Page 4 - History of Canopy Classic Buyers
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SYED YASIR RIZVI DETAILS


                 Name                      Syed Yasir Rizvi

                 Father’s Name             Syed Nasir Rizvi
                 Date of Birth             6-Nov-1974

                                                                                  rd
                 Wife                      Salma Rizvi alias Salma Shoukathullah born on 3  Oct 1979
                 Brother                   SYED FAISAL RIZVI (DIN: 01127670)
                                           Chairman & Managing Director - United Sustainable Developments (P) Ltd
                                           CREDAI executive member
                 Bangalore Residence Address   C-302, CANOPY CITADEL APARTMENTS
                                            rd
                                           3  Floor, K R PURAM, BANGALORE 560048
                 USA House Address         14516 Patriot Square DR W
                                           Plainfield, IL 60544-4426

                 USA Office Address        Syed Rizvi (Project Manager)
                                           srizvi@jsheld.com, 773-634-5366 (Work),815-218-2389 (Mobile)
                                           222 W. Ontario, Suite 520 Chicago, IL 60654
                 Whatsapp No               +91 99000 85749

                 Email                     syrizvi2018@gmail.com
                                           syrizvi@hotmail.com
                                           yasir@canopy.in

                 Place of Stay             Up to 1998         Bihar / Bangalore in India
                                           1998 – 1999      Studied Masters in Strathclyde
                                           2002- 2009        Worked in US, Gets US Citizenship
                                           2009 – 2017       In India. Takes ownership of Company from Father / Brother
                                           Dec 2017            Goes to Saudi
                                           Jan 2018              Returns to USA and starts working there.

                 Citizenship               Indian born US Citizen (through Naturalization)


                 SUMMARY OF CHARGES


                     Mismanaged / siphoned off / diverted multi million dollars of fund.
                     Sold the same flat to multiple innocent buyers.
                     Allured the innocent client with fancy advisement and made 100+ clients Homeless
                     Defaulted multi million dollars loan to Vijaya bank
                     Failed to make the payment to Vendor / Contractor and Employees
                     Fudged the books of accounts and it was not up to date.
                     Yasir is disobedient and discourteous toward a court of law and challenges the Indian Judiciary system that it
                       cannot punish him and he refused to obey the bail order.
                     Threatened the innocent clients  / buyers
                     After collecting all the money, Yasir has absconded from India to USA via Saudi on Dec 2017 and challenges
                       the Indian government, Indian law that nothing can harm him.
                     Defaulted Income Tax -  276C(2) Wilful attempt to evade payment of any tax, penalty or interest (non-
                       cognizable offence under section 279A)





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