DATE AND EVENTS
1. Six-month settlement promise to Noncomplainants from date of bail.
2. Promise to hold a general meeting after bail.
3. Issues with Data not received from CCS.
4. Claims of having paid more than 8000 complainants and noncomplainants, compliance report.
5. Link #1 for noncomplainants - Withdrawal, Partial Withdrawal, Continue.
6. Promise to pay - August, September, October.
7. Link #2 for noncomplainants for crypto coin.
8. Passing away of last date to claim, November 30, 2022
9. Promise to pay - January, February, March.
10. Need court order to pay noncomplainant.
REASON FOR INABILITY TO PAY PUT FORWARD BY HEERA GROUP:
JANUARY 11, 2020 UNDERTAKING
Point No. 3:
1. Heera Group accepts taking investments.
2. Claims Fake FIRs, politically motivated.
3. Cites Demonetization as a reason for delay of payment to genuine investors.
Point No. 8:
1. Promises to pay entire amount of complainants in six weeks.
2. Promises to pay entire amount of noncomplainants in six months.
Point No. 9:
1. Promises to call for an AGM (Annual General Meeting) to find out on Withdrawal Requests and pay within six months after tallying of records.
