The SFIO found several applications of return claims by the same IBG number and all were fake and malicious.  

Heera Group is getting back its momentum and InshaAllah everything will be fine. Earlier, In a big relief to the Heera group of companies, the Supreme Court has allowed the special leave petition. The Supreme Court had also expressed displeasure that for a period of over two years the FSL report was still stated to be not available. The court also directed the ASG to take up this matter with the concerned laboratory to get any input as to why for two years the report has not been sent. While hearing a matter pertaining to the Heera Gold, the Supreme Court expressed disappointment in the manner the Forensic Science Labs are functioning in the country and in particular the delay on the part of FSL at Telangana in submitting its report in the present matter. 

The SFIO found several applications of return claims by the same IBG number and all were fake and malicious.  

The SFIO found several applications of return claims by the same IBG number and all were fake and malicious. Some people make applications with the same IBG number with the intent to deceive and cheat. The SFIO found a strange thing while conducting an investigation, several members are making false claims and they are not even Heera Group investors. The SFIO would once again survey the matter in order to avoid such inconvenience. Claimants would have to provide valid ID proof along with the IBG number for their claimed money. The total complaint has not crossed the 500 mark and 30 crore rupees. The SFIO will cross-check the computerized data from the data center with the help of personnel from Heera Group. All the investigations by SFIO will be evaluated before any final hearing from the Supreme Court. The SFIO will strictly recheck all the applications made by the complainant. All the complainants would have to provide valid ID proof.  

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2 Comments

  1. What about those who are januan
    Noncomplainers.
    Who stands with CEO

  2. As you told madam that many investors had submitted same IBG No to SFIO and you are considering that it’s fake? How come
    If a person has invested two times the same IBG No reflect . It is not fake

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