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
We need to uproot the terrror from our motherland first. Dalits and minorities are suffeeing on the first place from hindutva right wing fringe elements with the help of central govt.
Ganja and Bajrangi are also be interconnected....without which they cannot terrorize people....Bajrangis have been inspired by drugs and ganjas....
Dear Sabu Pachrangi (Comment #7)
I have already studied well. next work is digging well for these terrorists.
Naren try to understand. you know the fact, but you cannot tell. you can cheat everyone but you cannot cheat your on soul, mind it, so study well islam,
Impliment Sharia rule to control rapes and drug mafias. Give him maximum punishment coz he will be killing hundreds by his Ganja buisness.
Naren, you are absolutely right since its all sponsored by Israel and RSS in different names.
Isis suppliers and RSS consumers.....ha haaa
Nare where were you when some earlier news abou dalit was posted? Hiding under the chaddi?? haha you are so coward guy :D .. Grow up my dear.. Show some guts to comment in all news!
VIREN KOTIAN .......Just read todays news....USA presidential candidate TRUMP ( your boss ) said that Hilary clinton is the founder of ISIS..... Got the point..... Every one knows that RSS and ISIS are the two faces of the same coin......Go and relax
Good catch. thank you police for saving dozens of youth by arresting the kingpin
Drug, ISIS, Islamic extremists all inter-connected.
Add new comment