Dugar Finance India Ltd

Sl. No.	Cr. No. & Sec. of Law	Name of the Company	Name of the I.O	Name of the Court	Stage of the Case
01.	968/96 u/s 409, 420, 506(ii) IPC r/w 3 to 6 of PCMCS Act.	Devi Gold House I	Tr. Wesley Ebenezer DSP Ph.044-26220317	CMM Court	PT
02.	969/96 u/s 409, 420, 120(b), 506(ii) IPC r/w 3 to 6 of PCMCS Act	G.N.S	-do-	-do-	PT
03.	1183/99 u/s 409, 418, 420,423 IPC r/w 120 (b) IPC.	R.P.S.	-do-	-do-	PT
04.	1450 /99 u/s409, 420 IPC	L.T.C.	-do-	-do-	PT
05.	2/2003 u/s409, 420 IPC	P.M.chits	-do.-	-do-	PT
06.	8/2000 U/s. 420, 409 & 120(b) IPC & Sec 5 of TNPID Act	Maruthi Finance-I	-do-	-do-	PT
07.	11/04 U/s. 406, 418, 420, 423 r/w 120(b) IPC.	Maruthi Finance-II(Illegal)	-do-	-do-	PT
08.	147/96 u/s 3, 4, 5, 6 of PCMCS Act.	Bharathi Gems-I	-do-	-do-	PT
09.	30/2000 U/s. 420, 409 & 120(b) IPC	Madras Periamet Benefit Fund	-do-	-do-	PT
10.	1024/96 u/s 409,420 IPC and 3 to 6 of PCMCS Act.	Bharathi Gems-II	-do-	-do-	PT
11.	Cr No. 132/96, U/s. 420,409 IPC	Madras Motor Finance & Guarantee Ltd,	Tmt Anarkali Begum, DSP., Ph. 9443419650	-do-	PT
12.	Cr No. 967/96, U/s. 120 (b) r/w. 420, 471, 465, 506 (ii) & 34 IPC	Eswari Finance,	-do-	-do-	PT
13.	Cr No.1154/96, U/s. 120(b), r/w. 409,420,506 (ii) IPC.	Madhuvanthi Finance,	-do-	-do-	PT
14.	Cr No.203/97, U/s. 120(b), r/w. 49,420,506 (ii) IPC.	Madhuvanthi Finance	-do-	-do-	PT
15.	Cr No. 1066/1999 , U/S 420 ,409 & 120 (b) IPC	RBF Nidhi Ltd.	-do-	-do-	PT
16.	Cr No.11/01, U/s. 409, 420 & 506 (ii) IPC.	Kiran Group of Companies,	-do-	-do-	PT
17.	Cr No. 1/2002 , U/S 420 ,409 & 120 (b) IPC	RBF Nidhi Ltd.	-do-	-do-	PT
18.	Cr No.16/02, U/s. 420,409 IPC.	Madras Motor Finance & Guarantee Ltd.	-do-	-do-	PT
19.	639/96 U/s 120(b),409,420, 506(ii) and Sec 3 to 6 of PCMCS Act	Sneham Group of Companies	Tmt.M.Rani , DSP 98400 31814	-do-	P.T
20.	1030/98 U/s 409,420,120(b) IPC	Shoppers Investment Finance Company	-do-	-do-	P.T
21.	993/99 U/s 406,409,420,506(ii) R/w 120(b) IPC	Alwarpet Benefit Fund Ltd	-do-	-do-	P.T
22.	011/96	Ramesh Cars And Finance	Tr.Sambantha moorthy,DSP 9444053653	-do-	PT
23.	553/97	Imperial Gold House	-do-	-do-	PT
24.	1431/98	Anubhav Group of Companies	-do-	-do-	PT
25.	1124/96	SKS Gold House	-do-	-do-	PT
26.	128/99 u/s 409,420 IPC.	Dugar Finance India Ltd.	Tr. Abdul Azeez DSP 9444969786	-do-	P.T
27.	3/2000 u/s 409,420,120(b0 IPC.	Thiru Vi Ka Nagar Benefit Fund Ltd.	-do-	-do-	P.T
28.	51/2001 u/s 409,120(b) IPC.	Dugar Benefit Fund Ltd.	-do-	-do-	P.T
29.	13/2000 u/s 409,420, 120(b) IPC	KRP & JRP Benefit fund	-d0-	-do-	P.T.
