KeralaExpose.org in this chapter publishes a report published by COBRAPOST on 29 November 2014 when Siraj and his Asten Group was at its heights of glory riding Mollywood glamour, support of Asianet-Fedex-K Madhavan axis, operating from the fancy Asten 22 Head Office and selling real estate both legitimate and illegitimate to mesmerized investors and homebuyers. However, COBRAPOST in a sting OPERATION BLACK NINJA exposed “Cobrapost exposes how 35 real estate companies are willing to take illicit money and convert it into legit by allowing their clients to buy properties. Promising to do bulk property transactions ranging from 10 per cent to 90 per cent in black money are two real estate company CMDs, 10 managing directors, 15 directors and executive directors, three CEOs and COOs, a president and a vice-president, two AVPs, four heads of marketing and sales, three general managers, three assistant general managers and many other senior employees. One employee even offers to take Rs. 100 crore in black and convert it to white with help from non-banking finance companies in a clear violation of Income Tax laws, Foreign Exchange Management Act, Prevention of Money Laundering Act and others.” ( https://www.cobrapost.com/blog/operation-black-ninja-cover-story/915). In the sting Operation Black Ninja by COBRAPOST in 2014, Siraj’s black money dealings and offer was caught on camera by COBRAPOST Investigative Journalists. We share the COBRAPOST Operation Black Ninja on K A Siraj Mather here.

By The Special Investigation Team | KeralaExpose.org

KERALAEXPOSE.OR ALERT – THIS CHAPTER IS REPUBLISHING OF COBRAPOST OPERATION BLACK NINJA COVER STORY COVERING K A SIRAJ MATHER (CREDIT AND COURTESY – COBRAPOST & COBRAPOST CORRESPONDENT MOHAMMED HIZBULLAH)

STORY TILL NOW

In our previous explosive chapters, we exposed the shocking report of corporate patricide and matricide of the Mather and Rajah (& Kajah) Groups by K A Siraj Mather. He did not build his empire from scratch; he cannibalized it from the very hands that fed him – his paternal and maternal family businesses. Siraj commenced his theft of corporate funds as an insider within the Mather Group and Rajah (& Kajah) Group. The Mather Group became the primary victims of Siraj’s voracious greed. While serving as the MD & CEO of Mather Projects, Siraj ran a parallel economy within the company. There, he siphoned off huge sums of money to his benamis, shell companies, and associates.

He negotiated lucrative real estate projects with partners, including the CMI Church, leveraging the Mather goodwill, corporate name, and brand equity, only to surreptitiously divert these projects to the Asten Group  – a shadow company he founded for this very purpose while serving as the salaried MD & CEO of Mather Projects Private Limited. The Directors, Management, and shareholders (excluding Siraj’s loyalists) of the Mather Group remained in the dark regarding Siraj’s criminal wrongdoings and fraudulent activities until K M I Mather, the Chairman and Managing Director, discovered the rot following red flags raised by credible letters from well-wishers. Upon being confronted, Siraj resigned immediately and fled, taking his loyalists to launch the Asten Group on the foundation of funds stolen from both Mather Group and Rajah (& Asten) Group.

Similarly, the Rajah (& Kajah) Group fell victim to Siraj’s machinations. While holding a Key Managerial Position and benefitting from projects granted to him by his benevolent uncles, Siraj routed funds destined for legitimate Rajah projects into his shell company network. This internal bleeding of the Rajah (& Kajah) Group continued through Siraj’s well-planned and executed strategic masterstroke  – the marriage of his elder son to the grandniece of A Abdul Salam, Chairman and Managing Trustee of Rajah (& Kajah) Group – until A Abdul Salam uncovered the fraud and confronted him, leading to Siraj’s unceremonious exit from the Rajah (& Kajah) Corporate Group’s businesses.

After this, he used the Asten Group and his deep connect with the K MADHAVAN-ASIANET-FEDEX-JUPITER AXIS to raise ₹ 500.00 Crores+ in loans and liabilities from unsuspecting investors, homebuyers, banks, NBFCs, suppliers, contractors, employees, and other stakeholders. He then weaponized the Insolvency and Bankruptcy Code 2016, using his close associates to initiate insolvency proceedings against two Asten Group Companies which led to the natural collapse and genuine insolvency proceeding in the third Asten group Company:

1. Asten Realtors Private Limited

2. Asten Properties and Developers Private Limited

3. Greenlace Builders and Developers Private Limited – genuine insolvency proceeding by Piramal Capital & Housing Limited (now Piramal Finance Limited)

This was done intentionally, deliberately and in a well-planned way by Siraj and his associates to walk away from one of Kerala’s biggest corporate debt piles, just as India’s biggest loan defaulters Vijay Mallya, Nirav Modi, Mehul Choksi and Anil Ambani walked away from large debts. The difference is that Siraj, the “Lootwallah No. 1 of Kerala,” continues to operate in India (& Kerala), staying beyond the long arm of the law – similar to how Anil Ambani, the “Lootwallah No. 1 of India” exposed by Cobrapost (https://cobrapost.com/blog/cobrapost-investigation-lootwallahs-how-indian-business-is-robbing-indians-part-i/13871), has evaded legal consequences to date while staying on in India.

Chapter 7 exposes how COBRAPOST exposed how Siraj deals in cash and blackmoney cheating his own partners, investors, homebuyers and governments leavinge behind a path of destruction, decimating the hard-earned life savings of more than 2000+ investors & homebuyers. Full Credit to COBRAPOST.

KERALAEXPOSE.ORG ALERT: OMERTA - THE CONSPIRACY OF SILENCE

The Right to Reply

Upholding the platinum standard of investigative journalism, KeralaExpose.org emailed a list of questions to the individuals, families, companies, organizations, and corporate groups named in this Investigative Report 1 on 15.11.2025, offering them the opportunity to explain their respective stance on this series exposing Kerala’s biggest-ever real estate scam by K A Siraj Mather. This has been followed by emails to others on subsequent dates before their names were published in our report.

As of the release of Investigative Report, Chapter 6 today (nearly 45 days since Chapter 1), we have been met with a stony silence from everyone (except the legitimate responses from NAKHEEL (Dubai) and DAMAC (Dubai) in the UAE). Even K A Siraj Mather, the prime accused and protagonist of this series, remains in hiding, offering no defence whatsoever to date, though we have been served legal notices by one Advocate Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather. However, there is no clear denial of the issues and matters reported by KeralaExpose.org. We have prominently published the notices from Advocate Nandagopal Nambiar.

The silence of K A Siraj Mather is deafening and self-incriminating. The silence of the Mather and Rajah (& Kajah) families, the family members (to whom KeralaExpose.org raised individual questions), and the two corporate groups – Mather Group and Rajah (& Kajah) Group – is intriguing, raising grave questions about their potential role in Siraj’s criminal wrongdoings. The collective silence of CREDAI KERALA and the Indian & Kerala Real Estate fraternity points unmistakably to a deep-seated, complicit, and illegitimate nexus they may have with K A Siraj Mather and his nefarious dealings. Asianet News Group (separate from Asianet Star TV Group) also sent a response which has been published prominently. The silence of K Madhavan and his Fedex Group of companies is perplexing, considering he has been the leader of one of the most prominent media groups in India and Kerala. Advocate V.V Nandagopal Nambiar, Legal Counsel to Siraj has also conspicuously gone silent post the publication of Investigative Report 1 Chapter 6 and KeralaExpose.org email to him dated 29.12.2025.

As a matter of strategic placement, the rest of the details of KERALAEXPOSE.ORG ALERT: OMERTA - THE CONSPIRACY OF SILENCE - The Right to Reply is shifted to the end of Chapter 7 so that this does not deter the readers from the main explosive report.

OPERATION BLACK NINJA – COVER STORY BY COBRAPOST - https://www.cobrapost.com/blog/operation-black-ninja-cover-story/915 - November 2014 (CREDIT AND COURTESY – COBRAPOST & COBRAPOST CORRESPONDENT MOHAMMED HIZBULLAH)

“In an investigation lasting more than 18 months, Cobrapost found 35 real estate companies with a pan-India presence across nine states willing to do bulk transactions in black money. These companies admit helping their clients convert black money into white by letting them pay in cash a substantial part of the sale price of the properties they buy, in blatant violation of Income Tax laws, Foreign Exchange Management Act, Prevention of Money Laundering Act and other laws. The black money component in these deals ranges from 10 per cent to 90 per cent. In one instance, a developer’s employee was even willing to accept Rs. 100 crore in black money. Senior officials said that accepting payments in black was nothing new for them and that it was an accepted norm of the real estate industry. They were willing to accept hard cash in any city and even abroad, through hawala. Some were ready to sell a property before all mandatory approvals are attained, knowing fully well that this is illegal. A senior executive of a company suggests depositing the entire component of the deal in a bank account which will be closed as soon as it is credited.

The 35 companies that Cobrapost investigated in Delhi, Noida, Gurgaon, Ghaziabad, Jaipur, Lucknow, Mumbai, Kolkata, Hyderabad, Bangalore and Kochi are Ajnara India Ltd, Earth Infrastructures Ltd, Mahagun Group, Prateek Group, Sarvottam Group, Lakhani Builders Pvt Ltd, Lodha Group, Kanchhal Group, Raheja Developers, Shalimar Corporation Ltd, Geoworks Realty Pvt Ltd, Investors Forum India, SVP Builders (I) Ltd, Rajput Properties & Developers Pvt Ltd, International Land Developers Pvt Ltd, Fortune Infra Developers Pvt Ltd, Manglam Build-Developers Ltd, Godawari Developers, Rudra Buildwell Projects Pvt Ltd, Shri Group, Plus Projects Pvt Ltd, RG Group, ABW Infrastructure Ltd, Alpine Housing Development Corporation Ltd, Antriksh Group, National Builders, Okay Plus Builders & Developers, Janapriya Engineers Syndicate Pvt Ltd, Bamatech, Archies Projects Pvt Ltd, Asten Realtors Pvt Ltd, Vibgyor Housing Ltd, Travancore Builders Pvt Ltd, Vedic Realty Pvt Ltd and Concorde Group. The combined turnover of these companies—spread across Uttar Pradesh, Delhi, Haryana, Rajasthan, West Bengal, Andhra Pradesh, Maharashtra and Karnataka—would run into thousands of crores.

