Point no. 8 asks for Reasons for delay in reporting - It is mentioned "No Delay" even though in the above mentioned point no. 3 (a) the date of occurrence is written as 12/4/12 and the date the FIR is filed is 14/8/12. - This itself proves that the FIR is False.
Now let us take the allegations one by one
1) It is mentioned that Nowhera Shaikh is posing as the Managing Director of Heera Group of companies. She does not need to pose, SHE is the managing director of Heera Group of Companies.
2) Heera Group of Companies is registered in India, Ghana (West Africa), UAE, China and Saudi Arabia.
3) Heera Gold and Heera Fin Capital are both registered with RBI as Non Banking Financial Companies (NBFC).
4) Heera Group of Companies held its exhibition twice in Mumbai
5) Heera Group of Compnaies held its exhibition in Tirupati
6) The Managing Director Alima Nowhera Shaikh is running Jamiatun Niswan Arabic College in Tirupati since the last 15 years. Now this will become a University. Construction for the 1,40,000 sq ft University building is going on in Tirupati.
7) The FIR says that many innocent people have been cheated. Why has not a single person filed a complaint?
8) He mentions in the FIR that it seems to cheat innocent people - FIR can only be filed if the complainant is sure that the crime has occurred so again it is very clear that the FIR is false.
9) He also mentions that many companies have duped investors in the past so this company will also dupe the investors - it is like saying that if one MP is a murderer or a rapist all MPs are murderers and rapists unless proved otherwise.
To any sane person it will be clear that the allegations in the FIR are false and the FIR has been registered only to harass and blackmail Alima Nowhera Shaikh.