30.	430/97 u/s 409, 420 & 120(b) IPC	Kavini Diary	Tr. Subbaraju Inspr.Of Police 9445118002	-do-	P.T.
31.	13/04 u/s 409, 420 & 120(b) r/w 34 IPC	Panggo Exports Ltd	-do-	-do-	PT. .
32.	21/04 u/s 420 IPC	Un-registered Chit Fund (Yesudoss)	-do-	-do-	P.T.
33.	49/2002 u/s u/s 409, 420 & 120(b) r/w 24, 25 Immigration Act	Falcon Travels	-do-	-do-	P.T.
34.	25/02 u/s 420 IPC	Endownment Products India Ltd	-do-	-do-	PT
35.	12/03 u/s 420 IPC	Sinduja Enterprises Ltd	-do-	-do-	PT.
36.	1584/1997 u/s 409,420 IPC	Murali Finance	Tr. Venkataraman Inspr.of Police 9840718973	-do-	PT
37.	10/04 u/s 409,420 IPC	Adyar Ananda Benefit Fund	-do-	-do-	PT
38.	27/05 u/s 409,420 IPC	Adyar Anadha Chits Fund	-do-	-do-	PT
39.	1/02, U/s. 406,409,420 IPC r/w. 34 IPC	Kamakodi Benefit Fund Ltd.	Inspector M.Sathyaseelan 97910 44553	-do-	P.T
40.	2 to 7/02, U/s. 406,409,420 IPC r/w. 34 IPC	New Town Benefit Fund Ltd.	Inspector M.Sathyaseelan 97910 44553	-do-	P.T
41.	13/05 u/s 420 IPC	M/s GR Chits	TR.C.Viswanathan, Insp of Police 9003202590	-do-	P.T
42.	15/03 u/s 406,420 IPC	Meenakshi & Meenambika Benefit Fund Ltd.	M.Chellamutthu, Inspr of Police, 9840969667	-do-	P.T
43.	7/2001 U/s 420, 120(b) IPC	Excellent India Benefit Fund Ltd	P.Ravi Inspector of Police 98402 75353	-do-	P.T
44.	12/2002 U/s 420 IPC	Rocktown Automobiles Hire Purchase and Finance Ltd	-do-	-do-	P.T
45.	3/2003 U/s 408, 418, 20, 465 to 468 & 120(b) IPC	Luftthansa German Air Lines	-do-	-do-	P.T
46.	13/2003 U/s 471 R/w 34 IPC	Candid Enterprises	-do-	-do-	P.T
47.	662/96 U/s 420,406, 506(ii) and 3 to 6 PCMCS Act	Omega Finance	-do-	-do-	P.T

53.	1097/96 U/s 409,420 IPC	Surya Estate Finance	Tmt.M.Rani , DSP 98400 31814	XI MM Saidapet	P.T
54.	1583/97 U/s 420,409 IPC and Sec 5 of TNPID Act	Lakshmi Thangamaligai	-do-	-do-	P.T
55.	383/97 U/s 120(b) R/w 409,420 IPC	Shrestha Finance Ltd	-do-	-do-	P.T
