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Extradition Treaty

Cases

Criminal Case by Vendor

Vijaya Bank

News & Review

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Is USA Safe Haven for Financial Fraudsters?

How Can India Improve its Extradition Success Rate?

Looks like, we have many such economic offenders like Vijay Vittal Mallya, Nirav Modi, Mehul Choksi who has defaulted multi-million dollar loan to the bank and cheated more than 100+ customers and absconded to a foreign destination and took safe-haven to avoid criminal proceedings.

Syed Yasir Rizvi, a US Citizen of Indian Origin, defaulted multi-million dollars to Bank of Baroda. Erstwhile Vijaya Bank and then diverted another 20+ crores of victims money and cheated 120+ innocent victims including Veterans, Elders, Women & Children and made them homeless and absconded to the Plainfield, Illinois, USA and mocks at them on Twitter.

Innocent victims are burdened with huge loan payments and rent payments for more than a decade, with no end in sight

While the innocent victims are in tears every day, absconder Syed Yasir Rizvi leads a lavish life in Plainfield, Illinois, the USA with his spouse Salma (Yasir) Rizvi alias Salma Shoukathullah and 3 daughters.

Absconder Syed Yasir Rizvi threatens the innocent buyers and claims the support of US Law Enforcement Agencies like the FBI.

Whatever we have shared in this is just the tip of the iceberg, we have more than 1000 pages of document and greater than 6 hours of audio recording and other pieces of evidence.

If you are a Journalist from a reputed Media and ready to publish our story or Law Enforcement Agencies then we are ready to share. Please reach out to us using any of the social media channels including email listed below.

You can also Email us at canopyclassicbuyers@googlegroups.com

Table of Content

Please click on the below links to know more

About

Extradition Treaty

Cases

Criminal Case by Vendor

Vijaya Bank

News & Review

Scam Summary

Defaulted multi million dollar loan to Vijaya bank and Absconded
Mismanaged / siphoned off / diverted multi million dollar of fund.
Sold the same flat to multiple innocent buyers.
Allured the innocent client with fancy advisement and made 100+ clients Homeless
Failed to make the payment to Vendor / Contractor
Fudged the books of accounts and it is not up to date.
Disobedient and discourteous toward a court of law
Made contempt of Court
Threatened the innocent clients / buyers
Unlawful flight to avoid criminal prosecuction
Defaulted Income Tax - 276C(2)

Amount received from Canopy classic Clients	55,89,83,623 (55 Crores 90 lakhs)
Amount spent on Canopy Classic project (as Per CA / Daksh Enterprises)	34 Crores
Amount siphoned off / diverted from classic	21 Crores 90 lakhs
Amount mismanaged / siphoned off / diverted from MPHAR	Five Crores 80 lakhs
Amount defaulted to Vijay Bank	14 Crores 18 lakhs

Reference

For More details please click on the below links.

Demand notice from MPHAR
CA Certificate
Daksh Enterprises Certificate
Vijaya Bank 15 days sale notice.
Vijaya Bank E-auction sale notice
Architect Certificate

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Media Coverage

NDTV Media Report

No Relief For Canopy Classic Home Buyers

PUBLISHED ON: MAY 8, 2021 | DURATION: 6 MIN, 36 SEC

https://www.ndtv.com/video/news/the-property-show/no-relief-for-canopy-classic-home-buyers-585531
It's been 4 years since RERA was implemented to resolve home buyers' issues. Yet, we have more than 5 lakh stuck home buyers, fighting for their homes. This is one such story of Canopy Classic project in Bengaluru. More than 100 home buyers are left in the lurch and the builder has fled the country. What legal recourse do these buyers have?

India's Most Trusted Brand - 2020 in English News

NDTV Most Trusted Brand
From 2013, NDTV has regularly ranked among the highest-rated channel in studies by the Brand Trust Report.
Separately, NDTV has been recognised as Asia's Most Trusted News Broadcasting Company, 2017 (India region) and "India's Most Trusted News Broadcasting Company, 2019" by the IBC Awards, International Brand Consulting Corporation, U.S.A.

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TV9 Media Report

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Scam Background

In the year 2010, Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd aggressively publicized about their project called “Canopy Classic” proposed to come up in Ramamurthy Nagar in Bangalore, Karnataka. In the sales brochure, it was mentioned that the property units would be ranging from 2BHK to 3BHK having built up area from 1155 sq. feet. to 1555 sq. feet and would have landscaped garden, including club house, play area, basketball court, jogging track, gymnasium, swimming pool to enable the residents to lead healthy lifestyle. Relying on the sales brochure, site plan, elegant video, verbal assurances of the Accused(s) Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd the 100+ hard working, innocent, went ahead and made huge payments, to the Accused Company with the expectation that they will get the possession of their flats within the stipulated time and as per the assurances made by the Accused(s) Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd. However, this did not happen and there was a considerable amount of delay in providing the possession and it also became clear that most of the things offered in the brochure were a mere misrepresentation to cheat the innocent buyers.

Syed Rizvi (Yasir) having party with Middle East Investor Mohammed Hussain at Middle east

Accused(s) Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd collected substantial amounts of money from the Complainants and after a delay of more than 4 – 24 months from the date of initial payment, executed the Agreement for Sale of Undivided Share of Land and Construction Agreement (the “Agreement”). The innocent buyers were forced to sign the Agreement that was one sided, arbitrary and unreasonable under the threat that if they don’t sign the Agreement, it would result in forfeiture of the entire amounts that have been paid and the allotment would be cancelled.

Syed Yasir Rizvi's trip to Middle East

Both the directors, Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd Accused Company incorporated a company named “Interstellar Smart Housing Private Limited” in the month of March 2017 for low cost housing projects in Karnataka but told the Canopy Classic investors that they have created this company to generate funds to complete the Project. They also showed a deposit slip of Rs 12,80,000/- as initial investment by a Saudi Arabian businessman through Whats App to the canopy classic investors. However, nothing has happened till date. The directors of the company “Interstellar Smart Housing Private Limited” have since changed, however Mr Syed Yasir Rizvi has maintained his original office address and email id as the company Id. The phone numbers of both the directors and senior personnel of the Accused Company is now switched off.
In the year 2017, Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd started destroying all their evidence including their facebook pages, linkedin profile, closed their registered office of their company Canopy Estates Pvt Ltd. and fled to the place where the buyers are not aware.

In the month of December 2017, innocent buyers came to know that Syed Yasir Rizvi alias Syed Rizvi is in middle east to fetch the capital. In the month of January 2018, through whatsapp message Syed Yasir Rizvi alias Syed Rizvi assured that he is going to get multi million dollar. On the contrary to what he said, In the month of February 2018, Canopy Classic buyers could not trace his where about. After suffering the mental agony and burning the mid-night oil they traced Syed Yasir Rizvi alias Syed Rizvi Managing director of Canopy Estates Pvt Ltd is in Illinois, USA with his wife Salma Rizvi and with three children and started working in JS Held.

Syed Yasir Rizvi alias Syed Rizvi Managing director of Canopy Estates Pvt Ltd challenged that innocent Canopy Classic buyers can do nothing and he asked to complete the abandoned project on their own. All the dreams of Canopy Classic buyers are shattered.

After self retrospection, the innocent buyers realized that they are victims of various wrongful acts and omissions of the Accused(s) Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd. The Accused(s), Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd on various instances have acted dishonestly, fraudulently, wrongfully, deceitfully with a clear malafide intention to cause serious wrongful loss to the Complainants and thereby gaining wrongfully and have enriched to them unjustly to amass huge wealth, profits and landed properties. It is pertinent to note here that all wrongful acts and omissions done under the garb of the Accused Company, Canopy Estates Pvt Ltd were part of a premeditated malafide conspiracy by various people, which included senior personnel of the Accused Company, its directors and other people (collectively, the Accused(s)). In order to achieve these malicious wrongful acts, the Accused(s) Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd used various false and fabricated documents and electronic records. Additionally, several, misrepresentations, dishonest claims, false assurances and deceitful representations were made by the Accused(s) Syed Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd

Since payment linked with progress schedule. accused, absconded Syed Rizvi just put the structure to collect fund. accused, absconded Syed Rizvi alias Yasir MD of Canopy Estates Pvt Ltd had not build the A Block which belongs to Land Lord. After collecting all the funds he has absconded & took safe haven in USA. Land Lord asked the innocent buyers to construct his flats as well.

Because of Absconder, Defaulter Syed Yasir Rizvi 120+ families, Veterans, Elders, Women & Children are in tears every day,
While he leads a lavish life in in Plainfield, Illinois, USA with his spouse Salma (Yasir) Rizvi alias Salma Shoukathullah and 3 daughters

One Page summary

Are these people starting new companies, announcing new projects, cheating people, abandoning the projects and company and again starting new companies.?
When will this end?
-Bharat Fatehchand Madhwani - Ex Director of Canopy

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Cases Against Canopy / Yasir

Criminal Case	2 (Yet to discover More)
NCDRC (National)	100+Clients
Karnataka High Court	8
Commericial Court	1
Bangalore Session Court (State)	5
Karnataka State Commission (State)	9+
Consumer Court - District Forum	1
Karnataka RERA	3

More yet to be discovered

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Criminal case by Canopy Classic Owners

FIR - First Information Report

Please note: This FIR (First Information Report i.e. Police Complaint) was filed by aggrieved Canopy Classic Home Buyers in Hennur Police Station, Bangalore, Karnataka, India on 31-March-2018 Under section 406, 420, 467, 468, 471,120(B) after they learnt that Syed Yasir Rizvi had absconded.

20/12/2017, 5:42 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp): As per my lawyer's handling Crest Signature matters there was a civil/criminalcase filed last Friday/Saturday against me/CEPL.

20/12/2017, 6:35 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: Only issue is for people not to ask about my exact whereabouts/return date and then send me/us to jail, then no one benefits.‬‬‬‬‬‬‬‬‬‬

22/12/2017, 10:02 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: The police complaint refers to me and Zaheer so we have been away until this is resolved

07/01/2018, 6:37 am - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: Hon’ble High Court of Karnataka - Case No. AA31/16 which has recently taken some negative turns. A police complaint has been put in a particular police station.‬‬‬‬‬‬‬

07/01/2018, 9:05 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: Pl check with inspectors of both Yelahanka and Ramamurthy Ngr PS for complaints.‬‬‬‬‬‬‬

09/01/2018, 9:33 am - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp): And just FYI, Mrs Prema has filed a complaint to RM PS and has sought a refund.‬‬‬‬‬‬‬‬‬‬

09/01/2018, 9:33 am - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp): There's also a complaint given in Yelahanka PS. And these are the facts.‬‬‬‬‬‬‬

13-Jan-2018, 9:12 am - ‪‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: And as mentioned I'm in UAE right now but will be moving after a week. Will not share location

Navigate to this link, https: //ksp.gov.in/fir.aspx
Select District as Bengaluru City, Police Station as Hennur PS,
and FIR number as 0099and Year as2018
Click Search, then click on "FIR found Click on Download"

IPC 406: Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term, which may extend to three years, or with fine, or with both.

IPC 418: "Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect"
Whoever cheats with the knowledge that he is likely thereby to cause wrongful loss to a person whose interest in the transaction to which the cheating relates, he was bound, either by law, or by a legal contract, to protect, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

IPC 420: Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

IPC 467: Forgery of valuable security, will, etc. Whoever forges a document which purports to be a valuable security or a will, or an authority to adopt a son, or which purports to give authority to any person to make or transfer any valuable security, or to receive the principal, interest or dividends thereon, or to receive or deliver any money, movable property, or valuable security, or any document purporting to be an acquittance or receipt acknowledging the payment of money, or an acquittance or receipt for the delivery of any movable property or valuable security, shall be punished with 1[imprisonment for life], or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine.

IPC 468: Forgery for purpose of cheating.—Whoever commits forgery, intending that the 1[document or electronic record forged] shall be used for the purpose of cheating, shall be punished with imprisonment of either de¬scription for a term which may extend to seven years, and shall also be liable to fine.

IPC 471: Using as genuine a forged 1[document or electronic record].—Whoever fraudulently or dishonestly uses as genuine any 1[document or electronic record] which he knows or has reason to believe to be a forged 1[document or electronic record], shall be punished in the same manner as if he had forged such 1[document or electronic record].

IPC 120(B):
Punishment of criminal conspiracy.—
(1) Whoever is a party to a criminal conspiracy to commit an offence punishable with death, 2[imprisonment for life] or rigorous imprisonment for a term of two years or upwards, shall, where no express provision is made in this Code for the punishment of such a conspiracy, be punished in the same manner as if he had abetted such offence.
(2) Whoever is a party to a criminal conspiracy other than a criminal conspiracy to commit an offence punishable as aforesaid shall be punished with imprisonment of either description for a term not exceeding six months, or with fine or with both.]

Definition of Criminal Conspiracy
When two or more persons agree to do, or cause to be done,-
(1) an illegal act, or
(2) an act which is not illegal by illegal means, such an agreement is designated a criminal conspiracy: Provided that no agreement except an agreement to commit an offence shall amount to a criminal conspiracy unless some act besides the agreement is done by one or more parties to such agreement in pursuance thereof.
Provided that no agreement except an agreement to commit an offence shall amount to a criminal conspiracy unless some act besides the agreement is done by one or more parties to such agreement in pursuance thereof.
Explanation.—It is immaterial whether the illegal act is the ultimate object of such agreement, or is merely incidental to that object.

Reference

Please click on the below link to download the FIR Copy

FIR Copy

Direction from Hon'ble Court

On 03rd April 2018 Hon'ble Court accepted the FIR and directed the Bengaluru police to Investigate this case

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABC030230582018 and click Search

Case Type	CR - CRIME CASE
Filing Number	6222/2018
Filing Date	03-04-2018
Registration Number	6180/2018
Registration Date	03-04-2018
CNR Number	KABC030230582018
First Hearing Date	03rd April 2018
Decision Date	03rd April 2018
Case Status	Case disposed
Nature of Disposal	Contested--PUT UP AFTER FINAL REPORT
Court Number and Judge	65-4 ADDL. CHIEF METROPOLITAN MAGISTRATE
Petitioner and Advocate	NAVEEN MEHTA
Respondent and Advocate	SYED YASIR RIZWI AND OTHERS
Under Section(s)	406,420,467,468,471,120(B)
FIR Details-Police Station	HENNUR PS
FIR Number/Year	0099/2018
Order Date	03-April-2018
Order Details	As per the Circular No.HCC No.55/2019. Dated 21/09/2019 from Hon'ble High Court of Karnataka, this CR Number is shown as 'Disposed Otherwise' in CIS Software only for the implementation of FIR Module in CIS and this CR number will be pending manually till the submission of final Charge Sheet. IV ACMM

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Bail Application & Contempt of Court

Fearing Prosecution, Syed Yasir Rizvi applied for anticipatory bail on 17-May-2018 Bail granted on 10-July-2018 As per bail order, Yasir should attend Hennur Police Station,Bangalore, India on 1st and 3rd Sunday for a period of 6 months. Yasir did not obey the court order and made a contempt of court.

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABC010133022018 and click Search

Case Type	CRL.MISC. - CRIMINAL MISC.CASES
Filing Number	3834/2018
Filing Date	17-05-2018
Registration Number	3834/2018
Registration Date	17-05-2018
CNR Number	KABC010133022018
First Hearing Date	19th May 2018
Decision Date	16th July 2018
Case Status	Case disposed
Nature of Disposal	Contested--ALLOWED / GRANTED AFTER FULL HEARING
Petitioner and Advocate	1) SYED YASIR RIZVI Advocate- PRADEEP G C 2) ZAHIRUDDIN AHMED
Respondent and Advocate	HENNUR P S
Under Act(s)	U/S 438 OF CR PC
FIR Details-Police Station	HENNUR PS
FIR Number/Year	0099/2018
Order Date	16-July-2018

Reference

For More details please click on the below link.

Yasir's Bail Order

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Chargesheet

Bengaluru Police after completed the investigation filed a chargesheet against the accused and Hon'ble court had accepted it
In the Chargesheet along with Section 120(B), 406, 420 section 418 and 34 was added

IPC 418: Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect
Whoever cheats with the knowledge that he is likely thereby to cause wrongful loss to a person whose interest in the transaction to which the cheating relates, he was bound, either by law, or by a legal contract, to protect, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

IPC 34: Acts done by several persons in furtherance of common intention -
When a criminal act is done by several persons in furtherance of the common intention of all, each of such persons is liable for that act in the same manner as if it were done by him alone.

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABC030807062019 and click Search

Case Type / Case Number / Case Year	C.C./26130/2019
Case Type	C.C. - CRIMINAL CASES
Filing Number	26140/2019
Filing Date	02-11-2019
Registration Number	26130/2019
Registration Date	02-Nov-2019
CNR Number	KABC030807062019
Next Hearing Date	20-Sep-2021
Stage of Case	SUMMONS AND NBW
Under Section(s)	IPC 120(B),406,418,420,34
FIR Details - Police Station	Hennur PS
FIR Number/Year	99/2018

Case History

Hearing Date	Purpose of Hearing
09-Dec-2019	SUMMONS AND NBW - Call on
10-Feb-2020	SUMMONS AND NBW - Call on
17-April-2020	DUE TO COVID 19 LOCKDOWN, THE CASE IS POSTED ON
24-July-2020	As per SOP dated 10.07.2020 and notification of action plan of CMM unit, there is no sitting of this court. Hence case is adjourned.
18-Dec-2020	AS PER SOP, CASE IS ADJOURNED
15-Feb-2021	SUMMONS AND NBW - Call on
07-June-2021	SUMMONS AND NBW - Call on

Respondent and Advocate
1) SYED YASIR RIZWI
2) ZAHIRUDDIN AHMED

.@BlrCityPolice after completing the investigation has filed a charge sheet against the accused in the court. Efforts are underway to trhttps://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi6yWaWZUh8wOM62ZKuK2Y1WVQcK9QUr_VvJGKreE5njI2qBDH_YoU7xE9WCcREuJSgOGgOZnw3dZfjPP-wr5rUEmyU7i272tAlJ2xzzZbzGttiwuomBBWAJgI88XKIEsDLqUk_Qat13-U/s0/Syed+Yasir+Rizvi.pngace the absconder.#AskCPBlr https://t.co/7l5CrfrNd8
— Kamal Pant, IPS (@CPBlr) October 3, 2020

Source - Reference

For More details please click on the below links.

Message from Commissioner of Police, Bengaluru City

Hon'ble Court had issued NBW (Non-Bailable Warrant) on 10-Feb-20 to
Accused 1 - Canopy Estates (P) Ltd,
Accused 2 - Syed Yasir Rizvi,
Accused 3 - Mohammed Zahiruddin Ahmed alias Zaheer.

Police is yet to arrest them, Mohammed Zahiruddin Ahmed alias Zaheer is roaming freely in Bengaluru, While Accused 2 Syed Yasir Rizvi mocking us in the twitter

Extradition Treaty

We approached Ministry of External Affairs and learnt that India has the Extradition Treaty Between the Government of the United States of America and the Government of the Republic of India, signed at Washington on June 25, 1997.

Through Extradition Treaty, if a person is wanted for prosecution in India and is presently residing in a foreign country, his presence may be sought through the process of extradition. There exists an Extradition Treaty between India and USA, a copy of which is available at https://www.mea.gov.in/Images/CPV/leta/USA.pdf.

Ministry of External Affairs (MEA) will take appropriate steps when a formal request for the extradition of the accused person is received in the MEA.

Since the Charge Sheet had been filed and Hon'ble Court issued NBW (Non-Bailable Warrant),in the interest of Justice, as per the law & process, Commissioner of Police,Bangalore, DGP Mr Kamal Pant, should have initiated the extradition request for absconder Syed Yasir Rizvi, US Citizen of Indian Origin.

Actions: Senate Consideration of Treaty Document 105-30

Date	Senate Actions
10/21/1998	Resolution of advice and consent to ratification agreed to in Senate by Division vote.
10/21/1998	Treaty moved through its parliamentary stages up to and including presentation of the resolution of advice and consent to ratification.
10/21/1998	Considered by Senate.
10/14/1998	Reported by Mr. Helms, Committee on Foreign Relations, with printed report - Ex.Rept. 105-23. With one understanding, one declaration and one proviso, (except two Protocols with one declaration and one proviso). Placed on the Executive Calendar
09/15/1998	Committee on Foreign Relations. Hearings held. Hearings printed: S.Hrg. 105-730.
09/23/1997	Received in the Senate and referred to the Committee on Foreign Relations by unanimous consent.

For More details please click on the below links.

EXTRADITION TREATY WITH INDIA - US Site
US Treaty Document available as PDF
US Ex. Rept. 105-23
Countries with which India has Extradition Treaties/Arrangements
Extradition Treaty

Those who hear about injustice. But do not oppose it become part of injustice,
But those who oppose it become history.

“Injustice anywhere is a threat to justice everywhere. We are caught in an inescapable network of mutuality, tied in a single garment of destiny. Whatever affects one directly, affects all indirectly.”
― Martin Luther King Jr.

The world is a dangerous place to live; not because of the people who are evil,
but because of the people who don't do anything about it.
-Albert Einstein

“Justice will not be served until those who are unaffected are as outraged as those who are.”
― Benjamin Franklin

“Every time we turn our heads the other way when we see the law flouted, when we tolerate what we know to be wrong,
when we close our eyes and ears to the corrupt because we are too busy or too frightened, when we fail to speak up and speak out,
we strike a blow against freedom and decency and justice.”
― Robert F. Kennedy

If I were to remain silent, I'd be guilty of complicity.
-Albert Einstein

One who commits a crime and another who watches the crime and injustice happening silently...
Who is a bigger paapi?

Why Bureaucrats Hesitate to Act

https://theprint.in/india/d-roopa-president-medal-awardee-ips-officer-who-has-been-transferred-over-40-times-in-20-yrs/577644/
Many officers just want peace of mind so they avoid addressing an issue which might invite the wrath of the mighty and powerful …

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Criminal Case by Vendor

Even Syed Yasir Rizvi has defaulted payment to Vendor, MFAR Constructions Pvt. Ltd.

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABC030211972018 and click Search

Court Complext	Chief Metropolitan Magistrate CMM Court, Bangalore
Case Type	C.C. - CRIMINAL CASES
Filing Number	7680/2018
Filing Date	24-03-2018
Registration Number	7674/2018
Registration Date	24-03-2018
CNR Number	KABC030211972018
First Hearing Date	25th April 2018
Next Hearing Date	12th August 2021
Stage of Case	SUMMONS
Under Act(s)	U/S 200 of Code of Criminal Procedure r/w 138 NI Act
Under Section(s)	200
FIR Details - Police Station	Hulsoorgate Ps
Petitioner and Advocate	1) M/s Mfar Constructions Pvt. Ltd.,
Respondent and Advocate	1) M/s Canopy Estates Pvt. Ltd., and Others 2) Mr. Syed Yasir Rizvi 3) Mr. Zahiruddin Adhmed
Court Number and Judge	1348 - 36 Addl. Chief Metropoliton Magistrate

Reference

For More details please click on the below links.

Demand notice from MPHAR

Pay the worker his dues before his sweat has dried up
English reference : Vol. 3, Book 16, Hadith 2443
Arabic reference : Book 16, Hadith 2537

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Syed Rizvi's whatsapp chat with Client

Yasir Managed to dodge for nearly one Year

For brevity we have included only selected Whatsapp Message, we have the complete whatsapp chat which is about 700 pages, In the interest of justice, we are ready to share with Law Enforcement Agencies & Honourable Court

20/12/2017, 5:42 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp): As per my lawyer's handling Crest Signature matters there was a civil/criminalcase filed last Friday/Saturday against me/CEPL.

20/12/2017, 6:35 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: Only issue is for people not to ask about my exact whereabouts/return date and then send me/us to jail, then no one benefits.‬‬‬‬‬‬‬‬‬‬

22/12/2017, 10:02 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: The police complaint refers to me and Zaheer so we have been away until this is resolved when the courts open by virtue of a stay on the proceedings due to this being a civil matter of project delay being pushed as cheating.‬‬‬‬‬‬‬‬

22/12/2017, 10:47 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: As per my Advocate it would be either a court stay and/or an ancipatory bail Sir.‬‬‬‬‬‬‬‬‬‬

06/01/2018, 12:00 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬‬: After receiving a stay on the complaint I will share by mid next week. Pl understand the courts were on winter break until Jan 2nd‬‬‬‬‬‬‬‬‬‬

07/01/2018, 6:37 am - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: Hon’ble High Court of Karnataka - Case No. AA31/16 which has recently taken some negative turns. A police complaint has been put in a particular police station.‬‬‬‬‬‬‬

07/01/2018, 9:05 pm - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: Pl check with inspectors of both Yelahanka and Ramamurthy Ngr PS for complaints.‬‬‬‬‬‬‬

09/01/2018, 9:33 am - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp): And just FYI, Mrs Prema has filed a complaint to RM PS and has sought a refund.‬‬‬‬‬‬‬‬‬‬

09/01/2018, 9:33 am - ‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp): There's also a complaint given in Yelahanka PS. And these are the facts.‬‬‬‬‬‬‬

13-Jan-2018, 9:12 am - ‪‪+91 ‪99000 85750 Syed Yasir Rizvi (through whatsapp)‬: And as mentioned I'm in UAE right now but will be moving after a week. Will not share location

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LIES EXPOSED

Since 2017, Yasir claimed that he has approached High Court for a stay, but we could not find any petition details

https://twitter.com/SYR98009620/status/1343642379799162880?s=20
1:08 AM · Dec 29, 2020
Matter is subjudice, & due process must be followed.

https://twitter.com/SYR98009620/status/1398090842464821250?s=20
7:06 AM · May 28, 2021
Matter is subjudice in Karnataka High Court.

https://twitter.com/SYR98009620/status/1398198465650479104?s=20
2:14 PM · May 28, 2021
And now since the matter is subjudice, (pending in Karnataka HC), I have no further comments until v have our day in court.

https://twitter.com/SYR98009620/status/1398090842464821250?s=20
6:41 PM · Jun 5, 2021
Matter is subjudice and we will have our day/representation in High Court of Karnataka

His advocate DIWAKARA filed Criminal Petition 2374/2020 with multiple spelling mistakes on 28-Feb-20 in the Hon'ble High Court of Karnataka.
On 2-Sep-20, hearing did happen, But his Learned Counsel for petitioner was not present. Two weeks time was granted to comply office objections.
After that the case was not progressed.

