Economic Offences Wing



 

 

EOW.II CASES - HEADQUARTERS
UNDER INVESTIGATION CASES – 26

S.No.

Unit

I.Os

Cr. No.

 Name & Address of the company

Amount Involved

No. of Deps.

Stage of the Case

01.

Chennai

DSP Tr. Ashok Natarajan

9442123841

1021/1997

Visudha Finance
No.758, Anna Salai,
Mount Chambers,
Chennai-2

3,00,00,000

3,000

Under Investigation

02.

Chennai

DSP Tr. Jesurajan

9498153875

1/2013

Blue Sky Promoters
No.22/43, 3rd main Road,
Sri Ayyappa Nagar, Virugambakkam, Chennai.

2,41,26,600

319

Under Investigation

03.

Chennai

DSP Tr. Jesurajan

9498153875

2/2013

Paramount Marketing Corporation

86,52,709

298

Under Investigation

04.

Chennai

DSP Tr. Jesurajan

9498153875

2/2015

Helios & Matheson Information
Technology Ltd.
Cybervale, No.02-01,
Mahindra World City,
Chennai-603 002.

2,19,020

1

Under Investigation

05.

Chennai

DSP Tr. Jesurajan

9498153875

5/2015

Helios & Matheson
Information Technology Ltd.
Cybervale, No.02-01,
Mahindra World City,
Chennai-603 002.

24,75,79,000

620

Under Investigation

06.

Chennai

DSP Tr. Karunakaran

9840960709

6/2012

Suzlon Energy Ltd.
No.177, Anna Salai,
Reheja Complex,
Delta, Chennai -2.

1,20,00,000

1

Under Investigation

07.

Chennai

DSP Tr. Krishnasamy

9498154300

143/2012

Aphro Micro Finance Pvt. Ltd.
No. 27/49, 5th Main Road, 3rd Layout, Teachers Colony,
Kolathur, Chennai-99.

1,06,400

19

Under Investigation

08.

Chennai

DSP Tr. Krishnasamy

9498154300

396/2012

Aphro Trust
No. 27/49, 5th Main Road, 3rd Layout, Teachers Colony,
Kolathur, Chennai-99.

8,50,68,281

7,748

Under Investigation

09.

Chennai

DSP Tr. Krishnasamy

9498154300

403/2012

Aphro Financial Services Pvt. Ltd.
No. 27/49, 5th Main Road,  3rd Layout, Teachers Colony,
Kolathur, Chennai-99.

34,73,900

568

Under Investigation

10.

Chennai

DSP Tr. Krishnasamy

9498154300

437/2012

Aphro Trust
No. 27/49, 5th Main Road, 3rd Layout, Teachers Colony, Kolathur, Chennai-99.

20,82,71,245

35,223

Under Investigation

11.

Chennai

DSP Tr. Krishnasamy

9498154300

446/2012

Aphro Trust Financial Services Pvt. Ltd.
No. 27/49, 5th Main Road, 3rd Layout, Teachers Colony,
Kolathur, Chennai-99.

10,45,38,940

10,541

Under Investigation

12.

Chennai

DSP Tr. Krishnasamy

9498154300

531/2012

Aphro Trust
No. 27/49, 5th Main Road, 3rd Layout, Teachers Colony,
Kolathur, Chennai-99.

7,90,46,950

16,058

Under Investigation

13.

Chennai

DSP Tr. Krishnasamy

9498154300

4/2014

Aphro Trust Financial Services Pvt. Ltd.
No. 27/49, 5th Main Road,
3rd Layout, Teachers Colony,
Kolathur, Chennai-99.

8,02,62,730

13,671

Under Investigation

14.

Chennai

DSP Tr. Krishnasamy

9498154300

5/2014

Grow Rich Foundation
No. 55/9, 2nd Floor,
Karikalan Street, Pari Nagar,Jafferkhanpet, Chennai-83.

1,50,00,000

1

Under Investigation

15.

Chennai

DSP Tr. Krishnasamy

9498154300

1/2015

Grow Rich Foundation
No. 118/B,  Vyasar Street, Kamakodi Nagar, Valasarawakkam,
Chennai.

5,60,000

1

Under Investigation

16.

Chennai

DSP Tr. Krishnasamy

9498154300

4/2015

Aphro Trust
No. 27/49, 5th Main Road,
3rd Layout, Teachers Colony, Kolathur, Chennai-99.

25,24,600

9

Under Investigation

17.

Chennai

Inspr. Tr. Anbazhagan

9498104689

3/2015

Menambedu Benefit Fund Limited
No. 156/13, East Park Street,
Venkatapuram,            Chennai-53.