56.	214/98 u/s 409,420,120(b) IPC.	Sasinaath Sasuvatha Nithi Ltd.,	Tr. Abdul Azeez DSP 9444969786	-do-	P.T
57.	661/96	Thirumagal Traditional Chits fund Ltd	Tr.Sambantha moorthy,DSP 9444053653	-do-	PT
58.	1622/97	Harvest Nidhi Ltd	-do-	-do-	PT
59.	327/97	Dhakshana Group of Comp[anies	-do-	-do-	PT
60.	263/97 U/s 120(b),409, 420, 506(ii) IPC	Max Wealth Finance	P.Ravi Inspector of Police 98402 75353	-do-	P.T
61.	514/98 U/s 120(b) R/w 420 IPC	Indus Resorts Pvt Ltd	-do-	-do-	P.T
62.	1211/1997 u/s 409, 420 r/w 120 (b) IPC	Kamadenu Agro Dairy Farms Ltd.	M.Chellamutthu, Inspr of Piloce, 9840969667	-do-	P.T

63.	4/98 u/s 409,420, 120(b) IPC 4,5,6, of TNPCMC (B) Act & 5 of TNPID Act.	Southern Enterprises	Tr. Madhavan DSP	TNPID Court	P.T
64.	47/02	Anubhave Agro and Housing Developers	Tr.Sambantha moorthy,DSP 9444053653	-do-	PT
65.	46/02	Anubhav Dhana Viruksha	-do-	-do-	PT
66.	48/02	Anubhav Finance and Investment	-do-	-do-	PT
67.	181/97 U/s 409,420,506(ii) R/w 120 IPC & 5 of TNPID Act	Saravana Credits & Investments	Tmt.M.Rani , DSP 98400 31814	-do-	P.T
68.	06/2006 U/s 5,000 of TNPID Act	SNEHAM Group of Companies	-do-	-do-	P.T
69.	2/04, U/s. 5 of TNPID Act	United Finance Corporation	DSP.Tr.Chandra sekaran 98401 40829	-do-	P.T
70.	45/01 u/s409,420IPC r/w 5 of TNPID Act	Economic Offences Wing. M. Kamal	Tr. Wesley Ebenezer DSP Ph.044-26220317	-do-	PT
71.	928/97 u/s 5 of TNPID Act.s	Encar Hi Grow Investments.	Tr. Abdul Azeez, DSP, 9444969786	-do-	P.T
72.	X Cr No. 1063/96 U/s. 420 IPC sec. 5 of TNPID Act.	Car Centre Finance Investment	Tmt Anarkali Begum, DSP. Ph. 9443419650	-do-	PT
73.	845/96 u/s 409 IPC r/w 5 of TNPID Act	NewIndia Finance	R.Subbaraju, Inspector of Police, 9445118002.	-do-	P.T.
74.	613/98 u/s 409, 420 & 120(b) r/w 5 of TNPID Act	Barghav Finance & Investment	-do-	-do-	P.T.
75.	2/05 u/s 5 of TNPID Act 2/05	Unregistered Chit Fund ( Yesudoss)	-do-	-do-	PT
76.	1/04 u/s 5 of TNPID Act	New India Finance	-do-	-do-	P.T.
