Dawat -E -Hadiyah Trust????????????
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MOHD HUSSAIN
- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Dawat -E -Hadiyah Trust????????????
Hello Everybody! I am interested to get some more info on this Dawat trust -I assume they do'nt pay any income taxes so it should be available for the public to view it's financial records- Does anybody know how to collect this information as I do'nt have the trust"s tax Id numbers! Any help will be well appreciated!
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MOHD HUSSAIN
- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Re: Dawat -E -Hadiyah Trust????????????
Dawat-e-hadiyah Trust (United Kingdom)
Key Statistics
Total Income £2.58m
Admin costs as % of
Total Expenditure 22.7%
Admin costs as % of
Total Income 10.8%
No. of employees 11
Total Funds £8.11m
Total Investments £2.24m
Explanation of terms
Address: 21 Gate Hill Court
166 Notting Hill Gate
London
W11 3QT
Tel: 020 7229 6404
CC registration: 294807.
Founded: 1986.
Constitution: Trust.
Brief description of aims: Relief of poverty, advancement of education or religion or otherwise for the benefit of mankind anywhere in the world as the dai al-mutlaq shall from time to time determine
You can see that this trust is fradulent from it's ratio of expenses to the distribution of funds---Brothers let us dig into this & bring them to justice!!!!!!!! I still want to get this statistics of this trust in USA- Help !!!!!!!!
Key Statistics
Total Income £2.58m
Admin costs as % of
Total Expenditure 22.7%
Admin costs as % of
Total Income 10.8%
No. of employees 11
Total Funds £8.11m
Total Investments £2.24m
Explanation of terms
Address: 21 Gate Hill Court
166 Notting Hill Gate
London
W11 3QT
Tel: 020 7229 6404
CC registration: 294807.
Founded: 1986.
Constitution: Trust.
Brief description of aims: Relief of poverty, advancement of education or religion or otherwise for the benefit of mankind anywhere in the world as the dai al-mutlaq shall from time to time determine
You can see that this trust is fradulent from it's ratio of expenses to the distribution of funds---Brothers let us dig into this & bring them to justice!!!!!!!! I still want to get this statistics of this trust in USA- Help !!!!!!!!
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MOHD HUSSAIN
- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Re: Dawat -E -Hadiyah Trust????????????
Text only version
Dawat-e-Hadiyah Trust (United Kingdom)
Registered Charity No. 294807
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Introduction
1. This report is a statement of the results of an inquiry under Section 8 of the Charities Act 1993 ("the Act").
2. Dawat-e-Hadiyah Trust (United Kingdom) ("the Charity") was registered as a charity on 2nd July 1986. Its stated objects are "to carry out such purposes for the relief of poverty and the advancement of education or religion or otherwise for the benefit of mankind anywhere in the world as the Dai al-Mutlaq shall from time to time determine." His Holiness Dr. Syedna Mohammed Burhanuddin, is the fifty-second incumbent in the office of the Dai al-Mutlaq. The Dai al-Mutlaq is the supreme head of Dawat-e-Hadiyah who promotes and fosters the interests of the Dawoodi Bohra Community. The Charity’s turnover is in the region of £2M.
Issues
3. In March 2001, the Commission became concerned that the charity had failed to submit the Charity’s annual returns and accounts since 1995 despite a number of attempts by the Commission to obtain these documents.
4. The 1996 annual accounts were submitted in March 2001 and the 1997 annual accounts in June 2001. Review of these raised concerns about the large number of payments to persons related to the sole trustee, the Dai al-Mutlaq, and the Nominees. The Nominees are appointed by the Dai al-Mutlaq to administer the affairs of the Charity as de facto trustees. There are six Nominees of whom four are the sons of the Dai al-Mutlaq. As a result the Commission instituted an inquiry under section 8 of the Act on the 4th July 2001 with the aims to:
obtain up to date and accurate accounts and annual returns;
determine the Nominees reasons for not complying with their statutory obligations with regard to the submission of annual returns and accounts; and
investigate the connected person payments.
Findings
5. A series of payments had been made by the Charity to persons related and connected to the sole trustee, the Dai al-Mutlaq and the Nominees.
6. Whilst the Charity provided full details and explanations for all connected person payments, the Commission considered that restitution was necessary because the payments had been made in breach of trust. This was because, in determining whether the payments should be made, the personal interests of the Nominees were in conflict with their fiduciary duty as trustees of the Charity.
Outcomes
7. The Nominees have given the Commission full co-operation throughout the course of the Inquiry. The Nominees accepted that restitution was required and without delay paid back to the Charity some £365,000, which represented the vast majority of the sum requested. The Nominees made a case that the remainder of the payments were made in good faith in furtherance of the objects of the Charity and that it was therefore unnecessary to make restitution in respect of these payments. The Commission established that these payments did not conflict with the Nominees fiduciary duties and in view of this, restitution of the remaining amount was not required.