Taking an alias, Cobrapost correspondent Mohammad Hizbullah approached these companies with an offer of buying properties in bulk on behalf of a prominent politician he was supposedly working for. He put a rider to this prospective bulk deal: a significant part of the payment will be made in black. The intent of the politician is to convert his black money into white. Almost all officials of these companies readily agreed to do the favour, throwing open a host of methods to help launder their client’s money. A summary of how these companies proposed to launder the money of a fictitious politician is given as follows:

They agreed to accept black money ranging from 10 to 90 per cent of the unit price.

Many of them agreed to collect cash from cities other than their operational bases, even from countries such as Dubai via hawala. Some said they do this all the time.

They would understate the sale price of the property so that the buyer can save on stamp duty.

They proposed to sell an undeveloped property even without obtaining necessary approvals for the project, a grossly illegal act.

Putting the entire black component on their table is a precondition for some developers to close a deal.

In other instances, particularly in case of a newly developed project, they would show only the book value of the said property at the time of registry, again not on par with prevailing market prices.

Some confessed to have been dealing in black money in the past and that it was nothing new for them.

They agreed to accept black money ranging from 10 to 90 per cent of the unit price.

Many of them agreed to collect cash from cities other than their operational bases, even from countries such as Dubai via hawala. Some said they do this all the time.

They would understate the sale price of the property so that the buyer can save on stamp duty.

They proposed to sell an undeveloped property even without obtaining necessary approvals for the project, a grossly illegal act.

Putting the entire black component on their table is a precondition for some developers to close a deal.

In other instances, particularly in case of a newly developed project, they would show only the book value of the said property at the time of registry, again not on par with prevailing market prices.

Some confessed to have been dealing in black money in the past and that it was nothing new for them.

Greedy for the politician’s millions, one enterprising money launderer asked the Cobrapost correspondent to deposit all the black component of the deal — Rs. 50 lakh per unit and approximately Rs. 22 crore for all units — in a bank account which will be closed as soon as it is credited. Listen to what Suman Banerjee of the Calcutta-based Vedic Realty is saying: “Main aapko account number de doonga, theek hai bank number de doonga account number de doonga … wo account mein jayega humein wo confirm kar denge mil gaya. Uske baad account hi band ho jayega (I will give you an account number, I will give you a bank number … as soon as the money is credited to our account, they [the bank] will confirm. After that the account will be closed).”

It was in the course of Cobrapost’s Operation Red Spider when we had last heard how banks help launder ill-gotten money. Now, we know how real estate companies also launder money using regular banking channels. Deepak Lodha of Mumbai-based Lodha Group shares an anecdote with us: “Chori karna gunah nahi hai, chori karke pakde jana gunah hai (Stealing is not a crime, getting caught after stealing is a crime).”

Well this can be said of the realty business in India where the rampant use of black money is a well-known reality. It is pertinent in view of the findings of the exposé that the government authorities investigate these real estate companies. A timely remedial measure to stem the rot in real estate sector and make it more transparent for both developers and buyers will be the passage of the Real Estate (Regulation and Development) Bill by Parliament, although few would agree the legislation would be able to weed out the use of black money.

The investigation covered the states of Uttar Pradesh, Delhi, Haryana, Rajasthan, West Bengal, Andhra Pradesh, Maharashtra, Karnataka and Tamil Nadu. Given here are excerpts of the case studies that Cobrapost correspondent Hizbullah has exposed in the course of undercover operation.”

“Siraj Mather, Managing Director, Asten Realtors Pvt. Ltd., Kochi

Understanding the need of his client, managing director Siraj Mather will accept black money in the deal proposed by the Cobrapost correspondent. “Ok. How much you want to pay in cash for … because after what happen … whatever … After three years … and then they take out. Of course, I can show … and the 10% …. we can take in cash.” He would not accept more than that, saying: “Impossible. I am sorry. We can’t do that normally.”

When contacted later, Siraj Mather recalls meeting the correspondent and his willingness to accept 10 per cent in cash, but when he is told that he is speaking to a correspondent from Cobrapost, he sings a new tune and says: “We don’t accept cash at all. Cash… we will give the receipt. Black… sorry, we don’t touch black. We don’t do that.”

The link to the above cover story is at: https://cobrapost.org/blog/operation-black-ninja-cover-story/915 - Scroll down 2/3rd of the report to find the report on Siraj

Watch the COBRAPOST Operation Black Ninja Sting Video at: https://youtu.be/2_NjjwMFzjY

(CREDIT AND COURTESY – COBRAPOST & COBRAPOST CORRESPONDENT MOHAMMED HIZBULLAH)

Strangely, though CBDT ordered investigation against the real estate companies exposed in Operation Black Ninja by CobraPost:(https://www.track2realty.track2media.org/following-black-money-expose-cbdt-orders-probe-against-select-real-estate-firms/), no action was taken against Siraj and Asten Realtors Private Limited by the Income Tax Authorities in Kerala who, sources previously close to Siraj confirms was settled by huge bribes to avoid any action against Asten Realtors Private Limited and him. It will be interesting to know how much money then Income Tax Authorities in Kerala took then in 2014 from Siraj to suppress this story and take no action against Asten Realtors Private Limited and Siraj despite CBDT order to investigate. And how much money the present-day Income Tax Authorities in Kerala will take from Siraj   to suppress this story and take no action against Asten Realtors Private Limited and Siraj despite CBDT order to investigate.

STAY TUNED

KeralaExpose.org continues our relentless effort to bring to light the unprecedented ₹ 2,000 Crore real estate scam perpetrated by K.A. Siraj Mather in the state of Kerala. He has successfully kept this under the radar of authorities, media, and the public using his influence, money power, and religious fundamentalist network.

KeralaExpose.org will continue to expose Siraj and his associates until we get justice for the victims. Our reporting is not like mainstream media. We will see this scam—Siraj’s cheating of 2,000+ investors and families—to the very end, until authorities take notice and take action against all involved.

KERALAEXPOSE.ORG ALERT: OMERTA - THE CONSPIRACY OF SILENCE

The Right to Reply

Upholding the platinum standard of investigative journalism, KeralaExpose.org emailed a list of questions to the individuals, families, companies, organisations and corporate groups named in this Investigative Report 1 by KeralaExpose.org on 15.11.2025 via email, offering them the opportunity to explain their respective stance on this Investigative Series exposing Kerala’s biggest ever real estate scam by K A Siraj Mather. This has been followed by emails to others on subsequent dates before their names were published in our report.

As of the release of Investigative Report, Chapter 6 today (nearly 45 days since Chapter 1), we have been met with a stony silence from everyone (except the legitimate responses from NAKHEEL (Dubai) and DAMAC (Dubai) in the UAE). Even K A Siraj Mather, the prime accused and protagonist of this Investigative Report 1 series, remains in hiding, offering no defence whatsoever till date though we have been served legal notices by one Advocate Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather. However, there is no clear denial of the issues and matters reported by KeralaExpose.org. KeralaExpose.org has prominently published the notices from Advocate Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather. 

The silence of K A Siraj Mather is deafening and self-incriminating. The silence of the Mather and Rajah (& Kajah) families, the Mather and Rajah (& Kajah) family members (to whom KeralaExpose.org had raised individual questions) and the two corporate groups - Mather Group (Mather, Mather & Mather, Mather Brothers, Empire Builders, and Mather Builders) and Rajah (& Kajah) Group are intriguing to say the least raising questions about their role in Siraj’s criminal wrongdoings and fraudulent activities. The collective silence of CREDAI KERALA and the Indian & Kerala Real Estate fraternity to whom KeralaExpose.org had raised important questions of complicity with Siraj in his criminal wrongdoings and fraudulent activities clearly points unmistakably to a deep-seated, complicit, and illegitimate nexus they may have with K A Siraj Mather and his nefarious dealings. Asianet News Group also sent a response which has also been published prominently by KeralaExpose.org. The silence of K Madhavan and his companies are also perplexing to say the least considering that he has been the leader of one of the most prominent media groups in India and Kerala specifically.

As a matter of strategic placement, the rest of the details of KERALAEXPOSE.ORG ALERT: OMERTA - THE CONSPIRACY OF SILENCE - The Right to Reply – is being shifted to the end of Chapter 6 so that this does not deter the readers from the main story.

Subsequent to the publishing of Chapter 5, KeralaExpose.org reached out to few more individuals and companies who we have been informed are engaged with K A Siraj Mather in varying degrees in the execution of Kerala’ biggest real estate scam offering them the opportunity to explain their respective stance on this Investigative Series exposing Kerala’s biggest ever real estate scam by K A Siraj Mather.

As of the release of Investigative Report, Chapter 6 today, we have been met again with a stony silence from everyone except those whose responses have been acknowledged and published by KeralaExpose.org. 

In good faith and bonafide, KeralaExpose.org has used the email addresses of the respective company from https://www.zaubacorp.com/ or from public domain sources available on the internet. If any email address is wrong or not current, please let us know at reporter@keralaexpose.org so that we may correct the same in our records and inform you of any other developments and or questions we may have to you.

K A SIRAJ MATHER
Lootwallah Number One of Kerala

No response received till 15.12.2025. On 16.12.2025, KeralaExpose.org received an email claiming ostensibly to be from one Advocate V.V Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather asking the following four things:

1. You are hereby requested to furnish following details to set law in motion

1. Name of the Nodal officer appointed under IT Rules, 2021

2. Contact Address of the Nodal Officer

3. Contact Number of the Nodal Officer

4. Proper identity of the Nodal Officer

5. Name of the Editor and persons responsible for the publication of contents of https://keralaexpose.org/

6. Office Address of your registered Office/Office as well as permanent address of Editor and other persons responsible for selection and publication of contents of https://keralaexpose.org/

2. You are also requested not to make any further offensive publication against my clients Mr. K A Siraj Mather, his family members and other dignitaries mentioned in your publications from 14.10.2025.

3. It appears all your reports are fake as it is authored in pseudo names from your reports.

4. You are also requested to remove the offensive defamatory publications made in your website https://keralaexpose.org/ against our client forthwith.