Misspelled in Court Document

Actual	Online
Canopy Estates Private Limited	M.S CANAPY ESTATE PVT LTD.
Syed Yasir Rizvi	SYED YASEER RIZVI
Mohammed Zahiruddin Ahmed alias Zaheer	D JAHIORUDDIN AHMED

Case Details

Court	High Court of Karnataka - Principal Bench at Bengaluru
Case Type	CRL.P
Case Number	CRL.P 2374/2020 (KAHC010116192020)
Pet. Advocate	DIWAKARA K
Filing Number	1663/2020
Filing Date	28-02-2020
Registration Number	2374/2020
Registration Date	28-05-2020
CNR Number	KAHC01-011619-2020
Judge	K.NATARAJANPresided byKNJ
Petitioner 1	M.S CANAPY ESTATE PVT LTD., REP BY SYED YASEER RIZVI, CANOPY HOUSE, NO.969 A CROSS, HRBR 1ST BLOCK KALYAN NAGAR BANGALORE-560043.
Petitioner 2	SYED YASEER RIZVI S/O SYED NASIR RIZVI, MANAGING DIRECTOR, AGED ABOUT MAJOR, R/O C302, CANAPY CITADEL, AGRAHARA MAIN ROAD, BABUSAPALYA, BANGALORE-560043.
Petitioner 3	D JAHIORUDDIN AHMED S/O SALLAHUDDIN AHMED AGED ABOUT 33 EYARS, R/O T-1, G K PARADISE, NO.127, 2ND CROSS, BALACHANDRA LAYOUT, BABUSAPALYA, BENGALURU-560043.

Status: On 2-Sep-20, hearing did happen, But his Learned Counsel for petitioner was not present. Two weeks time was granted to comply office objections. After that case never progressed.

You will be able to verify it in http://karnatakajudiciary.kar.nic.in/CaseStatus_PartyName.aspx

There is no FIR filed in Yelahanka Police Station or in RM Police Station
You will be able to verify it in https: //ksp.gov.in/fir.aspx

"A reasonably expeditious trial is an integral and essential part of the fundamental right to life and liberty enshrined in Article 21 of the Constitution of India." Request Hon'ble Court, Hon'ble Department of Justice to take note of this and please ensure, Justice is served at the earliest to the innocent Canopy Classic Victims.

Lying is Haram
And do not mix the truth with falsehood or conceal the truth while you know
Al-baqarah:42

Don’t lie to us unless you’re absolutely sure that we will never find the truth.

Lying is done with words and also with silence.

We’re not upset that you lied to us, We’re upset that from now on we can’t believe you anymore.

Lies are a temporary solution to a permanent problem.

Once We catch you in one lie, it makes us question everything you said.

When someone lies to you, it’s because they don’t respect you enough to be honest, and they think you’re too stupid to not know the difference.

What We don’t understand is how a person can tell you so many lies and never fell bad about it.

Tell a lie once and all your truth become questionable.

You can’t constantly lie and expect people to trust you.

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Cases against Yasir / Canopy in NCDRC

Syed Yasir Rizvi is a seasoned Liar

Syed Yasir Rizvi dodged Law and made contempt of court and never appeared before Hon'ble Court or before Law Enforcement Agencies

Navigate to this link, http: //cms.nic.in/ncdrcusersWeb/login.do?method=caseStatus
Type Case no as CC/547/2018 and click Search

Case No.	CC/547/2018
Filing Date	27 Feb 2018
Filed In	NCDRC
Complainant	SANJEEV AGARWAL & ORS.
Respondent	M/S. CANOPY ESTATES (P) LTD. & 7 ORS.
Next Hearing	6-August-2021
Case Stage	Adjourn
Application(s) Filed	IA/11792/2018, IA/15826/2018, IA/4276/2018, IA/4277/2018, IA/5629/2018, IA/5630/2018, IA/9750/2018

Hon'ble NCDRC Interim Order

As per the Hon'ble NCDRC Order (IA/5493/2019 (Directions) dated 05-Apr-2019
The opposite parties shall not create any third party interest in the land underneath the flats subject matter of this complaint without prior permission of this Commission.

Reference

Please click on the below link to download the Order

NCDRC Order - No Third Party Rights

Please click on the below link to download the Notice

Notice regarding conventional hearing (physical court hearing) Dt. 23/06/2021.
Hearing of matters through Video Conferencing Dt. 26/06/2021.

Syed Yasir Rizvi is a seasoned Liar

Syed Yasir Rizvi dodged Law and made contempt of court and never appeared before Hon'ble Court or before Law Enforcement Agencies

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Legal Notice

by Canopy Crest IRS Flat Owners Welfare Association ("CCIFOWA")

As per Syed Yasir Rizvi's claim, In May 2017 he has handed over Canopy Crest IRS flats to 57 Senior Indian Revenue Service/Customs Central Excise/IPS officers
Accoring to him, 20+ crores of 120+ Canopy Classic buyers victims money was diverted to construction of Canopy Crest flats.
As per him, total IRS sale was 24Cr and the total building cost is 37Cr
Crest JDA (Joint Development Agreement) of 2010, no IRS flats are for LL and their entire share is in Crest Signature portion by design. Yet, in subsequent sharing agreement of Dec 2014 he has given them 9 flats in IRS.
But as per the legal notice sent by Canopy Crest IRS Flat Owners Welfare Association ("CCIFOWA"), Syed Yasir Rizvi has not delivered the flats with all the amentiies.
The question still remains, Syed Yasir Rizvi had defaulted to Bank, Construction Company, Clients and LL. Yet he claims, he is innocent. Never cooperated with Law Enforcement Agencies and disobeyed Hon'ble Court and never responded to the summons.
Is it not something ridiculous?

From Legal Notice

Under Instructions from our client, Canopy Crest IRS Flat Owners Welfare Association ("CCIFOWA'D, having their office at Club House, Canopy Crest, Kogilu Cross, Yelahanka, Bengaluru -560064, we issue the following notice to you.

Our client informs that, while the Vijaya Bank ("Bank") for the loan facility they have provided to M/S Canopy Estates Pvt Ltd for the Signature Project and has defaulted, the Bank has notified various properties (including genuine owners of the IRS-Building) that häve been wrongly secured in favor of Vijaya Bank, Bilekalli branch, and has issued notices under Section 13(2) and 13(4) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, to the Developer.

The following are the outstanding works, claims or issue that need-to be resolved :
a. Rs. 1.34 crores being cumulative amount collected by the Developer, by way of individual contribution made by members to be returned by the Developers to the Association.
b. There is an outstanding payment of Rs. 1 crore payable towards plumbing work to various plumbers by the Developers, who are contemplating a legal proceedings against the Developer and property.
c. There is a pending work of construing of two bridges that is scheduled to construct between two towers as per the original plan approved and agreed for construction.
d. There have been violation by the Developers while constructing the 10th floor that needs to be regularized, failing which it is not possible to get NOC for all occupants. Therefore before regularizing the violation is essential. Thereby without obtaining NOC from the appropriate authority it is not possible for all the members to get NOC for their respective flats.
e. There is a pending work of provision of one lift in the building, that need to be installed.
f. The entire landscaping is pending
g. Waterproofing for rooftop and sides of the buildings.
h. Provision of the Gym facility to be completed for which resident have already made contribution.
i. Further when the Developer left the construction it is the flat owners formed an association and contributed a sum of Rs.1.95 Crores towards the completion of the pending work so as to occupy the building. The contribution made by the flat owners that was promised to be reimbursed by the Developer need to done so by any new developer taking over the Project, shall be reimbursed to the residents.
j. Handing over of the original document in respect of the land pertaining to IRS building.
k. There have been legacies and pending cases in the form of claims by other agencies that need to be resolved and taken in to consideration before negotiations are completed with new Developer.

Related Cases

Case Number:	WP 55162/2018 (KAHC010249312018)
Classification:	GM RES
Date of Filing:	10/12/2018 10:06:42
Filing Number	55162/2018
Registration Number	55162/2018
Registration Date	10-12-2018
CNR Number	KAHC01-024931-2018
First Hearing Date	18th December 2018
Petitioner and Advocate	1) RAJIB CHAKRAVORTY Advocate- PARTHASARATHY R 2) ADITI
Respondent:	1) THE AUTHORISED OFFICER Advocate - L P E REGO FOR R6, R7 & R9 2) CANOPY ESTATES PVT LTD 3) MR.SYED YASIR RIZVI 4) MRS.SALAMA RIZVI 5) MR.MOHAMMED ZAHIRUDDIN AHMED 6) MRS.VERONICA MARY MACHADO 7) MR.ALBEN MARY MACHADO 8) VINCENT LAWRENCE MACHADO 9) MR.NEIL MACHADO
Pet. Advocate:	ASHOK NAIK
Resp. Advocate:	L P E REGO FOR R6, R7 & R9
Judgement Date	9-Nov-20

Case Number:	WP 19790/2018 (KAHC010064612018)
Classification:	GM RES
Date of Filing:	03/05/2018 11:04:05
Filing Number	19790/2018
Registration Number	19790/2018
Registration Date	03-05-2018
Decision Date	05th March 2019
Coram	1367ALOK ARADHE
Petitioner and Advocate	1) SHOAIB AHMED SHARIFF Advocate- CHANABASAPPA S N 2) MRS. ARSHADI KHATEEB KHAN
Respondent and Advocate	1) VIJAYA BANK Advocate - K V LOKESH FOR R1 2) M/S CANOPY ESTATES PVT LTD
Pet. Advocate:	CHANABASAPPA S N
Resp. Advocate:	K V LOKESH FOR R1
Judgement Date	5-Mar-2019

Reference - Please click on the below links to know more

Legal Notice by Canopy Crest IRS Flat Owners Welfare Association ("CCIFOWA")

Judgment Copy - WRIT PETITION No.55162 OF 2018 (GM-RES)

Judgment Copy - WRIT PETITION No.19790 OF 2018 (GM-RES)

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Wilful Defaulters - Syed Yasir Rizvi & Salma Rizvi

Vijay bank Notice

VIJAYA BANK
(A Govt. of India Undertaking)
Bilekahalli Branch
No.165, 1st Cross, Arikere,
Mico Layout 1st Stage,
Bangalore-560076
Ph. No. 080-26583792/26596673
bm1399@vijayabank.co.in / vb1399@vijayabank.co.in

E-AUCTION SALE NOTICE

It is notified for all concerned that the following property is secured in favour of Vijaya Bank, Bilekahalli Branch, and as secured creditor taken possession under SARFAESI Act 2002, will be sold by e-auction on 28/12/2018 “as is where is and as is what is basis” for recovery of Bank dues. This is a notice to the borrower/s, Mortgagor/s and to the guarantor/s of the below said loan about holding of E-Auction sale on the said date, if their outstanding dues are not repaid in full by the date of auction.

NAME AND ADDRESS OF BORROWER/S, MORTGAGOR/S& GUARANTOR/S:

1. M/s. Canopy Estates Pvt. Ltd.
Canopy House No.969,
5th ‘A’ Cross, HRBR 1st Block,
Kalyan Nagar, Bangalore-560043

2. Mr. Syed Yasir Rizvi
S/o Syed Nasir Rizvi No. C-302, CANOPY CITADEL,
Agara Main Road, Babusapalya,
Bangalore-560043

3. Mrs. Salama Rizvi
W/o Syed Yasir Rizvi
Represented by General Power of Attorney Holder, Mr. Syed Yasir Rizvi
S/o Syed Nasir Rizvi
No.C-302, CANOPY CITADEL,
Agara Main Road, Babusapalya,
Bangalore-560043

4. Mr. Mohammed Zahiruddin Ahmed
S/o Syed Salahuddin Ahmed
No.10, 1st Floor,
Chandrahasappa Building,
Grapes Garden, Horamavu Village,
Bangalore-560043

5. Mrs. Veronica Mary Machado
W/o Louis Machado,
Represented by their power of attorney Holder, Canopy Estates (P) Lt. Rep. by Managing Director, Mr. Syed Yasir Rizvi
Residing at Apartment No.404,
“CASA BLANCA”, No.35,
Norris Road, Richmond Town,
Bangalore-560025

6. Mr. Alben Reynold Machado
S/o Donat Louis Machado
Represented by his power of Attorney Holder, Canopy Estates(P) Ltd. Represented by Managing Director
Mr. Syed Yasir Rizvi
Residing at Apartment No.404,
“CASA BLANCA” No. 35,
Norris Road, Richmond Town,
Bnaglore-560025

7. Mr. Vincent Lawrence Machado
S/o Donat Louis Machado
Represented by his power of Attorney Holder, Canopy Estates (P) Ltd. Represented by Managing Director Mr. Syed Yasir Rizvi.
Residing at “Rain Tree Hall”,
Flat No.1B, 1st Floor,
Rhenius Street, Richmond Town,
Bangalore-560025

The under mentioned property will be sold by “Online e-Auction through website https://vijayabank.auctiontiger.net on 28/12/2018 for Recovery of an amount of (A/c No. 139908391000025) Rs.13,84,54,575.09(Rupees Thirteen Crore Eighty Four Lakhs Fifty Four Thousand Five Hundred Seventy Five and Nine Paisa Only) as on 30/10/2018 with further interest at contractual rate from 01.12.2018 + costs, charges and incidental expenses etc.

Recovery without Police Complaint

SBI had to pay heavily later for trying to secure the money first. If only it had filed a police complaint, its officers would have been the accusers, not the accused and Khemani and his colleagues would rightly be credited with discovering the fraud instead of having committed it. This is precisely what KV Krishnamurthy did as chairman of Bank of India, when faced with a shortfall from Ketan Parekh in March 2001
Source: "The Scam" by Sucheta Dalal, Debashis Basu

As a responsible citizen, we brought to the attention of concerned authorities.

https://twitter.com/bankofbaroda/status/1343913489954324480?s=20
Dear Sir, Thank you for your valuable feedback. We have taken note of the issue and informed the concerned department for necessary action. Thank you.

https://twitter.com/bankofbaroda/status/1343591290068320256?s=20
Dear Sir/Madam, we have noted your query/concern. Rest assured, we will soon get back to you with a solution from the concerned department. We request your patience in this regard

Reference

For More details please click on the below links.

Vijaya Bank 15 days sale notice.
Vijaya Bank E-auction sale notice

Related Cases

Case Number:	WP 55162/2018 (KAHC010249312018)
Classification:	GM RES
Date of Filing:	10/12/2018 10:06:42
Filing Number	55162/2018
Registration Number	55162/2018
Registration Date	10-12-2018
CNR Number	KAHC01-024931-2018
First Hearing Date	18th December 2018
Petitioner and Advocate	1) RAJIB CHAKRAVORTY Advocate- PARTHASARATHY R 2) ADITI
Respondent:	1) THE AUTHORISED OFFICER Advocate - L P E REGO FOR R6, R7 & R9 2) CANOPY ESTATES PVT LTD 3) MR.SYED YASIR RIZVI 4) MRS.SALAMA RIZVI 5) MR.MOHAMMED ZAHIRUDDIN AHMED 6) MRS.VERONICA MARY MACHADO 7) MR.ALBEN MARY MACHADO 8) VINCENT LAWRENCE MACHADO 9) MR.NEIL MACHADO
Pet. Advocate:	ASHOK NAIK
Resp. Advocate:	L P E REGO FOR R6, R7 & R9
Judgement Date	9-Nov-20

Case Number:	WP 19790/2018 (KAHC010064612018)
Classification:	GM RES
Date of Filing:	03/05/2018 11:04:05
Filing Number	19790/2018
Registration Number	19790/2018
Registration Date	03-05-2018
Decision Date	05th March 2019
Coram	1367ALOK ARADHE
Petitioner and Advocate	1) SHOAIB AHMED SHARIFF Advocate- CHANABASAPPA S N 2) MRS. ARSHADI KHATEEB KHAN
Respondent and Advocate	1) VIJAYA BANK Advocate - K V LOKESH FOR R1 2) M/S CANOPY ESTATES PVT LTD
Pet. Advocate:	CHANABASAPPA S N
Resp. Advocate:	K V LOKESH FOR R1
Judgement Date	5-Mar-2019

Reference - Please click on the below links to know more

Legal Notice by Canopy Crest IRS Flat Owners Welfare Association ("CCIFOWA")

Judgment Copy - WRIT PETITION No.55162 OF 2018 (GM-RES)

Judgment Copy - WRIT PETITION No.19790 OF 2018 (GM-RES)

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Cases under High Court of Karnataka

Navigate to this link, https://karnatakajudiciary.kar.nic.in/search_partyname.php
Enter Petitioner/Respondent Name and click Search

Case by Army Veteran

Case Type	CMP - CIVIL MISC PETITION
Filing Number	CMP 15/2021
Case Number	CMP 210/2021
Date of Filing	2021-01-07
Registration Number	210/2021
Registration Date	17-04-2021
CNR Number	KAHC01-001192-2021
Petitioner	LT. COL. PRAMOD S SHETTI Advocate- GANESH S V
Respondent	1) M/S. CANOPY ESTATES PVT LTD 2) MR. SYED YASIR RIZVI 3) MRS. VERONICA MARY MACHADOO 4) MR. ALBEN REYNOLD MACHADO 5) MR. VINCENT LAWRENCE MACHADO 6) MR. NEIL MACHADO
Pet. Advocate	GANESH S V

Case by Canopy Crest Land Lord

Case Type	WP - Writ Petition
FR Number	WP 7166/2021
Case Number	WP 8003/2021
Date of Filing	2021-04-15
Filing Number	7166/2021
Filing Date:	15-04-2021
Registration Number	8003/2021
Registration Date:	19-04-2021
CNR Number	KAHC01-016771-2021
Petitioner	1) MRS. VERONICA MARY MACHADO Advocate- AJESH KUMAR S 2) MR. ALBEN REYNOLD MACHADO 3) MR. VINCENT LAWRENCE MACHADO
Respondent	1) M/S. CANOPY CREST IRS FLAT OWNERS WELFARE ASSOCIATION 2) M/S. CANOPY ESTATES (P) LTD.,
Pet. Advocate	AJESH KUMAR S
Under Act(s)	Constitution of India
Under Section(s)	226,227
Date of Action	2021-04-21
Action	NOTICE
Order	Issue emergent notice. Stay as prayed for, till next date of hearing. Copy of the interim order shall be released only after compliance of office objections.

Case by Canopy Crest Land Lord

Case Type	WP - Writ Petition
Filing Number	784/2021
Filing Date:	13-01-2021
Registration Number	923/2021
Registration Date:	16-01-2021
CNR Number	KAHC01-001993-2021
Stage of Case	ORDERS
Coram	Single Bench
Judicial	Judicial Section
Petitioner and Advocate	1) MRS. VERONICA MARY MACHADO Advocate- AJESH KUMAR S 2) MR. ALBEN REYNOLD MACHADO 3) MR. VINCENT LAWRENCE MACHADO
Respondent and Advocate	1) THE DIRECTOR 2) MR. PRAKASH H. ADNUR Advocate- NAIK ASHOK KASHINATH 3) M/S. CANOPY ESTATE (P) LTD., Advocate - DIWAKARA K 4) MR. SYED YASIR RIZVI Advocate - DIWAKARA K 5) MRS. SALMA RIZVI Advocate - DIWAKARA K 6) MR. MOHHAMMAD ZAHIRUDDIN AHMED Advocate - DIWAKARA K 7) M/S. CANOPY CREST IRS FLAT OWNERS WELFARE ASSOCIATION Advocate - NAIK ASHOK KASHINATH

Articles 226 And 227 Of The Constitution Of India

Articles 226 and 227 are the parts of the constitution which define the powers of the High Court.

Article 226, empowers the high courts to issue, to any person or authority, including the government (in appropriate cases), directions, orders or writs, including writs in the nature of habeas corpus, mandamus, prohibition, quo warranto, certiorari or any of them.

What are these Writs?

Habeas Corpus - A simple dictionary meaning of the writ of Habeas Corpus is "a writ requiring a person under arrest of illegal detention to be brought before a judge or into court, especially to secure the person's release unless lawful grounds are shown for their detention".

Mandamus - A writ issued as a command to an inferior court or ordering a person to perform a public or statutory duty.

Prohibition - A writ of prohibition is issued primarily to prevent an inferior court or tribunal from exceeding its jurisdiction in cases pending before it or acting contrary to the rules of natural justice.

Quo warranto - This simply means "by what warrant?". This writ is issued to enquire into the legality of the claim of a person or public office. It restrains the person or authority to act in an office which he / she is not entitled to; and thus, stops usurpation of public office by anyone. This writ is applicable to the public offices only and not to private offices.

Certiorari- Literally, Certiorari means "to be certified". The writ of certiorari can be issued by the Supreme Court or any High Court for quashing the order already passed by an inferior court, tribunal or quasi-judicial authority.

The High Court is conferred with this power under Article 226 of the Constitution of India for enforcement of any of the fundamental rights conferred by part III of the Constitution or for any other purpose.

Article 227 determines that every High Court shall have superintendence over all courts and tribunals throughout the territories in relation to which it exercises jurisdiction (except a court formed under a law related to armed forces).

The High Court, can, under Article 227 –

Call for returns from such courts, Make and issue general rules and prescribe forms for regulating the practice and proceedings of such courts. Prescribe forms in which books, entries and accounts be kept by the officers of any such courts. Settle tables of fees to be allowed to the sheriff and all clerks and officers of such courts.

