreme Court of India
(SLP 13414 of 2007) also upheld the judgement of the Hon’ble High Court of AP
in this regard.
2. It is further submitted that the State
Government of A.P. issued a G.O. cited in the above reference, restraining the
Amway India Enterprises from issuing advertisements in Print and Electronic
Media. Amway has been issuing advertisements in all the Print and Electronic
Media in utter disregard of the said G.O., though no action is being initiated
against Amway in this regard.
3. It is further submitted that the fraud,
cheating and siphoning of amounts to foreign countries committed by Amway is
above Rs.1000 Crore and the activities of Amway extended across the state.
Hence, it needs a special investigation by Special Investigating Team (SIT) to
curb the social menace of illegal Money Circulation Scheme promoted by Amway
India Enterprises.
4. Hence, I pray that the Hon’ble Officer
may be pleased to form a Special Investigating Team (SIT) headed by D.I.G. of
Police for thorough and effective investigation to curb the promotion of
illegal Money Circulation scheme by Amway India Enterprises.
Yours faithfully,
M V Shyam Sundar
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