KeralaExpose.org Legal Team is examining whether this request claiming ostensibly to be from one Advocate V.V Nandagopal Nambiar ostensibly for and behalf of K A Siraj Mather is genuine as the email is from a generic Gmail address - nanduvv@gmail.com, the request is not on the letterhead of Advocate V.V Nandagopal Nambiar or his Law Firm and no authorisation is seen attached from K A Siraj Mather authorising Advocate V.V Nandagopal Nambiar to issue this email to KeralaExpose.org. Further, KeralaExpose.org Legal Team is studying this request and will respond to the same soon.

The copy of the email from Advocate V.V Nandagopal Nambiar is attached in ANNEXURE 2 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM KERALAEXPOSE.ORG (LEGAL TEAM) TO THE EMAIL RECEIVED OSTENSIBLY FROM ADVOCATE V.V NANDAGOPAL NAMBIAR OSTENSIBLY FOR AND ON BEHALF OF K A SIRAJ MATHER DATED SATURDAY, 20 DECEMBER 2025

V.V Nandagopal Nambiar
Advocate

V.V Nandagopal Nambiar
Advocate

All rights and remedies, including those arising from unwa Acknowledge receipt of your email dated 16 December 2025. However, we note that there is no authorization for the same to you from K A Siraj Mather attached thereto.

First and foremost, we invite you to read the "Terms" (https://keralaexpose.org/terms), "Privacy Policy" (https://keralaexpose.org/policy) and "Introducing KeralaExpose.org - Coming out with Investigative Report 1 soon! (before end October 2025)" (https://keralaexpose.org/news/introducing-keralaexposeorg-coming-out-with-investigative-report-1-soon-before-end-october-2025). This should give you an understanding of how, where and under which jurisdiction we, https://keralaexpose.org/, are setup and operates. If you have not recognized it as yet, we wish to explicitly inform you that KeralaExpose.org is set up in the United States of America and operates under the jurisdiction of the United States of America. The website https://keralaexpose.org/, social media https://x.com/kera_expo, our newsletters and all content in https://keralaexpose.org/ are protected under the FIRST AMENDMENT RIGHTS under the Constitution of United States of America and other applicable laws, rules and regulations in the United States of America.

Though not specifically mentioned in your email, we assume from the content in your email that your email is seeking assorted particulars under the Information Technology (Intermediary Guidelines and Digital media Ethics Code) Rules, 2021 published by Government of India.

At the outset, with the caveat that https://keralaexpose.org/ is set up and operates under the jurisdiction of the United States of America, it is necessary to point out that https://keralaexpose.org/ is not an "intermediary" within the meaning of Section 2 (1) (w) of the Information Technology Act, 2000, India. The compliance framework relating to appointment of a Nodal Officer under the IT Rules, 2021, India, is therefore wholly inapplicable to https://keralaexpose.org/. Your insistence on disclosure of a "Nodal Officer" is completely erroneous.

Equally misplaced is your demand for personal particulars, addresses, and identity details of editors or persons associated with the publication. You have disclosed no statutory authority or locus entitling you to seek such information. A self-assumed right to demand private details by loosely citing the IT Rules in India does not create a legal obligation on our part, and your request is declined accordingly.

Your allegation that the reports published are "fake" only because they have been published in "pseudo names"* is not even a complete denial of the veracity of the facts stated in the reports published by KeralaExpose.org. While you do call the publications "offensive", the same is entirely inconsequential since the contents of the report have not even been categorically rejected or denied by K A Siraj Mather or others except Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited (despite advance notice of the publication having been sent to every party named in the report). The response of Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited and your email have been published with great prominence in "Chapter 5 of Investigative Report 1" and also on the home page of https://keralaexpose.org/ under "Responses to Questions / Queries / Clarifications". We are committed to publishing all responses from all parties named in any report in https://keralaexpose.org/ with sufficient prominence such responses deserve under global watchdog journalistic practices. Such generalized accusations coupled with an open-ended demand for removal of content in https://keralaexpose.org/ and prior restraint on future publications in https://keralaexpose.org/, are not recognized by law nor enforceable outside a competent judicial process in the United States of America.

You may wish to note, much to your surprise, that editorial judgement and journalistic expression are also protected under Article 19 (1) (a) of the Constitution of India. If your clients or you believe that any particular publication in https://keralaexpose.org/ crosses the legal threshold in any jurisdiction, the law provides well-established remedies in the United States of America, India and elsewhere before appropriate forums. Attempting to achieve by an email what the law requires to be established before a Court through judicial process is not one of them.

For your information, every Chapter published in https://keralaexpose.org/ has also been copied to the Hon'ble High Court of Kerala at two of their published email addresses - hckerala@nic.in and pio.hc-ker@gov.in. Further, the same is also copied to Government of Kerala Authorities (Cabinet, Secretaries, Kerala Police and Legal Officers of Kerala State) for their information and hopefully, necessary action against all concerned under the applicable laws, rules and regulations in Kerala / India which may be applicable to the facts reported in Investigative Report 1 published and continued to be published by https://keralaexpose.org/.

In the absence of any properly articulated legal grievance (not even a plain denial from the main protagonist of the Investigative Report 1 - K A Siraj Mather) or anyone else mentioned in the Investigative Report (despite advance notice of the publication having been sent to every party named in the report), our legal review of your email has concluded that no action is warranted or will be taken pursuant to your email. 

All rights and remedies, including those arising from unwarranted threats and overreach, under the laws of the United States of America, India and elsewhere are expressly reserved.

The Legal Team
KeralaExpose.org

*FYI, the journalists, lawyers and activists who have worked on Investigative Report 1 in https://keralaexpose.org/ having chosen to stay anonymous for the time being and Mr. Tom Thomas using a pseudonym as at present is due to the fact that K A Siraj Mather has known linkages with Islamic Fundamentalist Networks both in India and outside which could potentially threaten the safety and lives of the journalists, lawyers and activists who have worked very hard to bring to the open the facts reported in Investigative Report 1 in https://keralaexpose.org/.

The copy of the email sent by the Legal Team of KeralaExpose.org to Advocate V.V Nandagopal Nambiar is attached in ANNEXURE 3 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT - LEGAL NOTICE FROM ADVOCATE V.V NANDAGOPAL NAMBIAR TO AWS - AMAZON WEB SERVICES - CLOUD PROVIDER AND TOCOWS DOMAINS INC. - DOMAIN REGISTRAR OSTENSIBLY FOR AND ON BEHALF OF K A SIRAJ MATHER DATED FRIDAY, 19 DECEMBER 2025 (RECEIVED BY KERALAEXPOSE.ORG ON 20 DECEMBER 2025)

V. V. NANDAGOPAL NAMBIAR
Advocate

NANDAGOPAL ASSSOCIATES
55/1007B I 1st floor I Girinagar main avenue
Opp. GCDA office I Kadavanthra I Kochi 682020
Ph 0484 2313570 M +91 98471 76108

nanduvv@gmail.com

vvnnambiarassociates@gmall.com

Date: December 19, 2025

To,
Amazon Web Services,
Inc. 410 Terry Avenue North,
Seattle, WA 98109-5210,
United States of America.
Email. trustandsafety@support.aws.arnazon.com
domainabuse@tucows.com

Attn: Legal Department / Abuse Reporting Team

Subject: Demand for Immediate Removal/Deletion or Blocking of the Defamatory Website https://keralaexpose.org Hosted on AWS Servers in Violation of the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 ("IT Rules 2021") and Section 79 of the Information Technology Act, 2000 ("IT Act")

1. I am writing this email on behalf of my client, Mr. K A Siraj Mather, S/o Abdul Rahman Mather, residing at 33/29A, Promenade, Mather Villa-18, Pavoor Road, Edappally P.O., Kochi, Kerala-682024, India (hereinafter referred to as "the Complainant"). The Complainant is a reputed businessman and the erstwhile Managing Director of the Asten Group of Companies, engaged in the real estate and construction sector in Kerala for over two decades.

2. It has come to tile Complainant's attention that the website tittps://keralaexpose.org (hereinafter referred to as "the Offending Website") is hosted on servers provided by Amazon Web Services, Inc. ("AWS"). The Offending Website contains defamatory, fabricated, and malicious content targeting the Complainant, his family members, and his professional associates. Specifically, the website publishes a series of articles framed as "Investigative Reports" (Chapters 1 through 5 as of December 15, 2025, with content published since October 14, 2025), falsely accusing the Complainant of being the "Lootwallah No. 1 of Kerala" and masterminding "Kerala's Biggest Real Estate Scam." These allegations include claims of defrauding over 2000 investors of more than Rs. 2000 crores, evading debts exceeding Rs. 500 crores, and engaging in fraud, money laundering, and other criminal activities—all of which are entirely baseless, false, and concocted with malicious intent.

3. The content on the Offending Website is part of a coordinated malicious campaign involving threatening emails from Tom.Thomas@KeralaExpose.org and amplification via social media handles such as @kera_expo. This hate campaign is designed to harass, intimidate, defame, and cause irreparable reputational, financial, and professional harm to the Complainant, the accused persons have established email infrastructure on the same domain. Using the pseudonym "Tom Thomas; (Pseudonym)" and the email address Tom.Thomas@KeralaExpose.org, they have sent a series of threatening, intimidating, and defamatory emails to approximately 30 of my prominent professional contacts, including business associates, partners, directors of associated companies, and other stakeholders. These emails reproduce the false allegations from the website, demand recipients to provide comments on their alleged "association — contractual, financial, business, and professional" with me, and explicitly threaten. that failure to respond or deny the allegations "with evidence" by a strict deadline will result in the recipients being named in future chapters. The perpetrators further threaten to forward the reports to investigative and regulatory authorities in India and the UAE for purported legal action against the recipients.

4. On December 17, 2025, the Complainant filed a detailed criminal complaint with the Station House Officer, Cyber Police Station, Ernakulam, Kochi, Kerala, India, under relevant provisions of the Bharatiya Nyaya Sanhita, 2023, and the Information Technology Act, 2000 (including Sections 66, 66C, 66D, and 69A). Additionally, the Complainant's grievance regarding the above-mentioned matter has been successfully reported on the National Cyber Crime Reporting Portal at cybercrime.gov.in with Acknowledgement No. 21512250036895. The complaint seeks, inter alia, registration of an FIR, investigation, and blocking/removal of the offending content.