77.	11/05 u/s 5 of TNPID Act 2/05	Anandakrishnan	-do-	-do-	PT
78.	9/05 u/s 5 of TNPID Act 2/05	Sidco Benefit Fund	-do-	-do-	PT
79.	657/97 U/s 5 of TNPID Act	Sai Finance	P.Ravi Inspector of Police 98402 75353	-do-	P.T
80.	1242/99 u/s 406,420 r/w 34 IPC & 5 of TNPID	Sri Devi Akshaya Gold Links And Investment	Tr.N.G.Kumar, Inspr of Police, 9840301239	-do-	PT
81.	05/04 u/s 5 of TNPId Act	City Finance Corporation	-do-	-do-	PT
82.	Xcr.No.236/1997 u/s 120(b) 409,420 & 506 (ii) IPC	Multiple Finance and Investment	-do-	-do-	PT
83.	1481/97 u/s 5 of TNPID Act	Sri mariyas Finance and Investments	N.Venkata Raman Inspector of Police, 9840718973	-do-	PT
84.	X Cr.No158/98 EOW Cr.No.13/02,21/02	Thirumuruga Finance	-do-	-do-	PT
85.	1/2006	Bemba Marketing	Inspector M.Sathyaseelan 97910 44553	-do-	P.T
86.	4/02, U/s. 5 of TNPID Act	Anantha Finance	-do-	-do-	P.T
87.	2/2005	Individual Chit Thirumullaivoyal	-do-	-do-	P.T
88.	13/99, U/s. 406,420 IPC & 5 of TNPID Act	Lakshmi Jewellery	-do-	-do-	P.T
89.	2/00, U/s. 5 of TNPID Act	V.J.S Jewellery	- do -	-do-	P.T
90.	21/05 u/s 5 of TNPID Act	Samaritah Benefit Fund Ltd.	M.Chellamutthu, Inspr of Piloce, 9840969667	-do-	P.T

Sl. No.	Cr. No. & Sec. of Law	Name of the Company	Name of the I.O	Remarks
1.	31/2000 u/s. 420, 406 & 506(2) IPC	Sakthi Maruthi Chits No.58.Maddox Srteet, Choolai,Chennai-112.	Tr. Wesley Ebenezer DSP Ph.044-26220317	Recording of statement under Progress
2.	7/2006 u/s 5 of TNPID Act	Devi Gold House II No.65,purasawalkam High Road, Chennai-23.	-do-	To be charged
3.	1021/97 u/s409, 420 & 506 II IPC	Visudha Finance No.758, Annasalai, Mount Chambers, Chennai-02.	-do-	Under disbursement
4.	16/04 u/s. 420 and Sec. 5 of TNPID Act	Maruthi Finance (Firm), No.58,Maddox Srteet,Choolai,Chennai-112.	-do-	Awaited orders to club with mother case
5.	Cr No. 28/2005, U/s. 406 & 506 (i) IPC.	Raja Gopal , former CEO,RBF	Tmt Anarkali Begum, DSP.,Ph. 9443419650	SLP No 1489 &1490 /06 by the accused for AB is pending in Supreme court
6.	12/2005 U/s 5 of TNPID Act	Oriental Benefit & Society. No.108, Audiappa Naicker Street, Sowcarpet, Chennai-79 Head Office	Tmt.M.Rani , DSP 98400 31814	High court Stay
7.	52/01	Fidelity Finance No.16F, Whites Road, Royapettah, Chennai-14.	Tr.Sambantha moorthy, DSP 9444053653	Stay against further proceeding
8.	4/02	Fidility Industries No.189, Annasalai, chennai-02.	-do-	Collection of Records
9.	56/02	AnubhavGroup No.11,Somasundaram Street,T.nagar, Chennai-17	-do-	Court stay
10.	17/2000	City financiers 3/1, Arostp Apartments, IstFloor, Gopalapuram, Chennai-80	-do-	Collection of Records
11.	19/2000 U/S 5 of TNPID Act.	Mahakrishna financial Services Ltd. No.116, Sri Thiyagaraya Street, 4^th Floor, T.Nagar,Chennai-17.	Tr. Abdul Azeez, DSP, 9444969786	Settlement in Progress
12.	1/2001 U/S 420,406,120(b) IPC.	Thennaham Chit Fund Ltd. No.15. duraisamy Road, Vadapalani. chennai.	-do-	Settlement in Progress
13.	9/2001 u/s 409,420,120(b) IPC.	Park Town Benefit Fund Ltd. Mahalakshmi street, T. Nagar. Chennai-17	-do-	Settlement in Progress
14.	52/2002 U/S 5 of TNPID Act.	Logu Jewellers. No.29, Ramasamy Street, T. Nagar, Chennai-17	-do-	Fully settled (collection of records)
15.	22/2002 u/s 409,420 IPC.	Palghat Permanent Fund Ltd.No.16, Nana Street, T. Nagar, Chennai-17.	-do-	Steps to be taken to frame charge sheet.