7,65,000

1

Under Investigation

18.

Chennai

Inspr. Tr. Anbazhagan

9498104689

19/2012

Ulev Tech Pvt Ltd.
No.7, 3rd Cross,
Krishna Nagar Main Road, Alapakkam, Chennai - 56.

50,00,000

1

Under Investigation

19.

Chennai

Inspr. Tr. Annadurai

9498104685

203/2012

Fortune Plus Business Solutions, Chennai

74,96,500

122

Under Investigation

20.

Chennai

Inspr. Tr. Bhanumathi

9444386373

14/2012

Run Way Airlines Travels
No.51, I Block 10th Street,
Chinthamani (Near),
Anna Nagar,           Chennai-102.

92,30,186

194

Under Investigation

21.

Chennai

Inspr. Tr. Lavakumar

9498104688

5/2013

Viswapriya Financial Services and Securities Ltd. No.75-C, 2nd Main Road,Gandhi Nagar, Adyar, Gandhi Nagar, Adyar, Chennai – 20. 

17,76,96,064

229

Under Investigation

22.

Chennai

Inspr. Tr. Lavakumar

9498104688

2/2014

Sri Ran Jewellers
(Unregistered Chits)Mariamman Koil Street,West K.K. Nagar, Chennai .

20,57,500

1

Under Investigation

23.

Chennai

Inspr. Tr. Lawrence

9498104687

1/2012

Global Business Associates Finance & Investments
No. 49, First Cross Street,
CIT Nagar East,
Nandanam, Chennai.

 

95,04,800

67

Under Investigation

24.

Chennai

Inspr. Tr. Ramu

9498103938

6/2011

LSP Agro Limited
No.298B, Suramangalam
Main Road, Salem - 9.

7,73,00,000

1

Under Investigation

25.

Chennai

Inspr. Tr. Ramu

9498103938

1/2014

Individual Cheating Case

50,00,000

1

Under Investigation

26.

Chennai

Inspr. Tr. Sasikumar

9498104686

4/2012

Phalms Chits Pvt. Ltd.
No.48/4, Thirumalai Nagar,
Perungudi, Old Mahabalipuram,
Chennai - 96.

13,70,540

14

Under Investigation

EOW.II CASES – HEADQUARTERS

PENDING TRIAL CASES – 126

S.No.

Unit

I.Os

Cr. No.

 Name & Address of the company

Amount Involved

No. of Deps.

Stage of the Case

01.

Chennai

DSP Tr. Ashok Natarajan

9442123841

147/1996 Bharathi Gems and Jewels
F-7, No.769, Spencer Plaza,
Chennai – 2.

80,000

5

Pending Trial

02.

Chennai

DSP Tr. Ashok Natarajan

9442123841

1024/1996

Bharathi Gems and Jewels
F-7, No.769, Spencer Plaza, Chennai – 2.

21,00,00,000

9,100

Pending Trial

03.

Chennai

DSP Tr. Ashok Natarajan

9442123841

1183/1999

RPS Benefit Fund Ltd.
No.16, Ramanatha Street, T.Nagar,    Chennai-17.

42,00,00,000

13,000

Pending Trial

04.

Chennai

DSP Tr. Ashok Natarajan

9442123841

1450/1999

Lakshmi Trade Credits
624, Anna Salai,
Chennai – 2.

24,00,00,000

17,103

Pending Trial

05.

Chennai

DSP Tr. Ashok Natarajan

9442123841

30/2000

Madras Periamet Benefit Fund.
90, Choolai High Road,
Chennai-112.

93,84,926

349

Pending Trial

  

06.

Chennai

DSP Tr. Ashok Natarajan

9442123841

31/2000

Sakthi Maruthi Chits & Finance
58, Maddox St., Chennai.
90, Cholaimedu High Road, Chennai.

8,93,84,761

680

Pending Trial

  

07.

Chennai

DSP Tr. Ashok Natarajan

9442123841

11/2004

Maruthi Finance (Malafide Transaction)
12, Barnaby Road,
5 Flowers Road,
Kilpauk, Chennai. 

- -

Pending Trial

  

08.

Chennai

DSP Tr. Ashok Natarajan

9442123841

2/2009

City Limouzines (India) Ltd.
4D, Riyaz Garden, 4th Floor, No.29, Kodambakkam High Road, Nungambakkam, Chennai-34. 

64,01,05,044

5,699

Pending Trial

  

09.

Chennai

DSP Tr. Ashok Natarajan

9442123841

3/2009

Suprabath Chits and Investments
65A/1, Sivasamy salai
(Sullivans Garden st),
1st Floor, Mylapore,
Chennai - 4. 

