AP High Court bars RMP to issue further cheques to its distributors

RMP Infotec suffered a severe set back on Tuesday (20-93-2012) after the Andhra Pradesh High Court issued orders not to issue fresh cheques to its distributors. In effect the State's top judiciary has stopped its business which is an open money circulation scheme in the name of selling products and services.

The High Court also issued orders transferring the criminal cases pending investigation in various police stations all over the State to the Economic Offences Wing of CID to continue with the investigation and to accept all further complaints against the fraudulent company.

After heated arguments including that of the counsel of Corporate Frauds Watch, the High Court at one stage was about to short of dismissing of the writ petition. However, The Honourable High Court issued orders not to further issue cheques to its distributors.

The fraudulent company has been issuing cheques to its distributors in the name of commission to the downline members after the members recruited new members in the name of selling products at exorbitant price.

The ban on the issuing of new cheques to the distributors would, in effect, stop the fraudulent company to enroll further new members in the name of selling products and/or services.

Now more criminal cases could be filed against this fraudulent company and the Economic Offences Wing would accept the criminal cases.

AP High Court asks RMP to file affidavit regarding distribution of money to its members

Resource Money Power Infotec Ltd or RMP Infotec Ltd has appealed to the Andhra Pradesh High Court to transfer the criminal case against it over to the Economic Offences Wing of the State CID for further investigation instead of presently being investigated by the law and order police. It also appealed to the Honourable High Court to release the Rs. 26 crore frozen by the Police Department.

While agreeing in principle to hand over the case to the CID,  Justice Bhanu asked the counsel of RMP to file an affidavit first regarding the disbursement of compensation money to its members. The Honourable Judge averred that the Public Prosecutor should discuss the issue of handing over the case to the CID with the investigating officer of law and order police whether they have any objection regarding the transfer of the case.

Anyway, the Honourable Judge refused to give any relief regarding the frozen funds. The decision would be taken only after the accused company files the affidavit about how it is actually distributing money to its members.

The intention of RMP Infotec is clear regarding the transfer of criminal case to the CID. Presently the criminal cases are spread in several districts of the State and it has become difficult for these crooks to handle the issue individually. So they are asking for centralisation.

RMP Infotec would be history soon

What RMP Infotec Ltd has been fearing all these weeks has happened finally today. These crooks have been trying hard for the last several weeks to stop the writ petition appearing on the Single Judge Bench of Andhra Pradesh High Court headed by Justice Bhanu, who is known for his upright judgements. To their disappointment, it reached the Bench on Wednesday (March 7th, 2012) and as predicted Justice Bhanu refused to give any relief to the fraudulent company in spite of the repeated pleadings by its counsels.

Finally, the counsels of RMP begged the Bench to give time till Monday to enable them to place some more material in favour of their client. Justice Bhanu reluctantly gave a last chance to the RMP counsels till Monday.

It is certain that the writ petition filed by the fraudulent company would be dismissed and the police all over the State of Andhra Pradesh would go ahead with more arrests of the office-bearers of RMP.

In effect, the days of RMP Infotec is numbered and all these proud RMPians would go underground to escape from the chasing police.

Intellectual prostitutes cannot defend 'RMP' or any other 'MLM income opportunity' fraud

Shyam 

I observe that a suspicious character signing himself 'D.L.' has committed a criminal offence, by leaving this absurd incitement to commit fraud, on Corporate Frauds Watch:

'nobody can stop the RMP..... RMP will again rock.... so think positive and go ahead...... shift your paradigm.... and join RMP....'

Your free thinking readers should be aware that as soon as they see, or hear, the tell-tale word, 'paradigm,' in connection 'MLM income opportunity' fraud, then they are almost-certainly confronted with a co-opted academic - an intellectual prostitute trying to invert quantifiable reality and blind them with 'science.'

At one time, 'paradigm,' was used only in linguistics to mean an 'example or pattern.' However, the word has come to mean 'an established pattern of thinking; particularly, in academic disciplines' http://en.wikipedia.org/wiki/Paradigm. The term, 'paradigm shift' generally refers to a revolution in established scientific thinking. 'Paradigm paralysis' is the non-rational refusal, or inability, of persons to accept quantifiable evidence that would change their established pattern of (mistaken) thinking. 'Confirmation bias,' is a term used by psychologists to describe the same, reality-denying phenomenon http://en.wikipedia.org/wiki/Confirmation_bias. It has long-since been recognized that the more highly-educated a person is, the less likely he/she is to admit that his/her thinking can be wrong.