5. As an intermediary, AWS is required to exercise due diligence under the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 ("IT Rules 2021") and Section 79 of the Information Technology Act, 2000. The content on the Offending Website violates Rule 3(1)(b) of the IT Rules 2021, including provisions prohibiting information that is defamatory, libellous, deceptive, misleading, or patently false. Upon receipt of this grievance, AWS is obligated under Rule 3(2) to acknowledge it within 24 hours and resolve it within 15 days by removing or disabling access to the violative content. Failure to comply may result in loss of safe harbour protection and potential liability.

Furthermore, the ongoing police investigation and the reported cybercrime grievance may lead to directions under Section 69A of the IT Act for blocking the content, non-compliance with which attracts penalties under Section 69(3) of the Act.

In view of the above, you are hereby demanded to:
1. Immediately remove, delete, or disable access to the entire Offending Website https://keralaexpose.org, including all associated content published since October 14, 2025.
2. Preserve all relevant records (logs, IP addresses, domain details, payment trails, metadata) related to the Offending Website for disclosure to Indian law enforcement authorities.
3. Confirm the actions taken within 48 hours of receipt of this email.

Please find attached (or enclosed in this email as PDF attachments):
• The Complaint dated December 17, 2025, filed with the Cyber Police Station, Ernakulam,
Kochi.

Failure to comply will compel the Complainant to pursue appropriate legal remedies against AWS in competent jurisdictions in India and/or the United States, including seeking court-ordered injunctions, damages, and holding AWS accountable for facilitating unlawful content. This email constitutes a formal legal notice and grievance under applicable laws. Please acknowledge receipt and provide a reference number for this report.

Your Faithfully,

Sd/-

V.V Nandagopal Nambiar

The copy of the legal notice issued by Advocate V.V Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather is attached in ANNEXURE 4 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM KERALAEXPOSE.ORG (LEGAL TEAM) TO THE STATION HOUSE OFFICER, CYBER CRIME POLICE STATION KOCHI, TO THE LEGAL NOTICE FROM ADVOCATE V.V NANDAGOPAL NAMBIAR OSTENSIBLY FOR AND ON BEHALF OF K A SIRAJ MATHER DATED FRIDAY, 19 DECEMBER 2025 (RECEIVED BY KERALAEXPOSE.ORG ON 20 DECEMBER 2025) IN WHICH MENTION IS MADE ABOUT A COMPLAINT FILED BY K A SIRAJ MATHER IN CYBER CRIME POLICE STATION KOCHI.

The Station House Officer
Cyber Crime Police Station
Kochi City
Express Way Road
Opposite Four Points Hotel By Sheraton
Infopark PO, Ernakulam, Kerala
India 682 042

Ref: Police Complaint filed with Cyber Police Kochi on  17.12.2025 against KeralaExpose.org by one K A Siraj Mather, Kerala Biggest Real Estate Scamster, exposed and continue to be exposed by KeralaExpose.org of his criminal wrongdoings, fraudulent activities, money laundering operations and anti-national activities.

Sub: Illegal attempt to shut down KeralaExpose.org, A PLATFORM FOR TRUTH AND ACCOUNTABILITY IN KERALA, launched in January 2025 with the first report - Investigative Report 1 - published on 14.10.2025

To the Attention of the Station House Officer, Cyber Crime Police Station, Kochi City,

One Advocate V.V Nandagopal Nambiar has emailed us, KeralaExpose.org, a copy of a legal notice issued by him to AWS - Amazon Web Services - Cloud Service Provider and Tucows Domains Inc. - Domain Registrar dated 19.12.2025 for and on behalf of one K A Siraj Mather, Karala’s Biggest Real Estate Scamster (copy of the legal notice is attached herewith). In this notice, he has mentioned in paragraph 4 "On December 17, 2025, the Complainant filed a detailed criminal complaint with the Station House Officer, Cyber Police Station, Ernakulam, Kochi, Kerala, India, under relevant provisions of the Bharatiya Nyaya Sanhita, 2023, and the Information Technology Act, 2000 (including Sections 66, 66C, 66D, and 69A). Additionally, the Complainant's grievance regarding the above-mentioned matter has been successfully reported on the National Cyber Crime Reporting Portal at cybercrime.gov.in with Acknowledgement No. 21512250036895. The complaint seeks, inter alia, registration of an FIR, investigation, and blocking/removal of the offending content."

K A Siraj Mather, Kerala's Biggest Real Estate Scamster, was exposed and continue to be exposed of his criminal wrongdoings, fraudulent activities, money laundering operations, and other illegal activities including anti-national activities through our Investigative Report 1 - Chapters 1-5. Chapter 6 of Investigative Report 1 is scheduled to be published next week wherein we will expose with official documents and judicial pronouncements how K A Siraj Mather raised loans and liabilities of ₹ 500.00 Crores+ which remains unpaid as of today. Further, he also has unpaid government dues to both Government of India and Government of Kerala of nearly ₹ 10.00 Crores which will also be established with official documentation and judicial pronouncements. K A Siraj Mather has cheated 2000+ investors / homebuyers of ₹ 2000.00 Crores+ since 2000. Yet, he remains free from any legal action from any authority including Kerala Police till date. 

A team of high integrity journalists, lawyers and activists affiliated with KeralaExpose.org have worked for almost one year now to unearth the scam perpetrated by K A Siraj Mather leading to the ongoing publication of Investigative Report 1 by KeralaExpose.org.

First and foremost, we invite you to read the "Terms" (https://keralaexpose.org/terms), "Privacy Policy" (https://keralaexpose.org/policy) and "Introducing KeralaExpose.org - Coming out with Investigative Report 1 soon! (before end October 2025)" (https://keralaexpose.org/news/introducing-keralaexposeorg-coming-out-with-investigative-report-1-soon-before-end-october-2025). This should give you an understanding of how, where and under which jurisdiction we, https://keralaexpose.org/, are setup and operates.

To clarify to you, we wish to explicitly inform you that KeralaExpose.org is set up in the United States of America and operates under the jurisdiction of the United States of America. The website https://keralaexpose.org/, social media https://x.com/kera_expo, our newsletters and all content in https://keralaexpose.org/ are protected under the FIRST AMENDMENT RIGHTS under the Constitution of United States of America and other applicable laws, rules and regulations in the United States of America. Separately and independently, our legal counsels in India have vetted and reviewed the email sent by one Advocate V.V Nandagopal Nambiar on 16.12.2025 and has advised us that the publications and content in KeralaExpose.org constitutes editorial judgement and journalistic expression which are also protected under Article 19 (1) (a) of the Constitution of India.

The only reason why our network of journalists, lawyers and activists who have worked on and continue to work on the Investigative Report 1 on K A Siraj Mather and his associates to expose Kerala's biggest ever real estate scam of ₹ 2000.00 Crores+ wherein 2000+ investors / homebuyers have been cheated is due to fear to their safety and lives due to the known linkages of K A Siraj Mather with Islamic Fundamentalist Networks both in India and outside which could potentially threaten the safety and lives of the journalists, lawyers and activists who have worked very hard to bring to the public domain the facts reported in Investigative Report 1 in https://keralaexpose.org/.

We have responded to Advocate V.V Nandagopal Nambiar to his email dated 16.12.2025. We have also followed the highest journalistic standards in watchdog journalism wherein we wrote to each and every individual with sufficient notice before their names were included in the reports we have published till date. However, even Advocate V.V Nandagopal Nambiar has made a sweeping allegation that the reports published in KertalaExpsoe.org are "fake" only because they have been published in "pseudo names"* when there is not even a complete denial of the veracity of the facts stated in the reports published by KeralaExpose.org. While Advocate V.V Nandagopal called the publications "offensive", the same is entirely inconsequential since the contents of the report have not even been categorically rejected or denied by K A Siraj Mather, the main protagonist in the report  or others except Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited (despite advance notice of the publication having been sent to every party named in the report). The response of Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited and Advocate V.V Nandagopal Nambiar's email have been published with great prominence in "Chapter 5 of Investigative Report 1" on the home page of https://keralaexpose.org/ under "Responses to Questions / Queries / Clarifications" and in our social media accounts. Similarly, we are committed to publishing all responses from all parties named in any report in https://keralaexpose.org/ with sufficient prominence such responses deserve under global watchdog journalistic practices. Such generalized accusations by one Advocate V.V Nandagopal Nambiar coupled with an open-ended demand for removal of content in https://keralaexpose.org/ and prior restraint on future publications in https://keralaexpose.org/, are not recognized by law nor enforceable outside a competent judicial process in the United States of America. As per our legal counsels in India, such demands are not recognized by law in India nor enforceable outside a competent judicial process in India. We will be publishing the legal notice issued by Advocate V.V Nandagopal Nambiar dated 19.12.2025 and this email from the Legal team of KeralaExpose.org to Kerala Police also on KeralaExpose.org and our social media accounts.

We invite you to review the material published in KeralaExpose.org from Indian legal positions before you choose to or decide to register a First Information Report against KeralaExpose.org at the behest of K A Siraj Mather, Kerala's Biggest Ever Real Estate Scamster. He has succeeded in keeping his associates' and his criminal wrongdoings, fraudulent activities, cheating and money laundering operations apart from his anti-national activities using the umbrella of his paternal and maternal families (very respected high integrity families), his connection with and funding of political leaders in LDF, NDA and UDF, his greasing of high powered bureaucrats and top officials of Kerala Police, his settlements with various officials of multiple Central Government Department and Agencies and management of media with support from a highly placed Malayali Media Professional at the top echelons of Indian Media Industry (who has financially benefited from K A Siraj Mather's fraudulent activities). Further, his tight control over the political and bureaucratic leadership and claims of even managing the judiciary in Kerala due to the large disbursements of both legitimate and illegitimate (black money) donations and bribes through him for and on behalf of CREDAI KERALA and the real estate sector in Kerala has kept him out of the long arm of the law in Kerala and from Central Agencies.

As responsible officers of Kerala Police, it is incumbent upon you to investigate the grave offences under Indian criminal laws committed by K A Siraj Mather and his associates who have duped over ₹ 2000.00 Crores from 2000+ Investors of their hard-earned life savings.