22,21,82,460

1,197

Pending Trial

  

10.

Chennai

DSP Tr. Ashok Natarajan

9442123841

10/2009

Real King Marketing Pvt. Ltd.
No.37, Brindavan Nagar, Valasaravakkam,
Chennai-87.   

7,82,22,500

470

Pending Trial

  

11.

Chennai

DSP Tr. Ashok Natarajan

9442123841

5/2010

MSIS Solutions Pvt. Ltd.
No.4/5, A. L. Mudaliyar 2nd Street, Velachery,
Chennai -42. 

1,07,45,358

88

Pending Trial

  

12.

Chennai

DSP Tr. Ashok Natarajan

9442123841

6/2010

MSIS Solutions Pvt. Ltd.
No.4/5, A. L. Mudaliyar 2nd Street, Velachery,
Chennai -42.  

--

--

Pending Trial

  

13.

Chennai

DSP Tr. Ashok Natarajan

9442123841

4/2011

Youth Christian Social Welfare Association,
No.16/66, Hyder Garden Main Road,  Cooks Road, Chennai-12 

3,96,73,600

8

Pending Trial

  

14.

Chennai

DSP Tr. Ashok Natarajan

9442123841

5/2011

Youth Christian Social Welfare Associatn
Flat No.1, RMC Flats, Venkatesapuram,
Vadapalani,          Chennai. 

14,43,16,980

129

Pending Trial

  

15.

Chennai

DSP Tr. Jesurajan

9498153875

661/1996

Thirumagal Traditional Chit Funds Pvt. Ltd.
9,10,Ramanathan Street,
T.Nagar, Chennai -17

1,33,85,000

960

Pending Trial

  

16.

Chennai

DSP Tr. Jesurajan

9498153875

1011/1996

Ramesh Cars & Finance
No.149,Bells Road,
Triplicane, Chennai - 5

4,47,00,000

3,280

Pending Trial

  

17.

Chennai

DSP Tr. Jesurajan

9498153875

1622/1997

Harvest Nidhi Ltd
No.19,Vyasar Street,
T.Nagar, Chennai-17

1,84,83,165

789

Pending Trial

  

18.

Chennai

DSP Tr. Jesurajan

9498153875

1431/1998

Anubhav Group of Companies
No.11,Somasundaram Street, T.Nagar,       Chennai  - 17.

42,48,81,169

2,077

Pending Trial

  

19.

Chennai

DSP Tr. Jesurajan

9498153875

52/2001

Fidelity Finance
No.16-F, Whites Road, Royapettah,          Chennai - 14.

18,33,38,037

116

Pending Trial

  

20.

Chennai

DSP Tr. Jesurajan

9498153875

1/2002

Fidelity Finance (Madurai)
No.177, North Veli Vedhi,
Madurai

75,29,781

97

Pending Trial

  

21.

Chennai

DSP Tr. Jesurajan

9498153875

4/2002

Fidelity Industries
189, Anna Salai, Chennai-2

1,66,52,321

102

Pending Trial

  

22.

Chennai

DSP Tr. Jesurajan

9498153875

46/2002

Anubhav Dhana Viruksha
No.11,Somasundaram Street, T.Nagar,      Chennai -17 

1,38,32,694

302

Pending Trial

  

23.

Chennai

DSP Tr. Jesurajan

9498153875

47/2002

Anubhav Agro & Housing Developers
No.11,Somasundaram Street, T.Nagar,     Chennai -17 

1,18,23,754

270

Pending Trial

  

24.

Chennai

DSP Tr. Jesurajan

9498153875

48/2002

Anubhav Finance & Investments
No.11, Somasundaram Street, T.Nagar,           Chennai – 17

32,00,000

87

Pending Trial

  

25.

Chennai

DSP Tr. Jesurajan

9498153875

56/2002

Anubhav Group of Companies
No.11,Somasundaram Street, T. Nagar,    Chennai - 17. 

6,00,000

1

Pending Trial

  

26.

Chennai

DSP Tr.Karunakaran

9840960709

968/1996

Devi Gold House
No.65, Purasawalkam High Road, Chennai – 7

25,00,00,000

14,706

Pending Trial

  

27.

Chennai

DSP Tr.Karunakaran

9840960709

969/1996

GNS Nidhi Ltd.
No.128, Usman Road,
T.Nagar, Chennai – 17.

10,00,35,420

7,718

Pending Trial

  

28.

Chennai

DSP Tr.Karunakaran

9840960709

177/1997

Riches and Cliff Finance
No. 56,  Luz Church Road, Mylapore,     Chennai -4

11,41,643

58

Pending Trial

  

29.