Thus (supported only by selective, anecdotal evidence and thought-stopping propaganda), various academic apologists of 'MLM income opportunity' fraud, have tried to invert quantifiable reality, by steadfastly pretending that 'MLM' is a proven, revolutionary economic/commercial theory that goes against an established pattern of thinking, and that biased persons such as you, me, Robert FitzPatrick, etc, are all suffering from paradigm paralysis and who have excluded reality by only examining selective, anecdotal evidence which confirms our absurd, existing, non-rational belief that 'MLM' is a fraud.

Meanwhile, in the adult world of quantifiable reality, no evidence exists (in the form of audited accounts; particularly, income tax receipts) which proves that a significant percentage of participants in any so-called 'MLM income opportunity' has ever received an overall net-income lawfully from regularly retailing goods, and/or services, to the public for a profit. On the contrary, 50+ years of quantifiable evidence, proves beyond all reasonable doubt that (apart from an insignificant minority of grinning schills) all so-called 'MLM income opportunities' have had effectively 100% hidden drop-out/falure rates, because they have all been dissimulated money circulation schemes, or closed-market swindles, based on propagating unquestioning belief in the absurd, but nonetheless pernicious, non-rational, pseudo-economic theory that endless chain recruitment + endless payments by recruits = endless profits for recruits.

Over the decades, the greedy racketeers behind various 'Amway' copy-cat  'MLM income opportunity' cults, have continued to launder countless billions of dollars of unlawful payments by arbitrarily defining these shameful transactions as 'lawful direct sales' whilst, at the same time, giving countless millions of constantly-churning 'MLM' victims effectively-unsaleable wampum in return. A significant proportion of this mountain of stolen cash has found its way into the pockets of not only stupid, and/or lazy, and/or corrupt legislators and law enforcement agents, but also into the pockets of stupid, and/or lazy, and/or corrupt academics who, for obvious reasons, now all refuse to face up to the ugly reality that they have been profiting from an extensive psychological, and economic, war against humanity.

David Brear (copyright 2012)

RMP Infotec faces rude shock in AP High Court

RMP Infotec faced a rude shock in Andhra Pradesh High Court on Monday after Honourable Judge Justice Raja Elango refused to give any written order to release crores of rupees as requested by the counsels of the fraudulent company.

Earlier, the former Advocate General of Tamil Nadu, another former Advocate General of Andhra Pradesh and a former Public Prosecutor of AP High Court pleaded in vain to convince AP High Court about the business model of RMP Infotec. One could understand how these stolen cash-rich companies hire top counsels to plead on thier behalf. All these monies were stolen from public, people must understand.

In spite of the presence of these three legal luminaries and their pleadings about the RMP business model, they could not cut any ice as the Honourable judge of AP High Court stated that he was well aware of the facts of the case and their further pleadings would only do further damage to their own case.

The senior counsels appealed to the High Court to release some crores of rupees to facilitate payments. However, the High Court refused to give any written order and adjourned the hearing further after vacations to the third week of January.

Now the 'proud RMPians' who are very optimistic of coming out clean after January 10, might have to wait for more weeks before they learn the fact.

Some stupid fellows have even hurled abuses against me with over-enthusiasm in the belief that they are going to get some relief. They would be the disappointed lot.

Kerala High Court dismisses writ petition filed by RMP Infotec

IN THE HIGH COURT OF KERALA AT ERNAKULAM

WP(C).No. 18975 of 2011(V)

1. RMP INFOTEC PRIVATE LIMITED,                                    ...  Petitioner

Vs

1. THE DIRECTOR GENERAL OF POLICE AND                                    ...       Respondent

2. ADGP (CRIMES),

3. SUPERINTENDENT OF POLICE

4. SUPERINTENDENT OF POLICE,

5. SUPERINTENDENT OF POLICE

6. SUPERINTENDENT OF POLICE,

7. SUPERINTENDENT OF POLICE,

8. THE COMMISSIONER OF POLICE,

9. THE COMMISSIONER OF POLICE,

10. THE COMMISSIONER OF POLICE,

11. THE COMMISSIONER OF POLICE,

                For Petitioner  :SRI.K.T.SHYAMKUMAR

                For Respondent  :ADDL.ADVOCATE GENERAL

The Hon'ble MR. Justice PIUS C.KURIAKOSE

The Hon'ble MR. Justice C.K.ABDUL REHIM

 Dated :25/07/2011

 O R D E R

PIUS C.KURIAKOSE & C.K.ABDUL REHIM,JJ.