The biggest monument of K A Siraj Mather's cheating, Asten Campus Court Rajagiri, is just 5 minutes away (2.1 Kilometres) from your Police Station where nearly 500 investors / homebuyers, CMI Church and Piramal Finance Limited (previously Piramal Capital & Housing Limited), categorized as an upper layer NBFC by the Reserve Bank of India, were cheated by K A Siraj Mather. He effectively cheated Piramal Finance Limited, an NBFC, of ₹ 70.00 Crores+ which is public money as held by the Hon'ble Supreme Court of India in several judgements in conspiracy with few officials in Piramal Capital and Housing Limited as they were named then. We will soon, in due course, be exposing how K A Siraj Mather and his associates criminally conspired with few individuals and companies to successfully use Insolvency and Bankruptcy Code, Corporate Insolvency Resolution Process and the umbrella of Ld. NCLT, Kochi to cheat investors / homebuyers, CMI Church, Piramal Finance Limited and other stakeholders.

We are aware and have details of how officers from Kerala Bureaucracy and top officials of Kerala Police have been supporting K A Siraj Mather keep his fraudulent activities under the radar. We hope that your team and you will not come under the illegitimate influence of such officers and political leaders who have taken money from him. 

For your information, every Chapter published in https://keralaexpose.org/ has also been copied to the Hon'ble High Court of Kerala at two of their published email addresses - hckerala@nic.in and pio.hc-ker@gov.in. Further, the same is also copied to Government of Kerala Authorities (Cabinet, Secretaries, Kerala Police and Legal Officers of Kerala State) for their information and hopefully, necessary action against all concerned under the applicable laws, rules and regulations in Kerala / India which may be applicable to the facts reported in Investigative Report 1 published and continued to be published by https://keralaexpose.org/. This email will also be sent to the Government of Kerala Authorities (Cabinet, Secretaries, Kerala Police and Legal Officers of Kerala State) and the Hon'ble High Court of Kerala separately in our newsletter also.

Also, we have copied this email to Advocate V.V Nandagopal Nambiar as also to AWS - Amazon Web Services - Cloud Service Provider and Tucows Domains Inc. - Domain Registrar to whom Advocate V.V Nandagopal Nambiar has issued a legal notice dated 19.12.2025 for and on behalf of one Siraj Mather K A, Karala’s Biggest Real Estate Scamster.

We suspect that K A Siraj Mather and his Associates were responsible for the shutting down of the Instagram and Threads Accounts of KeralaExpose.org sometime back after we published the first few chapters of Investigative Report 1. Similarly, we believe that the legal notice from Advocate V.V Nandagopal Nambiar and the aforementioned police complaint in Cyber Police Station Kochi and the complaint with the National Cyber Crime Reporting Portal at cybercrime.gov.in with Acknowledgement No. 21512250036895 are part of an illegal attempt by K A Siraj Mather, Kerala biggest real estate scamster and his associates, to to shut down KeralaExpose.org, A PLATFORM FOR TRUTH AND ACCOUNTABILITY IN KERALA, launched in January 2025 with the first report - Investigative Report 1 - published on 14.10.2025 and from exposing evidence of their scam further in the coming days.

Our legal team will be open to engaging with your team and you if you have any questions regarding anything specific you may need answers to from us in regard to the aforementioned complaint filed by K A Siraj Mather and / or Advocate V.V Nandagopal Nambiar for and on behalf of K A Siraj Mather or on KeralaExpose.org.

Legal Team
KeralaExpose.org

Sent with Proton Mail secure email.

1.60 MB1 file attached
Nandagopal Associates - Legal Notice Attached

The copy of the Official Response from KeralaExpose.org (LEGAL TEAM) to the Station House Officer, Cyber Crime Police Station Kochi, to the Legal Notice from Advocate V.V Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather dated Friday, 19 December 2025 (Received by KeralaExpose.org on 20 December 2025) in which mention is made about a complaint filed by K A Siraj Mather in Cyber Crime Police Station Kochi is attached in ANNEXURE 5 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

7. Other Senior Police Officials of Kerala Police in Cochin

KERALAEXPOSE.ORG ALERT – RESPONSE RECEIVED Copy to:

1. Hon'ble Chief Minister of Kerala

2. Hon'ble High Court of Kerala

3. Chief Secretary of Kerala

4. Home Secretary of Kerala

5. DGP Kerala

6. ADGP HQ Kerala

7. Other Senior Police Officials of Kerala Police in Cochin

KERALAEXPOSE.ORG ALERT – RESPONSE RECEIVED FROM ADVOCATE V.V NANDAGOPAL NAMBIAR, LEGAL COUNSEL TO K A SIRAJ MATHER ON 22.12.2025.

“Sir/Madam,

This is in reference to your email dated 21.12.2025 addressed to the Station House Officer, Cyber Crime Police Station, wherein I was also copied. This reply is issued strictly under instructions from and on behalf of our client, Mr. K. A. Siraj Mather, in the above matter.

At the outset, it is placed on record that it is highly unethical and irresponsible for a person claiming to be a journalist to make reckless and baseless allegations without disclosing or establishing their proper identity. Such conduct reflects a clear lack of professional integrity and credibility.

We, being Advocates, are duly engaged in pursuing all appropriate and lawful remedies available to our client strictly in accordance with law. In view of the same, all other allegations, remarks, insinuations, conduct, and attitude emanating from your side are hereby denied and rejected in toto and are disregarded with the contempt they deserve.

You are therefore cautioned to refrain from making any further false, defamatory, or unsubstantiated statements, failing which our client shall be constrained to initiate appropriate legal proceedings at your sole risk as to costs and consequences.

Yours faithfully,

V.V Nandagopal Nambiar

Legal Counsel for Mr. K. A. Siraj Mather”

The copy of the email received from Advocate V.V Nandagopal Nambiar, Legal Counsel to K A Siraj Mather is attached in ANNEXURE 1 TO INVESTIGATIVE REPORT 1 – CHAPTER 6 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT – OFFICIAL RESPONSE FROM KERALAEXPOSE.ORG (LEGAL TEAM) DATED 29.12.2025 TO EMAIL RECEIVED FROM ADVOCATE V.V NANDAGOPAL NAMBIAR, LEGAL COUNSEL TO K A SIRAJ MATHER ON 22.12.2025.

Mr. V.V Nandagopal Nambiar

Legal Counsel to Mr. K A Siraj Mather

We acknowledge your email dated 22 December 2025. Being holiday season, we apologize for the delay in responding to you.

We are a watchdog journalistic initiative now publishing our Investigative Report 1 exposing Kerala's biggest real estate scam perpetrated by your client K A Siraj Mather. The details of the scam perpetrated by K A Siraj Mather's cheating, fraud, money laundering and anti-national activities are published at our website https://keralaexpose.org/. 

We expose wrongdoings. We do not file complaints. It is up to the victims to file complaints, police to investigate and authorities to prosecute the concerned persons in such offenses. Hence, we wish to remain anonymous at this time to ensure integrity in receiving confidential information, sharing the same and after due vetting publishing the same. Also, as we wrote in our previous email to the Station House Officer, Cyber Crime Police Station Kochi on 20 December 2025 "The only reason why our network of journalists, lawyers and activists who have worked on and continue to work on the Investigative Report 1 on K A Siraj Mather and his associates to expose Kerala's biggest ever real estate scam of ₹ 2000.00 Crores+ wherein 2000+ investors / homebuyers have been cheated remains INCOGNITO (without exposing names and identifying details) is due to fear to their safety and lives due to the known linkages of K A Siraj Mather with Islamic Fundamentalist Networks both in India and outside which could potentially threaten the safety and lives of the journalists, lawyers and activists who have worked very hard to bring to the public domain the facts reported in Investigative Report 1 in https://keralaexpose.org/." For this reason also, we do not wish to share our identity at this time. 

Our position in regard to the complaint filed by K A Siraj Mather against KeralaExpose.org to shut down our website  https://keralaexpose.org/ is clearly stated in our email to the Station House Officer, Cyber Crime Police Station Kochi dated 20 December 2025 (Saturday). We reaffirm our position and stand by the same. We have requeste

d the Cyber Crime Police Station Kochi to review our position before they act on the complaint filed by K A Siraj Mather against KeralaExpose.org.

We have a few questions to you since you have signed your last email as Legal Counsel to Mr. K A Siraj Mather:

In your legal notice:

I. You had referred to Siraj "is a reputed businessman and the erstwhile Managing Director of the Asten Group of Companies, engaged in the real estate and construction sector in Kerala for over two decades". Kindly explain to us, our audience and the Kerala public at large:

1.  What exactly is Siraj's reputation?

2.  Why is Siraj "erstwhile" Managing Director of the Asten Group of Companies? Did he resign? Or was he removed from Office by law?

3.  What is the balance sheet of Siraj after having engaged in the real estate and construction sector in Kerala for over two decades?

II. You had claimed "The Offending Website contains defamatory, fabricated, and malicious content targeting the Complainant, his family members, and his professional associates". Is stating TRUTH defamatory? Can TRUTH be fabricated? And how can CONTENT FOREWARNING AND CAUTIONING INVESTORS in real estate sector and the PUBLIC AT LARGE in Kerala of the fraudulent activities of Kerala's Biggest Real Estate Scamster be malicious content? Are we not doing HONOURABLE PUBLIC SERVICE SAVING INVESTORS in real estate sector and the PUBLIC AT LARGE in Kerala from falling prey to cheating and fraud?

III. "These allegations include claims of defrauding over 2000 investors of more than Rs. 2000 crores, evading debts exceeding Rs. 500 crores, and engaging in fraud, money laundering, and other criminal activities—all of which are entirely baseless, false, and concocted with malicious intent."

Siraj has cheated nearly 1000 investors in Asten group, nearly 1000 investors in Mather Group and many hundreds in countless shell companies floated by him and his associates. Maybe, we agree that the number of investors may fall marginally below 2000 or may go marginally higher than 2000. However, the list of Siraj's investors / customers we have with us from reliable sources previously close to Siraj is around 2000 investors / homebuyers / customers. Also, the average value of each investment made with Siraj by the set of 2000 investors / homebuyers / customers today is around ₹ 1.00 Crore. Consequently, we estimate with rationale that the size of the scam perpetrated by Siraj is around ₹ 2000.00 Crores. 

As regards, "evading debts exceeding ₹ 500.00 Crores", we have published today, Chapter 6 of Investigative Report 1 - OPERATION RAISE LOANS & LIABILITIES, USE IBC & NCLT & THEN WALK AWAY: How “Lootwallah No. 1 of Kerala” K A Siraj Mather Raised Loans And Liabilities Exceeding ₹ 500.00 Crores And Then Walked Away In The Kerala’s Biggest Real Estate Scam - exposing with data from official and judicial sources how Siraj raised loans and liabilities exceeding ₹ 500.00 Crores And Then Walked Away In The Kerala’s Biggest Real Estate Scam.