Chennai

DSP Tr.Karunakaran

9840960709

327/1997

Dhakshina Group of Companies
51,Gopalakrishnan Road,
T.Nagar, Chennai-17

2,20,80,653

1,192

Pending Trial

  

30.

Chennai

DSP Tr.Karunakaran

9840960709

372/1997

Better Gains Finance
C.I.N.C. Road,
Chennai -105.

1,50,52,400

628

Pending Trial

  

31.

Chennai

DSP Tr.Karunakaran

9840960709

553/1997

Imperial Gold House
No.5, ThirumalaiPillai Street, T.Nagar,           Chennai -17.

3,50,00,000

1,492

Pending Trial

  

32.

Chennai

DSP Tr.Karunakaran

9840960709

4/1998

Southern Enterprises
Vijayalakshmi Puram,
Ambathur, Chennai

3,60,01,935

613

Pending Trial

  

33.

Chennai

DSP Tr.Karunakaran

9840960709

7/2006

Devi Gold House
No.65, Purasawalkam Main Road, Chennai – 7.

2,80,000

17

Pending Trial

  

34.

Chennai

DSP

Tr. Krishnasamy

9498154300

967/1996

Eswari Finance
A/80, 3rd Avenue ,
Chennai -102

25,03,60,764

15,635

Pending Trial

  

35.

Chennai

DSP

Tr. Krishnasamy

9498154300

1066/1999

RBF Nidhi Ltd.
No.8. West Cott Road, Royapettah,Chennai -14

467,84,54,672

2,02,812

Pending Trial

  

36.

Chennai

DSP

Tr. Krishnasamy

9498154300

45/2001

PMM Kamal Finance
78/3, T.H.Road,
New Washermanpet,
Chennai – 81.

3,20,43,359

247

Pending Trial

  

37.

Chennai

DSP

Tr. Krishnasamy

9498154300

1/2002

RBF Nidhi Ltd.
No.8. West Cott Road,
Royapettah,

Chennai – 14.

1,00,00,000

16

Pending Trial

  

38.

Chennai

DSP

Tr. Krishnasamy

9498154300

2/2003

PM Chits
78/3, T.H.Road,
New Washermenpet,
Chennai – 81

11,17,155

17

Pending Trial

  

39.

Chennai

DSP

Tr. Krishnasamy

9498154300

8/2009

Kalaivanar NSK Benefit Fund Ltd.
No. 132-A, N.T. Ramarao Street, Rangarajapuram, Kodambakkam, Chennai. 

61,00,000

Pending Trial

  

40.

Chennai

DSP Tr. Rajendran

9498107321

132/1996

Madras Motor Finance &
Guarantee Company Ltd.
No. 5, South Mada Street, Mylapore, Chennai – 4

60,00,000

280

Pending Trial

  

41.

Chennai

DSP Tr. Rajendran

9498107321

16/2002

Madras Motor Finance &
Guarantee Company Ltd.
No. 5, South Mada Street, Mylapore, Chennai – 4

23,10,835

100

Pending Trial

  

42.

Chennai

DSP Tr. Rajendran

9498107321

ERD Cr. No. 1/2011

Tycoons Empire International
1/8, ECR Road, First loor, Tamilnadu Mercantile Bank Upstairs, Kottivakkam,
Chennai - 41. 

68,97,000

 

121

Pending Trial

  

43.

Chennai

DSP Tr. Rajendran

9498107321

DGL Cr. No. 1/2011

Tycoons Empire International
1/8, ECR Road, First loor, Tamilnadu Mercantile Bank Upstairs, Kottivakkam,
Chennai - 41. 

6,73,665

18

Pending Trial

  

44.

Chennai

DSP Tr. Rajendran

9498107321

TIN Cr. No. 1/2011

Tycoons Empire International
Elanchi village, Tenkasi Taluk, Tirunelveli District.

45,90,000

75

Pending Trial

  

45.

Chennai

DSP Tr. Rajendran

9498107321

CBE Cr. No. 2/2011

Tycoons Empire International
1/8, ECR Road, First loor, Tamilnadu Mercantile Bank Upstairs, Kottivakkam,             Chennai - 41. 

42,91,000

56

Pending Trial

  

46.

Chennai

DSP Tr. Rajendran

9498107321

KKI Cr. No. 8/2011

Tycoons Empire International
Chennai

97,30,000

144

Pending Trial

  

47.

Chennai

DSP Tr. Rajendran

9498107321

1/2012

Tycoons Empire International
1/8, ECR Road, First loor, Tamilnadu Mercantile Bank Upstairs, Kottivakkam,
Chennai - 41. 

