Saturday, January 16, 2021

JAMIAT AHLE HADEES HYDERABAD SOLD OUT? | RS. 100 CRORES WORTH PROPERTY LOST TO SA BUILDERS | HEERA GOLD SCAM


*ATTENTION JAMIAT AHLE HADEES, HYDERABAD*

To summarize the hue and cry against the events being held in Masjid E Bilqis, you are urged to examine the following facts with great attention.

*Fact #1:*  It is in public knowledge and established by the investigating authorities of the Heera Group case that Nowhera Shaikh of Heera Group had numerous dealings with Sayed Akhtar of SA Builders, and a sum of about Rs. 148 crore (Rupees One Hundred Forty Eight crores) had been transferred by Nowhera Shaikh to Sayed Akhtar over the years preceding her arrest in October 2018 against the purchase of the land on which Masjid E Bilkis stands today.

*Fact #2:*  It cannot be denied and there are numerous data online establishing that the foundation of Masjid E Bilqis had been laid by the same group (Heera Group) about the year 2016/17 and they had begun construction soon after purchasing the land in question.

*Fact #3:*  Heera Group began building the mosque on 600 gaz land and after Nowhera Shakh got arrested, Sayed Akhtar illegally occupied that land (8 acres) and another 600 gaz was given for the purpose of further construction on the existing structure with the intention to build Masjid E Bilkis. The same has been said by your committee member and is on record in video format on YouTube.

*Fact #4:*  It is known and stated by your committee member that it is the family members and close aides of Nowhera Shaikh’s who were and still are in majority the core committee members of Masjid E Bilkis.

*Fact #5:*  It is known that the name Masjid E Bilqis was kept after the name of the mother of Nowhera Shaikh’s.

*Fact #6:*  It is known that Jalaluddin Qasmi was a staunch promoter of the group and played instrumental roles in inducing people of the community to invest in the group, which resulted in severe disasters in the lives of the victims of the Heera Gold scam, but yet he is being invited by the Jamiat to lecture people on several occasions/events that are being held in Masjid E Bilqis, thereby hurting the sentiments of all those affected by the scam.

Taking into serious consideration the above points, our argument is that not only Masjid E Bilqis has been constructed on the land that is in actuality a means of return of rights to the victims of this scam, but there are several colonies that have been developed on the land by Sayed Akhtar of SA Builders, which has now resulted in complete loss of recovery of over Rs. 100 crores that was meant to be returned to the victims of the Heera Gold Scam. Sayed Akhtar of SA Builders forcibly occupied the land in question and began constructing buildings on it despite knowing that the land is seized by Enforcement Directorate for recovery purposes for the victims of the Heera Gold scam, and you Jamiat Ahle Hadees, Hyderabad, Masjid E Bilqis committee watch all this happen before your eyes. You have watched our huqooq being crushed before you every passing day and did nothing to save our rights.

We ask as to how will the property be liquidated and how will the victims get their rights back, now that the land has been occupied by Masjid E Bilqis and other structures within the disputed land in question. Why would we be wrong to state that Heera Group’s and SA Builders’ intention behind building Masjid E Bilqis was to secure the adjacent properties for themselves?

Today, out of the Rs. 300 crore worth property attached (registrar value), around Rs. 100 crore has been lost only because you did not care. Most importantly, Salah was not established before ED attached the property and so knowing that the land is in dispute, how could you, Jamiat Ahle Hadees, Hyderabad, disregard the dispute and continue with the construction of a mosque on it? What have you done to us? Who is answerable for our loss?

We need answers and you will only reply if you are true to your own self.

*VICTIMS OF HEERA GOLD AND SA BUILDERS SCAM*

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Who is Nowhera Shaikh? Is Heera Gold real or fake? Nowhera Shaikh is a self-proclaimed Islamic Scholar who addresses herself as a doctor and is responsible for the luring more than 1,72,000 Muslims to invest in her Ponzi schemes floated under the banner Heera Gold.  There have been more than 30 FIRs registered against her and the promoters of Heera Gold, and authorities investigating her cases have stated her business modules to be on the lines of Ponzi.  She has spent more than 2 years in jail and is currently out on Interim Bail and the Supreme Court of India has ordered her to settle all dues or face jail again.  As of December 2021.

