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
Justice is done fairly.
Commissioner Chandrashekhar is fair enough.
If Dr. Zakir Naik a peace preaching person, can not enter a place, then hate preachers can and should never enter that land.
I do not Understand why you media raising this type of Issues, why Ravan Thogadia Banned to Enter Hindustan's most popular City,
Really it is not Acceptable we are all Hindustanis not other Stanis, but you commented to Master Blaster Pump well there are lot of Pump wells, this is Irreducible to all in Hindustan if one Pump well become Criminal do not blame all, My Dearest Reader please find out \How the Name Pump Well\" started calling there was a big story behind it You Buffoons with out knowing the History Calling to all Idiots as Pump Well totally not acceptable my dear.
Jai Hindustan"
Dear Pump well, We believe district administration got permission from STRONG Bajrangi's to ban entry of P(ravan) Togadia.
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