NONCOMPLAINANTS | FROM JANUARY 2020 BAIL UNTIL NOW

 

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.