16.	3/2008 u/s 5 of TNPID Act	Senthil financial Services. No.40,Swarnambihai, Nagar, Virugambakkam, Chennai.	-do-	This case was registered on 18.07.09. and A1 and A2 Absconding
17.	8/02, U/s. 420,409 IPC	Chromepet Saswatha Nidhi Ltd. No.44,Mudichur Road, West Tambaram, chennai-45.	DSP.Tr.Chandra sekaran 98401 40829	Settlement in Progress
18.	1/03, U/s. 406, 420 IPC	Sterling Tree Magnum India Ltd. NewNo.2, Old No.25,!st, Street, Viswanathapuram,Kodambakkam, chennai-24.	- do -	Settlement in Progress
19.	17/2003 u/s 420 IPC	Sri Balaji Deepavali Fund. Naineyappan Street,No.24, Old Washermenpet Chennai-21.	R.Subbaraju, Inspector of Police, 9445118002.	Accused absconding
20.	20/04 u/s 420 IPC	AMO Finance No.3C, North Mada Street, Kaladipet, Chennai-19.	-do-	Want of records
21.	32/04 u/s 5 of TNPID Act	D & D Enterprise No.22,Thanthoriamman Koil Street,Villivakkam, Chennai-49.	-do-	Accused absconding
22.	7/07	New India Finance( Illegal Sale Case) S-10,000/E, Spenser Plaza, No.769, Mount Road, Chennai-02	-do-	Want of records
23.	01/08 u/s 5 of TNPID act	Six star Benefit Fund No.92, Walmegi Street, Thiruvanmiyur, Chennai-41.	-do-	Settlement in progress
24.	8/2004 U/s 5 of TNPID Act	Srinivasa Business Credits F-4, Akshaya Plaza,No.55,56, Harris Road, Chennai-02	Tr. Ravi Inspector of Police 98402 75353	Awaited court order for disbursement
25.	33/2005 U/s 5 of TNPID Act	Sri Ekambarewwarar Saswatha Nidhi Ltd No.11, Audiyappa Naicken Street, Chennai-79.	-do-	Awaiting court order for re-auction
26.	8/2006 U/s 420 IPC	Sri Sundareswara Chits P Ltd No.1,Sivasakthi Nagar, 1^st Street, Korattur, Chennai-80	-do-	Spl.P.P. opinion pending
27.	24/05 u/s 5 of TNPID Act	Kerala Gold Jewelery No419/47 MTH Road, Ambattur, Chennai-53.	Tr.N.G.Kumar, Inspr of Piloce, 9840301239	Accused absconding
28.	27/02 u/s 5 of TNPID Act	Sri Ram General Investment No.101., Kannadasan street, T.Nagar, Chennai-7.	-do-	Steps to be taken to frame charge sheet.
29.	28/02 u/s 5 of TNPID Act	Sri Ram Industrial Finance No.101., Kannadasan street, T.Nagar, Chennai-7.	-do-	Draft charge sheet had been submitted.
30.	29/ u/s 5 of TNPID Act 02	Sri Ram Finance And investment Enterprises. No.101., Kannadasan street, T.Nagar, Chennai-7.	-do-	Draft charge sheet had been submitted
31.	30/02 u/s 5 of TNPId Act	Sri Ram Hire Purchase and leasing Enterprises. No.101., Kannadasan street, T.Nagar, Chennai-7.	-do-	Draft charge sheet had been submitted
32.	31/02 u/s 5 of TNPID Act	Sri Mangalambika Share Holding Investment No.101., Kannadasan street, T.Nagar, Chennai-7.	-do-	Draft charge sheet had been submitted
33.	51/02 u/s 5 of TNPId Act	Sri Mangalambika Chits and Investment No.101., Kannadasan street, T.Nagar, Chennai-7.	-do-	Draft charge sheet had been submitted
34.	X Cr.No.784/98 u/s 409,420,IPC	Aneja Finance No.46, Rejinamansion, 2^nd Line Beach, Paris , Chennai-01	N.VenkataRaman Inspector of Police, 9840718973	Whereabouts not known.
