Wilful defaulter, Absconded, Accused Syed Rizvi alias Rizvi, Yazir, Syed Yasir Rizvi Chairman & Managing Director CANOPY ESTATES PRIVATE LIMITED Cheats more than100 clients, diverts fund and abscond to USA. Claims he is an US Citizen, Challenges the innocent buyers that they can do nothing. States Indian law can do nothing.
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
Cheats 100+ clients, diverts fund and abscond to USA. Claims he is an US Citizen, Challenges the innocent buyers that they can do nothing. States Indian law can do nothing.
Syed Rizvi (Yasir) cheats Innoncent buyers 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 prop
Cheats 100+ clients, diverts fund and abscond to USA. Claims he is an US Citizen, Challenges the innocent buyers that they can do nothing. States Indian law can do nothing.