Series of FIRs filed Against S.S Afsar | Member of Jumma Masjid Trust Board | It it Fraud or a Brawl? What Documents Say?
S.S. Afsar Misused his Position & Carried out Unauthorized Financial Transactions, Says FIR
FIR Against S.S Afsar says, he has swindled an amount of about Lakh without Approval from Jumma Masjid Trust Board
Several issues concerning Juma Masjid Trust Board have become talk of the town for some days now, all thanks to a number of complaints received from a number of social organizations against JMTB’s handling of Hazrat Quddus Sahab Qabristan/Graveyard and also of corruption within the organization.
Very recently an FIR has been registered Cr. No. 0125/2021 against a Member S.S Afsar, for misusing of his position and carrying out alleged unauthorized and illegal transaction of money from the official account of JMTB to his firm’s account.
What FIR Says:
Registered with the ‘Commercial
Street’ Police Station under Pulakeshinagar Sub-Division on 18 August 2021
and the Crime Number is 0125/2021.
The First Information Report has already been submitted with the Court
and the Case is slated to be heard in 4th Addl.CMM Court,
Nrupathunga Road, Bengaluru
Complainant: Jumma Masjid Trust Board
Accused: S.S Afsar
S.S Afsar, Accused of Fraud
Are Transaction(s) Unauthorized & Illegal?
It is alleged that the
Trustee S.S. Afsar, who was given the charge of ‘Secretary’ for a period of 1
year by the mutual consent of the Board. During the period, the accused, S.S
Afsar, by misusing his position, without information or intimating any of the
fellow Trustees, has carried out a financial transaction of an amount Rs.
18,900/- from JMTB’s Official Account to his so called Company ‘Nahar Technologies
(P) Ltd.’s account, by producing a bogus and fraudulent invoice which has
neither GST Number nor any Service Tax Number. The said Proforma invoice is absolutely
fake, prepared with an intent of misleading.
The absurd note in
the Invoice is that is has been approved by ‘S.S. Afsar/Secretary’ and the
Service Provider is S.S.Afsar/Nahar Technologies (P) Ltd.’. The so called service
‘of registering a Domain, Hosting Space and development of a Website for Jumma
Masjid Trust Board, as furnished in the fake invoice was never an agenda of the
Board nor it was ever discussed in any meeting or proposed at all and that
though the transaction was carried out illegally the service of ‘development of
the website’ has never been provided!
S.S. Afsar Loots 91K? Was there Approval from Board?
It is also alleged that S.S. Afsar, misusing his position and posing himself as a Secretary, has collected an amount of Rs. 91,256/- from Mr. Surya Narayana Shetty (a tenant of JMTB’s building) and instead of depositing the amount with the Trust, took it for personal use. This way he has swindled an amount of over a Lakh cheating Jumma Masjid Trust Board.
The said alleged unauthorized and illegal transactions came to light only when the Trust’s Audit Report was given by the Auditor which was nothing less than a shock to the Office Bearers of the Trust.
Excerpt from Audit Report
S.S Afsar's Nahar Technologies, a FAKE Company?
Nahar Technologies is just a ‘Firm’ and NOT a ‘Private Limited Company’ as its Proprietor claims and poses himself to be the Managing Director of the so called ‘Company’. The ‘Nahar Technologies’ is neither registered with the Ministry of Corporate Affairs nor with the Registrar of Companies (RoC). Apparently it doesn’t have any active GST registration too. And the claim that it is an ISO 9008:2008 Certified Company (as furnished in the Proforma Invoice), is a big lie.
A quick keyword(s) search on Internet will expose this false and deceiving propaganda by the Firm’s owner.
Now that a case of fraud and cheating has been registered with the police department and the case is yet to be heard by the Court. It is urged in the complaint to initiate lawful action against the accused S.S Afsar for allegedly carrying out illegal financial transaction(s) from Jumma Masjid Trust Board’s Official Bank Account to his Firm’s account fraudulently and swindling money from a tenant of JMTB’s building.
It is time people need to wait and watch as to how the said case of fraudulent online transaction of the Trust’s finances and swindling of money by S.S. Afsar from JMTB’s tenant unfold. Believably, the information furnished herein is a food for thought for the intellectuals.
Note: The document(s)
concerning to the case, i.e. Proforma Invoice, Excerpt of the Audit Report
showing the transaction and a copy of the FIR.
This is a very serious matter, Bengaluru police must arrest this kind of cheater and fraud person as early as possible and send him behind the bar. "Any Muslim who earns his money illegally has to seek forgiveness from Allah SWT. It is understood that Islam is a religion that is not harsh and will not allow people to attain prohibited money".
ReplyDeleteThis comment has been removed by a blog administrator.
DeleteMy dear friend Read the entire 2 FIR copies in such a way that the complaint in it is a fraud of money.
DeleteThere is no question arising to talk about Usman or his father illegally acquired wealth to be spent. It Jumma masjid trust matter it's not an individual.
maybe you do not know about Afsar just clarifies it whats his background,
i)He takes office spaces for rent and doesn’t pay up for years together, he uses goondas as an influence but still, he has been thrown out from many places. just see His Modus operandi is to produce bogus invoices and gobble up money of Masjid, doesn’t your afsar have shame to eat and cheat a masjid? Who asked him to raise the invoice? is it his father’s property that he will raise invoices as per his whims and fancies? And that too is an invoice of a fraudulent company,
if he is doing such things to a masjid, you can imagine what all this person? must be doing outside. He is a fraud of the highest order, a person gobbling away money from a masjid, what face will he show to Allah. If someone can eat the money of the mosque, then he cannot be a Muslim in my eyes and in the eyes of others.
He will surely be punished for this.
My dear friend FFJ, Even I am telling you the same thing.
