Public Mediation

N.N. vs. Syed Yasir Rizvi

Syed Yasir Rizvi - Absconded, Accused MD of Canopy Estates Pvt Ltd

N. N. vs. Syed Yasir Rizvi - Illinois, Usa And Bangalore, India
Illinois, United States
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Statement of Claim
Claimant says:
"In the year 2010, Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed 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 property units would be ranging from 2BHK to 3BHK having built up area from 1155 sq. feet. to 1555 sq. feet and would have landscaped garden, including club house, play area, basketball court, jogging track, gymnasium, swimming pool to enable the residents to lead healthy lifestyle. Relying on the sales brochure, site plan, elegant video, verbal assurances of the Accused(s) Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer directors of Canopy Estates Pvt Ltd the 100+ hard working, innocent, went ahead and made huge payments, to the Accused Company with the expectation that they will get the possession of their flats within the stipulated time and as per the assurances made by the Accused(s) Yasir Rizvi alias Syed Rizvi and Mohammed Zahiruddin Ahmed alias Zaheer directors of Canopy Estates Pvt Ltd. However, this did not happen and there was a considerable amount of delay in providing the possession and it also became clear that most of the things offered in the brochure were a mere misrepresentation to cheat the innocent buyers.
Both the directors, Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer directors of Canopy Estates Pvt Ltd Accused Company incorporated a company named “Interstellar Smart Housing Private Limited” in the month of March 2017 for low cost housing projects in Karnataka but told the Canopy Classic investors that they have created this company to generate funds to complete the Project. They also showed a deposit slip of Rs 12,80,000/- as initial investment by a Saudi Arabian businessman through Whats App to the canopy classic investors. However, nothing has happened till date. The directors of the company “Interstellar Smart Housing Private Limited” have since changed, however Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer has maintained his original office address and email id as the company Id. The phone numbers of both the directors Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer and senior personnel of the Accused Company is now switched off. In the year 2017, Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer directors of Canopy Estates Pvt Ltd started destroying all their evidence including their facebook pages, linkedin profile, closed their registered office of their company Canopy Estates Pvt Ltd. and fled to the place where the buyers are not aware.
In the month of December 2017, innocent buyers came to know that Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi is in middle east to fetch the capital. In the month of January 2018, through whatsapp message Syed Yasir Rizvi alias Syed Rizvi assured that he is going to get multi million dollar. On the contrary to what he said, In the month of February 2018, Canopy Classic buyers could not trace his where about. After suffering the mental agony and burning the mid-night oil they traced Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi Managing director of Canopy Estates Pvt Ltd is in Illinois, USA with his wife Salma Rizvi and with three children and started working in JS Held. Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi Managing director of Canopy Estates Pvt Ltd challenged that innocent Canopy Classic buyers can do nothing and he asked to complete the abandoned project on their own. All the dreams of Canopy Classic buyers are shattered.  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, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer directors of Canopy Estates Pvt Ltd. The Accused(s), Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed 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 these malicious wrongful acts, the Accused(s) Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer of Canopy Estates Pvt Ltd used various false and fabricated documents and electronic records. Additionally, several, misrepresentations, dishonest claims, false assurances and deceitful representations were made by the Accused(s) Syed Yasir Rizvi alias Syed Rizvi, Yasir, Rizvi and Mohammed Zahiruddin Ahmed alias Zahiruddin Ahmed Zaheer of Canopy Estates Pvt Ltd"
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Claimant invites Syed Yasir Rizvi - Illinois, USA and Bangalore, India to make a fair offer to resolve this complaint.
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Respondent's Counteroffer


There has been no response to this claim from Syed Yasir Rizvi - Illinois, USA and Bangalore, India. This claim will remain posted until resolved
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