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On the 7th of December 2022, the CEO of Heera Group, accompanied by the prolific team, paid their way to the Apex Court of India to demonstrate the potential pecuniary proofs that are beyond the Supreme Court’s minimal accountability requirements and submitted the buyers’ information list in a sealed envelope to the chief justice. The prime property out of 87 is more than enough to cover all the claimed investments of the claimed investors. The property is free of Enforcement Directorate restrictions, and the buyers are visiting the property daily, hopefully, with the freedom in choosing any portion of the property provides them with the significant move in purchasing as the property undeniably for sale.
Most of the unclaimed investors will receive their profits in March and April 2023. The claimed investors, who number only 3%, or 6,023 in number have filed a lawsuit against the CEO of Heera Group, for their investments. If they could have waited for a little longer, they may have had a chance in being the long-term investor in the business organization, but for now, only their principal amount will be provided by the firm and the profits will be deducted. The claimed investors need visiting the corporate office, situated in Hyderabad, and submitting the original documents that were provided to them at the time of investing in the firm. They are also advised to keep a copy on Xerox for their reference. The verification process will be channeled forward by the team led by SFIO, once the claimed investors’ information is found to be recorded in the firm. Only those claimed investors’ amounts will be released. The CEO of Heera Group has informed the authentication department to complete their work soon so that it will be faster to clear all the claimed investments.