Case by Canopy Crest Land Lord

Case Type	WP - Writ Petition
Filing Number	8160/2019
Filing Date	14-02-2019
Registration Number	8160/2019
Registration Date	14-02-2019
CNR Number	KAHC01-004763-2019
First Hearing Date	06th March 2019
Petitioner and Advocate	1) VINCENT L MACHADO Advocate- AJESH KUMAR S
Respondent and Advocate	1) HOUSING DEVELOPMENT FINANCE CORPORATION LTD Advocate - GANAPATHI HEGDE FOR R1 2) M/S CANOPY ESTATES (P) LTD 3) MR KALIM AYUB SOLKAR 4) MR JAHEEN KALIM SOLKAR
Subordinate Court Information	Case Number and Year: Crl.Misc. - 0004290 - 2018

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Cases in Bengaluru Rural Court

Case by Canopy Crest Land Lord

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABR030002862021 and click Search

Case Type	O.S. - ORIGINAL SUIT
Filing Number	263/2021
Filing Date	04-03-2021
Registration Number	265/2021
Registration Date	04-03-2021
Registration Number	265/2021
Registration Date	04-03-2021
CNR Number	KABR030002862021
First Hearing Date	05th March 2021
Next Hearing Date	17th June 2021
Case Stage	NOTICE
Court Number and Judge	544-PRL. CIVIL JUDGE
Petitioner and Advocate	1) VERONICA MARY MACHADO REP BY GPA HOLDER NEIL MACHADO Advocate- AKS LAW ASSOCIATES 2) ALBEN REYNOLD MACHADO REP BY GPA HOLDER NEIL MACHADO 3) VINCENT LAWRENCE MACHADO
Respondent and Advocate	1) CANOPY CREST IRS FLAT OWNERS WELFARE ASSOCIATION REP BY ITS PRESIDENT PRAKASH H ADNUR AND ANOTHER 2) CANOPY ESTATES (P) LTD., REP BY MANAGING DIRECTOR SYED YASIR RIZVI
Under Act(s)	VII RULE 1 AND 2 R/W SECTION 26 OF C.P.C
Under Section(s)	26

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Cases under Commercial Court,Bengaluru

Case by Canopy Classic Land Lord

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABC170095172020 and click Search

Case Type	COM.A.P. - COMMERCIAL DISPUTE ARBITRATION PETITION
Filing Number	3/2020
Filing Date	02-01-2020
Registration Number	3/2020
Registration Date	03-01-2020
First Hearing Date	10th January 2020
Next Hearing Date	05th July 2021
Case Stage	SUMMONS
Petitioner and Advocate	1) BHAGAWANTHI DEVI D Advocate- ASHOK NAIK 2) SUSILAMMAL 3) KASTURIAMMAL J 4) DHANALAKSHMI S 5) BABU S 6) USHA V 7) SUMATHI M 8) TULASI S 9) DEVI S 10) BANU S
Respondent and Advocate	1) M/S CANOPY ESTATES P LIMITED 2) SYED YASIR RIZVI
Under Act(s)	ARBITRATION AND CONCILIATION ACT
Under Section(s)	34

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Cases in District Consumer Court

Navigate to this link, http://cms.nic.in/ncdrcusersWeb/login.do?method=caseStatus
Choose District Forum and then select Karnataka, Bangalore Urban and then Search

Case No	CC/692/2020
Complainant	Mrs. Mary Sophia
Respondent	M/s. Canopy Estates (P) ltd
Complainant-Advocate	Nagamanju K.S
Date of Filing	28/09/2020
Date of Next Hearing	09/06/2021

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Cases under Bangalore Session's Court

Navigate to this link, https://services.ecourts.gov.in/ecourtindia_v6/
Enter CNR Number KABC010078772018 and click Search

Case Type	O.S. - ORIGINAL SUIT
Filing Number	2077/2018
Filing Date	16-March-2018
Registration Number	2075/2018
Registration Date	16-March-2018
CNR Number	KABC010078772018
First Hearing Date	16th March 2018
Next Hearing Date	29th June 2021
Case Stage	EVIDENCE
Court Number and Judge	1140-CCH57 LVI ADDL. CITY CIVIL AND SESSIONS JUDGE
Petitioner and Advocate	1) ARULKUMARAN Advocate- BEENA P K 2) VINEETHA VASUDEVAN
Respondent and Advocate	1) CANOPY ESTATES PVT LTD 2) SYED YASIR RIZVI 3) BHHAGYAVATHI DEVI D 4) SUSILAMMAL 5) SARASWATHIAMMAL 6) KASTURIAMMAL J 7) DHANALAKSHMI S 8) 8- PALANI 9) 9- V VARALAKSHMI
Under Act(s)	U/o VII Rule 1 of CPC

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RERA - Karnataka Real Estate Regulatory Authority

Project was registered in Karnataka RERA with this acknolwedgement no: PR/KN/171204/002491 on Oct -2017
Since the builder absconded, Authorities did not approve it

RERA Complaints

COMPLAINT NO	CMP/180328/0000628
COMPLAINT BY	V Gopal Rathinam
COMPLAINT DATE	28-03-2018
COMPLAINT SUBJECT	Construction not completed , builder absconded with KEy
PROJECT NAME	Canopy Classic
PROMOTER NAME	Canopy Estates (P) Ltd

COMPLAINT NO	CMP/180420/0000762
COMPLAINT BY	Nooruddin M
COMPLAINT DATE	20-04-2018
COMPLAINT SUBJECT	Builder Upsconding
PROJECT NAME	Canopy Classic
PROMOTER NAME	Canopy Estates (P) Ltd

COMPLAINT NO	CMP/180504/0000803
COMPLAINT BY	GOPALRATHINAM VIJAYARAGHAVNAN
COMPLAINT DATE	04-05-2018
COMPLAINT SUBJECT	Project not completed ,builder absconded
PROJECT NAME	Canopy Classic
PROMOTER NAME	Canopy Estates (P) Ltd DISPOSED

COMPLAINT NO	CMP/181017/0001465
COMPLAINT BY	VILAS SHRINIWAS THROUGH ADVOCATES PRAKRUTHI LEGAL
COMPLAINT DATE	17-10-2018
PROJECT NAME	Canopy Crest
PROMOTER NAME	Canopy Estates Private Limited

Reference - Please click on the below links to know more

https://rera.karnataka.gov.in/home?language=en

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PAST CASES

IN THE HIGH COURT OF JUDICATURE AT PATNA

Case Number	CR. MISC.-15998/2013
Date of Filing	10-Apr-2013
Subject	45. Quashing QSH COMPLAIN FOR CONGNIZANCE
Registration Date	11-Apr-2013
District	Patna
Police Station Name	PATNA COMPLAINT CASE, Patna
Police Station Case No	490 , 01-Jan-2012
Petitioner	Syed Faisal Rizvi and Anr
Petitioner Advocate	Manish Kumar
Respondent	State Of Bihar and Anr
Respondent Advocate	RAJENDRA NATH JHA APP
Present Status	DISPOSED
Action Date	20-Jun-2017
Court	Mr. Justice Ashwani Kumar Singh
ADDITIONAL ADVOCATES DETAILS	Abinash Kumar / RESPONDENT Mukesh Kumar Modi / RESPONDENT
Date of Judgment	20-Jun-2017

Lower Court Case Details

Case Type	Criminal Case Complaint (P)
Filing Number	66428/2014
Filing Date	21-02-2012
Registration Number	11017/2014
Registration Date	25-02-2012
CNR Number	BRPA02-003924-2012
First Hearing	24th February 2012
Decision Date	24th August 2019
Petitioner and Advocate	sayed Nazir Jilani @ Sayed Nazir Alam
Respondent	Faisal Rizvi other

FIR ( First Information Report / Police Complaint) Details

FIR No/Year/PS	490/2012/Patna
FIR Date	Jan 2012
Complainant	Md. Syed N.(Nazir) Jilani @ Syed N.(Nazir) Alam
Accused	1. Syed Faisal Rizvi son of Late Syed Nasir Rizvi 2. Syed Yasir Rizvi son of Late Syed Nasir Rizvi
Under Section	403

Criminal Miscellaneous Case No.15998 of 2013
PS.Case No. -490 Year- 2012 Thana -PATNA
20 June, 2017

1. Syed Faisal Rizvi son of Late Syed Nasir Rizvi, Director of Canopy Dwelling Pvt. Ltd., Kalyan Nagar, Police Station- Hennur, Bangalore - 560043
2. Syed Yasir Rizvi son of Late Syed Nasir Rizvi, Director of Canopy Estate Pvt. Ltd., Kalyan Nagar, Police Station- Hennur, Bangalore - 560043
Versus
Md. Syed N.(Nazir) Jilani @ Syed N.(Nazir) Alam son of Late S.N.Hassan, 135B, P.C.Colony, Patna - 800013

Case Details:

It is stated that the petitioners (Syed Faisal Rizvi / Syed Yasir Rizvi) who are resident of Patna expanded their business in the city of Bangalore in the name of M/s Canopy Dwellings (Pvt.) Ltd.

They (Syed Faisal Rizvi / Syed Yasir Rizvi) induced him (Jilani) to invest money in their upcoming project at Bangalore.

On their inducement, he invested rupees eighteen lacs in the aforesaid Canopy Dwellings (Pvt.) Ltd. in order to make money taking the advantage of its reputation and goodwill. However, the project failed.

The complainant opposite party Patna High Court Cr.Misc. No.15998 of 2013 dt.20-06-2017 no.2 has alleged in the complaint that the accused petitioners misappropriated his hard earned money which was given to them under trust and rupees sixteen lacs which was promised to be paid in sixteen installments of one lac each was never paid to him.

6. It is contended by Mr. Birendra Kumar Sinha, learned Senior Advocate appearing for the petitioners that the petitioner no.2 has nothing to do with the business of M/s Canopy Dwellings (Pvt.) Ltd. He runs his business separately in the name and style as Canopy Estate (Pvt.) Ltd.
He contended that the said M/s Canopy Dwellings (Pvt.) Ltd. is a company incorporated under the Indian Companies Act, 1956. He contended that from paragraph 4 of the complaint itself it would be evident that the complainant had invested the amount of rupees eighteen lacs in the Company. However, the company has not been made accused in the complaint. He contended that in absence of the Company, the petitioners in any capacity cannot be held to be vicariously liable for the offence committed by the Company. He contended that even otherwise the allegations made in the complaint Patna High Court Cr.Misc. No.15998 of 2013 dt.20-06-2017 would not attract the ingredients of the offence alleged as whatever amount was invested by the complainant has admittedly been returned to him.

11. Thus, it is to be seen in the present case whether the petitioners in any way holding the property of the complainant and he dishonestly misappropriated the property of the complainant to his own use. It would be evident from the complaint that the complainant had invested the amount in Canopy Dwellings (Pvt.) Ltd., a company incorporated under the Indian Companies Act. A company incorporated under the Indian Companies Act is a juristic person. It has right to sue with a liability to be sued.
12. The Indian Penal Code does not provide for vicarious liability for any offence alleged to be committed by a Company. The Honble Supreme Court in S.K.Alagh vs. State of Uttar Pradesh and Others [(2008)5 SCC 662] and Maksud Saiyed vs. State of Gujarat and others [(2008)5 SCC 668] has clearly held that the Indian Penal Code does not contemplate any vicarious liability on the part of a party who is not charged directly for commission of an offence.
13. The petitioners being office bearer of the company cannot be held vicariously liable for any act of the Company in absence of the Company being added as an accused.
14. Even otherwise, the admitted case of the complainant is that the project under which he invested the amount had failed. Hence,
Read more:

Reference

For More details please click on the below links.

Judgement Copy

Good people do not need laws to tell them to act responsibly, while bad people will find a way around the laws.
Plato

The trouble with the laws these days is that criminals know their rights better than their wrongs.

Indian to lose US citizenship after being convicted of fraud

NEW YORK: A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities
that he had sexually abused a 9-year-old child.
Gurpreet Singh of Watertown was sentenced in federal court in Syracuse to three months in prison to be followed by three years of supervised release, following a jury trial in January where he was convicted of knowingly obtaining US citizenship through unlawful naturalisation, Acting US Attorney Grant Jaquith said. Due to this conviction, Singh's US citizenship will be revoked by law.
The trial evidence showed that Singh, who is originally from India, repeatedly affirmed to United States Citizenship and Immigration (USCIS) authorities that he had not committed any crimes for which he was not arrested.
Immigration authorities later learned that Singh sexually abused a 9-year-old child during the same time-period he was applying for US citizenship. Evidence presented at trial showed that Singh deliberately failed to report his criminal activity to USCIS because he knew that the federal agency would not have approved his naturalisation application if the agency had known about his crimes.
Singh pled guilty in New York state court to a single count of sexual abuse of a minor child, after he had become a naturalised US citizen. Singh was arrested by the City of Watertown (New York) Police Department the day after his naturalisation ceremony in April 2012.
While on supervised release following his prison term, Singh will be required to register as a sex offender and will be prohibited from having direct contact with children under the age of 18 and from going to places where children under 18 are likely to congregate, such as parks, libraries, and schools, without prior permission of a probation officer

Case Against Syed Faisal Rizvi

FIR Details

FIR No	0167
Year	2020
Police Station	AVALAHALLI PS Hosakote Circle Bengaluru Dist
FIR Date	17-Aug-2020
Complainant	Namrata Singh, D/O Sh.Abhay Shankar Singh Major FLAT No.1 AND 2, NARAYAN NILAM, RAJENDRA NAGAR, ROAD No.6, PATNA, BIHAR-800 016.
Accused	Syed Faisal Rizvi S/O Syed Nasir Rizvi AGED ABOUT 49 YEARS RESIDING AT GARDENS NIRMALA FARM OLD MADRAS ROAD, BUDIGERE CROSS, BENGALURU NORTH, BENGALURU-5600049.
Under Section(s)	506,504,420,406

IPC 406: Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term, which may extend to three years, or with fine, or with both.

IPC 420: Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

Case Summary

The factual matrix of the case is that the complainant (Namrata Singh) in the complaint dated 17-August-2020 made the specific allegations against this petitioner that he (Syed Faisal Rizvi) had borrowed an amount of Rs.50 lakhs for the purpose of real estate business for a short period of six months and he also promised to repay Rs.60 lakhs by paying the additional amount of Rs.10 lakhs to the amount of Rs.50 laksh which he had borrowed.

When the said amount was demanded, the petitioner (Syed Faisal Rizvi) failed to repay the amount and though he (Syed Faisal Rizvi) claimed that the amount would be paid by way of cheque, he (Syed Faisal Rizvi) also failed to give the cheque.

When the petitioner(Namrata Singh) was persisted to give the cheque, he (Syed Faisal Rizvi) caused life threat and cheated the complainant in parting the amount (Sixty Lakhs).

Reference

For More details please click on the below links.

FIR 0167/2020 : Avalahally PS
CRIMINAL PETITION NO.7882/2020 Judgement

Like Criminal Petition 15998/2013, this time also Syed Rizvi, tried the same thing, but this time, situation was not in favour for Syed Rizvi and Hon'ble High Court dismissed the CRIMINAL PETITION 7882/2020.

Knowledge and Evidence

Listen to Ram Jethmalani who is country's one of the sought after eminent criminal lawyer.

Ram Jethmalani (1923-2019): The lawyer who pulled no punches and fought hard for all his clients

On 13-Jan-2018, We, the innocent clients learnt that Syed Yasir Rizvi after destroyed all the evidences including the free facebook page took unlawful flight to avoid prosecution to the unknown location
After much struggle and research, we got all the evidences.

In this legal fight against the powerful & influential Syed Rizvi's, we realized two things are very important
1. Knowledge
2. Evidence

Some of the details, what we got, we had put in the public forum, so that all the affected parties should be aware of it.

Syed Yasir Rizvi does not even have the contact details of all the clients. We know each client in Canopy classic and many clients in other projects and also many details about Syed Rizvi.

Still we have many more facts & evidences, We are certain, that will help us to win the case and get justice for the many innocent & poor middle-class.

We are confident & We will Win.

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Action by Ministry of Finance

SYED FAISAL RIZVI - Status of Director Identification Number (DIN)

Source: https://mca.gov.in/mcafoportal/enquireDIN.do

DIN	01127670
Director Name	SYED FAISAL RIZVI
DIN Status	Disqualified by RoC u/s 164(2)
Director of ACTIVE non-compliant company	Yes
Disqualification Period From	01-Nov-2016
Disqualification Period To	31-Oct-2021

DISQUALIFICATION OF DIRECTORS

In accordance with Section 164(2)(a) of the Companies Act, 2013, any person who is or has been a director of a Company which has not filed financial statements or annual returns for any continuous period of three financial years, then he shall be ineligible for re-appointment as a director of that Company or appointed in other company for a period of five years from the date on which the said company fails to do so.

ACTIVE Non-Compliant

In case ACTIVE is not filed, the compliance status for such companies shall be marked as ‘ACTIVE Non-compliant’ and also liable for action under section 12(9) of the Act

Shell Company

https://economictimes.indiatimes.com/news/economy/policy/over-3-8-lakh-firms-struck-off-under-companies-law-in-three-years-govt/articleshow/78235730.cms
In a written reply to the Rajya Sabha, Minister of State for Corporate Affairs Anurag Singh Thakur also said the term "shell company" is not defined under the Companies Act.
"It normally refers to a company without active business operation or significant assets, which in some cases are used for illegal purpose such as tax evasion, money laundering, obscuring ownership, benami properties etc," he noted.

All the companies either inactive or ACTIVE Non-Compliant

You will be able to check using this link
https://mca.gov.in/mcafoportal/viewCompanyMasterData.do

There are 2 brothers and they keep blaming each other for the current situation in this project and totally washed off their hands off.

Related Companies

https://twitter.com/SYR98009620/status/1156270270837137408?s=20

Bharat wrote this about my sibling - for his unpaid dues - Syed Yasir Rizvi

Company Name	CIN/FCRN	Begin Date
Canopy Constructions Private Limited	U70102KA1996PTC020625	11-Jun-1996
CANOPY DEVELOPERS PRIVATE LIMITED	U45201KA2001PTC028932	23-Apr-2001
Canopy Estates Private Limited	U70102KA2005PTC038035	23-Dec-2005
CANOPY DWELLINGS PRIVATE LIMITED	U07010KA2003PTC032346	20-Apr-2006
RIZVI BUILDERS (BANGALORE) PRIVATE LIMITED	U45201KA2006PTC038120	02-Jan-2006
CANOPY HOTELS AND RESORTS PRIVATE LIMITED	U55109KA2006PTC039153	28-Apr-2006
UNITED SUSTAINABLE DEVELOPMENTS PRIVATE LIMITED	U45205KA2013PTC071970	20-Nov-2013
RAA STONES PRIVATE LIMITED	U14290KA2016PTC092951	06-May-2016
UNITED CORPORATE REAL ESTATE ADVISORY PRIVATE LIMITED	U74999KA2017PTC103997	20-Jun-2017
INTERSTELLAR SMART HOUSING PRIVATE LIMITED	U45500KA2017PTC100956	01-Dec-2017

Syed Rizvi - Director Network

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CANOPY GROUP USA INC

Name	CANOPY GROUP USA INC
Registration:	Nov 2, 2006
State ID:	65188198
	Domestic Bca
Expiration:	Perpetual
Agent:	Syed Y Rizvi
Address	2337 Bode Road, Schaumburg, IL 60194 (Physical) Plainfield, IL 60544

Name	CANOPY GROUP USA INC
Status:	Inactive
Registration:	Feb 23, 2005
State ID:	64073303
	Domestic Bca
Expiration:	Perpetual
Agent:	Mujahid Mahmood
Address	3030 Finley Rd Ste 130, Downers Grove, IL 60515 (Physical) Plainfield, IL 60544

Directors Indian Address

Syed Yasir Rizvi
DIN: 02962163
S/O SYED NASIR RIZVI
969 5A CROSS HRBR 1ST BLK, KALYAN NAGAR
BANGALORE, Karnataka India 560043
DOB: 06/11/1974
Email: syrizvi@hotmail.com; syrizvi2018@gmail.com

Mahmood Mir Mujahid Ali
DIN: 02951331
S/0 Mir Rashed Ali
9-4-86/132/3/A, Salarjung Colony, Hyderabad, Andhra Pradesh, India 500008
DOB: 17/11/1971
mujahidm@comcast.net

In 1996 The ‘Canopy Group’ is born. Canopy Estates (P) Ltd., the flagship company of the group is an enterprise with in-house talents and a combined experience pool of over 80+ years
Canopy Crest Limited Edition is our more spectacular high-end luxury apartments with an innovative architecture covering all aspects of modern living demands; offering comfort, safety and convenience, all round. adding new dimensions to both property design and development.
Source:
From Syed Faisal Rizvi's website https://faisalrizvicanopy123.wordpress.com/

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Consumer Court - State Commission

Navigate to this link, https: //kscdrc.kar.nic.in/
From the left hand menu, choose Case Status, and then choose Query on Party name
1.Choose Case Type as Complaint
2. Pet Name enter Canopy
3. Resp Name enter Canopyand then click Submit. It will fetch 11 Cases

Case Number	Type of Party	Party Name
Complaint 219/2014	R1	M/s Canopy Estates P.Ltd.,
Complaint 269/2014	R1	M/s CANOPY ESTATES PVT. LTD
Complaint 565/2017	R1	M/s Canopy Estates Pvt. Ltd.
Complaint 2/2009	R1	M/s Canopy Dwellings (P) Ltd.,
Complaint 4/2002	R1	Canopy Construction Company Ltd.
Complaint 28/2014	P1	Canopy Calyx Apartments Owners Welfare
Complaint 28/2014	R1	M/s. Canopy Dwellings (P) Ltd.
Complaint 158/2014	P1	Canopy Calyx Apartments Owners Welfare
Complaint 158/2014	R1	M/s. Canopy Dwellings (P) Ltd.
Complaint 279/2010	R1	M/S. Canopy Dweellings (P) Ltd
Complaint 367/2017	R2	M/s Canopy Dwillings (P) Ltd.,

Reference

For More details please click on the below links.

Judgment for Case 269/2014
Judgment for Case 219/2014

Two Execution Petition filed under Canopy / Yasir

For Cases 219, 269 order was given by Court. But Canopy did not obey the court order. Hence,Execution Petition is filed under Canopy.
To search
Choose Execution Case type as Ex.Pet and Resp Name as Canopy then click Submit.

Case Number	Type of Party	Party Name
Ex.Pet. 32/2018	R1	M/s Canopy Estates Pvt. Ltd.
Ex.Pet. 33/2018	R1	M/s Canopy Estatates Pvt. Ltd

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Verdict by US Agency - People Claim

Contributed Solution: by Anne Drummond Of People Claim

My guess would be that RERA was put into place precisely because the practice of moving money between projects so often resulted in a huge mess when the music stopped, as it did here.

Mr. Rizvi, surely you cannot be surprised that people who have been paying both loan payments and rent payments for some 9 years, with no end in sight, are going to be upset and angry. It is childish and irresponsible to avoid them and avoid service. I do not understand why you are in the US instead of sorting out this matter in Bangalore.

Are you a US citizen or a green card holder? From what I read on Twitter, it appears that you and/or your fellow directors did not show up for a meeting with RERA?

If 90% of the funds were paid to Canopy Estates, I do not understand why there was ever any need to move any money anywhere. Someone pays for a product, you give them the product. You don't spend the money on something else. What was the total cost of the project and where did the money go?

My suggestion is that Syed Rizvi/Canopy Estates submit the accounts to the claimant(s) for forensic accounting. If there was no wrongdoing - inflated payments to 'contractors;' payments to fake companies; lavish lifestyle benefits for the directors, etc. - then one or more forensic accountants of the claimant(s)' choosing will be able to put the fraud issue to bed once and for all. If there was no fraud, then the only issue is how to bring closure to the situation, which will probably mean everyone (including the directors) either taking a loss or indeed shelling out more money.

It would be quite a simple matter to extradite Mr. Rizvi IF he is found guilty of fraud, since India and the US have an extradition treaty (and the US is not currently sympathetic to law-breaking immigrants) so it is in his best interests to get to work sorting this out honestly.

If this project was started in 2010 but is still not complete, in my opinion the company must be either fraudulent or incompetent. Either way it should be wound up.

Summary

"My suggestion is that Syed Rizvi/Canopy Estates submit the accounts to the claimant(s) for forensic accounting. If there was no wrongdoing - inflated payments to 'contractors;' payments to fake companies; lavish lifestyle benefits for the directors, etc. - then one or more forensic accountants of the claimant(s)' choosing will be able to put the fraud issue to bed once and for all. If there was no fraud, then the only issue is how to bring closure to the situation, which will probably mean everyone (including the directors) either taking a loss or indeed shelling out more money."
The issue here is that the problem has to be resolved quickly. Everyone can drag it through the courts indefinitely, but meanwhile the claimants - 120 families! - are still paying double housing costs. 9 years of that is surely more than enough.
I appreciate that the claimants rightly feel that they have suffered enough; I am also aware that the court system can be unwieldy and perhaps more so in India. Does everyone still want to be in the same place 5 years from now?
Therefore Syed Rizvi / Canopy Estates should work with the courts to ensure that all releases are made so that the work on the apartments is finished expeditiously and families can move in. Syed Rizvi / Canopy Estates should also liquidate all assets, including personal assets bought with the proceeds of claimants' money, and contribute that amount to the sum of money available for interior finishing.
The results of the forensic accounting and the courts will decide about guilt and punishment. But everyone needs to forget the anger and do what has to be done to move forward.

Reference - Please click on the below links to know more

People Claim Verdict

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Syed Yasir Rizvi is a Liar

When the truth is exposed, Syed Yasir Rizvi blocked all the innocent victims in twitter

#GiveMyHomeCampaign

Sign The Petition To Fight For Justice For Home Buyers

https://www.change.org/p/govt-of-india-givemyhomecampaign-sign-the-petition-to-fight-for-justice-for-home-buyers?redirect=false Homes are more of an emotional connect than being just a mere investment. One’s life-long savings is spent to buy the dream home. Unfortunately, some home buyers end up being cheated by the builder on the delivery deadline and get trapped in an EMI-Rent paying cycle.
Builders fail to deliver the promised houses within the stipulated timeframe, some run away siphoning off all the money paid by the buyers. In all this, it’s the customer that ends up bearing the brunt of these ‘thug’ builders, as they keep paying EMIs and rent (in some cases), without getting possession of the house.
TIMES NOW is taking up the fight on your behalf with the #GiveMyHomeCampaign. TIMES NOW will fight so that justice is done with the home buyers who have been cheated and so that their dream of owning a house, for which they shelled out their entire savings, is not crushed.
Sign the petition, lend your support to the TIMES NOW #GiveMyHomeCampaign.

All the buyers have signed this petitions as well

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About us

We Serve a Just God
He will see to it that Justice is served

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Victims Statement

Wing Commander Sanjeev Agarwal (Retd) - Air Force

Joined Air force on 13 Jun 1987. Got a prestigious award on 15 Aug 1999. Promoted as a wing commander on 11 May 2004. After a long service he retired on 31 May 2009. He is also a class one gazetted officer and a gallantry award winner in the court of Bangalore.

https://twitter.com/Sanjeev_Veteran/status/1299933868183531520?s=20
I'm sanjeev, a Veteran who has lead the complaint in indian courts against the defaulter Mr Yasir. Sadly the attempts by Mr yasir's baseless accusations of "lynching" in past to "derailing the process" now, is misleading. Periodic accusation against buyers indicate wrong motive

Commander Naveen Mehta (Retd) - Navy

https://twitter.com/NaveenM14993552/status/1300047506546458625?s=20
I am Naveen Mehta another Veteran who put all my savings of 22 years in this project with a hope and trust that Yasir would complete as promised in contractual document but I get is my dream yet to be fulfilled and Yasir absconding from the scene.

