Bengaluru, Mar 5: The Karnataka government has constituted a competent authority for I Monetary Advisory (IMA) cases under the KPIDFE (Karnataka Protection of Interest of Depositors in Financial Establishments) Act, 2004, which is required to call claims from erstwhile depositors of the IMA group of entities under the provisions of the Act, said Harsh Gupta, Special Officer and Competent Authority for IMA cases.
In order to ensure transparency and to avoid harassment to the claimants, an online application software has been developed for accepting claims from the depositors, Gupta stated.
"The claim application can be filed from any of Banglore-1, Karnataka-1 and Seva-Sindhu Kendras of the state government in person or through online. The required documents can be submitted using e-attestation along with claims or at a later date, but prior to the claim settlement. The details of authorities for e-attestation will be informed later," the official stated.
The claimants will have to provide Aadhaar authentication based identification or identification by the designated officer based on alternate documents; current mobile number and address among others.
The details of the draft claim filing process has been put for public feedback on website 'imaclaims.karnataka.gov.in'. The depositors can give their feedback on the website, WhatsApp number or email, Gupta stated.
Based on feedback received from the depositors, the claim process and the claim application software will be finalised, the official said and further informed that the start date for acceptance of claims will be informed through wide publicity at a later date.
"There will be a total time period of 30 days for submission of the claims from the start date of acceptance of claims," Gupta said.
An SIT was investigating the multi-crore IMA Jewels case, where the firm had allegedly cheated a large number of investors after promising them impressive returns on their deposits. The SIT has already arrested several government officials and questioned others including politicians in the matter.
The prime accused and Managing Director of IMA Mohammed Mansoor Khan, who had fled the country after several complaints were registered against him in connection with the scam, has also been arrested.
The state government had constituted an SIT to probe the scam when it first came to light in June earlier this year when more than 4,000 investors trooped outside the showroom after an audio clip purportedly recorded by Khan went viral.
Comments
Y So serious Modiji?????
'Haraka baraka 'means if we make movements it will increase something or it will give fruit. He is moving ,struggling , let other parties move even they will get some fruit.
Yes congress leaders will meet at beef dinner party....
Mr.Ibrahim no need bend yourself in front of PM or any human being. Learn from PC.
WOW! Came to distribute 15 Lakhs Rupees!
vikaas ka bakwaas......please translate it in malayalam......
sawaa sau karod hindustaani.....same bla bla bla.....
Kerala BJP , this time please arrange a good translator for Modi, last time it was a big joke. We are already tired of watching Modi's hundreds of jokes.
Shri Modi Ji will improve BJP's chances.Good Luck.BJP may get more seats in RS,which it needs very much.
Shri Modi Ji will lead BJP to a better performance with his Electrifying and thunderous Speeches
Thiruvanantapuram is super excited to welcome PM narendramodi.
welcome modiji,.
Ramanath Rai may meet in the dinner party
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