Registration of false criminal proceedings in response to the Founder attempt to follow legal procedure with respect to settlement of mortgage finance. The buyer, borrower and lending financial institutions collaborated together in registration of criminal proceedings. Regrettably, complaint was registered against the Founder despite the complainant does not narrate any offence in his own statement to the authorities. The Founder approached the Supreme Court for quashment of illegal criminal proceedings and the matter is pending for adjudication. OnAug, 2019Read MoreRegistration of false criminal proceedings in response to the Founder attempt to follow legal procedure with respect to settlement of mortgage finance. The buyer, borrower and lending financial institutions collaborated together in registration of criminal proceedings. Regrettably, complaint was registered against the Founder despite the complainant does not narrate any offence in his own statement to the authorities. The Founder approached the Supreme Court for quashment of illegal criminal proceedings and the matter is pending for adjudication.
The arrangers of investor funds dishonestly stopped committed investor fund by dishonouring cheque of one investor and stopped induction of other investor with evil intention to stop flow of funds for the busines. This illegal act resulted in a temporary halt of business activities at the moment and the matter is pending adjudication in the court. OnFeb, 2019Read MoreThe arrangers of investor funds dishonestly stopped committed investor fund by dishonouring cheque of one investor and stopped induction of other investor with evil intention to stop flow of funds for the busines. This illegal act resulted in a temporary halt of business activities at the moment and the matter is pending adjudication in the court.
Start of technology business and first batch of staff was hired. OnMar, 2018Read MoreStart of technology business and first batch of staff was hired.
The Founder arranged seed capital for the business by securing mortgage finance against his own property as a benami borrower. OnOct, 2017Read MoreThe Founder arranged seed capital for the business by securing mortgage finance against his own property as a benami borrower.
The Founder decided to start business in hospitality industry by entering into Restaurant and Hotels Resorts and Palace business. As per business plan investor’s funds would be used to commence the business operations. OnApr, 2017Read MoreThe Founder decided to start business in hospitality industry by entering into Restaurant and Hotels Resorts and Palace business. As per business plan investor’s funds would be used to commence the business operations.