Innocent Victims Statement

https://twitter.com/gk_titto/status/1304084277399711744?s=20
I have booked an appartment in Canopy classic in 2014. My wife had only one wish that is to live in own house for one day. Now she is no more and no appartment also. You made me cry and sleepless nights to me.

https://twitter.com/vasantkumarkv/status/1396472009068978179?s=20
SYR, I am a senior citizen. I am loosing my health day by day due to the mental stress inflicted by you by taking 100% of the amount for which I borrowed heavily from the Bank and I pay high EMIs. That reduces my take home pension substantially. You conned me and 100+ buyers.

https://twitter.com/vasantkumarkv/status/1396134880061247491?s=20
How can you abandon the project midway having collected full amount from me and still apply for insolvency. Will the Bank from whom we borrowed to buy the flat write off our loans? I am senior citizen paying monthly installments and struggling to live. You lie without blinking.

https://twitter.com/vasantkumarkv/status/1396140048420990979?s=20
I am a senior citizen looted dry by SYR. I struggle to pay my huge EMIs and left with barely any residual amount. The powers that be don't care. SYR enjoys his life while we shed tears.

https://twitter.com/vasantkumarkv/status/1396480301212176388?s=20
You are responsible to every buyer. We don't want you to facilitate but come, stand at the site and complete. That's what we paid you for. I have paid you full. I can't invest any more.
I am a senior citizen.

https://twitter.com/vasantkumarkv/status/1396478886343372802?s=20
Whatever challenges you claim to be facing are challenges faced by every individual in his profession. Why slink? Take challenges head-on and deliver. There lies your honesty, commitment and conscious. All rest are lame excuses.

https://twitter.com/vasantkumarkv/status/1396476730399891456?s=20
You didn't invest all my money in Canopy Classic either. My logic is simple, if I give you 100% the flat too must have been completed 100%. That's the agreement. Many buyers paid near full amount. Now, where's the flat and where's the builder (SYR) to complete the construction?

https://twitter.com/vasantkumarkv/status/1396472722494935040?s=20
Your offers were never backed by concrete action plans. It was always of buying time with ulterior motive to slip off to US.

https://twitter.com/vasantkumarkv/status/1395647692458528768?s=20
Whatever so called threats you refer are challenges of business all over the world. It's so flimsy a reason to abondon the project and flee. You ought to have cared for senior citizens like me. Where am I to go now? I live on nominal pension, pay EMI without the promised flat.

https://twitter.com/vasantkumarkv/status/1395394681052143619?s=20
When the accused Syed Yasir Rizvi is a frequent tweeter and is well known to be in Illinois, why action on deporting him back to India is taking such a longtime is beyond our understanding. I am a senior citizen rendered homeless by his conning me off my lifetime earning. Help.

https://twitter.com/vasantkumarkv/status/1395301110252851205?s=20
We are 100+ buyers who have been duped by Syed Yasir Rizwi. I have invested my lifetime earnings. Now saddled with Bank loans and lost my property, I am a senior citizen. Living a frugal life. Please help us in getting back SYR from USA. We want justice

https://twitter.com/vasantkumarkv/status/1394890406190469120?s=20
Loss of time of around 10 years is breaking the back of every buyer in Canopy Classic. Many are senior citizens and middle class. Families are distraught. It's time BCP intensifies its further action to bring SYR to accountability.

https://twitter.com/vasantkumarkv/status/1394504763589361664?s=20
Whatever be the statements from SYR, he ought to submit himself to law enforcement agencies and the competent courts. Fleeing is never an accepted way out.

https://twitter.com/vasantkumarkv/status/1394159798279565314?s=20
Paying EMIs without possession of the flat is a real burden on all senior citizens many of them without pension and the others with nominal. RBI must intervene on behalf of the cheated buyers.

https://twitter.com/vasantkumarkv/status/1397571260587024389?s=20
SYR, you have made many families homeless. Many of them invested their lifetime earnings. Most of us are middle class citizens, Senior Citizens, Ex-servicemen, Private Sector. It's a matter of absolute shame on you that you have no hesitation in fleeing abondoning the project.

https://twitter.com/vasantkumarkv/status/1394900127022608390?s=20
Senior Citizens, Ex-servicemen, Youngsters, Middle aged everyone is burdened by EMIs due to sudden abondoning of Canopy Classic project by SYR, who fled to Illinois, USA.

https://twitter.com/vasantkumarkv/status/1398555219236061186?s=20
SYR, it it's so, why don't you complete the project directly or through your men. Your 1001 reasons aren't good enough for us and100+ families you rendered homeless. We want our project completed. We're able to see through the evil ploy to defraud us. Defrauded as v r.

https://twitter.com/vasantkumarkv/status/1391428673673170944?s=20
SYR, you got to overpower your insatiable greed. Your misdeeds appeared on Indian National TV twice. The coverage on NDTV was extensive. Having collected 95% of flat cost, you should have completed 95%. But you left the project at far low level. Clearly case of misappropriation.

https://twitter.com/vasantkumarkv/status/1392364698339663873?s=20
The Canopy Classic project stands like ruins of Hampi. Shattered dreams, tearful eyes, worried and tired. No one ever imagined that behind soft baby face was hidden something unimaginable, a willy and scheming mind.

https://twitter.com/Sanjeev_Veteran/status/1299935496794075141?s=20
Offer to help clients only restricted to recording conversations in the name of helping resurrect the project, but without providing any funds. Thereafter using the recording to prove innocence and good intention. Our pensions are gone, why should we pay again.

https://twitter.com/NaveenM14993552/status/1393431205660422147?s=20
Yasir has pained Veterans from Armed forces and taken away my hard earned money and savings of 22 years needs to come to India and complete the project

https://twitter.com/AmuthaRuby2/status/1303536725176664064?s=20
Madam, my soul shakes what if I won't get a home of my own in this life. What will be my answer to my daughters. Fighting legally against Yasir is the only way we commons have in mind

https://twitter.com/AmuthaRuby2/status/1303535765352194051?s=20
Bk in 2012 my wishful thinking to own a home in Canopy Classic has turned out to be a fact that its is far from reality. PEMI+Rent+Cancer treatment expenses has taken a toll on my financial condition that I have to take loans to provide education for my kids.

https://twitter.com/SudeepKar2/status/1304232719577092096?s=20
I too have been waiting for my home. In spite of paying almost the full amount, the builder Yasir has closed his office and flown to US leaving all of us in the lurch. Paying both the EMI and Rent since 8 years is crushing.

https://twitter.com/rupesh1729/status/1304106996208025600?s=20
@SYR98009620, anguish of booking a flat in your project has been increasing day-by-day. Owning a house is once in a lifetime event for most of salaried ppl, ur deeds hv shattered our dream. Above all, we have been under stress of rent & EMIs for a project delayed by > 6 years.

https://twitter.com/riteshsen81/status/1304333266397392897?s=20
Yasir,I am among the frst few clients who booked flats in your Canopy Classic project in 2010.Every payment milestone was adhered to from my end but every construction milestone was missed on your end!Initial delivery date was in 2012-13 and yet we are without our promised flats.

https://twitter.com/dpkven/status/1391318316111728641?s=20
The shouting match on social media will continue unless courts and people in power take cognizant actions. Thank you for highlighting the helpless plight of @classicbuyers but more needs to be done urgently otherwise none of us will have anything to look forward to in the project

https://twitter.com/ChandraVangoor/status/1391313508113870848?s=20
He had literally put many of us in utmost financial and personal distress...if he would have really concerned ...he wouldnt have run away to US...come back here...faced us and tried to resolve...now he can't defend and failed our trust..

https://twitter.com/KajaMoh62331587/status/1391359347289067520?s=20
Yasir rather than fighting in Twitter please can you tell us what are you doing to deliver our flats

https://twitter.com/Parvathitweets/status/1391358773051097094?s=20
We had booked this flat when my daughter was 3 months old hoping to spend her childhood in our new home.. she is 10 years old now and post all the hopes.

https://twitter.com/Anita14075966/status/1391471401786232832?s=20
Since yr’s we r suffering a lot due to the financial losses,lost my dearest and left with no hopes.Yasir singing of liquidity issues instead returning our funds.

https://twitter.com/Ranblr97071303/status/1391411295853846530?s=20
I booked flat in 2009 in canopy classic. after collecting all our money Syed Yasir Rizvi absconded to US without delivering our flat. I'm struggling to pay EMI and Rent. He closed office without informing us and ran away.

https://twitter.com/akhi_arka/status/1396141039467982850?s=20
Struggling from years to get justice. Builder seems to be using a lot of influence. Difficult for middle class people like us to fight back

https://twitter.com/Richi2064724656/status/1304203990121418752?s=20
Our dream to live in our own home is still a dream after paying all our hard earned money for a flat to Mr.Syer Yasir Rizvi. Please help to get our flat or money back. Thank you

https://twitter.com/abdulgaffarf/status/1396058974756118532?s=20
Yasir is THE Pirate of Canopy

https://twitter.com/dpkven/status/1395796317427822595?s=20
Respected sir, please take action on the absconding.. pandemic not withstanding, the accused is living a better lifestyle in the USA than the ones he has let down in Bangalore
we need help and justice FIR 99/2018 at @Hennurps .

https://twitter.com/abdulgaffarf/status/1393881595426185226?s=20
Totally immoral Yasir and his coterie of criminals...You are a CHEATER

https://twitter.com/abdulgaffarf/status/1392694737409245185?s=20
Please help...This is worst than Covid...

https://twitter.com/RanjitM13536460/status/1304267891597074433?s=20
Yasir, our pain looks like Harassment for you?
Our financial burden is negativity for you?
All these above gifts are from you to us.
After taking all our lifetime money, what kind of cooperation you are expecting from us?
What you are waiting for? All buyers die, issue resolve

https://twitter.com/HaridasSPAchar1/status/1395944860809629696?s=20
Sir, please take action on the absconding.. pandemic not withstanding, the accused is living a better lifestyle in the USA than the ones he has let down in Bangalore
we need help and justice FIR 99/2018 at @Hennurps

https://twitter.com/dikshant_shahi/status/1396156391514017799?s=20
@DgpKarnataka @cpblr It's now more than a decade that we bought flat at #canopyclassic and have paid the entire amount long back but am yet the get the possession of my flat. The builder has cheated us and is absconding with all the money. @SYR98009620 @classicbuyers

https://twitter.com/LegalfightB/status/1398166521701036034?s=20
You intentionally made all this, if Canopy as a company has failed it is all because of your financial fraud, you had no right to divert Classic project fund to other projects and you deserve legal prosecution of this fraud and you better accept this

https://twitter.com/LegalfightB/status/1398237189545205763?s=20
Don't be surprised if you keep getting such infants questioning you!! You might think of fooling legal system but remember 100+ family's and their well wishers' curse is following you every single second Karma wont spare you
@CPBlr Please help us

https://twitter.com/AsheshMishra_/status/1396324871165075458?s=20
Thank you so much for your support for all of us. Please help us.

https://twitter.com/HaridasSPAchar1/status/1391732908558209029?s=20
Enough of hiding SYR.come back and complete this project.....People have put their hard earned money and paying EMI's without having clarity of your whereabouts, not knowing the project completion date....There is limit for everything...Curse from the investors will not spare you

https://twitter.com/Mrinmoy29401845/status/1396429993895333891?s=20
@Tejasvi_Surya Its commendable all that u to do for the aam junta.I m also victim of a similar proj Canopy Classic in Ramamurthynagar,Blore.I booked the apmt in 2010 & still waiting to get possession.The builder Syed Yasir Rizvi fled to US in 2017

https://twitter.com/wylde_stang/status/1395441948429721603?s=20
Yasir ruined our lives and has put us in so much misery. The burden of EMI and rent along with the stress of uncertainty about our home is robbing us of our lives. All this while, he lives comfortably in his mansion in a US suburb, with our stolen money. Please promptly help us

https://twitter.com/wylde_stang/status/1395195834447261696?s=20
My entire savings went into this house and I now pay both EMI and rent. I paid more than 96%. Yasir is living his dream life with our hard earned money. My dream of living in my own home is in shambles

https://twitter.com/ajoyabraham/status/1395233921290313731?s=20
I am very unfortunate to get in to the trap of Syed Yasir Rizvi Cheating. Our mental agony is increasing day by day due to this high value financial loss and paying EMI without any hopes.

https://twitter.com/Mrinmoy29401845/status/1395208291735674880?s=20
We trust our legal system to make sure that the guilty is punished & also to ensure we get our flat after more than a decade long wait.And surprising is the fact that Yasir does not have an iota of regret having made so many suffer

https://twitter.com/RanjitM13536460/status/1395068747736514562?s=20
A painfull life due the person Syed Yashir Rizvi, not completed canopy classic project where I booked flat in 10years back. Till now homeless, still paying EMI, Rent all financial burden.

https://twitter.com/Rajesh_Rane/status/1396106134977662985?s=20
@CPBlr and @BlrCityPolice, Please help us to get out hard earned money back.

https://twitter.com/Shyam32425883/status/1395033663616602115?s=20
I booked my flat in 2010 and paid 96% of money to builder Yasir. He is absconded to USA. And challenging Indian system. I need to pay emi and rent.

https://twitter.com/hemantbhatnagar/status/1395043356963610633?s=20
Builder Syed Yasir Rizvi Challenges Law by not appearing for NCRDC, inspite of sending multiple notice from Hon'ble court. We are getting doubly whammed by paying EMI and Rent whereas the builder mocks the court orders and happily enjoying with siphoned funds in USA.

https://twitter.com/anoop_jayaram/status/1395031596713926657?s=20
Waiting since 2014 for the dream home. Thanks to @SYR98009620 all I am left with is burden of EMI and rent. Hoping to get justice soon.

https://twitter.com/SMonicaPinto1/status/1394913406914764801?s=20
We also booked the flat way back in 2010, putting all our retirement savings with the hope of staying peacefully in our own flat. Our hopes is completely shattered and we are homeless, staying in tented accommodation. Please help us to get justice. It's our hard earned money.

https://twitter.com/rajultv/status/1394900756252164096?s=20
I have booked this apartment on 2010 , more than 10 year I am paying my EMI and rent ,please help us to settle this issue

https://twitter.com/sbprasann/status/1395035363475812352?s=20
Invested not just my all hard earned money, also my father's life time saving in this project. Mr Rizvi is not just responsible of my current financial burdens and rent i am paying but for looting my father's life time saving and causing despair
Please help

https://twitter.com/sumanta67436021/status/1394925492218732544?s=20
It's been 10 long years and do not see any light at the end of it. We are paying our rent and EMI on a monthly basis as a law abiding citizen and Yasir on the hand enjoys his time in USA with our money and challenges the Indian Judiciary by not appearing at the court.

https://twitter.com/Amitsahu55/status/1395189172332335110?s=20
It has been over 10 years of mental pressure and financial struggle. Not a single gone without thinking about our dream house.

https://twitter.com/jaijuyesudasan/status/1395081880270086145?s=20
I invested all my savings to this project and I am paying huge EMI for it. Currently I am working 24×7 to pay EMI instead of looking after my two daughters

https://twitter.com/karnatikalyan/status/1394897917429747712?s=20
Yasir the builder never appeared before Hon'ble NCDRC and he keep challenging our systems and the troubled Home Buyers need to pay rent/emi. Its going on and on since 2014(promised date to hadover homes).

https://twitter.com/GManoje/status/1394929309467308033?s=20
Why honest taxpayers like us are treated so bad!? We respect the system and have been religiously paying the emi for a property that were we are unsure of taking possession. While the culprit is happily counting the loot. Its a shame

https://twitter.com/betterfuture001/status/1395072908297342978?s=20
Utterly distressed paying hard earned money ,bank EMI-Loans for Canopy Classic Bangalore ,also monthly rent for many years in such costly city .Construction of my apartment stopped for a many years .Very painful mental agony for me ,my family & old parents.

https://twitter.com/magda_007/status/1396457932301094919?s=20
@CPBlr , SYR has taken away my 50L and ruined my complete life, I can't even think of buying another one. 10 yrs of my life is gone since I booked. What more you still expect
@Syr . I am far better educated than you who have literally killed us physically and mentally.

https://twitter.com/NaveenM14993552/status/1391412524529061892?s=20
Also there is a case of selling same house to two people not one. Not two but at least 3 home buyers what was their fault. Why do you cheat them. They trusted you in the name of God. You played minority card and cheated Muslims,Christians and Hindus.

https://twitter.com/vasantkumarkv/status/1391434542922096641?s=20
Why only 65 who are in the group? Can you stop us from speaking for rest of them? If you can do that, what prevents you from taking up completion of the project and clear your epithet of a 'Celebrity fugitive' builder. After all, appearing on National TV is no mean feat.

https://twitter.com/NaveenM14993552/status/1391411891063250948?s=20
I have all your mails which proves otherwise Infact you have even sold the house in Oct just two months before you fled. May I know your intention of cheating that poor home buyer who paid 82 lakh to you and still has not got a house. What was his fault?

https://twitter.com/SangeetaPanwar9/status/1391585272471515138?s=20
How long do we need to wait to get our own house for which we had paid 8yrs back

https://twitter.com/rupesh1729/status/1391418235484971008?s=20
I paid 96% as & when u asked, was willing to support u with balance money without any work, but u had other plans. I am least bothered abt ur issues. When u signed agreement, did u say tht my money will be at stake bcoz of ur problems with others? Whr is my money? Whr is my flat?

https://twitter.com/rupesh1729/status/1391315174540210181?s=20
@CPBlr .. we can help you in tracing the absconder in FIR 99/2018. He is active on twitter and is questioning news story on national media . Can you help us in bringing him back and completing our residential project? #CanopyClassicBengaluru.

https://twitter.com/NaveenM14993552/status/1391283645575360513?s=20
You will tell even this channel not done DD. It is like saying everyone except you are wrong. Btw please have respect for veterans like me I am Commander Naveen Mehta. I earned my commission from President of India.

https://twitter.com/adrijasen_desh/status/1391312659635605512?s=20
Mr.Yasir,you don't know your clients?!We all know that Naveen Sir is a veteran Indian Navy officer who served this nation with his blood & sweat. You cheated him,you made him homeless.What a shame-you are a blot in our country. Now you fled away to another to ruin that too

https://twitter.com/adrijasen_desh/status/1391292327298093056?s=20
All nonsense... we paid you every bit of the money and you failed to deliver our home. There can't be anyone else responsible for that other than you. We now neither have our money, nor our home. You are enjoying it in USA. So just shut up and stop blaming others @seemantsingh96

https://twitter.com/princeton_paul/status/1383696572462993415?s=20
How did the CA allow diversion of fund...time to question the CA of CEPL

https://twitter.com/rupesh1729/status/1383696388261777409?s=20
His intentions were malicious from the start. The situation was never out of control, he could have helped the cause rather than running away.

https://twitter.com/princeton_paul/status/1383695905979715586?s=20
Finally, the truth is out from the builder about fund diversion from canopy classic to another. No wonder why CanopyClassic is not registered under RERA. Request concerned authorities to take note of such builders who swindle ppl money and shud b punished unmercifully.

https://twitter.com/princeton_paul/status/1383697998656405506?s=20
He questions our knowledge on fund diversion... But fellow depicts zero knowledge about our financial trauma and mental agony. Just trying to find out the best word to describe such acts of people who feed their family over the suffering of other families.

https://twitter.com/rupesh1729/status/1383695056268259331?s=20
This is a clear case of cheating by Canopy Estate Pvt Ltd and it's MD. We have been fighting for our rights while he is enjoying life in US and other directors roaming around freely.

https://twitter.com/classicbuyers/status/1383480120933978112?s=20
Syed Yasir Rizvi had admitted that he had diverted the fund.
Depositors gave you the money in good faith. How can you divert the money for other purposes other than construction of projects for which money was given.
Criminal breach of trust

Yasir Threatens Innocent Victims

Syed Yasir Rizvi disrespected law, mocked Judiciary and made contempt of court
When innocent victims raised concerns in Twitter
Absconder, Arrogant Syed Yasir Rizvi used all tactics to threaten the innocent victims
Please note: Syed Yasir Rizvi had closed his office in India and absconded.
We had sent the Hon'ble Court Notice to his house address, which was signed & received by his spouse, He even denied that he has received.
We do have the proof that, it was his spouse Salma Rizvi signature and it was delivered to his house in Plainfield, Illinois, USA .
We pleaded to help us. Since he had irresponisbly diverted the hard-earned money which we paid in good faith, We showed our willingness to put extra money for construction so that we could start living in the promised home. We have requested him to come to Bangalore to complete the construction and settle all the double sale mess which he had created.
But he was just asking us to remove the FIR and also he was not willing to come to Bangalore to complete the construction.
Later, we realized, that he has done this to create a fabricated evidence to fool FBI.Syed Yasir Rizvi, himself has proudly told this.

https://twitter.com/SYR98009620/status/1391618876534820866?s=20
@classicbuyers truly so naive of u to think that the FBI, MEA and Indian Consulate personnel can be cheated?
Perhaps for a moment u may consider that whatever info I have presented on Twitter, I gave them that (+ more) & they understood I was not the monster u portray me as.

https://twitter.com/SYR98009620/status/1086977711501987846
As stated before, this is an active civil matter currently in courts.
Therefore, all this online sensationalism, twisted logic, slander and harassment is now being formally referred to both Indian and US authorities. Perpetrators will be prosecuted to the fullest extent of law!

https://twitter.com/SYR98009620/status/1119267952321355776?s=20
And just noted the FedEx Sender's address of Indiranagar, Bangalore - as vague as your own Twitter ID.
Bollywood tamasha you have made this into!

https://twitter.com/SYR98009620/status/1166569063675547654?s=20
No such document/notice delivered nor recieved!

https://twitter.com/SYR98009620/status/1166565779162173441?s=20
I will defend myself fiercely as & when i need to.
My US Citizenship is out of purview for u with no bearing on this matter

https://twitter.com/SYR98009620/status/1166556492826386435?s=20
I have recieved no such notices. And also I cannot engage with 50+ people pooling resources vs myself.
Given my circumstances coupled with family maintenance issues, I'm also unable to travel to BLR. However, I will evaluate some actions to clear myself if I can do so remotely.

https://twitter.com/SYR98009620/status/1166545298648383490?s=20
I have received no such notice!
According to my online research ur so called FedEx package was still on delivery vehicle even after a few days of the so called 'delivery being made' - to not sure where!

https://twitter.com/SYR98009620/status/1166544101048799232?s=20
Given what has happened, pl use the window of my availability to progress the project to completion.

Through Proxy Account Syed Yasir Rizvi abused us

Even Syed Yasir Rizvi named the proxy account as Shashi also. Many factors & Data suggested that the proxy account is Mohammed Zahiruddin Ahmed alias Zaheer and Syed Yasir Rizvi itself

https://twitter.com/SYR98009620/status/1122900552566710272?s=20
Thnx Shashi, many clients tweeting have no intent to resolve/suggest proactive steps. All they believe in is venting their anger, being impractical & somehow hope that the project is completed.
Note there is no credible response to my offers to solve!

Proxy account of Syed Yasir Rizvi who was abusing us in the Twitter had spilled a bean, that his brother Syed Faisal Rizvi also behind this scam

Yasir's Credible Offer / Proposal?

Due to breach of trust, Law-Abiding citizen as per the law filed a police complaint. What Yasir wanted is to remove the FIR and star constructing the flats on our own. Removing FIR will guarantee safe exit for accussed.
When the other Accused 2 / 3 Mohammed Zahiruddin Ahmed alias Zaheer roaming freely in Bengaluru, what stopped Yasir.

"Woe to those that deal in fraud, - those who, when they have to receive by measure from men, exact full measure, but when they have to give by measure or weight to men, give less than due.

Do they not think that they will be called to account- on a Mighty Day when (all) mankind will stand before the Lord of the Worlds." (83: 1-6)

Yasir's Indian Partner

Find us on Social Media

You can also Email us at canopyclassicbuyers@googlegroups.com

Public Opinion

Mrs D Roopa, President Medal awardee Honest & Upright & Fearless IPS officer

https://twitter.com/D_Roopa_IPS/status/1191410102399422465?s=20
I read the story. Hope the jurisdictional police officers act.

Aditya Parolia - Lawyer for the common man.LL.M(NUS, Singapore)-Indian

https://twitter.com/A_Parolia/status/1395291626981904386?s=20
Such situations needs immediate attention of both central & state govts/authorities. There are many such people who have cheated innocent people & fled the country, like Malya & Nirav @HardeepSPuri @BSYBJP @Tejasvi_Surya @nsitharaman @DrSJaishankar @CPBlr @rajeev_mp @rsprasad

Journalists / Public

https://twitter.com/manishanataraj/status/1391286921553342472?s=20
Leaving buyers in lurch (people have died waiting for flat + continue to pay EMIs & rents) fleeing to USA while on bail, threatening to file for insolvency. What liquidity issues? U collected 95% money from HBs. Respectable my foot. Come back, before spewing nonsense.