We look forward to continue engaging with you to establish the truth before Indian Authorities and Indian Judiciary in regard to K A Siraj Mather and the scam he has perpetrated over the last 20+ years.

Legal Team

KeralaExpose.org

The copy of the email sent by KeralaExpose.org to Advocate V.V Nandagopal Nambiar, Legal Counsel to Mr. K A Siraj Mather dated 29.12.2025 is attached in ANNEXURE 2 TO INVESTIGATIVE REPORT 1 – CHAPTER 6 and in the RESPONSES section in the home page of KeralaExpose.org.

K M I MATHER
Chairman & Managing Director
Mather Group
No response received

NOOR MOHAMMED MATHER
CEO
Mather & Mather, Mather Brothers & Empire Builders
No response received

MOHAMMED MATHER
MD & CEO
Mather Builders
No response received

A ABDUL SALAM
Chairman & Managing Trustee
Rajah (& Kajah Group)
No response received

ABDULSHUKOOR NADUVILKATH MAMMU
Director
Nakheel Properties Private Limited
No response received

KAKKANATTIL SIRAJ MATHER SAAD MATHER (Siraj’s elder son)
Director
Damac Holdings Private Limited and Nakheel Properties Private Limited
No response received

MADATHUMPADY ABDUL KAREEM MUHEYIDDIN
Director
Damac Holdings Private Limited
Former Director
Nakheel Properties Private Limited
No response received

CHIDAMBARAM BALASUBRAMONIAM
Director
Damac Holdings Private Limited
No response received

KAKKANATTIL MUHAMMED ZUHAIR MATHER SIRAJ MATHER (Siraj’s younger son)
Director
Damac Holdings Private Limited
No response received

MATHEW JOSEPH
Former Director
Damac Holdings Private Limited
No response received

M R JAYA SHANKER
Chairman & Managing Director
Brigade Group
No response received

IRFAN RAZACK
Chairman & Managing Director
Prestige Group
No response received

SIVAPRASAD S G
General Manager, Sales
Sobha Limited
No response received

K V ABDUL AZEEZ
Chairman & Managing Director
Skyline Builders
No response received

K SRIKANT
Chairman
K LAVA
Managing Director
SFS Homes
No response received

V SUNIL KUMAR
Founder & Managing Director
Asset Homes
No response received

RIAZ AHMED
Chairman
DR. NAJEEB ZACKERIA
Managing Director
Abad Builders
No response received

NAVAS MEERAN
Chairman
ASHEEN PANAKKAT
Managing Director
Nanma Properties
No response received

MATHEW CHAKOLA
Managing Director
Chakolas Habitat
No response received

C J MATHEW
Chairman
ROY JOSEPH
Managing Director
Trinity Builders
No response received

RAVI SHANKAR
Managing Director
Prime Meridien
No response received

JOHN THOMAS
Managing Director
Noel Builders
No response received

MALLANA SASALU
CEO, South Region
Purvankara Homes
No response received

KOCHOUSEPH CHITTILAPPILY
Chairman
Veegaland Homes
No response received

M SETHUNATH
CEO
CREDAI KERALA
No response received

ROY PETER
Chairman
CREDAI KERALA
No response received

The Board of Directors (& Previous Directors)
ACELIN PROJECTS PRIVATE LIMITED
XLVII-1986, Kadakketh Parayil, RNRA 169
Kaval Junction, Thangassery, Thirumullava PO
Kollam, Kerala
India 691012
Email: acelinprojects@gmail.com
No response received

The Board of Directors (& Previous Directors)
ALLIANCE PACKAGINGS PRIVATE LIMITED
Plot 38 Major Industrial Estate
Kalamassery, Ernakulam
Kerala
India 683 109Email: info@alliancepackagings.com
No response received

The Board of Directors (& Previous Directors)
ALPHASTAR HEALTHCARE LLP
Building No. 125/C, Parappur, Kadayath
Malappuram
Kerala, India 676 503
Email: acs.csprof@gmail.com
No response received

The Board of Directors (& Previous Directors)
AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED
Door No. 40/9143, Kodiyatt Chambers
Rajaji Road
Cochin, Kerala
India 682 035
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
ASIANET COMMUNICATIONS PRIVATE LIMITED
Star House, Urmi Estate, 95
Ganpatrao Kadam Marg, Lower Parel (West)
Mumbai, Maharashtra
India 400 013.
Email: ujwala.wakhle@startv.com
No response received

The Board of Directors (& Previous Directors)
ASIANET INFRASTRUCTURE PRIVATE LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: cs@asianetworld.tv
No response received

The Board of Directors (& Previous Directors)
ASIANET NEWS NETWORK PRIVATE LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: ramegowda@suvarnanews.in
No response received

The Board of Directors (& Previous Directors)
ASIANET NEWS ONLINE PRIVATE LIMITED
No. 36 Cresent Road
Bangalore, Karnataka
India 560 001
Email: ankita.kumari@asianetnews.in
No response received

The Board of Directors (& Previous Directors)
ASIANET RADIO PRIVATE LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: cs@asianetworld.tv
No response received

The Board of Directors (& Previous Directors)
ASIANET TV HOLDINGS LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: hari.v@asianetworld.tv
No response received

The Board of Directors (& Previous Directors)
ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED
No.212, 2nd Stage, 2nd Phase, Domlur
Bengaluru, Karnataka
India 560 071
Email: ankita.kumari@asianetnews.in

1. Received acknowledgement email from Company Secretary – “We acknowledge receipt of your email. We are unable to provide the requested information without the approval of our Management. We request you to please allow us some time to revert with our response.

2. Received detailed response – which is published in Annexure 1 to Investigative Report 1 – Chapter 5 and separately in RESPONSES RECEIVED TO KERALAEXPOSE.ORG QUERIES

The Board of Directors (& Previous Directors)
ASIANET TECHNOLOGIES PRIVATE LIMITED
No.212, 2nd Stage, 2nd Phase, Domlur
Bengaluru, Karnataka
India 560 071
Email: ankita.kumari@asianetnews.in
No response received

The Board of Directors (& Previous Directors)
ASTEN DESIGN STUDIO PRIVATE LIMITED
Building No.33/2160 Survey No.94/12A, 94/12B
Kochi Corporation, Kerala
India 682 028
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN HOMES COMMERCIAL BROKERS LLC, UAE
Bur Dubai, Oud Metha
Dubai
United Arab Emirates
Email: info@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN HOTELS LIMITED
2440-E, Ward, No.33
Compass Building, Vysali Junction, By-pass Road
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
Asten Malls Private Limited
B7, 3rd Floor, Jay Chambers
Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
ASTEN MATHER DEVELOPERS PRIVATE LIMITED
28, Asten 33/2160-C, N H By-pass
Opposite Spices Board, Vennala P.O
Ernakulam, Kerala
India 682 028
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN MEDIAPLEX LIMITED
2440-E, Ward No.33, Compass Building
Vysali Junction, By-pass Road, Thammanam P.O.
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED
28, 2nd Floor, Asten NH Bye Pass
Opposite Spices Board, Vennala P O
Ernakulam, Kerala
India 682 028
Email: info@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN REALTORS PRIVATE LIMITED
No. 33/2440 F, Compass Chakkaraparambu
NH 47 Bye Pass, Thammanam P.O.
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
AVENTURA REALTORS PRIVATE LIMITED
3-578-C, 2nd Floor, Zera Tower
Thattanpady, Cheranellore
Kochi, Kerala
India 682 034
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
AZDA ESTATE MANAGEMENT PRIVATE LIMITED
2440E, Compass Building, 3rd Floor
NH Bypass Thammanam P.O.
Cochin, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
AZDA HOLDINGS
Zara Tower, Cheranellur
Kochi, Kerala
India 683 544
Email: enquiry@azda.in
No response received

The Board of Directors (& Previous Directors)
AZDA PROPERTIES PRIVATE LIMITED 
3/578-C, Zera Towers, Cheranelloore
Cochin, Kerala
India 682 034
Email: mail@azda.in
No response received

The Board of Directors (& Previous Directors)
AZDA RESORT & CONVENTION CENTRE LLP
IX/554-B, Juma Masjid Road
Panayikulam P.O.
Kochi, Kerala
India 683 511
Email: hunterrealtors@yahoo.com
No response received

The Board of Directors (& Previous Directors)
AZDA SUITES LLP
3/578 C, 2nd Floor, Zera Tower
Cheranellore
Ernakulam, Kerala
India 682 034
Email: hunterealtors@yahoo.com
No response received

The Board of Directors (& Previous Directors)
BENHUR CHITS PRIVATE LIMITED
IA, First Floor, Metro Palace
Opposite North Railway Station Road
Cochin, Kerala
India 682 018
Email: benhurchits@gmail.com
No response received

The Board of Directors (& Previous Directors)
BENHUR TRADES AND INVESTMENTS PRIVATE LIMITED
IA, First Floor, Metro Palace
Opposite North Railway Station Road
Cochin, Kerala
India 682 018
Email: benhurtrades@gmail.com
No response received

The Board of Directors (& Previous Directors)
CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED
TC 27/964/1, Oasis Athani Lane
Vanchiyoor
Thiruvananthapuram, Kerala
India 695 035
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
CHALLENGE BUILDCON PRIVATE LIMITED
401 B, Niranjan Building,99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
CHANDANAPARAMBIL REALTORS PRIVATE LIMITED
Door No. 5, Ideal Homes
Thotta Salai, Karpaka Vinayakar, Vadavalli P. O.
Coimbatore, Tamil Nadu
India 641 041
Email: chandanaparambilrealtors@gmail.com
No response received

The Board of Directors (& Previous Directors)
CITY HEIGHTS INDIA PRIVATE LIMITED
41/1882 Mas Buildings
Town Railway Station Road
Ernakulam, Kerala
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
CLEAR WEALTH CONSULTANCY SERVICES LLP
305, Enterprise Centre
Nehru Road, Vile Parle (East)
Mumbai, Maharashtra
India 400 099
Email: admin@clearwealthllp.com
No response received