DeleteBoth the two FIR complaints are Baseless, The first one was for breaking the wall for personal gain. Which is a Biggggg LIE by the Thief Usman Sharief.
Please go to Khudus Saheb Burial Ground and see for yourself and find out why the wall was broken, Was it personal or for the Ummah like us.
The Wall was broken to put a New Borewell in the Graveyard as there was shortage of water when more than 50 bodies came during Covid crisis.
Afsar Khadri Saheb has done a great job by getting the New Bore well work done and a New Wazu khana for the visitors.
The Wall has been build back like it was before.
If you don’t know, let me tell you, I had visited last week to see.
Kindly go and have a look and judge yourself.
The second FIR is also baseless, it has no value, It says, money was paid for the JMTB site and its working, What else do you want…
Community should come together to eradicate culprits and their associates or aids.
ReplyDeleteVery true
DeleteThis comment has been removed by a blog administrator.
DeleteGood job 👌 sir
ReplyDeleteBest o flake
ReplyDeleteSince second FIR is Filed police officers have to take action immediately against the Accused
ReplyDeleteIts been believed that he has misused the funds
Court have appointed trustees to take care of Jumma masjid trust board
Assets and religious place follow Ahle Sunnah as this has been followed decades
Regards
Ayub Ansari
Assalmalikum anyone who is misusing the funds of masjid he is answerable to Allah SWT who ever has done this is culprit when a person who has been appointed as a trustee do such things is disgusting
ReplyDeleteThis comment has been removed by a blog administrator.
DeleteThis comment has been removed by a blog administrator.
DeleteThis is bound to happen because the foundation of any individual based on lie and deceit the result will be this. All the current trustees of Jumma Masjid Trust Board have lied to the honorable Court that they are musallees of Jumma Masjid which they are not. Not one of the selected trustees is a musallee of the mosque all of them have come for their own vested interests
ReplyDeleteWhat I understand is that the invoice is for the payment for website domain and hosting space.
ReplyDeleteWhat's wrong in that?
The domain has already been booked for 5 years and the payment made for that
http://jummamasjidtrust.com/
Where is the illegality in this, I fail to understand.
We need to know what's the hidden agenda behind this all. And I think we know a little about who's behind this.
Let's look at the facts.
Usman Sharif comes from a family with a track record of violence and crimes from many decades.
One of his uncles Ismail Sharif @ Nana has been in judicial custody for years under the goonda act and another of his uncle's Ibrahim Sharif is still absconding in the DJ Halli riot case.
His father Anwar Sharif who was also the chairman of jumma masjid trust board was attempted to murder with swords a couple of years back and he was in hospital with severe head injuries for months and survived. Later on again he developed complications and was hospitalized for months before he passed away in the hospital.
Anwar Sharif's four brothers and six sisters have filed a family suit in the court of law asking for their rightful share in the family property which Usman Sharif's father Anwar sharieff has gobbled up and left the illegally acquired wealth to be spent by Usman Sharif in this fashion.
What better can you expect from this baboon from a goon family...
This man Naseer Khan is liar and another known fraud who has duped many innocent people. Do not believe him, he takes money to comment.
DeleteLOL, You don’t know who I am and calling me a liar and fraud.
DeleteWhat a Shame. Looks like you have taken money to comment.
Looks like you belong to a Jhopad Patti family…
My dear friend Read the entire 2 FIR copies in such a way that the complaint in it is a fraud of money.
ReplyDeleteThere is no question arising to talk about Usman or his father illegally acquired wealth to be spent. It Jumma masjid trust matter it's not an individual.
maybe you do not know about Afsar just clarifies it whats his background,
i)He takes office spaces for rent and doesn’t pay up for years together, he uses goondas as an influence but still, he has been thrown out from many places. just see His Modus operandi is to produce bogus invoices and gobble up money of Masjid, doesn’t your afsar have shame to eat and cheat a masjid? Who asked him to raise the invoice? is it his father’s property that he will raise invoices as per his whims and fancies? And that too is an invoice of a fraudulent company,
if he is doing such things to a masjid, you can imagine what all this person? must be doing outside. He is a fraud of the highest order, a person gobbling away money from a masjid, what face will he show to Allah. If someone can eat the money of the mosque, then he cannot be a Muslim in my eyes and in the eyes of others.
He will surely be punished for this.
After going through the complaint copy against S.S Afsar Qadari
ReplyDeleteit's prima facie some misappropriation of funds have taken place as indicated to n the FIR copy hence it's unethical for any responsible trust member to do so
As the remaining trustee/s have taken legal step to maintain the transpiracy & have booked the alleged Person for his misappropriation of funds
I appreciate the efforts taken by the Esteemed Jumma Masjid Trust Board to initiate the legal procedure for his mala fide Actions to Maintain the legacy & the trust amongst the community of the one theprestigious TRUST BOARD
I further request the concerned Trustees to investigate the entire Transactions during his period as Secretary of the Trust board & initiate legal action if found n proved guilty by concerned authorities who are authorized to investigate
Who so ever it may be if found n proven guilty by the concerned authorities he should be punished accordingly & dismissed from being a member/trustee of the Jumma Masjid Trust Board or any other organizations as the person is not trustworthy
ReplyDeleteI am the owner of the pty next to this suspicious Mosque who is run by Prestige someone called "Ali Bhai" .. the man Afsar met me saying his mom is owner of Eidga .. my pty is encroached with Eidga aiding my neighbours .. Avoiding me will not keep these sinners hidden. It is tragic that Khuddus Eidga or Khadria .. all these names no address no. Show me the involvement of this mosque that's given my land as gift to Saleem without any authority! Advocates pls contact me as I am waiting for Ali Bhai to respond.
ReplyDelete