You can fool all the people some of the time, and some of the people all the time, but you cannot fool all the people all the time.
-Abraham Lincoln

https://twitter.com/GauthamMachaiah/status/1396136415960997888?s=20
I am not one of the affected parties. Request @CPBlr to kindly give this his personal attention as many have lost their savings of life. @Copsview @BSBommai

https://twitter.com/rahulmachaiah/status/1396148260453060617?s=20
Have you'll approached the HC to get the case transferred to another agency?

https://twitter.com/chetanabelagere/status/1342825799368417281?s=20
This really needs to be probed @CPBlr @ips_patil @DgpKarnataka

https://twitter.com/chetanabelagere/status/1343587414594342913?s=20
It's unfortunate that our top cops @CPBlr @DgpKarnataka choose to turn a blind eye to such complaints.

https://twitter.com/namma_BTM/status/1396420796252180482?s=20
Dear @Tejasvi_Surya can you please help @classicbuyers, they are facing the same problem

https://twitter.com/khantastix/status/1118937686750814208?s=20
These screenshots do not clear the picture. Please let the media know the reasons of the controversy. Also provide the contact no. so that I can take your version. We are coming up with a story based on the statements given by Navy officer.

https://twitter.com/khantastix/status/1118971990583332864?s=20
Yup. Send me your version and all the relevant documents. Find my email id in your msg box..

https://twitter.com/khantastix/status/1393164399817347077?s=20
Oh Jeeez.. Is it still going on guys or did you get your apartments?

https://twitter.com/khantastix/status/1394245992287916041?s=20
My God... this is absolutely wrong. Yasir must return the funds to ppl... I know apartments are not gonna build up. Write to Foreign Minister to Cancel his Passport.... he will be deported to Delhi in 15 days.

https://twitter.com/cajainvaibhav/status/1391301565042946053?s=20
This is a clear cut case if fund diversion and deceiving the innocent homebuyers who paid there hard money to thtese crook builders.. These builders should be booked in criminal cases.. where is the government??? Alteast put these people behind bar...

https://twitter.com/InderpalSinghD2/status/1391646393685581826?s=20
Thanks for your unsolicited advice. I support all #CheatedHomeBuyers across India and I am not here to perish or fade away

https://twitter.com/InderpalSinghD2/status/1391625718610546690?s=20
What did you expect from a cheated home buyer ? Hope you are not expecting a grand Garland ceremony for your misdeeds! Misusing their money to defend in courts too !! I doubt that authorities in Chicago are aware of your misdeeds. Need to inform them.

https://twitter.com/InderpalSinghD2/status/1391605764855189504?s=20
Did Ambani run away to Chicago like you ? Apples and oranges are certainly different. Yes I am also one of the half million people who is cheated by unscrupulous builder like you ( birds of the same flock). You should be sorry for inflicting pain to your clients and not me.

https://twitter.com/InderpalSinghD2/status/1391592724575395843?s=20
A common practice by all unscrupulous builders to create company for seeking sanctions, another company to sell & develop the project,yet another to siphon off funds and another to to invest siphoned amount and swanky lifestyle. Universal phenomenon across India.

https://twitter.com/InderpalSinghD2/status/1391438089394950144?s=20
Moreover, did you mention in the agreement that project or your business might fail? Why didn't you get the project insurance? You dodged the simple home buyers and nothing else.

https://twitter.com/InderpalSinghD2/status/1391409744074604553?s=20
Request @manishanataraj @ndtvindia @HardeepSPuri @Secretary_MoHUA to get you on air and let the whole world know about your plans to revive the project and handover the property to respective buyers. Be honest with your clients atleast.

https://twitter.com/InderpalSinghD2/status/1391413214739566597?s=20
This tweet of yours unfolds your real intent. Old habits die hard, and specially when you are a cunning creature.

https://twitter.com/InderpalSinghD2/status/1391421927093243906?s=20
Did other party suggested or forced you to flee,or it was solely your decision? The way you fled same way you should fall back and come forward with your plans to deliver homes to the buyers.

https://twitter.com/InderpalSinghD2/status/1391406139103875076?s=20
How can you even imagine to have a peaceful sleep with so much of burden of the pain you have unleashed on #CheatedHomeBuyers ? Resolve the issue peacefully, sit with your clients n negotiate.

https://twitter.com/InderpalSinghD2/status/1391403371500736516?s=20
Had you followed the rules of the business you wouldn't have required security. Just introspect who is unscrupulous??

https://twitter.com/InderpalSinghD2/status/1391387230220931075?s=20
No business fails if done with dedication and no business succeed if planned for a failure intentionally. If you were so honest, you would have been amongst your clients to mitigate the problem rather than litigation, but dead conscience seldom awaken..

https://twitter.com/HbJaypee/status/1391389248629080067?s=20
You cared about your family so left the country bt hadnt thought about the HBs who had shown TRUST in your project.Their lifetime savings are at stake! Imagine many were dreaming to have their own house. It's important to show humanity along with doing your business. Still time.

https://twitter.com/arunkg99/status/1394715808337596416?s=20
@POTUS @WhiteHouse @FBI @FBIWFO @CIA @USAmbIndia your chance of getting justice is high if you tag the Americans.

https://twitter.com/arunkg99/status/1305461077749059585?s=20
The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign or cheating other nationals. File case against Rizvi in USA. @classicbuyers

https://twitter.com/arunkg99/status/1364446961739333640?s=20
@classicbuyers file a case in USA against Syed Yasir Rizvi under Foreign Corrupt Practices Act of 1977, send emails to the FCPA

https://twitter.com/arunkg99/status/1378048234614976514?s=19
@AbgpIndia @vijaysagar1963 , @classicbuyers you can email the evidences to @FBI @CIA and USA police authorities, they are very responsive and they will not want a fugitive to live in their country. Try the USA route for justice.

https://twitter.com/arunkg99/status/1376947097207857156?s=19
@classicbuyers please send registered AD letters/emails to @WhiteHouse FCPA https://t.co/0Pg8zRiJxb Or un Business Fraud. Write to FBI https://t.co/cnpQ6Ixt6h

https://twitter.com/PritiNath9/status/1391426849205485568?s=20
So what are your plans now? Do you want to revive the project and want to deliver homes to HBs? If yes, you might be knowing the procedure to do so. Come back and do the needful. You can get connected to @HardeepSPuri ji @rsprasad ji@MoHUA_India to seek help.

https://twitter.com/simplysahaan/status/1370792216201850880?s=20
You guys probably need to reach out to ED office for FERA and FEMA violations.

https://twitter.com/simplysahaan/status/1312420341508005893?s=20
Here’s another one that may help
http://consumer.ftc.gov
Also try reaching out to the local ED office.

https://twitter.com/whoseindia/status/1393451869662449667?s=20
With you guys. Because I feel the pain. Ready to support end to end.

https://twitter.com/paneendrabellur/status/1381831476434509827?s=20
@astitvam Chakravarthy ji, you are one person who has been working a lot for ex service men, Bharath, environment, against corruption. Please give appointment to @classicbuyers they were cheated by Syed Yasir Rizvi a builder who fled to US

https://twitter.com/paneendrabellur/status/1381832632686628864?s=20
@rajeshpadmar ji u are big highly connected person having lot of concern about social issues related to the common man. Please give appointment to @classicbuyers
Please help. they were cheated by Syed Yasir Rizvi a builder who fled to US

https://twitter.com/paneendrabellur/status/1381834615510294530?s=20
@Manjnath1960 sir you hate people who cheat, you have been working at grassroot level to solve social issues. Please meet @classicbuyers honest simple tax paying people were cheated by Syed Yasir Rizvi a builder who fled to US taking away all their savings

https://twitter.com/paneendrabellur/status/1381821789400047624?s=20
could you put all the complaints and response in http://canopyclassicbuyers.in/p/canopy-classic.html also many of us are not aware about this try to get some more press coverage

https://twitter.com/paneendrabellur/status/1381836661563162629?s=20
@KiranKS ji u raise issues related to common man u brought lot of changes u have power and influence
pls help @classicbuyers many IT guys dreamt of buying house in Bengaluru got cheated by Syed Yasir Rizvi builder fled to US taking away all savings

https://twitter.com/paneendrabellur/status/1381830798152658949?s=20
@devargtweets sir Syed Yasir Rizvi a builder has cheated many ex service men and common people please help @classicbuyers to meet few our members of parliament

https://twitter.com/paneendrabellur/status/1381829467522277378?s=20
@VP @POTUS @SenTinaSmith @SenatorShaheen @kyrstensinema @JohnCornyn @ToddYoungIN
USA Worlds largest democracy, Worlds strongest judiciary can you become a safe heaven for corrupt who cheat & run away. US land of opportunities should not be misused by ppl like Syed Yasir Rizvi

https://twitter.com/paneendrabellur/status/1381827121950023682?s=20
@Tejasvi_Surya please help this buyers who are cheated give them an appointment

Other Project Clients

Canopy Crest

https://twitter.com/ImManjul/status/1199289329148784642?s=20
I am also cheated along with u guys by canopy builder bangalore in canopy crest/signature project...

https://twitter.com/ImManjul/status/1115043784759201792?s=20
I knw sir, u have cleared two of my friends about their dues to you that's why i wonder when i saw ur number not reachable, ur office is closed and no further communication with u in last one year... I hope i will get money back as i know u for last 3-4 years...

https://twitter.com/ImManjul/status/1115031473126543360?s=20
I knw sir, u have cleared two of my friends about their dues to you that's why i wonder when i saw ur number not reachable, ur office is closed and no further communication with u in last one year... I hope i will get money back as i know u for last 3-4 years...

https://twitter.com/ImManjul/status/1115031473126543360?s=20
I have been one of the customer cheated... I knw efforts being doen by YSR to give me that flat but when we both goen ahead to withdraw it due to bank NOC issues, u have left us in between with my 21 lakh rupees with u... Hope u can understand how important is this money for us..

https://twitter.com/ImManjul/status/1123849553810198528?s=20
Its better u come back, discuss with all u clients, solve the issue. After all its everyone's hard earned money, dream of his/her own flat. Hope the discussion face to face will solve the issues...

https://twitter.com/ImManjul/status/1120739208807833600?s=20
Hope u will start the classic project and clear the dues from other clients like me... @SYR98009620 and @classicbuyers should meet and resolve the issue. Buyers like us having hard earned money which we investing in projects to finish early and live peacefully....

https://twitter.com/ImManjul/status/1115038156938723328?s=20
@SYR98009620 nice to here from you sir... But whr is my fault in all this... I have never threaten ur family, u or any one... I needed my money that time due i was in process of buying one.. But u left without any info... Hoep u understand how that money matters to me...

https://twitter.com/ImManjul/status/1115029614101852160?s=20
@SYR98009620 hope this ID is genuine and u still not forget us... Pls do something with my hard earned money...

Canopy Cologne

https://twitter.com/RebelloAnil/status/1393901174760251392?s=20
His brother Faisal Rizvi has also cheated many by building illegal flats in Canopy Cologne & maybe other properties too
He illegaly trespassed in Jan21 on our bonafide parking of 10 yrs supported by Fraser town police. They’re still to set right the illegality basis my notice

https://twitter.com/RebelloAnil/status/1391580603355521024?s=20
Thanks for your wishes
Since you mentioned that Canopy Cologne was duly completed, can you clarify why illegal flats were built in violation of sanctioned plan which has caused the parking mess
If there’s disconnect in 2012, how is Faisal meddling in 2021 representing canopy

https://twitter.com/RebelloAnil/status/1391307661560324096?s=20
True! Canopy cheats
Faisal Rizvi, tried illegal reallocation of 10+ yr old parking slots of ours at ‘canopy cologne’ along-with Frazer Town PS. Tweeted to @BlrCityPolice for help & gave complaint to @CPBlr
Yet to see Fraser twn police respond to the notice & undo their wrong

https://twitter.com/RebelloAnil/status/1399709829543849984?s=20
The Fraser Town L&O PS helped in the illegal activity.
Faisal trespassed in my property & forcibly made changes even when building association objected as the police came with him
Served notice to them correct the wrong & instead they have filed an NCR on the complainant

https://twitter.com/RebelloAnil/status/1398915902477725696?s=20
If there is FIR 167/2020 at Avalahalli PS against Syed Faisal Rizvi under sec 506,504,420,406 then how did he trespass along with Frazer Town PS in Jan21 & make illegal changes in Canopy Cologne
Fraser tn L&O has been served notice to sort issue as they were party. Still pending

https://twitter.com/RebelloAnil/status/1374599140223582209?s=20
Homebuyers alert
Defaulting builders are using COVID-19 as an excuse for their delay of projects even though they have delayed or stopped their projects much earlier
Such excuses are nothing but ridiculing the sensibilities and competence of RERA courts and its officials

https://twitter.com/RebelloAnil/status/1388287219996135425?s=20
Congratulations @CPBlr
However, disheartening that a grievance to your official email ID 4 months back was never even looked into or acknowledged
Hope you or your team will take cognisance at-least now & correct the wrong done by the Frazer Town police station @DgpKarnataka

https://twitter.com/RebelloAnil/status/1401396736468287497?s=20
#AskCPBlr We had asked help on Twitter in Jan21 against Faisal Rizvi trespassing along-with a person on our parking of 10yrs. Shocked that Fraser town PS accompanied Rizvi in his illegal activity.
Still now police have not reverted our status
No action on our notice to the PS

https://twitter.com/RebelloAnil/status/1349615993685872640?s=20
@CPBlr builder has come with police and illegally changing the parking places at ‘canopy cologne’ apartment even without informing the association
How are the police constables and the local police involved and letting this happen ! Pls help @BlrCityPolice

https://twitter.com/RebelloAnil/status/1360507980655910918?s=20
Why is Frazer Town constable & writer accompanying Faisal Rizvi to trespass on my apartment property at canopy cologne
They are forcibly trying to occupy my parking by intimidating tenant without even document properties
Pls inform local police not to indulge in this activity

https://twitter.com/RebelloAnil/status/1360844063931392001?s=20
Even after raising the issues of Faisal Rizvi trespassing and intimidating wrt my apartment parking, no action has been taken. Frazer Town PS is aiding the builder with illegal antecedents. Pls investigate and advise/ caution them @DcpComdCentre @DCPEASTBCP @BlrCityPolice @CPBlr

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Publication

Publication as per court order in Times of India (Page 11) and Prajavani http://epaper.prajavani.net/ (Page 3D) on Saturday 22-Dec-2018

SANJEEV AGARWAL AND ORS. Complainant(s)
Versus
M/S CANOPY ESTATES (P) LTD.

To,
· .. Opp. Party(s)
THE PURCHASERS/ALLOTTEES OF THE RESIDENTIAL APARTMENTS IN "CANOPY CLASSIC" LOCATED AT SY.NO. 43/31 BANASWADI VILLAGE, KRISHNARAJAPURAM HOBLI, BANGALORE EAST TALUK, BENGALURU, KARNATAKA DEVELOPED BY M/S CANOPY ESTATES (Pl LTD.
Whereas the above Complainants have, through Mr. PSP Legal, Advocates and Solicitors, C-38, LGF, Panchsheel Enclave, New Delhi-110017, Mobile: 9868012992 / 9811506867 filed the captioned Consumer Complaint before the Hon'ble National Consumer Disputes Redressal Commission, New Delhi on behalf and/or for the benefit of all the consumers who have either booked or have been allotted apartments, in the project namely "CANOPY CLASSIC LOCATED AT SY.NO. 43/3, BANASWADI VILLAGE, KRISHNARAJAPURAM HOBLI, BANGALORE EAST TALUK, BENGALURU, KARNATAKA being developed by the Opposite Party named above for redressal of their common grievances, and seeking the following reliefs:-

a) Direct the Opposite Party(s), jointly or severally to handover possession of the Apartments to all the consumers/ buyers in the "Canopy Classic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka, complete in all respects and in conformity with the Agreement and for the consideration mentioned therein, with all additional facilities and as per quality standards promised and execute all necessary and required documents in respect of the said Apartments in favour of the Complainants within a period of 8 months from the date of filing this Complaint or as directed by this Hon'ble Commission;
b) Direct the Opposite Party(s), jointly or severally, for an immediate 100% refund of the total principal amount paid by all the consumers/ buyers in the "Canopy Classic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka, along with a penal interest of 18% per annum from the date of receipt of payments made to the Opposite Party(s), in the event that absolute, complete and final possession of the Apartments cannot be handed over by within a period of 8 months or as stipulated by this Hon'ble Commission;
c) Direct the Opposite Party(s), jointly or severally, to pay interest@ 12% per annum on the amount deposited by all the consumers/buyers in the "Canopy Classic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka, with the Opposite Party(s), with effect from the date of delivery promised in the Agreement, till the date of actual possession as per clause (a) above is handed over by the Opposite Party(s) in the project "Canopy Classic" along with all necessary documents and common areas and facilities as promised during the initial booking made by the Complainants;
d) Direct the Opposite Party(s), jointly or severally, to pay R .6,000 (Rupees Six thousand Only) per day to all the consumers/buyers individually, in the "Canopy Classic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka, in case of failure to provide the possession within the stipulated time as directed by this Hon'ble Commission;
e) Direct the Opposite Party(s), jointly or severally, to pay compensation of Rs.5,00,000/ (Rupees Five Lakh Only) to all the consumers/buyers, individually, in the "Canopy Classic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka, for mental agony, harassment, discomfort and undue hardships caused to the Complainants as a result of the above acts and omissions on the part of the Opposite Party(s);
f) Direct the Opposite Party(s), jointly or severally, to pay a sum of Rs.1,00,000/- (Rupees One Lakh only) each to all the consumers/buyers, in the "Canopy Clalssic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka, towards the litigation costs;
g) Pass any other order and/or further relief in favour of all the the consumers/buyers, in the "Canopy Classic" at Sy. No. 43/3, Banaswadi Village, Krishnarajapuram Hobli, Bangalore East Taluk, Bengaluru, Karnataka as the Hon'ble Commission may deem fit and proper in the fact and circumstances of the case.
And whereas the Hon'ble Commission vide its order dated 19.09.2018 is pleased to direct issue of notice of the institution of the above captioned complaint to all the consumers having same interest in the matter. Accordingly, all allottees of the above referred Project having the same grievance against the Opposite Party, may appear before the Commission in-person or through an Advocate/Authorized Representative on 19.02.2019 at 10:30 a.m. They can inspect the file of the aforementioned complaint in the office of the Counsel for the Complainant (s) and apply for being impleaded as a party to the complaint. They may also note that the decision of the Commission in the captioned complaint will be binding on all the consumers on whose behalf and/or for whose benefit the complaint is instituted.

For More details please click on the below link.

Publication Screenshot

Times of India Full Page - 22-Dec-2018

Prajavani Full Page - 22-Dec-2018

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Syed Yasir Rizvi - MD of Canopy Estates Pvt Ltd

Syed Rizvi alias Yasir linkedin Profile

Syed Yasir Rizvi
(Chairman & Managing Director - CANOPY ESTATES PRIVATE LIMITED)
Man who made many Homeless

Experience

Chairman & Managing Director at Canopy Estates Pvt Ltd
May 2013 – Present

Managing Director & CEO at Canopy Estates Pvt Ltd
November 2009 - May 2013 (3 years 7 months)

Company NameTerracon
Sr. Project Manager
Dates Employed Jul 2004 – Oct 2009
Employment Duration5 yrs 4 mos
LocationNaperville, Illinois, USA

ESA Section Manager / National Account Manager at Terracon
July 2004 - October 2009 (5 years 4 months)
Sr. Project Manager
April 2002 - June 2004 (2 years 3 months)

Midwest Enviromental Consulting Services
Dates EmployedApr 2002 – Jun 2004
Employment Duration2 yrs 3 mos
LocationYorkville, Illinois, USA

Education

University of Strathclyde
Master's degree, Environmental Science, 1998 – 1999

MES College of Arts, Commerce & Science
Bachelor’s Degree, Chemistry, Botany & Zoology, 1992 - 1995

St. Michael's High School, Patna

Projects

Canopy Classic, Rama Murthy Nagar, Bangalore
Canopy Crest, North Bangalore
Both the projects failed and it is incomplete

Syed Yasir Rizvi's Job in USA

Syed Rizvi (Project Manager) 773-634-5366 (Work), 815-218-2389 (Mobile) srizvi@jsheld.com,
b 222 W. Ontario, Suite 520 Chicago, IL 60654
https://jsheld.com/directory/syed-rizvi
Extracted from the above link.

Please note when JS Held came to know about him, they removed this from the web page.

Biography

Syed has nearly two decades of technical seller-doer and business management/consulting experience gained by working as an environmental scientist/industrial hygienist while managing and performing Phase I environmental site assessments (Phase I ESAs). He has consulted on asbestos, mold, water intrusion, lead based paint screenings, radon, noise, indoor air quality projects in various public and private enterprises comprising of heavy industrial/manufacturing facilities, office/warehouse/commercial buildings, banks, hospitals, hotels, golf courses, agricultural land/farmsteads, and apartment complexes located throughout the US. Syed’s recent entrepreneurial exposure included overseeing two multimillion dollar residential real estate construction and development projects in the south Indian city of Bangalore. While overseeing these two projects, Syed’s company also got involved in the construction and establishment of a Turkish Consulate General, as well as contributed to the construction of a new United States Consulate General compound in Hyderabad, India.

Reference

For More details please click on the below links.

JS Held Profile

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Mohammed Zahiruddin Ahmed alias Zaheer

Director of Canopy Estates Pvt Ltd

Linkedin Profile

https://www.linkedin.com/in/zaheer-ahmed-879325174/
An experienced quick learner customer oriented Sales & Marketingprofessional( overall 13 + years )
Bengaluru Area, India

Summary

13 + years Experienced Sales & Marketing professional with ademonstrated history of working in the Real Estates industry. Skilledin Customer Service, Management, and Sales. Strong marketingprofessional with a Bachelor of Arts - BA focused in Journalism,Political science, Sociology from St. Joseph's Evening College(Autonomous).

Experience

SUPERCITY BUILDERS
101, City Plaza, Plot No - M/24,
Road No-26, Sri Krishna Nagar, Patna, Bihar - 800001
CC: +91 7677990990 Tel: +91 612-2530070
Senior Manager(Head sales and marketing)
February 2018 – Present

CANOPY ESTATES PVT LTD
8 YEARS
Manager - Sales & Marketing
September 2013 - December 2017 (4 years 4 months)
Assistant Manager - Sales & Marketing
January 2010 - 2013 (4 years)

CANOPY DWELLINGS PRIVATE LIMITED
Executive - Sales & Marketing
May 2008 - December 2009 (1 year 8 months)

CANOPY GROUP
Site Supervisor
2007 - March 2008 (1 year 3 months)

WOODLAND
Trainee Manager
2005 - 2006 (2 years)

Education

St. Joseph's Evening College (Autonomous)
Bachelor of Arts - BA, Journalism, Political science, Sociology · (2005 - 2008)

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Canopy Estates Pvt Ltd Details

CIN	U70102KA2005PTC038035
Company / LLP Name	CANOPY ESTATES PRIVATE LIMITED
ROC Code	RoC-Bangalore
Registration Number	038035
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital(Rs)	50000000
Paid up Capital(Rs)	20000000
Date of Incorporation	23/12/2005
Registered Address	No. 969, 5th A Cross, H.R.B.R 1st Block, Kalyan Nagar Bangalore KA 560043 IN
Email Id	yasir@canopy.in
Date of last AGM	28/09/2015
Date of Balance Sheet	31/03/2015
Company Status(for efiling)	Active

Directors/Signatory Details of Canopy Estates Pvt Ltd

DIN/PAN	Name	DOB	Begin date
02962163	Syed Yasir Rizvi	6-Nov-1974	25/02/2010
06874569	Zahiruddin Ahmed	10-Jan-1985	11/06/2014

Past / Present Directors of CANOPY ESTATES PRIVATE LIMITED (U70102KA2005PTC038035)

Syed Yasir Rizvi DIN: 02962163 S/O SYED NASIR RIZVI 969 5A CROSS HRBR 1ST BLK, KALYAN NAGAR BANGALORE, Karnataka India 560043 DOB: 06/11/1974 syrizvi@hotmail.com	Appointed on 25/02/2010 As Managing Director
Syed Faisal Rizvi DIN: 01127670 S/0 SYED NASIR RIZVI CANOPY HOUSE, NO-969, 5 A CROSS H.R.B.R., 1ST BLOCK, KALYAN NAGAR BANGALORE, Karnataka, India 560043 DOB: 12/09/1971 subrata@canopy.in	Resigned on 25/02/2010 from MD
Mahmood Mir Mujahid Ali DIN: 02951331 S/0 Mir Rashed Ali 9-4-86/132/3/A, Salarjung Colony, Hyderabad, Andhra Pradesh, India 500008 DOB: 17/11/1971 mujahidm@comcast.net	Appointed on 25/02/2010 As Non-Executive Director Current Status: Resigned
Bharat Fatehchand Madhwani DIN: 02807027 S/0 Fatehchand Parmanand Madhwani 103-B Queens Corner Apts Queens Road, Bangalore Karnataka India 560001 DOB: 20/01/1966 bharath@canopy.in	Appointed on 15/07/2010 As Independent Executive Director Current Status: Resigned
Cyriac John Joseph DIN: D00525183 S/O K J Joseph NO.457, 1st Cross, 1st Stage Indiranagar, Bangalorem, Karnataka India 560038 DOB: 12/03/1969 cjj@rediffmail.com	Resigned on 25/02/2010
Ashoke Manoranjan DIN: 01059969 S/O Madan Mohan Luthra #909 2'C'Cross 9'A'Main HRBR I Kalyan Nagar Bangalore Karnataka India 560043 DOB: 10/09/1970	Resigned on 27/05/2009
David Warren Peterson DIN: 02978780 S/0 Dean Warren Peterson 325 Arlington Avenue Naperville IL 60565 AET@wideopenwest.com	Appointed on 22/04/2010 Current Status: Resigned
Kushagra Singh DIN: 06978010 S/0 Basant Singh Bunglow NO-117 C I PARK View Danish Kunj Kolar Road Bhopal, Madhya Pradesh, India 462042 DOB: 28/06/1973 singh.kush@ymail.com	Resigned on 10/02/2016

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Review from Social Media

Review by Bharat Fatehchand Madhwani - Ex Director of Canopy

https://www.mouthshut.com/builders-and-developers/Canopy-Estates-Bangalore-review-otmrnsonppn

The articles / reviews which are glorifying the owners of Canopy may be genuine. But, is there a way to find out the genuinity of what is written?
As far as the ground reality goes, I am seeing that the Canopy Group which has projects like Canopy Calyx, Canopy Crest, Canopy Classic, etc., these projects remain incomplete, although, they started years ago.
The residents at Canopy Calyx complain that they are not given the BWSSB connections, OC, CC, etc. and the builder is absconding!
Are these people starting new companies, announcing new projects, cheating people, abandoning the projects and company and again starting new companies.?
When will this end?

