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Anubhav Group of
Companies
I. Gist of the Case: -
A Criminal case was registered against the Chairman
and Directors of the company by Chennai City Police, CCB on 13.10.1998.
Transferred later to EOW-II Chennai on 22.01.2000 for further
investigation. Honourable High Court of
Madras in its order dated: 02.11.1999 appointed Provisional Liquidator
and Administrator Tr.Ravindran to take over
the management. Again on the orders of the Honourable
High Court of Madras the company was brought under liquidation on
26.03.2000, 09.06.2000 and 21.06.2000 and Administrator continued
thereafter.
II. Accused Details: -
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S.No.
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Cr.No.
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No. of accused
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1.
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1431/1998, U/s.120 (b), 409, 420 r/w.34 IPC
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24
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2.
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46/2002, U/s.5 of TNPID Act
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10
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3.
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47/2002, U/s.5 of TNPID Act
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03
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4.
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48/2002, U/s.5 of TNPID Act
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28
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TOTAL
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65
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S.No.
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Cr. No.
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Accused
details
|
|
Arrested
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Surr.
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A/B
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Died
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Abs.
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Dis.
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RCN
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TOTAL
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1.
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1431
|
07
|
06
|
03
|
04
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-
|
03
|
01
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24
|
|
2.
|
46
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04
|
04
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-
|
-
|
02
|
-
|
-
|
10
|
|
3.
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47
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01
|
01
|
-
|
-
|
01
|
-
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-
|
03
|
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4.
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48
|
06
|
-
|
11
|
-
|
11
|
-
|
-
|
28
|
|
TOTAL
|
18
|
11
|
14
|
04
|
14
|
03
|
01
|
65
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III.
High Lights:-
Cr.No.1431/98,
U/s.120 (b), 409, 420 r/w.34 IPC, Cr.No.46/02, 47/02
& 48/02, U/s.5 of TNPID Act.
Total
amount involved: Rs.327 Crores (Throughout
India)
Amount
refunded by the company: Rs.100 Crores. as on
31.12.2010
Total
No. of Claims settled as on 31.12.2010 -31342 depositors
Total
No. of depositors: 1, 20,000 (Throughout India)
Police
Complaints: Rs.7,46,86,789/- (2,735 depositors)
Company
claimants before the Administrator / OL: 33475 depositors.
By
order dated 21.11.2006, this Hon’ble
Court had directed the Administrator to give 50% of the amount
invested/deposited amount to the Investors/Depositors as 1st
Installment.
By order
dated 29.04.2008, the Hon’ble Court was
pleased to direct the Administrator to disburse another 50% of the
amount (Total 100% invested/deposited amount to the
Investors/Depositors as 2nd Installment.
IV.
Efforts taken by EOW-II:-
1.
All the cases have been charged after the completion of investigation.
2. The Chairman of the company C.Natesan
was released on bail on 22.03.2007 after 08 years in
the prison.
3. One accused Balagurusamy
was declared as Proclaimed Offender and Red Corner Notice
has been issued through Interpol.
4. EOW assists the Administrator for speedy
disposal of the last phase of
settlement to the remaining
deposit amount.
5. Attended the meetings with the Administrator for
quick and effective action.
6. Monitoring the evaluation and auctioning of the
properties at the present market value.
7. On the request of EOW, the Administrator is
condoning on the belated claims and or being settled.
V.
Details of Property to be Auctioned : -
An extent of 16.33 acres of
land at podavur village, Sriperumpudur
T.K. were plotted out into 157 residential plots and 6 commercial plots
and approved by the concerned authorities and is ready for sale.
VI.
Latest Development: -
As on
31.12.2010, 2133 claims are pending for settlement. Value of claims to be settled is Rs.7,22,69,235/- Crores
(Rupees Seven crores twenty two lakhs sixty nine thousand and two hundred and
thirty five only) As per the
orders of the Hon’ble High Court an extent of 16.33 acres of land at Podavur
village, Sriperumpudur T.K. were plotted out
into 157 residential plots and 6 commercial plots and approved by the
concerned authorities and is ready for sale. The Hon’ble
High Court has to pass orders for sale and the remaining 2133 claims
will be settled (100% Settlements).
VII.
Request to Depositors
1.
Fresh complainants if any should file Form 66 to the Administrator
along with original FDRs and connected
records.
2. As the cut off date (30.06.2006) for filing the claims fixed by the Honourable High Court has expired, the
Administrator is filing the condone delay petitions in the Company
Court and is obtaining orders so as to claim the deposit amount along
with certified order copy.
3. Any further information on repayment the depositors may please
contact: -
VIII. Present Stage of the case.
As on 31.12.2010, 2133 claims are pending for
settlement. Value of claims to
be settled is Rs.7,22,69,235/- Crores (Rupees Seven crores
twenty two lakhs sixty nine thousand and two
hundred and thirty five only)
As per the orders of the Hon’ble
High Court an extent of 16.33 acres of land at Podavur village, Sriperumpudur
T.K. were plotted out into 157 residential plots and 6 commercial plots
and approved by the concerned authorities and is ready for sale. The Hon’ble
High Court has to pass orders for sale and the remaining 2133 claims
will be settled (100% Settlements)
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Tr. M. Ravindhran,
Administrator,
G-131, Anna Nagar,
Near Chinthamani Super Market, Chennai-600 040.
Off.PH: 044-30526763 and 25340923,
Resi. 044-28363645
and 28363839
Cell:9884311185.
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Tr.C.S.Manoharan
Dy Supdt of
Police,
EOW -II, Chennai – 40
PH: 94433-05616
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Tr. Charles, Advocate
O/o. the Administrator
Tr.Ravindhran,
Anubhav Group of Companies
Cell: 98403-06763
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