31,03,000

40

Pending Trial

  

48.

Chennai

DSP Tr. Rajendran

9498107321

20/2012

Maxpro Marketers
No.61/8 A. Krishna Colony,
100 Feet Road, Vadapalani, Chennai. 

19,00,93,340

1,196

Pending Trial

  

49.

Chennai

DSP Tr. Rudrasekar

9498104681

1154/1996

Madhuvanthi Finance
No.7, 6th Cross Street,
Dhandeswarar Colony,
Velachery, Chennai - 42.

1,60,24,745

184

Pending Trial

  

50.

Chennai

DSP Tr. Rudrasekar

9498104681

203/1997

Madhuvanthi Finance
No.7, 6th Cross Street,
Dhandeswarar Colony,
Velachery, Chennai - 42.

--

--

Pending Trial

  

51.

Chennai

DSP Tr. Rudrasekar

9498104681

1056/1997

Badma Group of Companies,
3rd Cross Street, Venugopal
Nagar, Thirumullaivoyal,
Chennai.

34,90,000

637

Pending Trial

  

52.

Chennai

DSP Tr. Rudrasekar

9498104681

214/1998

Sasinaath Saswatha Nidhi Ltd.
No.36, Ranganathan Street, T. Nagar,     Chennai - 17. 

1,15,00,000

544

Pending Trial

  

53.

Chennai

DSP Tr. Rudrasekar

9498104681

128/1999

Dugar Finance India Ltd.
No.123, Marshal Road,
Egmore, Chennai - 8.

54,77,857

111

Pending Trial

  

54.

Chennai

DSP Tr. Rudrasekar

9498104681

993/1999

Alwarpet Benefit Fund Ltd.
No.43-B, C.P. Ramasamy Road, Abiramapuram,       Chennai - 18.

118,00,00,000

46,000

Pending Trial

  

55.

Chennai

DSP Tr. Rudrasekar

9498104681

51/2001

Dugar Benefit Fund Ltd.
No.21, Thambaiya Street,
West Mambalam, Chennai - 33.

4,88,564

11

Pending Trial

  

56.

Chennai

DSP Tr. Rudrasekar

9498104681

8/2002

Chrompet Saswatha
Nidhi Ltd.
No.44, Mudichur Road,
West Tambaram, Chennai - 45. 

18,65,21,065

5,622

Pending Trial

  

57.

Chennai

DSP Tr. Rudrasekar

9498104681

2/2004

United Finance Corporation
No.1, Works Road, New Colony, Chrompet, Chennai.

2,01,98,890

86

Pending Trial

  

58.

Chennai

DSP Tr. Rudrasekar

9498104681

12/2005

The Oriental Benefit & Deposit Society Ltd.
No.108, Adhiappan Naicken Street, Sowcarpet,

Chennai - 79.  

14,02,12,016

3,214

Pending Trial

  

59.

Chennai

DSP Tr. Rudrasekar

9498104681

9/2009

JBJ City Developers Ltd.
No.1741, 1st Floor,
18th Main Road,
Anna Nagar,             Chennai - 40. 

37,67,33,969

3,837

Pending Trial

  

60.

Chennai

DSP Tr. Rudrasekar

9498104681

1/2010

JBJ City Developers Ltd.
No.1741, 1st Floor,
18th Main Road,
Anna Nagar,             Chennai - 40. 

1,40,90,751

121

Pending Trial

  

61.

Chennai

DSP Tr. Rudrasekar

9498104681

2/2010

Aims Limouzines India Pvt. Ltd.
No.16, RMS Apartment,
Gopalakrishnan Street,
T. Nagar, Chennai - 17.

99,79,845

93

Pending Trial

  

62.

Chennai

DSP Tr. Rudrasekar

9498104681

5/2012

Integrated Finance Company Ltd.
No.10, R.Block, Premnagar
Colony, South Boag Road, T. Nagar,           Chennai - 17. 

69,73,05,429

3,872

Pending Trial

  

63.

Chennai

DSP Tr. Rudrasekar

9498104681

16/2012

Individual Chits
No.19, Tirupathi Nagar,
3rd Main Road Extension,
Kolathur, Chennai - 99. 

31,11,000

1

Pending Trial

  

64.

Chennai

DSP Tr. Rudrasekar

9498104681

3/2013

Fortune Enterprises
No.6/1, Radha Avenue,
Ragavendra Salai,
Chitalapakkam,
         Chennai - 64

18,56,90,926

99

Pending Trial

  

65.

Chennai

Inspr. Tr. Annadurai

9498104685

236/1997

Multiple Finance
No.10, Sarangapani Street, T.Nagar, Chennai-17

68,42,000

450

Pending Trial

  

66.