Review by other clients

www.mouthshut.com/review/True-review-of-Canopy-Calyx-project-review-lnuqmlqusr

True review of Canopy Calyx project

The Canopy Calyx project was supposed to finish and handed over in 2008 September; The semi completed project with out STP, BWSSB connection, GYM or club house and without A-khata was left to the owners in 2012. No compensation to the owners were given though mentioned in the sale agreement.
The builder has abandoned project fully now (2013) without completion of above tasks and started a new firm called Canopy Estates which was previously known as Canopy Dwellings. They don't have good ethics and very good at manipulation and giving reasons.

There are 2 brothers and they keep blaming each other for the current situation in this project and totally washed off their hands off.

Think twice when you hear the brand Canopy or Rizvi brothers.

https: //www.mouthshut.com/builders-and-developers/Canopy-Estates-Bangalore-review-rlponssusr

Canopy Dwellings - cheated apartment owners

I booked an apartment in Canopy Calyx Apartments (behind Lumbini gardens) in Feb 2007. We got the possession of the apartment only in Sept 2011. That too after a lot of pressure from the apartment owners and constant follow ups.
They were following up regularly when payments were expected from our side, but once they got the last payment, they stopped further construction and work came to a standstill.
As of date they still haven't completed the work mentioned on the agreement - like BWSSB connection, Club house, Gym. They made a lot of promises, but they never kept them. They did not even give the association money owed to it. Later we learnt they owe some money to the landowners as well. They mentioned they will convert the apartment from B-khata to A khata, which was never done.
Every time they came up with some or the other dumb excuse not to get the work done on time. Also they made many basic mistakes in the plumbing design, because of which we had to endure plumbing and masonry work after moving in. And they never bothered to clean up - left it to the apartment owners to clean up mess created by them. He would get the first prize thousand times over. Another saying which comes to my mind thinking of how he has cheated us is " as slippery as an eel". He is all the above and more - sly and wily.

https://www.mouthshut.com/builders-and-developers/Canopy-Estates-Bangalore-reviews-925603713

Canopy Calyx - Shattered Dreams

One Bangalore based Builder developer company is creating havoc with gullible customers. These builders run 3 companies headed differently, by 2 brothers, who are handling the operations. Canopy Dwellings / Canopy Estates / United something something.... First they have one company called Canopy Dwellings. They started projects in that company. Canopy Calyx is one of the projects in Hebbal. They did not complete the project. There is no BWSSB connection, No A Khatha/Completion Certificate, No Club House and many other things still pending. They sold all the flats in this project.
They did illegal construction also to make more money. They built flats in the area which was designated for Club House. Every possible tricks to make money is used in this project.
They sold flats of the landlord share that does not belong to them to some people and did not settle landlord payment just because landlords were poor farmers. They borrowed moneys from banks in name of their friends and used that money to maintain their lifestyle and then without bank knowledge sold that flat to somebody and took that money also and did not settle bank loans.
They built illegal flats on the area designated for club house and gave those flats away to people whom they owed money. There is no lift facility to these flats also. After collecting all the money and the funds from everyone, they have abandoned the project completely. More than 60 people have invested in this project and are staying in the most pathetic conditions with danger lurking on their heads all the time.

Now these customers are so fed up they are ready to collect more money and get the works completed by their own. Crores of rupees collected by the builders for all these facilities is lost. No one can help. The builders are so notorious. THEY threatened the customers of dire circumstances if the customers 'irritated' them.
The builders have collected a lot of maintenance amount from the customers and not passed the same to the owners association.
The builder revived an old company of theirs in the name of Canopy Estates and they transfer their new or upcoming projects to the new company from Canopy Dwelling. These projects are Crest in Kogilu and Classic in Rammorthy Nagar.Until 2013, this company was making promises to complete the project Calyx. Now they have completely abandoned.There is no hope for the ill fated customers.
God knows what will be the fate of their new projects and the people who have invested in these projects. The builders like these find new companies and cheat people and make their money. Both brothers fond of living extravagant life style in public money. They have luxurious lifestyles with many cars, servants, etc. They have large get away homes nearby Bangalore. Lots of properties in some hill stations near Bangalore. Now they are starting one more new company with all Dubai money.
If customers speak anything, then they like to give trouble by cancelling booking and not paying back amount. They also scare by saying that they are big people and these few lakhs means nothing to them. If civil suit or legal procedure is done then the person who will suffer is the customer. They will sit back and laugh. They have clout with police, politicians, local goondas, etc and also with the builders association/lobby CREDAI. Sometimes they also use threats of Dubai based links. With such people no one has courage to come in open and fight.
Watch out before you trust these smooth talking people and invest your hard earned money in any of the projects promoted by any of their companies. A crow with peacock feathers will still be a crow only.
These brothers will face the wrath of their God and the curse of the many people whom they have cheated.

Please think 100 times before investing in Canopy estates group

Please think 100 times before investing in Canopy estates group. The Canopy group on Bangalore is run by Rizvi brothers in various names including, Canopy estates, Canopy hotels and resorts, Canopy dwellings,
interstellar, united sustainable developments, etc. They talk and promise to the customers to get money, but they don't commit. All they do are false promises, dummy schedules, etc. There are about 120 people in Bangalore are crying thru reviews, WhatsApp, emails to the people including Mr Syed Yasir Rizvi, Mr Faisal Rizvi, Mr Zaheer, Mr kushagara Singh, Mrs Aarti etc.All these cheat minded people looted more than 100 customers money. Their office closed could not be contacted. Please think before having business with Rizvi family

Builder absconding and office closed

Booked an apartment in Canopy Classic on 2010 and still not delivered. There were multiple reasons from builder time to time for the delay and none of his plans or deadlines were met. From last month, builder Syed Rizvi Yasir is absconding and their office is closed.
Think 1000 times before booking an apartment with this builder.

Horrible decision to book flat at canopy

Booked flat on 2013.not sure when will it finish.builders abscoding , office shutdown.terrible scenario now.
Intially builder started keep on pushing the date.now they said they have no money to finish the building.all all peoples paid above 90 percentage of the of money. please dont believe lies of builders.

Cheaters

The builders have abandaned the project.Beaware He has taken the investors money who have paid more 85% of the amount. The project was to be completed Dec 2014 andstill only 60% complete. The Office is shut. The other Directors Zahir and Kushagra Singh and the entire staff are missing. There are other projects which also are not completely done and there also I believe the customers are really unhappy.

Not delivering flats

They had cheated 100 plus clients they delayed the project and not completeing flats . Md sayed yasir risvi taken all clients money and he is absconding now. Dont do business with canopy estate and his associated company intersetallar . One more md named zaheer is also absconding

Beware of Canopy Dwellings

"A customer is the most important visitor on our premises. He is not dependent on us. We are dependent on him. We are not doing him a favor by serving him. He is doing us a favor by giving us an opportunity to do so."
We gave an opportunity to Canopy estates and we are doomed now. Prospective customers, beware . Its your hard earned money! Find another project to safeguard your peace of mind and money.

Cheaters

Not a single project completed 100%. Classic and signature abandoned and money looted. Lies being told again and again. Quality too low. Only interest is yo collect money. It's been 8 years for classic project but to no avail. Clients gave lost money and hope.

https://www.mouthshut.com/builders-and-developers/United-Sustainable-Developments-Bangalore-review-suumlsprppn

Think twice before you invest your hard earned money

Before investing your hard earned money in the company which runs by Rizvi brothers please think twice and do a proper research. Rizvi brothers run multiple companies, CANOPY HOTELS AND RESORTS PRIVATE LIMITED, RIZVI BUILDERS(BANGALORE) PRIVATE LIMITED, CANOPY DWELLINGS PRIVATE LIMITED, UNITED SUSTAINABLE DEVELOPMENTS PRIVATE LIMITED, CANOPY DEVELOPERS PRIVATE LIMITED, UNITED CORPORATE REAL ESTATE ADVISORY PRIVATE LIMITED, Canopy Estates.
They start one company and make it popular. Once the money starts pouring in. They will create the other company and transfer all the funds to the new company. After that one brother will resign and other brother will take over and blames each other for the chaos.
Before investing your money please I request you to come and canopy classic which is in Rammurthy Nagr and speak with the client and you will know the horror story.

Before investing your money please I request you to come and canopy classic which is in Rammurthy Nagr and speak with the client and you will know the horror story.
According to the own brother(Syed Yasir Rizvi) of Syed Faizal Rizvi Managing Director of United Sustainable Developments( unidev.in), Mr.Faizal Rizvi is responsible for all the mess in the Canopy Classic. If you want to have a peace of mind stay away from the company run by these brothers. You can also search for Canopy Calyx and you will know the truth.
According to Syed Yasir Rizvi even in this building, his brother Syed Faizal Rizvi Managing Director of United Sustainable Developments( unidev.in) had created the mess after much struggle he has fixed it.

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Registered office of Canopy Estates Pvt Ltd

M/s. Canopy Estates Pvt. Ltd.
Canopy House No.969,
5th ‘A’ Cross, HRBR 1st Block,
Kalyan Nagar, Bangalore-560043

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About Canopy Classic Project

Canopy Classic Location

Promised amenities as per Sales brochure

Amenities - Canopy Classic

Landscape
Landscaped Garden

Indoor Games
Indoor Games
Carrom Board
Chess

Fitness
Swimming Pool
Gymnasium
Jogging Track

Outdoor Games
Play Area
Basket Ball Court

Green Living
Rain Water Harvesting

Recreation
Club House

Eateries
Cafeteria

Convenience
24Hr Backup Electricity

Safety & Security
Security

Specifications - Canopy Classic

Project

Structure

Cement Concrete Blocks

Elevator

Passenger Lift

Exterior Painting

Texture Finish

Dining/Living

Flooring

Vitrified

Doors

Teak

Electricals

Split Ac

Master Bedroom

Flooring

Wooden

Doors

Wooden

Electricals

Split Ac

Other Bedrooms

Flooring

Ceramic

Toilet

Flooring

Ceramic

Other Fittings

Health Faucet

Plumbing and Sanitary

Granite Counter Top Washbasin

Electricals

Provision For Geyser And Exhaust Fan

Windows

UPVC

Balconies

Flooring

Ceramic

Utility

Flooring

Ceramic

Other Fittings

Washing Machine Outlet

Kitchen

Plumbing and Sanitary

Steel Bowl Sink

Other Fittings

Exhaust Fan Vent

Electricals

Provision For Geyser And Exhaust Fan

All Units

Windows

Aluninium Window

Plumbing and Sanitary

Plumbing With CPVC Pipes

Interior Painting

Emulsion

Electricals

Modular Switches

Structure

Seismic Zone II compliant, RCC frame structure, four towers with stilt level parking, Ground+9 floors. Solid concrete block masonry. All internal walls smoothly plastered with lime rendering

Flooring

Vitrified 2' x 2' Tiles flooring for living and dining area. Pre-Laminated wooden flooring in master bedroom area. Superior quality ceramic tiles flooring for other bedroom area. Anti-skid ceramic tiles flooring for kitchen, bathroom, balcony and utility. Vitrified / Anti-skid Natural stone flooring r common areas.

Kitchen

Granite platform with stainless steel single bowl rain board sink. 2 dado above platform area with ceramic glazed tiles. Electrical points for: Exhaust fan, Water purifier, Instant geyser, Electrical chimney 8 Washing machine in utility area

Main Door

Teakwood door frame with teak veneer door shutter on both side with polish 8 brass hardware

Other Doors

Hardwood door frame with Masonite shutter with both sides polished for Bedrooms and for toilets one side polished and other side with enamel paint. Powder coated aluminum UPVCE sliding door for living & bedroom balcony. Powder coated aluminum hardware.

Windows

Powder coated aluminum / UPVCE sliding windows with glass & MS Safety grills & mosquito mesh

Lift

One 8 Passenger automatic lift & one Service lift in each tower

Toilet Fitting & Accessories

Ceramic glazed tiles dado up to 7'. Washbasin with granite counter top in master bathroom, in other bathrooms with pedestal type washbasin White colored sanitary ware and CP fittings. Health Faucet. Concealed master control cock from inside. Electrical points for geyser 8 exhaust fan. Powder coated aluminum / UPVCE ventilators translucent glass

Plumbing

Al water supply lines Of CPVC / GI B Class Pipes, Sanitary / drainage lines Of PVC pipes

Painting

Interior: Emulsion Paint living & dining areas and in rest of the flat Oil Bound Distemper
Exterior: Weather —proof paint and textured paint at selective places

Electricals

One television & telephone point each in living room and master bedroom
Fire resistant electrical wires
Elegant modular switches
Electrical point provision for split AC in living / dining & master bedroom
Power supply of 5KVW in every 3 bedroom flat.

Backup Generator

Stand-by generator for common facilities
Backup power Of 1.5 KVA for every 3 bedroom flat

Water Supply

Round the clock, water supply

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Canopy Classic Buyers Twitter Feed

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NEWS

Learn how to see. Realize that everything connects to everything else!
Leonardo da Vinci

Karnataka High Court begins live streaming of proceedings on YouTube

https://www.thenewsminute.com/article/karnataka-high-court-begins-live-streaming-proceedings-youtube-149834
Karnataka High Court begins live streaming of proceedings on YouTube

Bengaluru police chief Mr Kamal Pant promoted to DGP rank

https://www.newindianexpress.com/cities/bengaluru/2021/apr/30/bengaluru-police-chief-promoted-to-dgp-rank-2296625.html
Published: 30th April 2021 05:20 AM
BENGALURU: With Director General of Police- Training Padam Kumar Garg retiring on Friday, the State Government has issued orders elevating Bengaluru City Police Commissioner and Additional Director General of Police (ADGP) Kamal Pant to the rank of DGP on Thursday.

Bengaluru: Mansoor Khan reveals bribing IPS officer with 25 kg gold, Rs 13 crore cash

Bengaluru, Sep 25: IMA founder Mansoor Khan has revealed to the CBI and Karnataka SIT that he has bribed the then deputy commissioner of police (Bengaluru East) Ajay Hilori with 25 kg of gold and Rs 13 crore cash.

Karnataka govt permits CBI to prosecute two senior IPS officers in IMA scam

https://www.hindustantimes.com/india-news/karnataka-govt-permits-cbi-to-prosecute-two-senior-ips-officers-in-ima-scam/story-z0qaLYuZuisYirhVEgEu9J.html
On 30 August 2019, the investigation had been transferred to CBI which after a probe sought permission of the state government to prosecute Hemant Nimbalkar who was then IGP, CID and Ajay Hilor who was Deputy Commissioner East under section 197 of CPC and section 170 of the Karnataka Police Act 1963, for extending favours and protecting interests of the IMA promoters.
The CBI has said Nimbalkar favoured Mansoor Khan and IMA by preventing a proper enquiry into its affairs. Ajay Hilori has been accused of accepting illegal gratification for extending favours to Khan and IMA. The permission by the state government has been given to CBI vide a letter dated September 11, which was made public today. Incidentally, Nimbalkar’s wife Anjali is the sitting Congress MLA from Khanpur assembly segment of Belgavi.

IMA ponzi scam: Two IPS officers named as accused in CBI’s supplementary chargesheet

https://www.thenewsminute.com/article/ima-ponzi-scam-two-ips-officers-named-accused-cbi-s-supplementary-chargesheet-135595
The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet in Rs 4,000-crore I-Monetary Advisory (IMA) scam case against 28 accused, including senior IPS officers Hemant Nimbalkar and Ajay Hilori, officials said on Saturday
The CBI has alleged in the supplementary charge sheet that Karnataka government revenue officials along with police officials of Bengaluru had closed the enquiries and verifications conducted by them into the complaints and information received by IMA.
"It was further alleged that the accused did not take necessary action under the law, including the KPID Act 2004, and instead had given a clean chit and recommended closure of the complaints, stating that the said private company had not indulged in any illegal acts. It was also alleged that the illegal activities of the said company had continued unabated and several thousands of investors had lost crore of rupees," CBI spokesperson RK Gaur said
The agency probe shows that Hilori, directly supervising the work of Ramesh and Gowrishankar, had failed to register cases in spite of receiving written complaints from state government officials and social activists, they said.

IMA scam: Before transfer, IPS officer had flagged disparity in suspensions

https://indianexpress.com/article/india/before-transfer-ips-officer-had-flagged-disparity-in-suspensions-7140163/
Senior IPS officer Roopa Moudgil raised questions over delay in the suspension of two IPS officers accused in the Rs 4,500 crore IMA scam probed by the CBI even as three non-IPS officers accused in the case were suspended in October.
In a December 29, 2020 letter to Karnataka Chief Secretary T M Vijay Bhaskar (who retired on December 31), then Home Secretary Moudgil wrote, “DPAR (Services) has specifically written to ACS to Government in Home Department to draft and submit the disciplinary proceedings against Shri Hemant Nimbalkar, IPS and other police officers as per recommendation of the CBI. However, for months, the Home Department has failed to submit the major disciplinary proceedings to the DPAR (Services).

Karnataka HC raps govt over Roshan Baig’s properties

“We are surprised that the State Government has not taken a decision for two months,” the court said.

BENGALURU: The Karnataka High Court on Friday slammed the State Government over the delay in taking a decision on attaching the properties of former minister R Roshan Baig, who is an accused in the IMA ponzi scam
A division bench of Chief Justice Abhay Shreeniwas Oka and Justice Suraj Govindaraj granted the government two weeks’ time to take a decision on the matter
The CBI’s counsel informed the court that it has completed investigation in all cases related to the IMA scam, and it is submitting its requisition to the state government shortly, to accord sanction to prosecute IPS officer Ajay Hilori.

Published: 12th June 2021 05:38 AM
Read More at https://www.newindianexpress.com/states/karnataka/2021/jun/12/karnataka-hc-raps-govt-over-roshan-baigs-properties-2315130.html

Karnataka HC Refuses To Quash Corruption Case Against Former CM H D Kumarswamy

https://www.barandbench.com/news/litigation/karnataka-hc-refuses-to-quash-corruption-case-against-former-cm-hd-kumaraswamy
The complaint against HD Kumaraswamy was that he allegedly denotified two plots of land acquired by the Bangalore Development Authority (BDA) during his tenure as Chief Minister.
The Karnataka High Court recently refused to quash a criminal case registered against HD Kumaraswamy, who allegedly denotified two plots of land acquired by the Bangalore Development Authority (BDA) during his tenure as Chief Minister for financial gains [HD Kumarswamy v. State of Karnataka].

https://www.livelaw.in/news-updates/karnataka-hc-refuses-to-quash-corruption-case-against-former-cm-h-d-kumarswamy-164443
Published on 14 Oct 2020
The Karnataka High Court has refused to quash a criminal case registered against former Chief Minister, H D Kumarswamy, alleging that he denotified two different plots of land acquired by the Bangalore Development Authority (BDA), during his tenure as Chief Minister between June 2006 and October 2007, for pecuniary gains. Justice John Michael Cunha while dismissing the petition...

https://www.news18.com/news/politics/court-summons-former-karnataka-cm-kumaraswamy-15-others-in-land-denotification-case-2298559.html
SEPTEMBER 05, 2019
Court Summons Former Karnataka CM Kumaraswamy, 15 Others in Land Denotification Case
Bengaluru: A special court set up to try public representatives has issued summons to former Chief Minister HD Kumaraswamy and 15 others in a case of alleged illegal denotification of land meant for a state government project.

https://www.business-standard.com/article/pti-stories/summons-to-kumaraswamy-15-others-in-land-denotification-case-119090501335_1.html
Summons to Kumaraswamy, 15 others in land denotification case

https://www.deccanherald.com/state/top-karnataka-stories/denotification-case-sc-notice-to-karnataka-govt-on-plea-by-h-d-kumaraswamy-940587.html
Denotification case: SC notice to Karnataka govt on plea by H D Kumaraswamy

Even God cannot Save Bengaluru

Even I cannot tame Bengaluru land mafia: Revenue Minister - R Ashoka, BJP Karnataka

Ashoka is one of the most powerful ministers in the Yediyurappa cabinet

https://www.newindianexpress.com/states/karnataka/2021/mar/10/even-i-cannot-tame-bengaluru-land-mafia-r-ashoka-2274545.html
Published: 10th March 2021 - The New Indian Express
BENGALURU: The powers that be within the State Government and the Revenue Minister himself cannot control the land mafia that is encroaching government property in Bengaluru. Punitive action too does not work against errant and corrupt Revenue Department officials, who collude with unscrupulous real estate players, admitted Revenue Minister R Ashoka on the floor of the Assembly on Tuesday.“We suspend officials for allowing a builder to construct buildings on government land. But they are back in the department in no time,” he said, replying to Assembly members, who pointed to many illegal layouts coming up in and around Bengaluru.
BJP MLA Goolihatti Shekar said that a layout was developed without documents at Hulimangala village near Anekal taluk and 41 sites were developed and sold. “Special deputy commissioners at the Revenue Department are more powerful than the Chief Secretary,” he mocked. JDS MLA AT Ramaswamy, who has presented a lengthy report on illegal encroachments in the city, too said that the land has been converted illegally at that spot. The government does not have any records, but the land has been converted as builders have colluded with officials, he added.
Responding, Ashoka, one of the most powerful ministers in the Yediyurappa cabinet, said that his hands are tied. “A builder has constructed a multi-storeyed apartment on a government land, which is worth `160 crore, at KR Puram. The company even started selling the flats. When I came to know about it, I suspended officials involved. But within four hours, they approached the Karnataka Administrative Tribunal, got a stay and were back in their chairs. I then ordered their transfer to Tumakuru. But they were back within days,” he said.

Many govt lands encroached upon: Minister

“When I was in the Opposition, I had raised this issue a number of times in the Assembly. But when I sit in this place as a minister, I realise that it is very difficult to tackle them. They are so powerful,’’ Revenue Minister R Ashoka said. Many such government lands, including lakes and water bodies, are encroached and apartments built. “After directions from the Government, deputy commissioners clear encroachments and put up boards declaring that the property belongs to the government. But the next day, the board disappears and encroachers squat back,” he added.

Why did Karnataka Revenue Minister, R. Ashok state

https://www.quora.com/Why-did-Karnataka-Revenue-Minister-R-Ashok-state-even-as-a-Minister-I-cannot-stop-land-mafia-in-Karnataka-What-could-be-the-reason-behind-this-unusual-statement-coming-from-a-cabinet-minister
Nearly 60 percent of real estate builders and developers who are working day and night for formation of residential layouts and commercial complexes like mall etc., in and around Bangalore city belong to land mafia.
Land mafia cannot function without the help of our law makers who are powerful enough to get the green signal to grab valuable lands which are in title disputes or government's land. Revenue lands surrounding Bangalore city which falls into rural areas are the one which could get you crores of rupees in the real estate market. All that you require is local MLA support and Tahsildar office influence.
The real fact is different and blood chilling.
Land mafia is a big business in Bangalore, therefore the minister is right when he said he is helpless in solving the problem. Joint legisture Committee headed by K T Ramaswamy went into various land grabbing cases in Karnataka. However, the government threw it in gold storage without taking any action. Amongst them are MLAs and Ministers involvement is found, hence no action taken by the government.
Recently our CM BSY visited BDA Office what was surprising to the CM is that he couldn't get the files which he wanted. The next the media flashed the news which was something strange for people like me. The information is that BDA Officers are behind many land scams who deal with the valuable lands for huge money. It is said for every Sq.ft., they charge 2000 to 4000 rupees as bribe money in exchange of land under BDA authority.

