There are four companies that have been left out of investigation in the Heera Group of Companies cases. Almas Retail Trading private limited, Almas Gold private limited, Diamond Gold Trading private limited, and Diamond Gold Manufacturing private limited. CCS Hyderabad, Mumbai EOW, and others, all have omitted these four companies in their investigation.
The primary Investment-Taking Company named Heera Gold Exim limited has Khamar Jaan Shaikh as a director in it per the official website of Minister of Corporate Affairs and Khamar Jaan Shaikh also is director in Almas Retail Trading Pvt. Ltd., Almas Gold Pvt. Ltd., Diamond Gold Trading Pvt. Ltd., and Diamond Gold Manufacturing Pvt. Ltd. Khamar Jahan Shaikh is a younger sister (immediate family) of Nowhera Shaikh, and the other director of these four companies mentioned herein is one named Muneera Shaikh who also is a younger sister immediate family of Nowhera Shaikh's.
A simple search on the Minister of Corporate Affairs website on Heera Gold Exim Ltd. and its directors by any investigating agency would have easily revealed the facts of these four companies, which have not been done by any of the existing investigating agencies investigating the cases registered against the petitioner.
Heera Gold Exim Ltd.: https://www.zaubacorp.com/company/HEERA-GOLD-EXIM-LIMITED/U27310TG2010PLC070570
Nowhera Shaik (Petitioner of 2455/2019) Director
Khamar Jahan Shaik (sister of Nowhera Shaikh) Director
Mohammed Ashraf Shaik Director
Naheena Director
Mubarak Jan Shaik Director
Almas Retail Trading Pvt. Ltd.: https://www.zaubacorp.com/company/ALMAS-RETAIL-TRADING-PRIVATE-LIMITED/U27310TG2016PTC103539
Khamar Jahan Shaik (s/o Nowhera Shaikh) Director
Muneera Shaik (s/o Nowhera Shaikh) Director
Almas Gold Pvt. Ltd: https://www.zaubacorp.com/company/ALMAS-GOLD-PRIVATE-LIMITED/U27310TG2016PTC103541
Khamar Jahan Shaik Director
Muneera Shaik Director
Diamond Gold Trading Pvt. Ltd.: https://www.zaubacorp.com/company/DIAMOND-GOLD-TRADING-PRIVATE-LIMITED/U27310TG2016PTC103542
Khamar Jahan Shaik Director
Muneera Shaik Director
Diamond Gold Manufacturing Pvt. Ltd.: https://www.zaubacorp.com/company/DIAMOND-GOLD-MANUFACTURING-PRIVATE-LIMITED/U27310TG2016PTC103543
Khamar Jahan Shaik Director
Muneera Shaik Director
Why have the investigating agencies, including Mumbai EOW, CCS Hyderabad, and SFIO who is aiding CCS in Hyderabad, not taken the above-mentioned four companies (Almas Retail Trading Pvt. Ltd., Almas Gold Pvt. Ltd., Diamond Gold Trading Pvt. Ltd., Diamond Gold Manufacturing Pvt. Ltd.) into investigation. Depositors’ cases are against the primary company named Heera Gold Exim Ltd., and Khamar Jahan Shaik being the director of Heera Gold Exim Ltd. warrants investigation on all other companies and bank accounts belonging to her. This would definitely put light on the massive backdoor corruption that has happened in the case.
Y. Sayed
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