Chennai

Inspr. Tr. Annadurai

9498104685

1584/1997

Murali Finance & Investments
No.51, Purasavakkam High Road, Chennai-7

16,95,000

187

Pending Trial

  

67.

Chennai

Inspr.Tr.  Annadurai

9498104685

234/2002

Union Motor Services Ltd.
No.32&46,
Thiru vi ka Indl Estate, Ekkaduthangal,
Chennai -32 

16,02,480

12

Pending Trial

  

58.

Chennai

Inspr.Tr.  Annadurai

9498104685

3/2011

J.J. Fund
No.19/24, Annai Velankanni Nagar, Madhavaram Milk Colony, Chennai-51. 

25,37,681

31

Pending Trial

  

69.

Chennai

Inspr. Tr. Annadurai

9498104685

375/2011

Platinum Enterprises
36-40, Armenian Street,
Chennai-1

1,70,05,501

51

Pending Trial

  

70.

Chennai

Inspr. Tr. Annadurai

9498104685

1063/11

Diamond Enterprises
No.15/5, Chakrapani Street, West Mambalam,
Chennai-33 

3,38,13,799

89

Pending Trial

  

71.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

9/2001

Park Town Benefit Fund
No.223, Mint Road, Chennai

9,53,45,253

2,170

Pending Trial

  

72.

Chennai

Inspr.                

Tmt. Bhanumathi

9444386373

4/2002

Anandha Financial Services,
No.406, 1st Floor, CL Road, Vaniyambadi.

73,89,841

119

Pending Trial

  

73.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

2 to 7/2002

New Town Benefit Fund Ltd.
No.50, Buchammal Street,
New Washermanpet, Chennai.

20,04,530

29

Pending Trial

  

74.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

6/2005

Asha Kumar Case (Soundararajan)
F-38, 2nd Cross Street,
Ponniammanmedu,
Thanikachalam Nagar,
Chennai.

6,71,600

9

Pending Trial

  

75.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

30/2005

Unregistered Chit (Soundararajan)
F-38, 2nd Cross Street,
Ponniammanmedu,
Thanikachalam Nagar,
Chennai. 

5,19,575

9

Pending Trial

  

76.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

31/2005

Unregistered Chit (Soundararajan)
F-38, 2nd Cross Street,
Ponniammanmedu,
Thanikachalam Nagar,
Chennai. 

4,71,245

9

Pending Trial

  

77.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

902/2008

Tamil Nadu Finance & Investments
No.255, Linghi Chetty Street, Ist Floor,           Chennai – 1. 

14,50,000

2

Pending Trial

78.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

121/2009

Sri Vari Capitals
No.R1 1st Floor, Yes Arcade, CTH Road, Ambattur, Chennai - 53.

71,10,000

53

Pending Trial

  

79.

Chennai

Inspr.

Tmt. Bhanumathi

9444386373

9/2012

Wing Technoo
No.7 and 7A, 2nd Floor, Sathiyamoorthy Colony, Thiruvalleswarar Nagar, Thirumangalam, Anna Nagar West,             Chennai-40 

31,05,504

39

Pending Trial

  

80.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

639/1996

Sneham Group of Companies
No.31,1st Avenue,
Ashok Nagar,

Chennai - 83.

7,79,48,362

5,305

Pending Trial

  

81.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

845/1996

New India Finance and
Investments,
S.10/E, Spenzer Plaza,
No.769, Mount Road, Chennai-2.

54,88,100

75

Pending Trial

  

82.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

992/1996

Lakshmi Gold House
No.55, Tana Street,
Purasavakkam,             Chennai-84

1,25,00,000

956

Pending Trial

  

83.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

182/1997

Abirami High Investments
Y-229, IInd Avenue,
Anna Nagar,         Chennai- 40.

8,42,000

52

Pending Trial

  

84.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

1211/1997

Kamadhenu Agro & Diary Farm Ltd.
No.304& 305, Anna Salai, Chennai - 2.

33,83,150

224

Pending Trial

  

85.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

1242/1999

Sri Devi Akshaya Gold Links & Investments
102, Iyyamudali Street,
Chinthadripet,            Chennai - 2. 

9,76,500

74

Pending Trial

  

86.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

15/2003

Meenakshi Meenambika Benefit Fund
No.88/1,Vellala Street,
Purasavalkkam,Chennai.

50,000

1

Pending Trial

  

87.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

1/2004

New India Finance and
Investments,
S.10/E, Spenzer Plaza,
No.769, Mount Road, Chennai-2.  

