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
Well found some supporter here for these thieves. They are the same people who buy cheAp beef from these people. Sorry, now no more cheep beef.
Good job cops
They should be given severe punishment....they steal and sell it to innocent people...ultimately those who bought from them are also going to become part of their criminal activity, literally....so sad...
Hello, Kushwant Bhat, did you see the face of your mentor Pumpwell? He is pakka goonda and anti-national look if you decide by seeing any one's face.
\Experience makes man Perfect \"not understanding again and again these Goons doing better Hang up self and self or Put them in a Dark no one can not see Jails for Permanently or send then to \"Guantanamo bay Jail\" other wise these Culprits never Improve, these Criminal culprits neither go School OR madrasa, looking their face says you readers understand such a Very good community called Peace they came from Destroying their life Inside Bars and Police station what else to say only to Hag yourself ggod.
Most worried Hindustani.
Jai Hind
Where are you Narean
Jai hoo Naren Bai."
I am really appreciated by Ullala police actions and the award should be given to their timely actions. Stealing is not allowed at all in the Islam. Some people are spoiling the name of Muslim community and giving chance to talk these so called some protector of Hindu community organizer.
Appreciated Ullala Police timely actions. This culprits are spoiling image of Muslim communities by stealing the COWs.
Whenever there is wrong doings by our community we must condemn randomly.
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