Hawala worries in Karnataka sub-registrar offices

The department warned of strict action against those accepting cash payments for various services offered
"(As) government funds were illegally transferred to private accounts, and government head of accounts (HoA) and offices are being used for illegal and hawala transactions, accepting cash and demand drafts (DD) at all sub-registrar offices are banned," the order said.
Read more at: https://www.deccanherald.com/state/top-karnataka-stories/hawala-worries-in-karnataka-sub-registrar-offices-994574.html

Zero tolerance for corruption, says new police chief Kamal Pant

Published: Aug 05 2020
Kamal Pant, newly appointed police commissioner for Bengaluru, says the biggest milestone in his career was the 2015 Lokayukta corruption case.
How do you plan to deal with corruption in the force?
Any deviation from rules will have zero tolerance. Professional dishonesty will have severe consequences.

Bengaluru: Police chief bombarded with questions about traffic, face masks and Bribery

Published: Nov 22, 2020, 06:27 IST
This poser by many Bengalureans to city police commissioner Kamal Pant during the #AskCPBlr interaction on Twitter
Why are vehicles being stopped unnecessarily on the roads by traffic police?
When will traffic police start wearing body cameras? It is very much required to curb corruption.”
When will traffic police stop taking bribes?

Read more at: https://twitter.com/ITSJIBRAN/status/1384211572269096965?s=20
11:55 PM · Apr 19, 2021; JIBRAN MUNAVER @ITSJIBRAN via Twitter
When will cops stop taking bribe they demand bribe from every small street seller to big businesses.
Location Shivajinagar opp to church around 6:20 pm

When will cops stop taking bribe they demand bribe from every small street seller to big businesses.
Location Shivajinagar opp to church around 6:20 pm@BlrCityPolice @blrcitytraffic pic.twitter.com/7X1nVsNt9i
— JIBRAN MUNAVER (@ITSJIBRAN) April 19, 2021

Why Bureaucrats Hesitate to Act

Mrs. Divakar Roopa Moudgil - IPS. is an IPS officer of year 2000 batch. She is the first Kannadiga woman IPS officer in Karnataka. Having secured 43rd rank in UPSC CSE, she had an option to opt for IAS, but she refused as she always aspired to be an IPS officer since her NCC cadet days.

Known to take on bigwigs in power, she gets candid, in this talk, on the challenges faced by bureaucrats in general, with specific instances from her journey till date. She reasons out the illogical fear confounding the bureaucrats which restricts them from acting fearlessly against the mighty and powerful.
"No Country can ever truly flourish if it stifles the potential of its women and deprives itself of the contributions of half of it's citizens".
- Michelle Obama.

She proved that one need not fear about the corrupted system and its loop holes if he or she is right in what they are doing.

She is President Medal awardee IPS officer who has been transferred over 40 times in 20 yrs for being honest & upright IPS officer

https://theprint.in/india/d-roopa-president-medal-awardee-ips-officer-who-has-been-transferred-over-40-times-in-20-yrs/577644/
I think it is just a part of my personality to not put up with wrongdoing… It is just my nature.
Many officers just want peace of mind so they avoid addressing an issue which might invite the wrath of the mighty and powerful … As for me, I am not averse to chaos and conflict, so long as I am on the right side of things.

https://twitter.com/D_Roopa_IPS/status/1344720613949067264?s=20
Yes. I've always held tht. Transfers r part of govt job. I've been transferred more than double the times than number of years of my career. Whistleblowing&firm action is rift with risks& I know that. I continue to do my job uncompromisingly,this post or that post,doesn't matter

IPS officer Roopa sued by Ex-DGP (Prisons) H N Sathyanarayana Rao

A retired top police official has filed a Rs 20 crore defamation suit against senior police officer D Roopa for bringing him under a cloud of bribery allegations over "preferential" treatment given to jailed AIADMK leader V K Sasikala in the central prison here.
In a report submitted in July to the then DGP (Prisons) H N Sathyanarayana Rao, Roopa as Deputy Inspector of General (Prisons) had said there was "a talk" that Rs two crore had exchanged hands to give "preferential treatment" for Sasikala and that there were bribery allegations against him also.

Honest & Upright IPS Officer Shri Arun Bothra

Honest & Upright IPS Officer Arun Bothra

https://twitter.com/arunbothra/status/1404641663230767111?s=20
Cops don't fear enemies. Their problems often come from friends.
Honest & Upright IPS officer Shri Arun Bothra originally hailing from Sri Ganganagar in Rajasthan, Bothra, the 1996-batch IPS officer is presently the CEO, Odisha Central Electricity Supply Utility, and Managing Director of Capital Region Urban Transport. He also holds the additional charge as CMD, Odisha State Road Transport Corporation.

Ousted AIADMK leader V K Sasikala given preferential treatment in prison: 295 Page Inquiry report

The 295-page report by retired IAS officer Vinay Kumar confirmed then DIG (Prisons) D Roopa’s claims in July 2017 that Sasikala was given preferential treatment.
The reply was furnished by M R Shobha, Public Relations Officer of the Home Department.
Reacting to it, Roopa said her stand had been vindicated and said this case could be one of the basis for prison reforms.
“Unfortunately my report was not taken on its face value. I was transferred out. People doubted perhaps but now same thing has been said in the report (by the inquiry officer),” Roopa, presently IGP, Home Guards and Civil Defence, said.
The then Siddaramaiah government had ordered an inquiry by Vinay Kumar to probe the allegations made by Roopa after the issue snowballed.
In her report submitted on July 12 to DGP (Prisons) H N Sathyanarayana Rao, Roopa had said there was “a talk” that Rs two crore had exchanged hands to give preferential treatment for Sasikala and there were allegations against him also, charge rejected by him.

‘Public stood by me, not colleagues’: IPS officer Roopa D Moudgil who exposed alleged VIP treatment given to Sasikala in jail

IPS officer Roopa D Moudgil, who exposed the alleged special privileges provided to V K Sasikala, close aide of former Tamil Nadu chief minister J Jayalalithaa, at the Bengaluru Central Prison in 2017 feels vindicated with the report of an independent inquiry committee confirming her charges. The report of the probe panel, led by retired IAS officer Vinay Kumar, has been obtained by Moudgil through an RTI. In an interview to Vikram Gopal, Moudgil says her colleagues were mute spectators and it was the public that supported her through the tough times

HC directs Karnataka govt to file final report on 'preferential' treatment to Sasikala in Jail

Published: 11th June 2021 06:29 PM
The court declined to give four months time sought by the government to file the final report. It directed the government to submit the final report as expeditiously as possible within two months
BENGALURU: The Karnataka High Court on Friday directed the state government to submit a final report within two months into the FIR registered by the Anti Corruption Bureau (ACB) into alleged preferential treatment given to VK Sasikala, aide of former Tamil Nadu Chief Minister J Jayalalithaa, when she was serving her sentence at the central prison at Bengaluru, violating prison norms.
Read More at https://www.newindianexpress.com/states/karnataka/2021/jun/11/hc-directs-karnataka-govt-to-file-final-report-on-preferential-treatment-to-sasikala-in-jail-2314880.html

IAS officer who ‘locked’ Mantri Mall shunted out

https://thebengalurulive.com/ias-officer-who-locked-mantri-mall-shunted-out/
Chhattisgarh cadre officer Basavaraju blocked public access to mall over property tax default
In a major development, the state government has transferred Karnataka-born Chhattisgarh cadre IAS officer S Basavaraj out of BBMP.
Basavaraju has been posted as MD, Rajiv Gandhi Rural Housing Corporation Limited, relieving UP cadre IAS officer Chaitra V. Both Basavaraju and Chaitra are on inter-state deputation in Karnataka.
Recently, Basavaraju had come in the line of fire after he blocked public entry to the country’s largest shopping mall — Mantri Square Mall — for purported default of Rs 32 crore in property tax payments for the last three years.

MLA’s choultry built on gomal land, says Rohini Sindhuri

The former Deputy Commissioner of Mysuru Rohini Sindhuri has raised fresh questions on the land on which S.R. Mahesh, K.R. Nagar MLA, has constructed a choultry and stated that there are multiple irregularities.
In a letter to Regional Commissioner G.C. Prakash, she said that survey number 123 on which the choultry has been constructed is a government gomal land and there are no records as to how it became a private property. She alleged that land conversion was through falsehood and was contrary to the masterplan.
Read More at https://www.thehindu.com/news/national/karnataka/mlas-choultry-built-on-gomal-land-says-rohini-sindhuri/article34782340.ece

IAS Rohini Sindhuri hints at a larger plot behind her transfer

On Monday, talking to The New Indian Express, she in a way alleged that the land mafia was behind her transfer. She said, “People are witness to everything. Such things happen everywhere and it is quite common. Officers cannot speak about all the incidents that happen.

1.2 lakh people join online campaign to 'bring back Rohini Sindhuri'

'Bring back Rohini Sindhuri,' an online signature campaign on www.change.org has received an overwhelming response crossing 1.2 lakh from the netizens.
They claimed that Sindhuri was transferred in an unceremonious manner due to the pressure exerted by the politicians as she had taken a stand against the land mafia in the district and demanded a probe.

Published DHNS, Mysuru, Jun 13 2021, 22:53
Read more at: https://www.deccanherald.com/state/karnataka-districts/12-lakh-people-join-online-campaign-to-bring-back-rohini-sindhuri-997130.html

K Madhukar Shetty, IPS officer who cracked down on illegal mining, passes away

https://www.thenewsminute.com/article/madhurar-shetty-ips-officer-who-cracked-down-illegal-mining-dies-swine-flu-94149
Son of veteran journalist Vaddarse Raghurama Shetty, Madhukar, was a 1999 batch IPS officer of the Karnataka cadre.
Known as an upright officer, Madhukar Shetty was well known for his role in the investigation into the illegal iron ore and mining scam in Ballari. Madhukar Shetty had worked with former Lokayukta Justice Santosh Hegde in the probe against BJP leader Gali Janardhana Reddy and his associates.

Bengaluru: IPS officer Madhukar Shetty death - Panel fails to resolve mystery

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=623227
The mystery surrounding the death of IPS officer from state Dr Madhukar Shetty, one of the most efficient officers the state has ever seen, continues to persist. A panel of specialist doctors formed by the state government to look into the issue has failed to arrive at a definite conclusion.

Death of IPS senior Madhukar Shetty led Karnataka’s ‘Singham’ Annamalai to resign

An Indian Police Service (IPS) officer with a reputation for being clean and transparent, has submitted his resignation

https://theprint.in/statedraft/death-of-ips-senior-madhukar-shetty-led-karnatakas-singham-annamalai-to-resign/243252/
A mechanical engineering graduate with an MBA from IIM-Lucknow, K. Annamalai is an IPS officer of the 2011 batch
Bengaluru: The ‘Singham’ of Karnataka, IPS officer Kuppuswamy Annamalai, broke a lot of hearts when he resigned this week, but he is looking forward to indulging in some simple joys of life.
“All good things in life have to come to an end and I have decided that, now, my time in khakhi is done,”
While at IIM-Lucknow, Annamalai said, he saw “several instances of poverty and social disparity”, which moved him to choose a career in public service.
It was the death of his senior, IPS officer Madhukar Shetty, last year that made him re-examine his life.

‘Singham Anna’
Over his nine-year tenure in the IPS, Tamil Nadu native Annamalai has earned the image of a strict policeman who has a heart of gold, with locals referring to him alternately as “Singham (lion, after the famous movie franchise)” or “Anna (Big brother)”.

https://www.newindianexpress.com/cities/bengaluru/2019/may/28/bengaluru-top-cop-annamalai-k-quits-police-force-pens-emotional-note-1982862.html
Annamalai told the media that he was deeply hurt after the death of fellow police officer Madhukar Shetty. He said that Shetty's death made him re-examine his own life. In a statement, he said that he took the decision to resign during a visit to Kailash Manasarovar a few months ago

DCP Annamalai shares his views on IPS officer Madhukar Shetty

'Stepping Beyond Khaki' - by K Annamalai

Power of khaki
IPS officer-turned-politician K Annamalai on deep-rooted corruption in the Indian police system and how he thinks it should be handled...

The book elaborately speaks about how corruption and bribery work in the system. While this is a major issue, is there any solution to it?
A lot of awareness has to be built among the offices, subordinates as well as people. Right now, the fear of punishment is very less. First, the fear of the law has to be there and second, I believe people have to be educated that there are no powerful men in the system. The system itself has to be powerful

You have spoken about how police postings are described in four different categories. Could you elaborate on that?
The four categories I have mentioned are easy postings, tough ones and medium ones, and Naxal area postings. They are in respect to the bribe that one can get in the different categories. There are some areas which are demanding as well as lucrative, while some postings are easy-going but not lucrative. That’s how the police model has evolved over a period of time, unfortunately.

Politicians have a strong hold on the police. Now that you are on the other side, how do you plan to bring about reforms?
Basic reforms have to happen immediately. These are mostly external like pay revision, giving proper equipment and resource to fight because in police system the budget is very poor. Some internal reforms are supposed to happen. The police system has become a very hierarchical structure. Though hierarchy is important, it should not muffle creativity and stop anyone from doing their duty in the right way.

Published: 10th March 2021
Read More at: https://www.newindianexpress.com/cities/bengaluru/2021/mar/10/power-of-khaki-2274441.html

Medical student Tasdeeq Bushra comes under wheels of truck while negotiating bad stretch

https://www.thehindu.com/news/cities/bangalore/medical-student-comes-under-wheels-of-truck-while-negotiating-bad-stretch/article33770397.ece
Locals stage protest; police take up case against BBMP for not maintaining roads
A 19-year-old medical student was mowed down by a Bruhat Bengaluru Mahanagara Palike (BBMP) truck while she was negotiating a bad stretch on Hennur Main Road on her two-wheeler. The incident occurred around 11.45 a.m. on Saturday. Tasdeeq Bushra died on the spot following which locals staged a protest demanding action against the civic body.
“The deceased was a first-year MBBS student and a resident of Lingarajapuram. She was returning home on her scooter after attending class,” a police officer said.

https://twitter.com/MisbahFathaheen/status/1358401081412263943?s=20
#Tasdeeq Bushra-19 yr old Medico with 651 NEET
A Young star dimmed & crushed under #BBMP Truck -Tx to bad roads!
While Cops & #BBMP Marshals R Busy collecting crores of fines on pretext of "Safety of Lives" -Where is safety?
@BBMPCOMM @BlrCityPolice @CPBlr ready to take blame?

Mr Bhaskar Rao IPS, Former Commissioner of Police, Bengaluru

https://twitter.com/deepolice12/status/1359333796244459521?s=20
19 years old medico Tasdiq Bushra’s death in a road accident is heart wrenching...an Achievement, a dream is extinguished...
Punishment of Guilty is Rare... Punishment for Incompetence even Rare. Each one of us are as vulnerable as Tasdiq..

Can public officials block you on social media?

Recently, I noticed that I could no longer tag the official handle of Karnataka Director General of Police (DGP) Praveen Sood @DGPKarnataka — to my posts on Twitter. On further examination, I realised that I had been blocked by the DGP's office from following his official handle or viewing his posts.
For the uninitiated, blocking is broadly of two kinds. One, the government can direct social media intermediaries such as Twitter to block accounts for promoting ill-will, waging war against the State or such weighty reasons (though in reality, the provision is often used merely to silence the government's critics). Two, an individual can block anybody else from viewing his posts or interacting with him on the platform.
In my case, I suspect I was blocked because I was strident in my criticism of police brutality during the lockdown and the recent instances of custodial torture, which might have caused some discomfort to the police top brass.
Read more at: https://epaper.deccanherald.com/Home/ShareArticle?OrgId=276427ab8be

Meet Justice John Michael D'Cunha, the man who spoiled Sasikala's CM dream

https://economictimes.indiatimes.com/news/politics-and-nation/meet-justice-john-michael-dcunha-the-calm-man-behind-da-case-verdict/articleshow/57287390.cms
BENGALURU: On February 13, the day before the Supreme Court gave its verdict convicting AIADMK acting general secretary VK Sasikala, Justice John Michael D'Cunha, additional judge, Karnataka High Court, was busy giving another order. He rejected a criminal revision petition of a person who had drawn nearly Rs 10 lakh from a national bank by forging a DD in 1996.
“Even though it is contended that the prosecution has not established conspiracy with cogent evidence, yet the ingredients of conspiracy are writ large in the transaction proved by the prosecution...There is absolutely no merit in the revision petition,“ he said in his order, with the same clarity that characterised his September 27, 2014 judgement convicting the then Tamil Nadu chief minister J Jayalalithaa along with Sasikala, VN Sudhakaran and Elavarasi for assets disproportionate to their known sources of income.
“Even though it is contended that the prosecution has not established conspiracy with cogent evidence, yet the ingredients of conspiracy are writ large in the transaction proved by the prosecution...There is absolutely no merit in the revision petition,“ he said in his order, with the same clarity that characterised his September 27, 2014 judgement convicting the then Tamil Nadu chief minister J Jayalalithaa along with Sasikala, VN Sudhakaran and Elavarasi for assets disproportionate to their known sources of income.
Justice D'Cunha, who has about four years to go for retirement, is currently hearing bail and criminal petitions. On December 22, 2016 he gave bail to Kannada film Mastigudi producer and financier Sundar P Gowda, accused of not providing safety measures to two stunt actors who drowned during shooting. The judge in Rs 1 lakh, but allosisted on surety of ` wed bail as other accused had got it.
“He is a judge very thorough on procedures and never interferes unless he is supposed to. Lawyers, including me, are finding it very tough to get favourable judgements from him he goes purely on the merits of the case,“ said senior advocate BT Venkatesh.
Venkatesh said Justice D'Cunha faced tremendous pressure over the Jayalalithaa case, similar to what he had to go through while declining to quash rioting charges against then Madhya Pradesh chief minister Uma Bharti in the Hub li Idgah Maidan case in 2004.
“Rarely do we come across judges who can bear such pressure. The Jayalalithaa case was very intimidating for a sessions judge. He held his ground and never got distressed or disturbed during the whole proceeding. He has given an amazing judgement with absolute clarity in thought. The kind of appreciation Supreme Court has given for the work he has done is richly deserved,“ he explained.
Justice D'Cunha even wrote the last 300 of the 1,136-page Jayalalithaa-Sasikala judgement himself.
Advocate Joshua Samuel, who was Justice D'Cunha's junior in the Sri Dharmasthala Manjunatheshwara Law College in Mangaluru, said: “...because of him, the political class knows the judiciary is still strong in this country and courts will always uphold the rule of law irrespective of who you are.“

Served without fear or favour, says Justice Cunha

https://www.newindianexpress.com/states/karnataka/2021/apr/07/served-without-fear-or-favour-says-justice-cunha-2286788.html
Published: 07th April 2021 05:50 AM
BENGALURU: Quoting scripture from the Bible, “The day of death is better than the day of birth”, Justice John Michael Cunha paraphrased it for his retirement, saying, “The day of retirement is better than the day of swearing-in as judge”.
Justice Cunha was speaking at his farewell ceremony at the Karnataka High Court on Tuesday, after attaining superannuation. Born on April 7, 1959, Justice Cunha was appointed Additional Judge of the Karnataka High Court on November 14, 2016. As a judge of the trial court, Justice Cunha, who hails from Mangaluru, was known for historic judgments, like the conviction and sentencing of former Tamil Nadu CM J Jayalalithaa, her aide Sasikala Natarajan and two others, for their involvement in the disproportionate assets case.
Though the Karnataka HC reversed this judgment, the Supreme Court intervened, and confirmed Cunha’s judgment. Recollecting this, Karnataka High Court Chief Justice Abhay Shreeniwas Oka said, “The judgment of the trial court has become history. But the important observation made by the Apex Court was that ‘the trial court was meticulous, sensitive, vigilant and judicious in appraisal of evidence’, thus, the Apex Court summed up the judicial quality of Justice Cunha in one line.”
The Chief Justice also noted that Justice Cunha had disposed of 216 criminal cases within a short duration as Special Judge, after he was assigned cases involving MPs and MLAs.To quote a few recent major judgments, Justice Cunha declined relief to Chief Minister BS Yediyurappa in land denotification cases, he granted relief to IPS officer Hemant Nimbalkar in the IMA ponzi case, and KPCC president DK Shivakumar in cases registered by the Income Tax department for evasion of tax.
Sharing his views, Justice Cunha narrated how 2001 became a turning point for him. “For the first time in the history of the High Court of Karnataka, a written examination was conducted for selection of District Judges in 2001. It is only because of this examination that I could get into the judiciary. Otherwise, I couldn’t even have dreamt of it,” he said.
The exams, besides having transparency and objectivity in the selection process, also paved the way for representation of diverse sections of society, he added. Justice Cunha concluded by stating that he did not have any regrets. “I have the highest satisfaction of serving the institution without fear or favour. I have never done anything to damage the image of the judiciary and served the cause of justice to the best of my ability,” he said.

FEW HONEST & UPRIGHT IPS

Meet Mr Amit Lodha IPS - Bihar Police

Amit Lodha IPS is one of the most versatile personas, who is not only a fantastic novelist, but even a tennis and squash aficionado, a music buff and an IPS officer. With several laurels including the prestigious President's Police Medal for Meritorious Service to his name, he also penned down “Bihar Diaries”, an engaging and wondrous piece of literature, which is an extraordinary feat. For Mr Lodha, boundaries do not exist — he shatters them all

https://www.thebetterindia.com/171615/bihar-ips-amit-lodha-neeraj-pandey-movie/
One of Bihar’s most feared criminals, deemed as the ‘Gabbar Singh of Sheikhpura’ had killed 15 people in two nights. He had previously been charged with the murder of over 40 people, including an ex-Member of Parliament, and a Block Development Officer, among others. He had been on the run for close to five years.
It was immediately after the cold blooded massacre that IPS officer Amit Lodha was transferred to the sleepy mofussil town of Sheikhpura as its superintendent of police.
What ensued was a thrilling cat-and-mouse chase across three states lasting nearly three months before this criminal was caught.
This riveting hunt for the feared ganglord, which included two attempts on his life and threats to his family, became the basis of the book he released last year, Bihar Diaries.
Currently holding the rank of inspector general (IG) of police, he was also bestowed with the President’s Police Medal for Meritorious Service, the Police Medal for Gallantry and the Internal Security Medal.

Kerala Commissioner Merin Joseph who brought back rape accused from Saudi

https://www.indiatoday.in/lifestyle/celebrity/story/kerala-commissioner-merin-joseph-who-brought-back-rape-accused-from-saudi-need-more-women-ips-officers-1571374-2019-07-19/

IPS officer Merin Joseph recently grabbed public attention when she went all the way to Riyadh, Saudi Arabia, to arrest a child-rape accused, who had been on the run for 2 years.

It was because extradition from a foreign country is quite rare, despite many Keralites having fled to Saudi after committing serious crimes.

The case had been pending for almost two years and when Merin came across it, she immediately wanted to bring justice to the girl’s family. She managed to capture the accused, making him the first person to be extradited for a crime committed in Kerala.

I wanted this person to be brought back to face trial in India. People should not live with the impression that they can commit a grave offence, then escape to foreign country and evade justice. So the message had to be loud and clear."

She added, "This was a heinous case where the victim had committed suicide; I felt it was my responsibility to do something about it. Because even though there is a lot of hype around such cases, people forget and move on and that is not fair to the victim, especially poor people who may not have the resources, because they lose out in the long run."

I have seen how difficult it is for people to negotiate their way through the complicated and time-consuming process. So the least I can do is be compassionate and help them in any way. I try to give everybody the assurance that I would do the best that I can to get them justice."
Read more

https://www.indiatoday.in/lifestyle/celebrity/story/kerala-commissioner-merin-joseph-who-brought-back-rape-accused-from-saudi-need-more-women-ips-officers-1571374-2019-07-19/

Shri Ravi D Channannavar IPS, Honest & Upright Officer

Shri Ravi D. Channanavar, IPS, Honest & Upright Officer
RR – Batch 2009 – 31/8/2009
DOB : 23/7/1985

Childhood
Born on 23rd July 1985 in a small village of Nilgunda, Ravi was raised in a family of agricultural labourers. His father Dhyamappa Channannavar and Mother Ratnamma raised him as a gem of their eyes. Ravi did his early schooling from a local school of Dharwad that was a Nilgunda government school. Coming from a poor background, Ravi tasted the reality of life way before his age and took the responsibility of his education on his shoulders.

Career Known to roar like a tiger, Ravi has become a perfect and responsible civil servant at Karnataka today serving as an IPS superintendent of police, Bangalore. Ravi initiated many initiatives under his position and is working hard to bring a change in the system and society.
He started his career as a superintendent of Belgaum in 2011 where he took an active part in solving the communal riots that took place. Later he created a women safety team “Oakke Overdog” which looks intensively after complaints like stalkers, abuses, or any other crime against women.
Training for free UPSC examinations to provide help to students.
‘All thousand prosperity plan’ for the farmers.
Self defence training programs
Medical facilities and canteen service for police officers.
Community friendly and approachable police programs and affairs.
In 2015, successfully controlled violence at Shimoga.
Recently served food to the hungry people at a hotel in Dharwad.
The list mentioned above are just a few steps Ravi took towards bringing a change and performing his duty; there’s a long list where he continues to set examples with each day of practice.