11,19,000

14

Pending Trial

  

88.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

6/2006

Sneham Group of Companies
No.31,1st Avenue,
Ashok Nagar,             Chennai - 83. 

1,35,000

9

Pending Trial

  

89.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

3/2008

Senthil Financial Services
40, Swarnambigai Nagar,
Virugambakkam, Chennai.

2,89,41,854

131

Pending Trial

  

90.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

1/2011

U Pranav Consultancy Pvt. Ltd.
D.No.9/5, 33rd Street,
Nanganallur,              Chennai - 61. 

29,78,637

20

Pending Trial

  

91.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

8/2012

Balaji Medical  College
(Cheating Case)
Chrompet, Chennai.

30,00,000

1

Pending Trial

  

92.

Chennai

Inspr.

Tr.  Anbazhagan

9498104689

4/2013

Dhanasekaran Chit Fund
No.106,N.S.K. Nagar,
5th Street, Arumbakkam, Chennai-106 

88,89,707

42

Pending Trial

  

93.

Chennai

Inspr. Tr. Lavakumar

9498104688

662/1996

Omega Finance
No.18, South Boag Road, T.Nagar, Chennai-17

55,57,028

391

Pending Trial

  

94.

Chennai

Inspr. Tr. Lavakumar

9498104688

1097/1996

Surya Estate Finance
No.12, Venkatesan Street,
T.Nagar, Chennai-17

1,74,66,456

675

Pending Trial

  

95.

Chennai

Inspr. Tr. Lavakumar

9498104688

263/1997

Maxwealth Finance
A-7, Asian Towers,
97/7, 5th Avenue,
Ashok Nagar,

Chennai-83

47,96,000

65

Pending Trial

  

96.

Chennai

Inspr. Tr. Lavakumar

9498104688

514/1998

Indus Resorts Pvt. Ltd.
Alwarpet,
Chennai - 18.

42,59,761

130

Pending Trial

  

97.

Chennai

Inspr. Tr. Lavakumar

9498104688

1030/1998

Shoppers Investments & Ready Money,
No.119-D, Dr.Radhakrisjhna Salai, Mylapore, Chennai-4 

22,15,00,000

1,646

Pending Trial

  

98.

Chennai

Inspr. Tr. Lavakumar

9498104688

657/1999

Sai Finance
14, Brindavan Street,
West Mambalam,
Chennai - 33

3,57,544

16

Pending Trial

  

99.

Chennai

Inspr. Tr. Lavakumar

9498104688

7/2001

Excellent Benefit Fund
68, Muthumari Chetty Street, Mannady,     Chennai - 1.

4,87,500

650

Pending Trial

  

100.

Chennai

Inspr. Tr. Lavakumar

9498104688

12/2002

Rock Town Automobiles Hire Purchase & Finance Ltd.
881/8, Ramasamy Salai,
West K.K.Nagar, Chennai-78   

5,80,000

1

Pending Trial

  

101.

Chennai

Inspr. Tr. Lavakumar

9498104688

8/2004

Srinivasa Business Credits
F-4, Akshaya Plaza,
No.55 & 56, Harris Road,
Chennai - 2. 

19,70,000

19

Pending Trial

  

102.

Chennai

Inspr. Tr. Lavakumar

9498104688

13/2005

G.R. Chits
11, Rangaiyan  Street, Choolai, Chennai - 112
Now at No. 226, 12th Street, Anna Nagar West,
Chennai-101. 

2,84,000

1

Pending Trial

  

103

Chennai

Inspr. Tr. Lavakumar

9498104688

33/2005

Sree Ekambareeswarar
Saswatha Nidhi Ltd.
No.113, Andiappan Naicken Street,     Chennai - 79. 

28,36,185

34

Pending Trial

  

104.

Chennai

Inspr. Tr. Lawrence

9498104687

13/1999

Lakshmi Jewellery
Arcot Road,
Porur, Chennai.

43,21,368

138

Pending Trial

  

105.

Chennai

Inspr. Tr. Lawrence

9498104687

57/2002

Chowdry Finance
Bazzar Road,
Avadi, Chennai – 54.

23,66,400

51

Pending Trial

  

106.

Chennai

Inspr. Tr. Lawrence

9498104687

2/2003

Traders Case
(Jimca Leather Export Pvt.Ltd.,)
No.105/B Nagappa Nagar, Chromepet, Chennai-44. 

9,28,000

1

Pending Trial

  

107.

Chennai

Inspr. Tr. Lawrence

9498104687

5/2007

Individual Chit (Chrompet)
No.44, Mudichur Road,
West Thambaram,
Chennai -45.

10,00,000

 

Pending Trial

  

108.