-------------------------------

WP(C).NO. 18975 of 2011

---------------------------------

Dated this the 25th        day of July, 2011

JUDGMENT

Abdul Rehim,J.

      The petitioner is a Private Limited Company incorporated under the Indian Companies Act having its registered office at Chennai.    Petitioner is engaged in multi-level marketing of various products like laptops, solar lamps, water purifiers etc.  For implementation of the multi-level marketing, the company has devised a network marketing concept in which the consumers are approached through a network system of customers.    The products are introduced to the consumers through the customers and the consumers, after buying the products, will   become customers and will start introducing further consumers who in turn will become customers again. On the basis of enrolling of new customers and by widening the network, the existing customers can earn more and more income. 

     2.   The petitioner company has got franchisee offices in Thiruvananthapuram, Cochin, Thrissur and Calicut. It is stated that all the transactions are conducted on payment of tax and duties payable to the State Government and the petitioner company is regularly paying Income Tax due to the Central Government. It is further stated that the petitioner company has done large volume of business by purchasing goods from very reputed manufacturers. 

       3. Grievance voiced is that, as part of investigation started to curb, 'money chain' business transactions in the State, the police authorities have closed down the franchisee offices of the petitioner and they have taken away the keys of such offices. It is complained that the keys taken into custody were not even produced before the Magistrate Courts having jurisdiction at the respective places.   The police are not even giving any proper explanation regarding the forceful closing of the offices and in preventing the petitioner's activities which according to the petitioner was   conducted in a perfectly lawful manner.  It is alleged that the search and seizure was conducted without getting any orders from the Magistrate Courts and that not even a proper mahazar or search list have been prepared with respect to the articles seized from the offices. The key of the business   premises were taken away in clear violation of the procedure   contemplated under the Code of Civil Procedure, is the allegation.    It is further alleged that the police is illegally refraining the petitioner company from continuing its business.

       4. It is stated in the writ petition that some persons have lodged     complaints against the petitioner company, due to compulsion and threat from the side of the police authorities.  Several such persons have later approached the petitioner and offered to withdraw such complaints.  But since the police authorities are threatening them with dire consequences, the complaints are not withdrawn. Under the above mentioned circumstances the writ petition is filed seeking direction to refrain the respondents from causing any sort of harassment to the petitioner in the functioning of its franchisee offices and to its distributors.    Petitioner inter alia seeks direction against the respondents to refrain from coercing or compelling the individual distributors to lodge complaints against the petitioner and also  to refrain from preventing the existing complaints being  withdrawn. 

       5. We heard Sri. K.A.Jaleel, learned Additional Advocate General. It is submitted that, under the guise of the multi level marketing of products, the petitioner is promoting money circulation, which is banned under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. It is submitted that, with respect to the petitioner company as well as other companies engaged in similar line of activities, various complaints were received from different Districts and so many cases have been registered in various police stations.  The Additional Advocate General highlighted that the business of these companies and other establishments are concentrated on innocent and illiterate   villagers who are more vulnerable to cheating.     It is stated that the activities conducted by the petitioner company will constitute offences punishable under sections 3,4,5 and 6 of the   above said Act, apart from offences  punishable under sections 405 and 420 of the IPC. It is further stated that very huge amounts have already been collected through such illegal activities by the promoter and other companies from innocent public. It is submitted that the State  Government have constituted a 'special investigation team'  headed by the Additional Director General of Police (Crimes) to  investigate into all the cases registered against such companies and persons conducting business activity of the like nature, under  the guise of multi level marketing .

      6. However, learned Addl. Advocate General conceded that  if commission of any cognizable offence is detected with respect  to the petitioner company, the police will take action for arrest of  any of its officials or customers only after due compliance of the  provisions contained in section 41A to section 41D of the Cr.P.C.  Further it is also assured that if presence of any of the officials of the company is required in connection with investigation into the cases already registered or which will be registered later, then due notice as contemplated under the provisions of Cr.P.C will be issued. The relief sought for with respect to permitting the  business activity being conducted or with respect to handing over  of key to the franchisee offices could not be allowed, because the  petitioner could not be permitted to perpetrate the alleged  business activity which will amount to violation of the provisions  contained in the Act, is the submission. 