Saturday, January 9, 2021

HEERA GROUP’S FAILED PROMISES AND THE PROPOSAL TO SETTLE IN SUPREME COURT | STUDY

Out of the 26 FIRs and more registered against the company, in none of them has the company managed to establish existence of business or source of funds using which the company can (or intends to) pay back its depositors. Any kind of proposal by the company to settle the complainants may be deemed satisfactory only if supported by ‘verified source of funds that the company must submit as well as ‘depositing of promised money’ for settlement in all other courts (Hyderabad High Court, Malegaon Sessions Court, Bombay High Court) as security for complainants before granting bail.


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It is evident that Nowhera Shaikh’s sole intention behind promises to settlements in various courts of India is only to procure bail by misguiding the courts.  There are extremely high chances that Nowhera Shaikh may abscond like the other numerous accused in the case (only three out of thirty three arrested) and this may only delay the case further, thereby amounting to more injustice to the victims who are in desperate anticipation of recovery.

LIST OF EVENTS:
#1 - Nampally Criminal Court:  The court had ordered a deposit of Rs. Five Crores but the company has failed to deposit.
#2 - Hyderabad High Court:  Justice Sri Devi had ordered a deposit of Rs. Five Crores within two months and settlement of all claimants/informants in Telangana within a period of three months in the bail order, yet to be realized.
#3 - Malegaon Sessions Court:  The additional sessions judge had ordered Nowhera Shaikh to deposit Rs. 1,10,00,000/- (one crore ten lakh rupees) within three weeks from the date of order as a precedent condition for granting bail.
#4 - Bombay High Court:  Nowhera Shaikh agreed and the court ordered disbursement of monies lying in the seized bank accounts in exchange for bail. The court had also directed the assigned Competent Authority to take adequate steps to secure the disbursement of the amounts lying with the bank accounts of the company.
#5 – Letter to Competent Authority (Maharashtra):  On followup to the Bombay High Court order of disbursement of monies lying in the seized bank accounts of the company, the company had communicated with the assigned competent authority, requesting addition of individual FIRs (FIRs not registered under Depositor’s Act) to the disbursement procedure.
#6 - Registrar of Companies Case:  In the case of Registrar of Companies vs Nowhera Shaikh and others, on Defense Evidence, Nowhera Shaikh had stated that all her documents were seized by Ram Kumar, ACP, PS, CCS, Hyderabad, thereby establishing lack of data availability with company.

In summary, Nowhera Shaikh’s proposal to settle the investors cannot be taken seriously because two major reasons out of many, backed by the above list of events; firstly, the company failed to uphold their promises of paying/settling complainants of various cases registered against it; and secondly, the company claims to not have any data related to the investors, and so it is not clear to the investors as to how any kind of ‘proposal to settle’ the investors could be realized.

Y. Sayed
For All India Heera Victims Association

LIST OF DOCUMENTS/COURT ORDERS SUPPORTING THE ABOVE
1.  Nampally Court Order – MSJ Courts, Hyderabad, Criminal Bail Application No. 3229 of 2018 (CNR No. TSHM000072442018).
2.  Hyderabad High Court – Writ Petition No. 5449 and 7950 of 2019, Common Order.
3.  Malegaon Sessions Court – Criminal Bail Application No. 585 of 2019 in C.R. No. 183/2019.
4.  Bombay High Court - Criminal Bail Application No. 2008 of 2019.
5.  Letter From Heera Group to Competent Authority (Maharashtra), dated January 22, 2020.
6.  Registrar of Companies vs Nowhera Shaikh & Others (CNR No. TSHM000035902019).

Link to Documents 1 to 6: https://drive.google.com/drive/folders/1qJuIxz5rFbYugDfWeIkWuFeEDc1LP6Iz?usp=sharing


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