8. The accounts and annual returns for 1998, 1999 and 2000 were submitted in May 2002.The Nominees explained that accounts had been delayed due to concentrating all of their efforts on the extensive building project of the Northolt Mosque complex.
9. Commission officers scrutinized the accounts for 1998, 1999 and 2000 on receipt to ensure that they comply with the Statement of Recommended Practice on Accounting and Reporting by Charities (the 1995 SORP). The Nominees agreed that in future the audited accounts of the Charity would be submitted to the Commission on an annual basis in accordance with the statutory requirements.
10. The Inquiry was closed on the 5th September 2002.
Wider Lessons
11. Trustees of charities with an annual income or expenditure of over £10,000 are required, under Part VI of the Charities Act 1993, to submit their accounts, an annual report and an annual return to the Commission within ten months of the end of their financial year. Trustees of charities with an income of less than £10,000 are obliged to produce accounts within this time scale, but are not required to send them to the Commission.
12. Persons who, without reasonable excuse, persistently fail to comply with the requirements of the Charities Act 1993 to supply accounts and annual returns may be guilty of a criminal offence and may on conviction be fined by the courts.
13. The Commission will investigate any causes for concern that are identified during its monitoring of a charity’s annual return and accounts.
14. A charity is entitled to the objective judgement of its trustees, exercised solely in the interests of the charity, and unaffected by the prospect of any personal advantage to themselves. The law requires charity trustees not to place themselves in a position where their duty to the charity might conflict with their own interests, that is, where they may have an incentive to neglect their duties as trustees. Moreover, a charity trustee is not permitted to profit from that position (unless he or she is expressly authorised to do so). A trustee who benefits from a position of trust without the necessary authority is liable to repay the benefit which he or she has received.
15. If a charity wishes to pay one of its trustees, the organisation needs to establish whether or not the charity’s governing document contains a power to do so. If the governing document does not contain a power to pay trustees, the trustees must first approach the Commission for authority.
Dawat-e-Hadiyah Trust (United Kingdom)
Registered Charity No. 294807
--------------------------------------------------------------------------------
Introduction
1. This report is a statement of the results of an inquiry under Section 8 of the Charities Act 1993 ("the Act").
2. Dawat-e-Hadiyah Trust (United Kingdom) ("the Charity") was registered as a charity on 2nd July 1986. Its stated objects are "to carry out such purposes for the relief of poverty and the advancement of education or religion or otherwise for the benefit of mankind anywhere in the world as the Dai al-Mutlaq shall from time to time determine." His Holiness Dr. Syedna Mohammed Burhanuddin, is the fifty-second incumbent in the office of the Dai al-Mutlaq. The Dai al-Mutlaq is the supreme head of Dawat-e-Hadiyah who promotes and fosters the interests of the Dawoodi Bohra Community. The Charity’s turnover is in the region of £2M.
Issues
3. In March 2001, the Commission became concerned that the charity had failed to submit the Charity’s annual returns and accounts since 1995 despite a number of attempts by the Commission to obtain these documents.
4. The 1996 annual accounts were submitted in March 2001 and the 1997 annual accounts in June 2001. Review of these raised concerns about the large number of payments to persons related to the sole trustee, the Dai al-Mutlaq, and the Nominees. The Nominees are appointed by the Dai al-Mutlaq to administer the affairs of the Charity as de facto trustees. There are six Nominees of whom four are the sons of the Dai al-Mutlaq. As a result the Commission instituted an inquiry under section 8 of the Act on the 4th July 2001 with the aims to:
obtain up to date and accurate accounts and annual returns;
determine the Nominees reasons for not complying with their statutory obligations with regard to the submission of annual returns and accounts; and
investigate the connected person payments.
Findings
5. A series of payments had been made by the Charity to persons related and connected to the sole trustee, the Dai al-Mutlaq and the Nominees.
6. Whilst the Charity provided full details and explanations for all connected person payments, the Commission considered that restitution was necessary because the payments had been made in breach of trust. This was because, in determining whether the payments should be made, the personal interests of the Nominees were in conflict with their fiduciary duty as trustees of the Charity.
Outcomes
7. The Nominees have given the Commission full co-operation throughout the course of the Inquiry. The Nominees accepted that restitution was required and without delay paid back to the Charity some £365,000, which represented the vast majority of the sum requested. The Nominees made a case that the remainder of the payments were made in good faith in furtherance of the objects of the Charity and that it was therefore unnecessary to make restitution in respect of these payments. The Commission established that these payments did not conflict with the Nominees fiduciary duties and in view of this, restitution of the remaining amount was not required.
8. The accounts and annual returns for 1998, 1999 and 2000 were submitted in May 2002.The Nominees explained that accounts had been delayed due to concentrating all of their efforts on the extensive building project of the Northolt Mosque complex.