      7. Having considered the rival contentions we are of the opinion that none of the reliefs sought for by the petitioner can be granted in exercise of the jurisdiction vested under Article 226 of the Constitution. However it is left open to the petitioner to approach the Magistrate Courts concerned, having jurisdiction in the respective area for appropriate reliefs. 

       8. We take notice of two judgments issued by this court in similar circumstances, in WP(C).No.17410/2011 and connected cases, dated 6.7.2011 and in WP(C).No.18708/2011 and connected cases, dated 15.7.2011.   We notice that those writ petitions were filed in identical circumstances and this court had had already dismissed those writ petitions. 

      9. Under the above mentioned circumstances, the writ petition deserves no merit and the same is accordingly dismissed, subject to observations contained hereinabove.

                                  PIUS C. KURIAKOSE,JUDGE

                                  C.K.ABDUL REHIM,JUDGE

pmn/

Police freeze Rs. six crore in Bank accounts of RMP Infotec

One of our free-thinking readers Mr Jaipal Reddy writes the following facts about RMP Infotec for the world-wide audience of our blog. However, the apologists of RMP have been spreading rumours about the company that they re-started the business.  This is only to attract new victims into the scam. That facts are as follows:

Dear Sir,

Few days back Andhra Pradesh Government Authorities / Ongole(Andhra pradesh) police arrested RMP INFOTEC Directors in Chennai. Police booked cases and raided in Chennai by special team and arrested two directors Rajesh Chandan, Dilip Chandan and others. And police seized Rs 25 lakh worth gold, Rs 2.27 lakh in cash, Rs 6 crore amount from bank accounts of the company. 

The recovered amount is very small. The company has amassed thousands of crores of Rupees and diverted to their other sister companies. 

All the Bank accounts of the company were frozen and all the websites were closed by the authorities so that company cannot dupe more innocent people.

The names of three websites which were closed are as follows:

WWW.RMPINFOTEC.BIZ

WWW.RMPINFOTEC.INFO

WWW.RMPINFOTEC.TV

However, In order to collect the money from the people of far areas of other states of the country, who do not know the above facts, the agents of the company are fully promoting the company in Rajasthan, Bihar, Gujrat, Punjab, Uttar Pradesh ect. and the company has made its new website at different web address which is as follows:

WWW.RMPINFOTEC.NET

I request you to use your good offices to bring the above facts to the knowledge of the Govt. Authorities so that the new website ie.  WWW.RMPINFOTEC.NET  is  immediately closed down. This will save so many innocent people from the fraud as the agents of the compny are showing this new website and collecting money.

Thank You,

 Jaipal Reddy

(JPLRDYX@REDIFFMAIL.COM)

Kerala High Court throws out writ filed by RMP Infotec

Kerala High Court on 21-11-2011 rather angrily threw the writ petition filed by RMP Infotec Private Limited out after it was found that the fraudulent company suppressed the material facts.

The RMP Infotec filed a writ petition in the Kerala High Court with a plea to instruct the Police Department to reopen their shops. Another writ petition filed a public-minded persons is pending in the Division Bench headed by the Chief Justice of the Kerala High Court and the RMP suppressed this fact.

It may be recalled that this fraudulent company is already facing a number of criminal cases all over country. Andhra Pradesh Police had filed at least five criminal cases and are seriously investigating the case.

The fraudulent RMP stated in its writ petition that it is actually distributing laptops concealing the fact that it is distributing suit lengths and other things.

Corporate Frauds Watch is looking forward for the full judgement of Kerala High Court in this regard.

RMP Infotec cannot dare file writ petition in AP High Court

The crooks who are supporting the fraudulent company RMP Infotec Private Ltd have been spreading canards that the Andhra Pradesh High Court has issued stay orders in favour of RMP Infotec only to cheat some more people into the scam. In fact, the fraudulent company did not file any writ petition in the High Court.

Moreover, the police continue to file criminal cases against the agents and the officials of the company at more places in Krishna district after the Guntur district police filed the criminal case.
A criminal case against RMP Infotec was filed in the Ibrahimpatnam police station in the limits of Vijayawada Police Commissionerate and another criminal case was filed in Chatrayi police station in Krishna district.

In effect, the days are numbered for this fraudulent company in Andhra Pradesh and it may soon fade out in the State. Once the news spreads all over the country, the company might be compelled to close down shop.