BLACK SHEEP

Bengaluru - PSI Soumya, Head Constable Jayaprakash Reddy arrested by Anti Corruption

https://www.deccanherald.com/city/bengaluru-crime/woman-psi-head-constable-arrested-by-anti-corruption-bureau-over-accepting-bribe-938208.html
The Anti Corruption Bureau (ACB) officials have arrested a woman police sub-inspector (WPSI) and a head constable (HC), catching them red-handed after accepting a bribe of Rs 1 lakh
On Monday a woman had approached ACB officials and lodged a complaint stating that Soumya and JP Reddy are demanding Rs 1 lakh bribe to drop the name of her husband in a mobile theft case.
Read more at: https://www.deccanherald.com/city/bengaluru-crime/woman-psi-head-constable-arrested-by-anti-corruption-bureau-over-accepting-bribe-938208.html

ACP MR Mudhavi and Head Constable Mallikarjun Suspended for Leaking Information

CCB joint police commissioner Sandeep Patil had sent a report to the police commissioner, recommending departmental disciplinary action against the ACP. On that basis, ACP Mudavi and head constable Mallikarjun, who has been accused of helping Mudavi in the task, were suspended on Wednesday by the police commissioner, Kamal Pant.

This was hampering the investigation. Officials of the probing team, who got suspicious, brought this fact to the notice of senior officers, who conducted an internal inquiry and found that Mudavi was involved.

Read more at:

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=754337

https://www.theweek.in/wire-updates/national/2020/09/23/mds15-ka-drug-cops.html

https://starofmysore.com/acp-head-constable-suspended-for-helping-drug-accused/

https://timesofindia.indiatimes.com/city/bengaluru/acp-constable-suspended-for-tipping-off-drug-scandal-suspects/articleshow/78284398.cms

https://www.deccanherald.com/city/bengaluru-crime/ccb-acp-suspended-for-tipping-off-virens-associates-892107.html

ACP Suspended For Bribery Charges In Bengaluru; Caught With 100 Bottles Of Alcohol

ACP Vasu has been suspended for accepting bribes and this incident took place in Electronic city, Bengaluru. He was caught with 100 bottles of alcohol. Upon asking, ACP says that he was arresting two people who were carrying alcohol. ACP also claims that his senior has links with bootleggers.

Senior Bengaluru Cop Accused By Junior Of Facilitating Liquor In City

Bengaluru: A senior police officer in Bengaluru has been accused of facilitating transport of 100 bottles of alcohol in the city. Bengaluru police's number two cop S Murugan's name came after a police officer, who is now under suspension, claimed that some of the liquor bottles were to be delivered to the senior police officer.
S Murugan is the Additional Commissioner of Police Law & Order for East Divison.
"During investigation, arrested persons had revealed that two cartons were going to S Murugan also. We have not bothered about that; there were eight boxes. We have seized and taken action as per the law. Yet, things like these are happening. I request the Chief Minister and the Home Minister to look into the matter. We cannot tolerate this torture. We cannot function in an environment like this," said ACP Vasu, who has been placed under suspension.
S Murugan, who has an image of a tough and an upright officer, has said that he would also be questioned and appropriate action will be taken as per the inquiry.

Published: April 26, 2020 10:03 am IST
Read More at: https://www.ndtv.com/bangalore-news/senior-bengaluru-cop-s-murugan-accused-by-junior-of-facilitating-liquor-in-city-2218389

ASI G N Dayananda Swamy Suspended for accepting bribe from realtor

An assistant sub-inspector (ASI) G N Dayananda Swamy attached to the Kodigehalli police station has been placed under suspension for taking a bribe of Rs 15 lakh from a hotelier to close a cheating case.
ASI G N Dayananda Swamy has been on deputation duty at the Northeast police division’s DCP office.
The action has been taken five days after Bharath Shetty, who runs a hotel in Yelahanka New Town, filed a complaint with the offices of the city police commissioner, DG&IGP and home secretary.
Deputy Commissioner of Police (Intelligence) Santosh Babu investigated the allegations and submitted a report to Nisha James, DCP (Administration) on Sunday.
Based on the report, James kept Swamy under suspension pending departmental inquiry.
Swamy has allegedly taken Rs 5 lakh from Shetty and Rs 10 lakh from Shetty’s friend Vikram Prabhakar with the promise that he will close the criminal case registered against Shetty.
Swamy reportedly demanded more money from Shetty and threatened to foist more cases against him if he refused, police said.

Published: HM Chaitanya Swamy, DHNS, Bengaluru,Jun 15 2021
Read More at: https://www.deccanherald.com/city/bengaluru-crime/asi-takes-bribe-from-hotelier-to-close-criminal-case-suspended-997586.html

CBI books its own DSP for amassing illicit assets worth Rs 1.94 Cr

New Delhi, Jun 28 (PTI) The CBI has booked one of its own DSPs, a recipient of the Union home minister''s medal for excellence in investigation, for allegedly amassing illicit assets worth Rs 1.94 crore, three times more than his known sources of income, officials said. In an FIR registered on Sunday evening, the CBI has named Deputy Superintendent of Police (DSP) Brajesh Kumar, who was earlier posted in the agency''s banking, frauds and securities cell unit, Bengaluru, his father Sheo Yogi Singh, who is a retired Patna High Court employee, and mother Lalita Singh, as accused and booked them under the provisions of the Prevention of Corruption Act.
The CBI has alleged that between 2018 and 2021, Kumar amassed assets worth Rs 2.09 crore in his and his parents'' name.
Kumar, who was promoted to the rank of DSP in 2017, was one of the 15 Central Bureau of Investigation (CBI) officers who received the Union home minister''s medal for excellence in investigation in 2019.
The central agency received inputs from sources about the purchase of two apartments in Bengaluru''s Prestige Royal Gardens in a span of nine months in 2020, totalling about Rs 1.91 crore, in the name of his parents for which no loan or financial assistance was taken by them, according to the FIR.
The CBI has said Kumar''s father, a retired assistant registrar of the Patna High Court, receives a pension of Rs 65,000 per month, while his mother is a homemaker.
"Another property has been acquired in the name of his wife Sweety Singh at Subhodaya Laurel in Bengaluru," the officials said.
Kumar joined the Central Bureau of Investigation (CBI) as a sub-inspector and was promoted to the rank of DSP in 2017 when he was posted at the banking, frauds and securities cell unit in Bengaluru, which handles high-profile banking fraud cases. He is presently serving in the same capacity at the CBI''s Anti-Corruption Branch in Bengaluru.
After calculating the income and expenses of the accused, the CBI has alleged that Kumar and his parents were in possession of disproportionate assets worth Rs 1.94 crore, 302 per cent more than their known sources of income, for which they could not provide any satisfactory explanation. PTI ABS RC
Read More at: https://www.outlookindia.com/newsscroll/cbi-books-its-own-dsp-for-amassing-illicit-assets-worth-rs-194-cr/2110676

Scam 1992

CBI Joint Director K. Madhavan may have quit because he was closing in on the culprits

https://www.indiatoday.in/magazine/cover-story/story/19920831-cbi-joint-director-k.-madhavan-seeks-exclusive-charge-of-investigations-into-ffsl-766757-2013-01-02

Legal News

We will treat it as a CONTEMPT of court if such grievances is considered for action

We will treat it as a CONTEMPT of court if such grievances is considered for action. Let a strong message go to all the states and DGP of states. Clampdown of info is contrary to basic precepts - Justice Chandrachud

Clampdown on information will be treated as contempt of court

The Supreme Court on Friday said "Don't want any clampdown of information. The court will treat it as a contempt if such grievances are considered for action."

"We want to make it very clear that if citizens communicate their grievance on social media, then it cannot be said it's wrong information," said a bench headed by Justice D Y Chandrachud.

Clampdown on information will be treated as contempt of court, direction be issued to DGPs in this regard

There should be free flow of information, we should hear voices of citizens

There should not be any presumption that grievances raised on internet by citizens are false

Published: 30th April 2021 02:14 PM
Read More at: https://www.newindianexpress.com/nation/2021/apr/30/clampdown-on-information-will-be-treated-as-contempt-of-court-key-points-from-scs-covid-19-hearing-2296824.html

Right to protest peacefully not outlawed and not a ‘terrorist act’

"We are constrained to say, that it appears, that in its anxiety to suppress dissent and in the morbid fear that matters may get out of hand, the State has blurred the line between the constitutionally guaranteed ‘right to protest’ and ‘terrorist activity’. If such blurring gains traction, democracy would be in peril,"
The Court underscored that right to protest peacefully without arms is a fundamental right under Article 19(1)(b) of the Constitution and has not been outlawed yet.
- Delhi High Court

Published on : 15 Jun, 2021
Read order and story: https://www.barandbench.com/news/litigation/state-blurred-line-right-protest-terrorist-activity-delhi-high-court-nastsha-devangana-bail-riots

Twitter fears for freedom of expression in India

"We will continue our constructive dialogue with the Indian government and believe it is critical to adopt a collaborative approach. It is the collective responsibility of elected officials, industry, and civil society to safeguard the interests of the public," the spokesperson said.

Published on : 27 May, 2021 https://www.bbc.com/news/world-asia-india-57265331

Police should not disclose details about investigation of cases, accused or victim to media till completion of probe: Karnataka High Court

The Karnataka High Court on Tuesday directed the State government to ensure that Police officers do not disclose details regarding investigation of cases, accused or the victim to media till the conclusion of such investigation.
“We are of the view that a comprehensive set of directions are required to be issued to the police for ensuring that before completion of the investigation, they do not divulge the nature of investigation revealed during the investigation. The other direction will have to be that they do not indulge in disclosing the identity of the complianant and accused. No purpose will be served only by issuing directions. Disciplinary proceedings for violations will have to be undertaken,” the Court said.

Published on : 15 Jun, 2021
Read More at: https://www.barandbench.com/news/litigation/police-disclose-details-investigation-cases-accused-victim-to-media-karnataka-high-court

Dreamz investors moved HC for relief

Published: 17th October 2020 06:19 AM
BENGALURU: At least 3,700 people who invested between Rs 5 lakh and Rs 64 lakh four years ago in their dream homes, approached the Karnataka High Court after failing to recover money from an absconding real estate developer.
The court directed the Director General of Police, CID and Economic Offences, and an assistant commissioner in the revenue department to submit a report before November 5 on the action taken so far on complaints from the Dreamz GK Investors’ Welfare Association.

CID submits report to Karnataka HC on Dreamz Infra scam

Published: 12th November 2020
BENGALURU: The Criminal Investigation Department (CID) has filed a total of 27 chargesheets against 13 individuals in the Dreamz Infra India Ltd realty scam. Four years ago, a group of scamsters had duped nearly 3,600 people across India of Rs 365 crore. The details were submitted by the CID Economic Offences Unit, to the Karnataka High Court on November 5.
The report was submitted by the CID in response to PIL filed by Jawahar Singh, a retired IAF officer and the president of Dreamz GK Investors Welfare Association, on May 13, demanding that their money be recovered from the scamsters. “In a hearing on October 5, the court had asked the CID and the Assistant Commissioner in the Revenue department, Bangalore South sub-division, to submit an action-taken report in connection with the scam,” Singh said.

Bombay High Court sets aside arbitration award

Justice Gautam Patel set aside the award passed by a sole arbitrator appointed by the High Court in 2012 to decide whether BCCI's termination notice to DCHL's IPL franchise team, Deccan Chargers, was illegal.
The arbitration award was passed in July 2020 and subsequently challenged in the High Court.

Published on : 16 Jun, 2021
Read More at: https://www.barandbench.com/news/litigation/bombay-high-court-sets-aside-arbitration-order-bcci-to-4800-crores-dchl-ipl-dispute

Delhi High Court sets aside bail granted by trial court to Shivinder Singh in EOW Case

The Delhi High Court on Monday set aside an order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in a case of allegedly misappropriating funds of Religare Finvest Ltd, saying his detention was necessary to unearth the "conspiracy hatched by him" and trace the siphoned off money.
The decision by Justice Suresh Kumar Kait came on the plea of RFL challenging the March 3 order of the trial court granting bail to Shivinder in the case registered against him by the Economic Offences Wing (EOW) for cheating, criminal conspiracy and criminal breach of trust.

"The grant of bail in a case involving cheating, criminal breach of interest by an agent of such a large magnitude of money, affecting a very large number of people would also have an adverse impact not only on the progress of the case but also on the trust of the criminal justice system that people repose."

"Keeping in mind the factual matrix of the present case as also the pertinent observations of the Supreme Court in various decisions, I have no hesitation to hold that the impugned order suffers from serious infirmities, resulting in miscarriage of justice."

A special court here Friday took strong note of absence of Accused

A special court here Friday took strong note of absence of five out of seven accused
"It seems that the accused are intentionally avoiding coming to court. If they fail to remain present on the next date, appropriate orders will be passed against them," Judge Padalkar said.

Real Estate News

Toxic Contracts And Refund Denial Continue Despite RERA

The Real Estate (Regulation and Development) Act, 2016 (''the Act'') came into effect four years ago with noble promises and aspirations. The Act seeks to protect consumer interest and establishes an adjudicating mechanism for speedy resolution of buyer-builder disputes. At the time of coming into effect, the Act was hailed as a groundbreaking legislation that would elevate the bargaining status of homebuyers to a level where they could stand their ground against rich and powerful builders. The Maharashtra example reveals that this has not been the case so far.
Ashish Goel 30 Jun 2021 8:40 AM GMT
Read more at: https://www.livelaw.in/columns/real-estate-regulation-and-development-act-2016-maharashtra-real-estate-regulatory-authority-maha-rera-176563

OTHER NEWS

You shut down social media posts, Instead of dealing with the crisis

When people pointed out what is going wrong, you shut down social media posts like that, you did not allow the people to see them.
Why are you spending your time, shutting down social media posts instead of dealing with the crisis

When We exposed the truth, instead of resolving the problem, Absconder Syed Yasir Rizvi threatened us and blocked the innocent victims on twitter.
Tried his best to shutdown all the Twitter Posts but he failed miserably

Syed Yasir Rizvi,
Why are you & your family spending time, shutting down social media posts instead of dealing with the crisis

Try something meaningful next! Good luck!

Multiple reports to Twitter resulted in suspension, please ensure it is kept shut down. https://twitter.com/SYR98009620/status/1400797909348720643?s=20

Quick Links

India

https://www.youtube.com/watch?v=p-4vySjlTYY
High Court of Karnataka YouTube channel link:
This is said to be the second high court in the country, after the Gujarat High Court, to livestream proceedings as a pilot project

https://karnatakajudiciary.kar.nic.in/case_status.php
High Court of Karnataka - Case Status

http://ncdrc.nic.in/
National Consumer Disputes Redressal Commission (NCDRC)

https://mca.gov.in/content/mca/global/en/home.html
MCA - Ministry of Corporate Affairs
Empowering Business, Protecting Investors
Regulator • Integrator • Facilitator • Educator

https://rbi.org.in/home.aspx
To regulate the issue of Bank notes and keeping of reserves with a view to securing monetary stability in India and generally to operate the currency and credit system of the country to its advantage; to have a modern monetary policy framework to meet the challenge of an increasingly complex economy, to maintain price stability while keeping in mind the objective of growth.

File a Complaint with RBI
The Banking Ombudsman is a senior official appointed by the Reserve Bank of India to redress customer complaints against deficiency in certain banking services covered under the grounds of complaint specified under Clause 8 of the Banking Ombudsman Scheme 2006 (As amended upto July 1, 2017).
Any one file a complaint, Any matter relating to the violation of the directives issued by the Reserve Bank in relation to banking or other services

Serious Fraud Investigation Office
The Government of India had set up a Committee on Corporate Governance under the Chairmanship of Shri Naresh Chandra, former Cabinet Secretary.

https://services.ecourts.gov.in/ecourtindia_v6/
Case Status can be viewed from here

Important Links - USA

CONTACT THE ELDER JUSTICE INITIATIVE

https://www.justice.gov/elderjustice
Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice. Elder abuse is an intentional or negligent act by any person that causes harm or a serious risk of harm to an older adult. It is a term used to describe five subtypes of elder abuse: physical abuse, financial fraud, scams and exploitation, caregiver neglect and abandonment, psychological abuse, and sexual abuse. Elder abuse is a serious crime against some of our nation’s most vulnerable citizens, affecting at least 10% of older Americans every year. Together with our federal, state, local and tribal partners, the Department of Justice is steadfastly committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, research, victim services, and public awareness. This holistic and robust response demonstrates the Department’s unwavering dedication to fighting for justice for older Americans.

The mission of the Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s seniors.

Contact FBI - Report Threats and Crime

https://tips.fbi.gov/
This form is used to report federal crimes and submit tips regarding terrorist activity. If you are reporting Internet-based fraud, please submit a tip to IC3.gov.
Be specific when providing information.
Submit your information only once.

Contact us via telephone or mail
Contact your local FBI office or closest international office 24 hours a day, seven days a week.
Call 1-800-CALLFBI (225-5324) for the Major Case Contact Center

FTC Fedearal Trade Commission - Report help to fight Fraud

https://reportfraud.ftc.gov/#/assistant
ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices.
Your report is shared with more than 3,000 law enforcers.

Related Judgements by Department of Justice

No Matter Where You are, No Matter How Long it Takes,
You will be Pursued to the Ends of the Earth Until Justice is Done

Father and Son Sentenced for Fraud

Pair Ran $63 Million Fraudulent Loan Scheme

“This is not just a crime about money. These were people with real lives who were lied to and deceived, and they paid a real price.”
Jay Stone, special agent, FBI Tampa

An elderly man in a wheelchair lost more than $100,000. A woman lost her high-end home and moved into a small shed on her son’s property. Another victim lost her life savings and could not afford eyeglasses. Some victims declared bankruptcy.
These stories are just a few from the more than 100 victims who lost $63 million as a result of a fraud scheme carried out by the owners of Smith Advertising from around 2008 to 2012.
“This is not just a crime about money. These were people with real lives who were lied to and deceived, and they paid a real price,” said Special Agent Jay Stone, who investigated the case out of the FBI’s Tampa Field Office, along with the U.S. Secret Service.
Gary Todd Smith, and his father, Gary Truman Smith, ran Smith Advertising, a North Carolina-based company with offices in Florida. At first, the company did legitimate advertising work, but it hit a financial snag in the mid-2000s, particularly after the 2008 financial crisis.
“The economic downturn was probably a crippling blow,” Stone said. “The right and legal thing to do if your business is struggling is to restructure and possibly claim bankruptcy. But they wanted money, so they devised this fraudulent scheme.”
The scheme was complex and successful—for a time.
When the business began to struggle, the company solicited investors—including friends and associates from their community, church, and civic organizations—for “bridge loans.” The company told investors that they would loan Smith Advertising money so the company could pre-purchase advertising at a discount. The company promised to pay back the investors what they loaned plus a cut of the discount.

In fact, the company wasn’t buying advertising. The loans were simply to keep Smith Advertising afloat and repay previous debts—the equivalent of opening a new credit card to pay off a maxed-out one. Some of the early victims were paid back with the promised return, but that was simply other people’s money that the company had borrowed. Other victims, however, lost all of the money they invested.
“This is not just a crime about money. These were people with real lives who were lied to and deceived, and they paid a real price.” Jay Stone, special agent, FBI Tampa Another aspect of the scheme was the advertising agency’s use of factoring. Factoring is normally a legitimate business. Such companies buy a business’ accounts receivable (debt that is owed to that business) for a sum less than the receivables are worth and profit by collecting the difference. Factoring companies are a legitimate means for businesses in need of cash to raise funds without taking loans.
However, in the case of Smith Advertising, the company used fake invoices to pretend they’d be collecting money they would never receive, defrauding the factoring company.
As the fraud went on, the Smiths continued to spend lavishly on themselves, while their business secretly faltered. Gary Todd Smith, who inherited the business from his father, didn’t want it to fail and did not want to lessen his expensive lifestyle.
“It was a combination of lifestyle and pride. He thought he would get the company out of trouble himself instead of declaring bankruptcy. Ultimately, it brought financial ruin to a lot of people,” Stone said.
The company eventually collapsed under the weight of enormous debt. According to court documents, at one point the company’s bank balance showed -$12 million.
“It was a loan fraud, but it operated somewhat like a Ponzi scheme, with money coming in to repay those who previously loaned money to the Smiths,” Stone said.
Once the company’s checks began to bounce, the Secret Service and FBI were notified. The evidence investigators found was clear, including two sets of company books—the legitimate books and the records of the fraudulent activities.
“One was the ‘dark side’ copy. It showed how to falsify documents. There was a whole other world going on inside Smith Advertising,” Stone said.
Gary Todd Smith pleaded guilty in 2017 to wire fraud and mail fraud charges. In December 2018, he was sentenced to 40 years in prison. His father, Gary Truman Smith, pleaded guilty to conspiracy to commit wire fraud charges was sentenced to five years in January 2019.
“Once you know a bank won’t loan someone money, you’re giving someone a high-risk loan, so it’s buyer beware,” Stone said. “People should always do their due diligence in investing. It’s a saying for a reason—if it seems too good to be true, it probably is.”

Advertising Executive Sentenced To Forty Years In Federal Prison For Fraud Scheme

“With more than 100 victims in this case, our agents and analysts worked tirelessly to ensure justice was served,” said Eric W. Sporre, Special Agent in Charge of the FBI Tampa Division. “This investigation shows how greed can consume everything in its path and why any suspicions of financial fraud should be reported immediately to authorities.”

Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims

https://www.justice.gov/usao-sdwv/pr/nine-individuals-charged-roles-fraud-scam-involving-200-victims
Three indictments returned by a federal grand jury sitting in Charleston have been unsealed that charge nine men for their involvement in illegal schemes alleged to have defrauded at least 200 victims, many of whom are elderly, of at least $2.5 million. The nine defendants are charged with various fraud-related crimes, including mail fraud, wire fraud, money laundering and receipt of stolen property
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available.

https://www.justice.gov/opa/pr/bank-julius-baer-agrees-pay-more-79-million-laundering-money-fifa-scandal
Sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches
The Bank made these admissions and entered into a three-year deferred prosecution agreement with the department in connection with a criminal information filed today in the Eastern District of New York charging the Bank with conspiring to commit money laundering. As part of this agreement, the Bank has agreed to pay more than $79 million in penalties (including a fine of $43,320,000 and forfeiture of $36,368,400) to resolve the investigation into its involvement in a money laundering conspiracy that fueled this international soccer bribery scheme.

https://www.justice.gov/opa/pr/michigan-insurance-salesman-indicted-tax-and-bankruptcy-fraud
A federal grand jury in Detroit, Michigan, returned an indictment charging a Michigan man with filing false tax returns, making false statements to a bankruptcy court, and making a false statement to the Department of Justice.
If convicted, LaVigne faces a maximum penalty of three years in prison on each of the false tax return charges, five years in prison on each of the bankruptcy fraud charges, and five years in prison on the false statement charge. He also faces a period of supervised release, restitution and monetary penalties.

https://www.justice.gov/opa/pr/navistar-defense-agrees-pay-50-million-resolve-false-claims-act-allegations-involving
The United States alleged that Navistar knowingly created fraudulent commercial sales invoices and submitted those invoices to the government to justify the company’s prices.
“We expect those doing business with the government to be truthful and transparent,” said Acting Assistant Attorney General Brian M. Boynton for the Justice Department’s Civil Division. “Today’s settlement demonstrates our commitment to pursue those who knowingly provide false information to government procurement officials for their personal gain.”
“Fraud is not a victimless crime,” said Special Agent in Charge Thomas Cannizzo of the Naval Criminal Investigative Service (NCIS), Southeast Field Office. “It steals money from American taxpayers, damages the integrity of the Department of the Navy procurement process, degrades the readiness of the services by compromising the quality of goods and services used to protect the nation, and squanders more money through the funding of criminal investigations which could have been avoided simply by individuals doing the right thing

https://www.justice.gov/opa/pr/charges-unsealed-against-former-chadian-diplomats-us-charged-connection-international-bribery
“These defendants allegedly engaged in a multimillion dollar bribery scheme while in the United States and then used the U.S. financial system to launder the bribes to conceal their conduct,” said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. “The charges unsealed today demonstrate the department’s determined commitment to investigate and prosecute corruption wherever it occurs and the officials who use our financial system to launder their bribes. Corruption undermines trust in governments and prevents the free market from functioning fairly for law-abiding people and companies.”
“The bribery and corruption of foreign officials causes grave harm to both the global economy and the interests of the United States,” said Acting U.S. Attorney Channing D. Phillips of the District of Columbia. “My office and the Justice Department are committed to prosecuting these violations and efforts to launder the proceeds of these crimes.

https://www.justice.gov/opa/pr/florida-man-sentenced-evading-taxes-millions-secret-offshore-bank-accounts
Florida Man Sentenced for Evading Taxes on Millions in Secret Offshore Bank Accounts

https://www.justice.gov/opa/pr/two-indicted-2-million-scheme-defrauded-over-20-investors
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors

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