35.	02/2002 u/s 5 of TNPID Act.	AAAAA Trust No.27, Rameswaram Road, T. Nagar, Chennai-27.	-do-	Settlement in progress
36.	39/02 u/s 409,420 IPC	Noval Finance No.14, Bagavaanatha Street, Venkatarajen Road, T. Nagar, Chennai-17.	-do-	Accused absconding
37.	20/05 u/s 5 of TNPID Act	Perfect Benefit fund Ltd No.15, Halls Road, Egmore, Chennai-08.	-do-	Settlement in progress
38.	17/02 u/s 409,420r/w 120(b) IPC	R.T.C. Finance Service Limited Desabandu Plaza, No.47, Whites Road, Chennai-14.	-do-	Amount settled fully
39.	234/2002 u/s 409,420 IPC	Union Motor Service Ltd No.32, & 46 Thiru vi ka Indl Estate, Ekkaduthangal , Chennai-32.	-do-	Under O.L
40.	745/03 u/s 406, 420 IPC	Sri Lads Benefit Ltd., & Sri Lads Commercial Syndicate. 273/1, T.H. Road, Old Washermenpet, Chennai-21.	M.Chellamutthu, Inspr of Piloce, 9840969667	Steps to be taken to frame charge sheet.
41.	26/05 u/s 5 of TNPID Act	Bavaniamman Fund. No.1298, X Block, VOC Nagar, Tandaiyarpet, Chennai-81.	-do-	Settlement in progress
42.	02/07 u/s 420, 120 (b) IPC	Ajantha Care No13, Moosa Sait Street, T. Nagar, Chennai-17	-do-	Steps to be taken to frame charge sheet.
43.	04/07 u/s 5 of TNPID Act	Vyasarpadi Benefit Fund Ltd. No.48, Santhinagar, VIth Street, Vyasarpai, Chennai-39.	-do-	Settlement in progress

No. of PT Cases	99
No. of UI Cases	43
Total	142

48.	1056/97 u/s 120(b),409,420 IPC.	Badma Group of companies.	Tr. Abdul Azeez DSP 9444969786	Addl. CMM Court, Egmore	P.T
49.	Cr No. 372/97, U/s. 120 (b), 406 & 420 IPC & Sec. 5 of TANPID Act	Better Gain Finance	Tmt Anarkali Begum, DSP.,Ph. 9443419650	-do-	PT
50.	182/97 u/s 409 & 420 IPC	Abhirami High Investments	Tr. Subbaraju Inspr.Of Police 9445118002	-do-	P.T.
51.	557/97 u/s 420 r/w 34 IPC	Amudha Gold Palace	-do-	-do-	P.T.
52.	992/96 U/s 420,409 and 120(b) IPC	Lakshmi Gold House	Tmt.M.Rani , DSP 98400 31814	-do-	P.T

92.	31/05 u/s 420 & 120(b) IPC	Unregistered Chit Fund (Soundarajan)	R.Subbaraju, Inspector of Police, 9445118002.	JM. Court. Thiruvettiyur.	PT.
93.	6/05 u/s 420 & 120 (b) IPC	Un registered Chit Fund (Soundarajan)	-do-	-do-	PT.
94.	30/05 u/s 420 & 120(b) IPC	Un registered Chit Fund (Soundarajan)	-do-	-do-	PT.
95.	3/2004	Individual Chit Deepavali (Yamini Finance)	Inspector M.Sathyaseelan 97910 44553	-do-	P.T
96	1/03, U/s. 420 IPC	Individual Chit (Ernavour)	- do -	- do -	P.T
97.	57/02, U/s. 420 IPC	Chowdary Finance	- do -	- do -	P.T
98.	2/03, U/s. 420 IPC	Traders Case	- do -	- do -	P.T