The Board of Directors (& Previous Directors)
CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED
B 1/8 Ground Floor, Hauz Khas
New Delhi, Delhi
India 110 016
Email: george@eshtagroup.com
No response received

he Board of Directors (& Previous Directors)
CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED
G-272, 11th Cross Panampilly Nagar
Kochi, Kerala
India 682 036
Email: as.uday@gmail.com
No response received

The Board of Directors (& Previous Directors)
COPPER CASTLE RESORTS PRIVATE LIMITED
ABAD Plaza, M.G. Road
Cochin, Kerala
India 682 035
Email: accounts@abadhotels.com
No response received

The Board of Directors (& Previous Directors)
DAMAC HOLDINGS PRIVATE LIMITED
No.148, E/19th Main, 4th Cross, HAL 3rd Stage
Bangalore, Karnataka
India 560 075
Email: balus5858@gmail.com
No response received

The Board of Directors (& Previous Directors)
DOMINO BUILDERS PRIVATE LIMITED
401 B, Niranjan Building
99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: cs@groupmeeran.in
No response received

The Board of Directors (& Previous Directors)
EAFT TECHNOLOGIES INDIA PRIVATE LIMITED
No.1/21, 2nd Floor, Chalamma Complex
Situated 32nd Cross, 9th Main, 4th Block, Jayanagar
Bangalore, Karnataka
India 560 011
Email: msv@vascroft.com
No response received

The Board of Directors (& Previous Directors)
ESHTA CROWN BUILDERS (INDIA) PRIVATE LIMITED
272, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: george@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
ESHTA HABITAT DEVELOPERS PRIVATE LIMITED
56/420, Ivory Heights
14th Cross Road, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
ESHTA MOTORS PRIVATE LIMITED
272, 11th Cross, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED
Building No: 3/578/C
Zera Tower, Cheranellore
Kochi, Kerala
India 682 034
Email: sanjulasatheesh@gmail.com
No response received

The Board of Directors (& Previous Directors)
FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED
2440-E, Ward No.33, Compass Building,
Vysali Junction, Bye-pass Road, Thammanam
Kochi, Kerala
India 682 032
Email: fairleadbuilders.2010@gmail.com
No response received

The Board of Directors (& Previous Directors)
FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED
33/2440-E, Compass Building
N H Byepass Thammanam P.O.
Kochi, Cochin, Kerala
India 682 032
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED
33/2440 E, 3rd Floor, Compass
N H By-pass, Vysali Junction, Thammanam
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
FEDEX FINANCE PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers
Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
FEDEX SECURITIES PRIVATE LIMITED
305-306, House of Lords,15-16, St. Marks Road
Bangalore, Karnataka
India 560 001
Email: fedex@vsnl.com
No response received

The Board of Directors (& Previous Directors)
FEDEX STOCK BROKING LLP
305-306, House of Lords,15-16 St. Marks Road
Bangalore, Karnataka
India 560 001
Email: fedex@vsnl.com
No response received

The Board of Directors (& Previous Directors)
FERROCON THE CONCRETE FACTORY
Ferrocon Concrete Factory
Manalimukk, NAD P.O.
Aluva, Kerala
India 530 009
Email: ferrocon.gfrc@gmail.com
No response received

The Board of Directors (& Previous Directors)
FERROCON ARCHITECTURAL PRODUCTS LLC, OMAN
Plot 38 Major Industrial Estate
Kalamassery, Ernakulam
Kerala
India 683 109
Email: ferrocon.gfrc@gmail.com
No response received

The Board of Directors (& Previous Directors)
FLORINTREE ADVISORS PRIVATE LIMITED
B1, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi
Mumbai, Maharashtra
India 400 025
Email: admin@florintree.com
No response received

The Board of Directors (& Previous Directors)
FOUR FOODS HOTELS PRIVATE LIMITED
46/1914A, Kanneth Lane
AKG Vayanashala Cross Road Chakkaraparambu
Ernakulam
Kerala, India
Email: fourfoods@unclejohn.in
No response received

The Board of Directors (& Previous Directors)
FREO RENTALS AND LEASING PRIVATE LIMITED
2440-E, Ward No.33, Compass Building
Vysali Junction, By-pass Road, Thammanam P. O.
Kochi, Kerala
India 682 032
Email: jothy@babymarine.com
No response received

The Board of Directors (& Previous Directors)
FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED
Door No. 40/9143, Kodiyatt Chambers
Rajaji Road
Cochin, Kerala
India 682 035
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
GAZANIA ADVISORY LLP
B7, 3rd Floor, Jay Chambers
Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: kridas@fedsec.in
No response received

The Board of Directors (& Previous Directors)
GLASSHOUSE CAFE LLP
34/1864C, Kalliyath, Mamangalam, Kochi
Ernakulam, Kerala
India 682 025
Email: financekalliyath@gmail.com
No response received

The Board of Directors (& Previous Directors)
GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED
28, 2nd Floor, Asten NH Bye Pass
Opposite Spices Board
Vennala P O, Kerala
India 682 028
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED
G 272 Panampilly Nagar
Cochin, Kerala
India 682 036
Email: mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
HAMBRE BATIDOS NUTRI HUB LLP
Room No. 8/201 F, JRS Arcade, Pattutheruvil
Kozhikode, Kerala
India 673 001
Email: getfaz@gmail.com
No response received

The Board of Directors (& Previous Directors)
HIGH TOWN DEVELOPERS PRIVATE LIMITED
3rd Floor, Jay Chambers, Service Road, Vile Parle East
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
HIMAX BUILDERS INDIA PRIVATE LIMITED
2440-E, Ward No.33, Compass Building
Vysali Junction, By-pass Road, Thammanam P.O.
Kochi, Kerala
India – 682 032
Email: jothy@babymarine.com
No response received

The Board of Directors (& Previous Directors)
HUNTER REALTORS PRIVATE LIMITED
Flat No.2, Sundaram Apartments, 33, Tirumurthy Street, T. Nagar
Chennai, Tamil Nadu
India 600 017
Email: sfkx@yahoo.com
No response received

The Board of Directors (& Previous Directors)
IDEAL HABITATS (COIMBATORE) PRIVATE LIMITED
No.85 Arun Nagar, Maruthmalai Road
Coimbatore, Tamil Nadu
India 641 041
Email: naushad.2464@gmail.com
No response received

The Board of Directors (& Previous Directors)
IMPEL REALTY AND INFRA PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
INDAC MANUFACTURE AND TRADERS PRIVATE LIMITED
34/2277, Cheriyakomaroth Road, Mamangalam, Palarivattom
Kochi, Kerala
India 682 025
Email: saadmather@gmail.com
No response received

The Board of Directors (& Previous Directors)
JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED
Prestige Sigma 5th Floor No. 3 Vittal Mallya Road
Bangalore North, Karnataka
India 560 001
Email: csj.roc2018@gmail.com
No response received

The Board of Directors (& Previous Directors)
JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED
No. 23, Dhunbad Building, Naushir Bharucha Road
Next to Grant Road Post Office, Grant Road West
Mumbai, Maharashtra
India 400 007
Email: sanjay.prabhu@radioindigo.in
No response received

The Board of Directors (& Previous Directors)
JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED
Prestige Sigma 5th Floor No. 3 Vittal Mallya Road
Bangalore North, Karnataka
India 560 001
Email: csj.roc2018@gmail.com
No response received

The Board of Directors (& Previous Directors)
K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED
15/837(New 5/101) G H Road, Feroke
Calicut, Kerala
India 673 631
Email: asa.acs@gmail.com
No response received

The Board of Directors (& Previous Directors)
KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED
33/2440-E, Compass Bye Pass Road, Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
KINGDOM DEVELOPERS PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
KUJAN REALTORS PRIVATE LIMITED
Flat No. 2, Sundaram 33, Tirumurthy Street, T Nagar
Chennai, Tamil Nadu
India 600 017
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
LAKEFLOW RESORTS AND HOTELS PRIVATE LIMITED
33/2440-E, Compass Bye Pass Road, Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
LOONS BUILDERS AND DEVELOPERS PRIVATE LIMITED
272, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: george@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
MADHUVAN PROJECTS PRIVATE LIMITED
204-206, Siddhartha Chambers, Hauz Khaz
New Delhi, Delhi
India 110 016
Email: anilgoyal@akgassociates.com
No response received

The Board of Directors (& Previous Directors)
MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED
Unit No. 1, Ground Floor, Raheja Plaza – 1
L.B.S. Road, Ghatkopar (West)
Mumbai, Maharashtra
India 400 086Email: magrolialeasing@outlook.com
No response received

The Board of Directors (& Previous Directors)
MAS STORAGE SYSTEMS PRIVATE LIMITED
XLI/2162, Town Railway Station Road, Mas Hotel Buildings
Ernakulam, Kerala
India 682 018
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER ACADEMIC SERVICES
Mather Square, Town Railway Station Road
Cochin, Ernakulam, Kerala
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER AND COMPANY PRIVATE LIMITED
Mas Building, Town Railway Station Road
Ernakulam North
Cochin
Kerala,
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER AND MATHER
Mather Buildings
Market Road, Jews Street Junction, Ernakulam
Cochin, Kerala
India 682 035
Email: contact@matherandmather.com
No response received

The Board of Directors (& Previous Directors)
MATHER AND MATHER PRIVATE LIMITED
Mather Buildings, Market Road
Ernakulam, Kerala
India 682 035
Email: matherandmatherpvtltd@gmail.com
No response received

The Board of Directors (& Previous Directors)
Mather and Sons LLP
Building No.45/1927, 3rd Floor
Compass, NH Bypass, Thammanam,
Ernakulam, Kerala
India 682 032
Email: matherandsonsllp@gmail.com
No response received

The Board of Directors (& Previous Directors)
MATHER BROTHERS
No. 11, Market Road, Jews Street Junction
Ernakulam
Cochin, Kerala
India 680 011
Email: contact@matherandmather.com
No response received

The Board of Directors (& Previous Directors)
MATHER BUILDERS
2nd Floor, Tihama Center, Near Don Bosco Cultural Centre
Chakkalakkal, Service Road East
NH 66, Palarivattom, Vennala
Ernakulam, Kerala
682 028
Email:
mm@matherbuilders.com
mathersabiq@gmail.com
No response received

