Have a check on it!
The CEO of Heera Group, Nowhera Shaik, visited the Enforcement Directorate to showcase the strong monetary evidence that is above and beyond the Supreme Court’s minimal liability criteria and submitted the release of the property’s attachment on the 27th of December 2022.
The firm’s prime property is more than enough to cover all the claimed investments. The property has been surveyed and investigated, and the buyers are making their way to the property and visiting daily. Because the property is undeniably for sale, purchasers have complete freedom in selecting any portion of the property.
The investors who have lodged a case against the CEO of Heera Group, Nowhera Shaik, will have their profits deducted and will only receive their principal amount that was provided at the time of investing in the firm. If at all the claimed investors without claiming for their investments, waited a little longer they might have had an opportunity in being a permanent investor with the business organization, but unfortunately for now, once after the property is sold it is assured the claimed investors will receive their investments.
The claimed investors are supposed to visit the corporate office located in Hyderabad and need submitting the original documents that were provided by the firm. They are also advised to keep a copy on Xerox for their reference. Most of the investors who have not claimed their investments will receive their profits in the months of March and April 2023. The claimed investor’s information is accurate and genuine, as they are found in the firm’s records, only those claimed investments will be provided by the firm. Nowhera Shaik has informed the authentication department to process their work faster because it will be easier to clear all the claimed investments soon.