Chennai

Inspr. Tr. Lawrence

9498104687

X Cr.No. 161/2013

Mailam Chit Fund (P)Ltd.,
No 19, Corporation Colony, Second Street,
Tondiarpet, Chennai. 

4,01,64,014

410

Pending Trial

  

109.

Chennai

Inspr. Tr. Lawrence

9498104687

3/2014

Deepavali Fund
No.81, Meenakshipuram, Pallikaranai, Chennai.

21,00,000

75

Pending Trial

  

110.

Chennai

Inspr. Tr. Ramu

9498103938

2/2000

AAAAA Trust
No.27, Rameswaram Road, T. Nagar,       Chennai - 27.

83,77,771

144

Pending Trial

  

111.

Chennai

Inspr. Tr. Ramu

9498103938

10/2004

Adyar Anandha Benefit
Fund Ltd.
No.7, Perumal Koil Street, Kottur,              Chennai - 85.

39,88,250

19

Pending Trial

  

112.

Chennai

Inspr. Tr. Ramu

9498103938

27/2005

Adyar Anandha Chit Fund Pvt. Ltd.
No.7, 1st Street, Kamaraj Avenue, Adyar,       Chennai - 20. 

15,76,600

15

Pending Trial

  

113.

Chennai

Inspr. Tr. Sasikumar

9498104686

181/1997

Saravana Credits and Investments
Anna Nagar,

Chennai - 40.

1,32,00,000

763

Pending Trial

  

114.

Chennai

Inspr. Tr. Sasikumar

9498104686

430/1997

Kavini Dairy Products
Pvt. Ltd.
No.72, Marshal Road, Egmore, Chennai - 8.

17,00,000

84

Pending Trial

  

115.

Chennai

Inspr. Tr. Sasikumar

9498104686

557/1997

Amutha Gold Palace
No.43, Thana Street,
Purasawakkam,            Chennai - 7.

2,40,19,747

1,443

Pending Trial

  

116.

Chennai

Inspr. Tr. Sasikumar

9498104686

1583/1997

Lakshmi Thangamaligai
No.53/1, Arcot Road,
Kodambakkam,        Chennai - 24.

1,80,00,000

125

Pending Trial

  

117.

Chennai

Inspr. Tr. Sasikumar

9498104686

383/1998

Shrestha Finance Ltd.
No.37/7, Geetha Apartment,
Kalasetra Colony,
Besant Nagar,       Chennai – 90 

21,89,000

62

Pending Trial

  

118.

Chennai

Inspr. Tr. Sasikumar

9498104686

25/2002

The Endowment Products (India) Ltd.
Raheja Complex,No.834, Mount Road, Chennai - 2.

 

18,38,915

250

Pending Trial

  

119.

Chennai

Inspr. Tr. Sasikumar

9498104686

49/2002

Falcon Travels
Royapettah High Road,
Chennai - 14.

9,46,000

103

Pending Trial

  

120.

Chennai

Inspr. Tr. Sasikumar

9498104686

1/2003

Sterling Tree Magnum
(India) Ltd.,
No.12, Murrays Gate Road, Alwarpet,       Chennai - 18.
Now at No.5, 41st Street,
6th Avenue, Ashok Nagar, Chennai - 83. 

37,20,475

187

Pending Trial

  

121.

Chennai

Inspr. Tr. Sasikumar

9498104686

12/2003

Sindhuja Enterprises Ltd.,
Chennai.

9,20,000

1

Pending Trial

  

122.

Chennai

Inspr. Tr. Sasikumar

9498104686

20/2004

AMO Finance
No.3C, North Mada Street,
Kaladipet, Chennai - 19.

2,25,000

3

Pending Trial

  

123.

Chennai

Inspr. Tr. Sasikumar

9498104686

21/2004

Unregistered Diwali Chit Fund (Yesudoss)
No.8, Karunanidhi Street,
Kodungaiyur, Chennai.

10,28,352

34

Pending Trial

  

124.

Chennai

Inspr. Tr. Sasikumar

9498104686

2/2005

Unregistered Christmas Chit Fund (Yesudoss)

93,430

28

Pending Trial

  

125.

Chennai

Inspr. Tr. Sasikumar

9498104686

3/2010

Creative Trading Services
No.30, Diwan Bahadhur
Shanmugam Street, Medavakkam,
Kilpauk,

Chennai – 10              

66,25,000

20

Pending Trial

  

126.

Chennai

Inspr. Tr. Sasikumar

9498104686

10/2012

Pappa Ela Chit
No.X-7/4, Gangaikarai-puram, Prakasam Street,
T. Nagar, Chennai - 17.

 

43,26,935

38

Pending Trial