The Board of Directors (& Previous Directors)
MATHER HOME CARE PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER PROJECTS AND CONSTRUCTIONS LIMITED
Mather Square, Town Railway station Road
Ernakulam North, Kerala
India682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER PROJECTS PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MODUS LOGISTICS PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: jothy@babymarine.com
No response received

The Board of Directors (& Previous Directors)
MOON DAY REALTORS PRIVATE LIMITED
148, E-1, 4th Main, 4th Cross, HAL 3rd Stage, 80 Feet Road
Bangalore, Karnataka
India 560 075
Email: joseph@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
NAKHEEL PROPERTIES PRIVATE LIMITED
34/227 Cheriyakomoroth Road, Mamangalam
Kochi, Kerala
India 682 025
Email: sfkx@yahoo.com
No response received

The Board of Directors (& Previous Directors)
NARMADA BUILDERS AND TRADERS PRIVATE LIMITED
Door No. XIX/349 A-17 City Complex, New Bus Stand
Vadakara, Kerala
India 673 101
Email: nestobuilders@gmail.com
No response received

The Board of Directors (& Previous Directors)
NARMADA DESIGN AND CONSTRUCTION PRIVATE LIMITED
Door No. XIX/349 A-17 City Complex, New Bus Stand
Vadakara, Kerala
India 673 101
Email: nestocosmopolis.kozhikode@gmail.com
No response received

The Board of Directors (& Previous Directors)
NENMANY AGRO MILLS PRIVATE LIMITED
4th File Erumathala P O
Aluva, Kerala
India 683 105
Email: mca.nestgroup@gmail.com
No response received

The Board of Directors (& Previous Directors)
NUTHATCH RESORTS AND HOTELS PRIVATE LIMITED
33/2440-E, Compass, Bye Pass Road
Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
POWERLED TECHNOLOGIES PRIVATE LIMITED
Door No.41/2526 B14, Mather Square
Near Ernakulam North Railway Station
Kochi, Kerala
India 682 018
Email: powerledtechno@gmail.com
No response received

The Board of Directors (& Previous Directors)
PRIMO PROPERTIES & INVESTMENTS LIMITED
Flat No. 2 Sundaram Apartment 33 Tirumurthy Street, T Nagar
Chennai, Tamil Nadu
India 600 017
Email: ncrajagopal@gmail.com
No response received

The Board of Directors (& Previous Directors)
RAJAH AYURVEDA LLP
NO:10/1027 Selvavinayagar Puram, Pavoorchatram,
Tirunelveli, Tamil Nadu
India 627 808
Email: camoorthy27@gmail.com
No response received

The Board of Directors (& Previous Directors)
RAJAH HEALTHY ACRES PRIVATE LIMITED
No. XIV/117, Rajah Manzil
Chavakkad P O,
Thrissur, Kerala
India 680 506
Email: rajahayurveda@gmail.com
No response received

The Board of Directors (& Previous Directors)
RAJAH TIMBER COMPANY LLP
No. C.P. 11/159 Boat Jetti Road
Chowghat, Kerala
India 680 506
Email: rajahadm@gmail.com
No response received

The Board of Directors (& Previous Directors)
RELIABLE PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED
401 B, Niranjan Building, 99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
RHEA DEVELOPERS PRIVATE LIMITED
401 B, Niranjan Building, 99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
RHEA REALTY PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
RHEA TRADES PRIVATE LIMITED
Door No.19/349/B, City Complex, Near New Bus Stand, Vatakara
Vadakara, Kerala
India 673 101
Email: nestocentre.vadakara@gmail.com
No response received

The Board of Directors (& Previous Directors)
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED
32/2241 A, 1st Floor, Civil Lane Road, Opp. Telephone Exchange, Palarivattom
Cochin, Kerala
India 682 025
Email: balus5858@gmail.com

The Board of Directors (& Previous Directors)
SAAD MATHER MANAGEMENT CONSULTANTS OPC PRIVATE LIMITED
29/1, Dwarik Jungle Road, 1st Floor Kaveri Apartments
Bhadrakali Hind Motors
Hooghly, West Bengal
India 712 232
Email: saadmather@gmail.com
No response received

The Board of Directors (& Previous Directors)
SKYHIGH REALTY PROJECTS PRIVATE LIMITED
401 B, Niranjan Building, 99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
SOWBHAGYA MARGIN FREE SUPER MARKET PRIVATE LIMITED
No.140, Balaji Arcade, Arcot Road, Virugabakkam
Chennai, Tamil Nadu
India 600 092
Email: sowbhagyamarginfreemart@gmail.com
No response received

The Board of Directors (& Previous Directors)
SPACE CONNECTORS REAL ESTATE BROKER, DUBAI, UAE
Wafi Residence Offices LHEU
Al Razi Street
Dubai
United Arab Emirates
Email: mohamedsihab@gmail.com
No response received

The Board of Directors (& Previous Directors)
SPARKLE GOLD RETAIL VENTURES LLP
16/501 M, Montana Estate, Paingottupuram Peringolam (P O) NA
Kozhikode Kerala
India 673 571
Email: llp@malabargroup.com
No response received

The Board of Directors (& Previous Directors)
SYDNEY GENERAL TRADING LLC, DUBAI, UAE
Oud Metha Offices, B Block, Office 204
Dubai
United Arab Emirates
India 683 109
Email:
aju@eshtagroup.com
mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
TRANSCEND BUILDERS PRIVATE LIMITED
Door No. 40/9143, Kodiyatt Chambers, Rajaji Road
Cochin, Kerala
India 682 035
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
TRINEX RENTALS AND LEASING PRIVATE LIMITED
2440-E, Ward No.33, Compass Building,
Vysali Junction, By-pass Road, Thammanam P.O.
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
TRINITY FINSEC PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: kridas@fedsec.in
No response received

The Board of Directors (& Previous Directors)
TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED
2440E, Compass Building, 3rd Floor N H Bypass, Thammanam
Cochin, Kerala
India 682 032
Email: harash@jains.co.uk
No response received

The Board of Directors (& Previous Directors)
UNILOG LOGISTICS AND WAREHOUSING PRIVATE LIMITED
Apartment No. 1D Abad Marine Plaza, Marine Drive
Cochin, Kerala
India 682 018
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
WATERBAY RESORTS & HOTELS PRIVATE LIMITED
33/2440-E, Compass Bye Pass Road
Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
WESTEX INFOTECH PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
WESTEX REALTY AND INFRA LLP
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
WHITE HERRING HOTELS AND RESORTS PRIVATE LIMITED
2440E, Compass Building
3rd Floor N H Bypass, Thammanam
Cochin, Kerala
India 682 032
Email: harash@jains.co.uk
No response received

The Board of Directors (& Previous Directors)
WHITEWATER MASS MEDIA PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
WOODHOUSE LIMITED
7th Floor of Uni Tower with Corporation Door No. 60-54A17 in Panampilly Nagar
Ernakulam, Kerala
India 682 036
Email: accounts@woodhouse.in
No response received

The Board of Directors (& Previous Directors)
WORLD TRADE CENTERS (INDIA) LIMITED
XLI/2163 Mather Square, 2nd Floor, Town Railway Station Road,
Ernakulam North, Cochin, Kerala
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
KNM - KERALA NADVATHUL MUJAHIDEEN
CD Tower, Mujahid Centre
Kozhikode (Calicut), Kerala
India 673 001
Email: knmdtp@gmail.com
No response received

The Board of Directors (& Previous Directors)
NICHE OF TRUTH
P.B. No:832,
Poothole
Thrissur, Kerala
India 680 004
Email: info@nicheoftruth.org
No response received

The Board of Directors (& Previous Directors)
PEACE EDUCATIONAL & CHARITABLE TRUST (PEACE INTERNATIONAL SCHOOLS)
Thathapally, North Paravur
Ernakulam, Kerala
India 683 520
Email: peaceekm@gmail.com
No response received

The Board of Directors (& Previous Directors)
PULLEPPADY SALAFI MASJID
Arangath Road, Pullepady
Ernakulam, Kerala
India 682 035
Email: pullepadysalafimasjid@gmail.com
No response received

JOLLY JOHN
Advocate
Biz & Legis

CHANDY JOHN SAMUEL
DANE CHANDY
Alappuzha, Kerala
Asten Homebuyer (Customer) & Financial Creditor
No response received

SAI KUMAR
Managing Director
Pinnacle Piling India Private Limited
No response received

SHERRY SAMUEL OOMMEN
Advocate
Omega Alliance
No response received

AKHIL SURESH P B
Advocate
Bhartis Legal
No response received

NIZAM SALEEM THARAKANDATHIL
Cochin, Kerala
Asten Homebuyer (Customer) & Financial Creditor

KERALAEXPOSE.ORG ALERT – RESPONSE RECEIVED FROM NIZAM SALEEM THARAKANDATHIL BY EMAIL ON 28.12.2025

“I am an aggrieved party in my capacity as a home owner in the Dew Dale Project at Kanjirappalli. 

Any insinuation from your end suggesting otherwise is incorrect and unfair. Given that the matter is currently sub judice, it would be inappropriate to comment at this stage.

Nizam Saleem Tharakandathil”

The copy of the email from Nizam Saleem is attached in ANNEXURE 3 TO INVESTIGATIVE REPORT 1 – CHAPTER 6 and in the RESPONSES section in the home page of KeralaExpose.org.

DHRUV KUMAR K
HARISKRSIHNAN MS
Advocates
Das & Associates
No response received

ANISH KHALID
Ernakulam, Kerala
Asten Homebuyer (Customer) & Financial Creditor
No response received

SIJI ABRAHAM
HEMA R
Advocates
Brand Matters
No response received

MIBU JOHN
Thiruvalla, Kerala
Asten Homebuyer (Customer) & Financial Creditor
No response received

The Board of Directors (& Previous Directors)
JIO STAR INDIA PRIVATE LIMITED
Star House, Urmi Estate, 95 Ganpatrao K Lower Parel (W)
Mumbai, Maharashtra
India, 400 013
Email: hello@jiostar.com
No response received

SREENIVASAN P R 
Insolvency Professional 
PSDY & Associates
No response received

KIM GEORGE
Ernakulam, Kerala
Asten Homebuyer (Customer) & Financial Creditor
(Through his lawyer & fellow petitioners in Ld. NCLT Kochi)
No response received

We will update this report immediately upon receiving any rebuttal or explanation or comment from any of the above.