These fraudsters, instead of showing their credentials and prove their 'great business model' to the police, are tucking their tails and slinking off. This shows how these cheats have been duping the gullible with the promise of easy and quick money. They are even offering the members perennial income even to their children and grand children.

People should realise that there is nothing like easy and quick money and should not fall prey to the easy and smooth talk of these fraudsters.

Another criminal case against RMP Infotec

Vijayawada police on 17-10-2011 following a tip off, conducted raid on a restaurant in the outskirts of the city and arrested a group of persons belonging to RMP Infotec. They also seized incriminating material and documents. 

It may be recalled that the Guntur police similarly made arrest of some persons of RMP Infotec last month on the charges of indulging money circulation scheme in the name of selling products.

Assistant Commissioner of Police Harikrishna said that the accused persons persuaded many people to join as members of varius schemes related to selling of home appliances at lower prices than the MRP. Many people deposited money with the trio believing the fake brochures shows to them. He appealed to people not to fall prey to such schemes and lose their hard-earned money. He also appealed to people to inform police whenever they come across such schemes.

The police seized a laptop, a projector, brochures and a car from the accused. Ibrahimpatnam Circle Inspector Muralikrishna under the direction of ACP Harikrishna nabbed the trio.
http://www.thehindu.com/todays‐paper/tp‐national/tp‐andhrapradesh/article2550750.ece?css=print

RMP Infotec's business is definitely an illegal money circulation scheme

The apologists of RMP Infotec Private Limited started attacking this blog with their half knowledge of law and legal procedures.

The members of speakasiaonline also with the pseudonym 'proud speakasians' raised the same issues with the same 'zeal' stating that their company is hundred per cent genuine company conducting surveys and paying huge amounts to the panelists.

However, the senior counsel for speakasia could not convince the Andhra Pradesh High Court with his argument regarding the hollowness of the business of speakasia. Ultimately the Honourable High Court threw it out.

Likewise, RMP Infotec is also afraid that if it moves the Andhra Pradesh High Court to pronounce its business is legal, it would be thrown out ultimately. That is why it is not approaching the judiciary.

Instead of getting a clean chit from the judiciary regarding the legitimacy of its business, the apologists of RMP are unnecessarily trying in vain to convince the free-thinking readers of this blog.

Why don't they just show their 'legal documents' in the possession of RMP Infotec to the AP High Court and get a clean chit from it. Thus they could also give a fitting reply to the 'high-handed' behaviour of the police of Guntur.

Whatever they say the business undertaken by RMP is nothing but a money circulation scheme disguised as product sales. If they think otherwise, they should prove it.

Why RMP is not approaching the judiciary for redressal?

RMP Infotec Private Limited, which claims to be running a legitimate business and supported by a number of apologists in this blog, has, it seems, chosen to remain silent instead of approaching the judiciary seeking redressal to their grievance.

The dynamic and upright IPS officer and Superintendent of Police of Guntur District Mr S Syamsundar busted the money circulation scheme racket run by M/s RMP Infotec Private Limited and arrested some of the key persons. A criminal case is filed against the company and investigation is on.

The poor apologists raised hue and cry in this blog but did not approach the police nor the judiciary with their grievances. They could place the relevant documents of their 'good business opportunity' and the legitimate business model before the police officer and convince the police that their business model indeed legally right.

But they are appearing in this blog with their senseless arguments and trying to convince me and the free-thinking readers of this blog.

WHY?

The reason is that the judiciary would throw the petition out if they file it and these crooks know it well. That is why they are not approaching the court of law.

Guntur Police bust RMP Infotech racket

Guntur district police headed by Superintendent of Police, Mr Shyam Sundar, busted the racket of RMP Infotech, a money circulation scheme promoter and arrested some of its organisers. The RMP Infotech has been promoting the money circulation scheme in the guise of sale of products.

The name of RMP Infotech is a misnomer. It is not an information technology company. Under the guise of that name, the company is actually selling suit length material along with some other products and offering attractive commissions on enrollment of new members.

There is entry fee and commission on enrollment where both ingredients are present in the scheme which makes it a money circulation scheme promoter.

A close look at the products offered by RMP Infotech reveals the true colours of this fraudulent company.

The company openly claims that its business model is binary i.e. every member has to enroll two persons each. This is nothing but mathematical impossibility.

Corporate Frauds Watch congratulates Mr Shyam Sundar and his team of police officers for bringing a culprit to book.