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
Don't worry they will be out soon .. ...so I don't find they have done wrong ...meanwhile jihadis must answer biryani boys aka cattle lifters avre ree Pakistan from of India ..chennai nalli Pakistan zindabad antha idvanthe howda .. Haha ...police navru rubtavrante sariyagi maklige howda....haha
Someone is hiding here... I cant see narayana and groups today... Why guys why?? where are you?? Need your comments on this topic as nationalists are arrested without any reason!!
RSS group noted for terrorism, 99% of them are making easy money by doing terror activities now the time has come to ban this organization.
Leader of RSS is still hiding. Catch the big fish and rest of them will surrender easily.
Let police investigate n expose their full team member name photo all over India n call their backing famous media persons to discuss on rss agenda. Let them decide whether rss is a patriotic or terror group.
Cover the face with Saffron shawl which has their flag. Hand over to NIA.
How the Police gets Arabic shawl when Muslim get arrested? Our Police dept. is more dangerous than these terrorists.
RSS IS TERRRORIST ORGANIZATION. BOMBING , KILLING IS INCREASING IN THEIR ORGANZATION. MUST BAN THIS ORGANIZATION LIKE NEHRU GOVERNMENT BANNED AFTER THEY KILLED MAHATMA GHANDHI.
RSS terrorists
Y cover the face of the REAL TERRORIST.. and KILLERS.
Times up with cheddis deceptions....everything will be exposed
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