Page 3 - History of Canopy Classic Buyers

Father and Founder of Scam Summary
RIZVI BUILDERS (BANGALORE) PRIVATE LIMITED
CANOPY DWELLINGS PRIVATE LIMITED
Amount diverted from classic 21.90
Syed Nazir Rizvi Amount diverted from MPHAR 5.80
Amount diverted from Vijay Bank 14.18
Total (Still more to be discovered) 41.80
All amount in ₹ crores (INR)

Syed Faisal Rizvi Syed Yasir Rizvi
Eldest Son Youngest Son
Projects 2003 2002 - 2009
Canopy Monarch, Canopy Calyx Faisal & Nazir incorporates Yasir works in USA
Read social media review about CANOPY DWELLINGS PRIVATE LIMITED Gets US Citizenship
Starts Canopy Group USA INC
this.
Projects of Canopy Estates
Canopy Classic,
Canopy Crest Signature
Faisal incorporates Both the Projects fails
CANOPY Estates Pvt Ltd
2005
2009 - Yasir who is US Citizen
takes ownership of
Canopy Estates Pvt Ltd
2009
As per architect, R.Surendran (IDT
Faisal incorporates
UNITED SUSTAINABLE DEVELOPMENTS Yasir diverts more Design) 2 Crore 11 lakhs was given to
PRIVATE LIMITED than 41 crores INR Faisal for canopy classic land
2013 ~ 7 million USD development

Yasir incorporates
Mar 2017
INTERSTELLAR SMART HOUSING PRIVATE LIMITED

Jul 2017 Saudi based Mohammed Hussain appointed as
Director

Oct 2017 Yasir receives initial amount from Saudi

Yasir resigns from Interstellar and goes to
Dec 2017 secure additional fund from Saudi

Yasir moves to USA, Secures Job and
Jan 2018
Saudi Investor challenges the Government of India, clients
that they can do nothing

Canopy Estates Pvt Ltd Share Details

Shareholder Name No of Shares
Syed Yasir Rizvi 19,50,000
Salma Rizvi (Spouse of Yasir – US Citizen – Lives in USA) 50,000

http://canopyclassicbuyers.in/ Page 3 of 101