9. Commission officers scrutinized the accounts for 1998, 1999 and 2000 on receipt to ensure that they comply with the Statement of Recommended Practice on Accounting and Reporting by Charities (the 1995 SORP). The Nominees agreed that in future the audited accounts of the Charity would be submitted to the Commission on an annual basis in accordance with the statutory requirements.
10. The Inquiry was closed on the 5th September 2002.
Wider Lessons
11. Trustees of charities with an annual income or expenditure of over £10,000 are required, under Part VI of the Charities Act 1993, to submit their accounts, an annual report and an annual return to the Commission within ten months of the end of their financial year. Trustees of charities with an income of less than £10,000 are obliged to produce accounts within this time scale, but are not required to send them to the Commission.
12. Persons who, without reasonable excuse, persistently fail to comply with the requirements of the Charities Act 1993 to supply accounts and annual returns may be guilty of a criminal offence and may on conviction be fined by the courts.
13. The Commission will investigate any causes for concern that are identified during its monitoring of a charity’s annual return and accounts.
14. A charity is entitled to the objective judgement of its trustees, exercised solely in the interests of the charity, and unaffected by the prospect of any personal advantage to themselves. The law requires charity trustees not to place themselves in a position where their duty to the charity might conflict with their own interests, that is, where they may have an incentive to neglect their duties as trustees. Moreover, a charity trustee is not permitted to profit from that position (unless he or she is expressly authorised to do so). A trustee who benefits from a position of trust without the necessary authority is liable to repay the benefit which he or she has received.
15. If a charity wishes to pay one of its trustees, the organisation needs to establish whether or not the charity’s governing document contains a power to do so. If the governing document does not contain a power to pay trustees, the trustees must first approach the Commission for authority.
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MOHD HUSSAIN
- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Re: Dawat -E -Hadiyah Trust????????????
So my purpose is to get their annual reports (of the trust in USA & CANADA)-We can get a chance to look at the income & expenses & take them to the court if there are fallacies--
Re: Dawat -E -Hadiyah Trust????????????
Two people on this forum will go to hell in their lifetime and they of course we all know what scorpion hole they will end up in.
Those two people are Mohd Husain and Jinx.
They are SO evil that even Satan probably comes to them to ask their help. Though in real life, the Satan is obviously the Great Engineer from Hell.
Those two people are Mohd Husain and Jinx.
They are SO evil that even Satan probably comes to them to ask their help. Though in real life, the Satan is obviously the Great Engineer from Hell.
Re: Dawat -E -Hadiyah Trust????????????
Anjuman-e-Najmi: Canada's Kothari Jamaat's Charity Returns for the years 2000 and 2001 filed with the Canadian Revenue Authorities.
http://care-ceob.ccra-adrc.gc.ca/ha.src ... 2000-12-31
http://care-ceob.ccra
adrc.gc.ca/ha.srch.tierp/sec/SrchInput05Render-
e?bn=118787365RR0001&fpe=2001-12-31
The Jamaat can afford to employ 3 and 6 people respectively for the above two years. Who are they?
The 2002 return appears not to have been filed. Please report to:
Telephone:
In the Ottawa area:
(613) 954-0410 (English) or (613) 954-6215 (bilingual- English or French))
Toll free elsewhere in Canada:
1-800-267-2384 (English) or 1-888-892-5667 (bilingual- English or French))
Fax:
(613) 954-2586 (Director General's office)
(613) 946-2423 (Policy & Communications Division)
(613) 952-6020 (Determinations)
(613) 954-8037 (Client Assistance)
(613) 957-8925 (Returns)
http://care-ceob.ccra-adrc.gc.ca/ha.src ... 2000-12-31
http://care-ceob.ccra
adrc.gc.ca/ha.srch.tierp/sec/SrchInput05Render-
e?bn=118787365RR0001&fpe=2001-12-31
The Jamaat can afford to employ 3 and 6 people respectively for the above two years. Who are they?
The 2002 return appears not to have been filed. Please report to:
Telephone:
In the Ottawa area:
(613) 954-0410 (English) or (613) 954-6215 (bilingual- English or French))
Toll free elsewhere in Canada:
1-800-267-2384 (English) or 1-888-892-5667 (bilingual- English or French))
Fax:
(613) 954-2586 (Director General's office)
(613) 946-2423 (Policy & Communications Division)
(613) 952-6020 (Determinations)
(613) 954-8037 (Client Assistance)
(613) 957-8925 (Returns)
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MOHD HUSSAIN
- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Re: Dawat -E -Hadiyah Trust????????????
Mumineen: Please go after them & call the tax authorities-Let us put them in jail where they belong!
