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.
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This is a false allegation by this BJP Leader. BJP has no issue now a days and nominated certtain people to give illogic, false and anti national statement. Whatever this local bjp leader telling is nothing but lie. He wants to create trouble in karnataka based on guidance received from his party. Police should do investigatin and in case whatever being told by this local bjp leader is wrong he should be arrested under goonda act. At the same time, in case the Moulvi has said anything wrong apprpriated action should be taken on him. He should respect our nation and should not compare it with Pakistan which is quite instable and people are fighting there themselves. We cant compare Pakistan with India. There is a huge difference between India and pakistan in many issues. India is far better than Pakistan.
Hell with your fake desh bhakti.
BJP leaders know that there are many people who will believe what they say and believe in them without VERIFYING and hate others. Guys GOD has given Us intellect . till when will we guys will be Fooled by the haters of humanity to FOOL us to hate eachother. We need to Wake up and use our god given intellect.. No Muslims want to create a pakistan in india.This concept is only with the Hate mongers who play with the minds of those who are not thinking on their own about the society which was living peacefully by both hindus and muslims since long time.
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