To all those connected with/following the Heera Group case in the Hon'ble Supreme Court of India.
Re: W.P.(Crl.) No. 31/2020 in the Hon'ble Supreme Court of India.
Re: Criminal Appeal No(s). 761-762/2021 in the Hon'ble Supreme Court of India.
With regards to the Heera Gold scam case currently being heard in the Hon'ble Supreme Court, please allow me to bring to your kind attention the following:
Earlier, there were multiple buyers and then we got a name (First Buyer Company) First Mahi Antiques and Rare Earths Pvt. Ltd. in the July 27, 2023, SC Record of Proceeding. We got a second name (Second Buyer Company) RIPE Antrashtriya Dharmik Nyas Parishad in the August 21, 2023, SC Record of Proceeding. Then we got a third name C.K. Maula Sharif (Individual Buyer) who is supposed to be the Buyer. Now, C.K. Maula Sharif is blaming RIPE Antrashtriya (Second Buyer Company) to be responsible for the confusion in the Hon'ble Court and is begging for pardon. First Mahi is no longer is picture.
In Maula Sharif's affidavit submitted on October 30, 2023, he has put forward his company name CMM Hindustan Gold Pvt. Ltd., claiming to be a director/partner in this company. This is completely not true. Zauba Corp website shows Mahaboob Sab Mahamud Sabi and Police Syed Mohiddin Ameerulla to be directors of CMM Hindustan Gold Pvt. Ltd. and there is no mebtion of C.K. Maula Sharif.
Maula Sharif goes on to submit bank statements of the company CMM Hindustan Gold Pvt. Ltd., claims to be the founder of a trust by the name of C.K. Maula Shariff Foundation, claims to be the president of a credit co-op society by the name of Shri Gopalakrishna Souharda Credit Co-Op Society Ltd., and we get nothing but a few more names. The company bank account that he had forwarded claiming to be his, is not his. Heera Group is using him to buy time. They want to stretch this to until the retirement of Hon'ble Justice Kaul, and if that happens, we investors lose all hope.
I am listing you some hard facts that reflect the profile of C.K. Maula Sharik and why he should be punished for misleading the Hon'ble Apex Court and should only be considered to be an implant done by Nowhera Shaik (Heera Group) with the intention to delay this issue. Nowhera Shaik does not intend to pay us; it is clear.
1. C.K. Maula Sharif was director in "Hindustan Gold Pvt. Ltd.," a company that has been struck off from ROC by MCA. He is not a director/partner in "CMM Hindustan Gold Pvt. Ltd." The directors are his relatives, one of them is his father Mahaboob Sab Mahamud Sabi.
https://www.zaubacorp.com/company/CMM-HINDUSTAN-GOLD-PRIVATE-LIMITED/U51909KA2017PTC108276
2. Maula Sharif has submitted Bank Statements in Supreme Court of CMM Hindustan Gold Pvt. Ltd., a company that does not belong to him.
3. Maula Sharif has cases registered against him, one of which is FIR No. 0156/2018 in JC Nagar PS, Bengaluru City - IPC 1860 (U/s-468,471,420). This FIR also includes name of Mohammed Sabi (director of CMM Hindustan Gold Pvt. Ltd.).
Link #1 - https://indiankanoon.org/doc/128453170/
Link #2 - https://www.the-laws.com/encyclopedia/browse/case?caseId=019102849200&title=moula-shariff-vs-state-of-karnataka
4. There are several bad reviews on Hindustan Gold on the internet on Hindustan Gold Pvt. Ltd. a company owned by C.K. Maula Sharif, struck off from ROC by MCA, after which a new company under the name CMM Hindustan Gold Pvt. Ltd. was created minus C.K. Maula Sharif as director for the purpose of carrying out the same business that they been carrying out.
https://www.mouthshut.com/product-reviews/Hindustan-Gold-Company-reviews-925922284
https://m.mouthshut.com/review/Hindustan-Gold-Company-review-qunpusopurn
C.K. Maula Sharif mentioned in SC that he had Rs. 200 crores in the bank, but then gave it out as advance for some project - No proof of that transaction submitted. His vakalatnama states that he is the founder/director of Hindustan Gold Pvt. Ltd. (struck off) and not CMM Hindustan Gold Pvt. Ltd. They are playing with words. He claims to be owning properties worth Rs. 900 crores and have provided a typed out list, not something from property Registrars' offices.
Earlier on, Nowhera Shaik had claimed that she had settled claims of 8000 investors and Hon'ble ASG of India, Shri. S.V. Raju had asked SFIO to verify this claim of having paid 8000 investors. SFIO had written to Nowhera Shaik asking her to provide details in the form of an excel sheet with bank transaction details and other necessary proof of payment. This was around two years ago and still no progress on it.
More than 500 investors had impleaded in the Hon'ble Supreme Court, more than 12,000 investors have registered their claims with SFIO per the directions of the Hon'ble Supreme Court, Nowhear Shaik has not been questioned yet to provide proof of the 8000 investors that she claimed to have settled, a few bank accounts have been opened up for the purpose of paying investors, she has been given back attached properties to reside (MLA colony residence) and her offices to becoming functional again, more than 2 years 6 months have passed she is out on bail, almost a year since she has introduced the so-called buyers, and what have we all got to today?
We are losing hope seeing how criminals can play with the system using words, fabricating stories, capitalizing on the current over-burdened state of our judiciary, taking dates every now and then. It's a Rs. 5600 crore scam for God's sake, but we are being made to believe that it is so damn easy to escape the law in our country. We investors have come to position where we no longer look forward for recovery. All we want to see is Justice win this fight. We want Justice to win so that we continue to have faith on it. But unfortunately, we can't see that happening.
How can these criminals gather so much courage as to even attempt to mislead the Apex Court. Somebody in power needs to wake up on it and deliver.
Y. Sayed
100 correct and she is out since more than 2 years and playing with supreme court... And the investors are waiting and waiting no action on nohera and her family.... meanwhile she played game and sold out benami properties......
ReplyDeleteWho all are benifited advocates of nohera and other agencies milking money from nohera for keeping her out.
Nohera shaikh is introducing the new buyer evey now and then but she is safe and now buyers are running away from court and no action on them so far. Which court will allow scammers to be out and settle 12k people. Nohera has made the supreme court as food ball and playing the game of all time and they are also allowing her to play according to her.
ReplyDeleteNohera was declared she looted 2 lakh people and she is giving all false commitment all time. SIFO done all the verification of investors and money deposits in heera account. I am not understading why supreme court is not taking action on entire heera family and put them in the jails.
nohera and heera group had sold maman college of enginnering benami properties when she was out of jail. So my question to judicial system are allowing to sale her properities and get benifited government agencies and polices.
ReplyDelete