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MOHD HUSSAIN
- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Re: Dawat -E -Hadiyah Trust????????????
syedna Mufaddal (SMS) has landed in USA - he has done the inuguration of Masjid complex in Houston with salam of $150,000.00, Ha has been eating Ziyafats every evenings ,selling all the titles to the hungry Abdes, will be taking salmas from the 20000 visitors of the Moharram majlis & then on to Dallas to Detroit---Conservative estimate of his income & gifts is approx bet 5 to 10 million dollars. Where is this money going ?
Shall we prepare him to report to Internal revenue service ,Report to custom officials in Mubai airport, Finance ministry in India etc??? We need some discussion--Thank you
Shall we prepare him to report to Internal revenue service ,Report to custom officials in Mubai airport, Finance ministry in India etc??? We need some discussion--Thank you
Re: Dawat -E -Hadiyah Trust????????????
That's a very conservative figure.. could be twice, thrice or even more than that figure going by the current trend of Maula par maal se fida thaaving by the abdes
MOHD HUSSAIN wrote:syedna Mufaddal (SMS) has landed in USA - he has done the inuguration of Masjid complex in Houston with salam of $150,000.00, Ha has been eating Ziyafats every evenings ,selling all the titles to the hungry Abdes, will be taking salmas from the 20000 visitors of the Moharram majlis & then on to Dallas to Detroit---Conservative estimate of his income & gifts is approx bet 5 to 10 million dollars. Where is this money going ?
Shall we prepare him to report to Internal revenue service ,Report to custom officials in Mubai airport, Finance ministry in India etc??? We need some discussion--Thank you
Re: Dawat -E -Hadiyah Trust????????????
You are rattled by M & J discussion, why ? Are you going to be affected by the disclosuremumin110 wrote:Two people on this forum will go to hell in their lifetime and they of course we all know what scorpion hole they will end up in.
Those two people are Mohd Husain and Jinx.
They are SO evil that even Satan probably comes to them to ask their help. Though in real life, the Satan is obviously the Great Engineer from Hell.
Re: Dawat -E -Hadiyah Trust????????????
It seems SMS is heading to Galiyakot this week directly from Houston and not visiting any other places!
Time to slaughter Waghadiya Bakras and Sheep
Time to slaughter Waghadiya Bakras and Sheep
MOHD HUSSAIN wrote:syedna Mufaddal (SMS) has landed in USA - he has done the inuguration of Masjid complex in Houston with salam of $150,000.00, Ha has been eating Ziyafats every evenings ,selling all the titles to the hungry Abdes, will be taking salmas from the 20000 visitors of the Moharram majlis & then on to Dallas to Detroit---Conservative estimate of his income & gifts is approx bet 5 to 10 million dollars. Where is this money going ?
Shall we prepare him to report to Internal revenue service ,Report to custom officials in Mubai airport, Finance ministry in India etc??? We need some discussion--Thank you
Re: Dawat -E -Hadiyah Trust????????????
why all of a sudden heading to Galyakot. This is unusual. To day, in Houston he lead the fajr namaaz. This rushing off to Galyakot raises a few questions. 1. Did he get a threat from anywhere? 2. Did the u.s. ask him to pack up and leave?
3. Are his lawyers asking for his presence in India because of the court case? Something is fishy; why he would dishearten the abdes in Dallas and Detroit.
3. Are his lawyers asking for his presence in India because of the court case? Something is fishy; why he would dishearten the abdes in Dallas and Detroit.
Re: Dawat -E -Hadiyah Trust????????????
There will be a small stopover in Dubai.dawedaar wrote:It seems SMS is heading to Galiyakot this week directly from Houston and not visiting any other places!
Time to slaughter Waghadiya Bakras and Sheep
MOHD HUSSAIN wrote:syedna Mufaddal (SMS) has landed in USA - he has done the inuguration of Masjid complex in Houston with salam of $150,000.00, Ha has been eating Ziyafats every evenings ,selling all the titles to the hungry Abdes, will be taking salmas from the 20000 visitors of the Moharram majlis & then on to Dallas to Detroit---Conservative estimate of his income & gifts is approx bet 5 to 10 million dollars. Where is this money going ?
Shall we prepare him to report to Internal revenue service ,Report to custom officials in Mubai airport, Finance ministry in India etc??? We need some discussion--Thank you
Re: Dawat -E -Hadiyah Trust????????????
conmen haramkhors dont sit at one place, they globe trot in search of bakras and estimating kitla nu kari devai...kitla ne topi pehrawaithink wrote:why all of a sudden heading to Galyakot. This is unusual. To day, in Houston he lead the fajr namaaz. This rushing off to Galyakot raises a few questions. 1. Did he get a threat from anywhere? 2. Did the u.s. ask him to pack up and leave?
3. Are his lawyers asking for his presence in India because of the court case? Something is fishy; why he would dishearten the abdes in Dallas and Detroit.