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On December 7, in accordance with the Supreme Court’s minimal liability requirement, above and beyond the same, the CEO of Heera Group, Nowhera Shaik, accompanied by the proficient team, visited the Apex Court of India to showcase the strong monetary proofs and submitted the buyer’s information to the chief justice in a sealed envelope to ensure that the claimed investments will be cleared soon. The single property out of 87 is sufficiently financed to cover all the claimed investors’ settlements. The land is undeniably for sale, and buyers are free to select any portion of the land that has been surveyed and investigated and is free of Enforcement Directorate restrictions. The purchasers of the land are visiting from across the state, and certainly the land will be sold soon.
If at all the investors had not lodged a case against the CEO of Heera Group, they might have received their profits with no loss; unfortunately, for now, the profits of the claimed investors will be deducted and only the principal amount will be provided by the firm to them. The claimed investors are required to visit the corporate office in Hyderabad and submit the original documents that were provided to them at the time of investing. They are also advised to keep a copy on Xerox for their reference, and an accurate verification process will be done by the SFIO for security reasons once the claimed investor information is found to be genuine in the records of the business organization. Those investors’ funds will be released by the firm. The investors who have not claimed their investments will receive their profits in March and April 2023.
The CEO of Heera Group, Nowhera Shaik, has informed the authentication departments to finish their work as soon as possible, as it will be easier to clear all the claimed investments faster.