The
Following are the cases pending in EOW-II Wing
List of PT Cases
|
TNPID Court |
24 |
|
CMM Court |
56 |
|
Add CMM |
02 |
|
2nd MM |
01 |
|
11th MM |
03 |
|
J.M. Thiruvetriyur |
05 |
|
J.M.Alandur |
01 |
|
J.M.Thiruvallur |
01 |
|
J.M.Poonamalle |
02 |
|
Total |
95 |
|
S.No. |
Cr.No. & Sec. of Law. |
Name of the Company |
Name of the I.O & Contact No. |
Name of the Court |
Stage of the case |
|
|
1.
|
1183/99,u/s 409, 418, 420,423 IPC r/w 120
(b) IPC. |
R.P.S. |
Tr. P. Ashok Natarajan
DSP Cell No.94421-23841 |
CMM Court |
Not taken on file for want of original FDRs. 55% of deposit amount was repaid to the
depositors. 6th installment of 10% of deposit amount to be repaid is in
progress in OL office as per the Company Court orders in Company
Application No.1004/2010 in company petition no.233 to 238/99 dt.30.04.2010. |
|
|
2.
|
1450 /99 ,u/s409, 420 IPC |
L.T.C. |
Tr. P. Ashok Natarajan
DSP Cell No.94421-23841 |
CMM Court |
The Hon’ble High
Court had delivered its order (i.e) 40% as full
& final settlement on 21.02.08 vide CP.No.93/07 and the sponsor Premchand started executing the scheme on 01.04.08. So far full and final settlement made for
12,357 depositors. |
|
|
3.
|
8/2000,U/s. 420, 409 & 120(b) IPC & Sec 5 of TNPID Act |
Maruthi Finance-I |
Tr. P. Ashok Natarajan
DSP Cell No.94421-23841 |
CMM Court |
Conviction 100% Settlement is under progress by CA/DRO, Chennai . |
|
|
4.
|
11/04,U/s. 406, 418, 420, 423 r/w 120(b)
IPC. |
Maruthi Finance-II(Illegal) |
Tr. P. Ashok Natarajan
DSP Cell No.94421-23841 |
CMM Court |
Pending trial in CMM Court. |
|
|
5.
|
147/96,u/s 3, 4, 5, 6 of PCMCS Act. |
Bharathi Gems-I |
Tr. P. Ashok Natarajan
DSP Cell No.94421-23841 |
CMM Court |
The CA/DRO, Chennai and request to handover the
original FDRs so as to file final report in this
case to drop further action since the entire amount was settled by the
accused. |
|
|
6.
|
30/2000,U/s. 420, 409 & 120(b) IPC |
Madras Periamet Benefit Fund |
Tr. P. Ashok Natarajan
DSP Cell No.94421-23841 |
CMM Court |
100% Settlement is under progress by CA/DRO, Chennai . |
|
|
7.
|
1024/96 u/s 409,420 IPC and 3 to 6 of
PCMCS Act. |
Bharathi Gems-II |
Tr. P. Ashok Natarajan
DSP Cell
No.94421-23841 |
CMM Court |
The
CA/DRO, Chennai started refund of 90 % of deposit amount to the depositors from 09.11.2009. At present balance amount
of Rs. 1,00,25,239/- is
available with CA/DRO,Chennai. This amount is insufficient to repay the remaining depositors
since already a total of Rs.12,80,60,121/- was disbursed at the rate of 90%
to 3722 depositors out of 4124 depositors.
Hence a further amount of Rs.3,02,19,826/- is
required to meet the short fall. |
|
|
8.
|
928/97, U/s. 409,420,120(b) IPC, r/w. 5 of TNPID Act |
Encar Hi Grow Investments |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
TNPID Court |
The Case is posted
18.06.2011 for further proceeding of 39 remaining depositors.. Amount settled by DRO to available depositors.
Remaining 39 unsettled depositors where about are not known. Returned tapal of 39 depositors, where submitted to DRO Chennai on
11.11.2011. The balance amount pending
with DRO . DRO filed status report at TNPID Court on
20.12.2011 |
|
|
9.
|
2/2004, U/s. 5 of TNPID Act |
United Finance Corporation |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
TNPID Court |
Civil case posted on 14.07.2011 for cross
examination of DRO Kanchipuram. Proof affidavit filed by DRO Kanchipuram. Criminal
case posted on 14.07.2011 for Pws examination |
|
|
10.
|
2/2010, U/s. ,420, IPC, & 5 of TNPID Act |
Aims Limouzines |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
TNPID Court |
Case is posted to 15.07.2011 for appearance of
the accused. Proposal for attachment
of properties of the accused A5 & A7 properties was sent to Govt. on
07.04.2011. |
|
|
11.
|
1056/97, U/s. 120(b), 409,420 IPC |
Badma Group of
Investments |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
CMM Court |
The settlement is
completed. The accused had been filed the petition before the Hon ‘ ble C.M.M. Egmore Court for
withdrawal. Out of 646 witness, 197 witness were
examined. |
|
|
12.
|
214/98, U/s. 409, 420, 120 (b), 506(ii) IPC |
Sasinath Saswatha Nidhi Ltd. |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
CMM Court |
As per the Hon’ble
High Court order vide Company Application No.1614/2004, company Petition
No.114/99, dt.21.12.2004, the Hon’ble Justice K. Raviraj
Pandian auctioned the property for Rs.75,00,000/-
on 21.12.2004 and the amount was received by the Hon’ble
Court Liquidator. So far,
the O.L refunded an amount to a tune of Rs.65,48,379/- to 468
Depositors. Out of 513 witnesses, 255 witnesses were examined. Case posted on
19.07.2011 for examination of
witnesses. |
|
|
13.
|
128/99, U/s. 409, 420, 120(b) IPC |
Dugar Finance India Ltd. |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
CMM Court |
So far,
Rs.2,69,019/- was refunded to 15 depositors. But, on 10.01.2009 accused got stay against
all further proceedings in Crl.O.P.No.718/2009. Counter affidavit was filed
by the I.O. on 10.07.2009. |
|
|
14.
|
22/2002, U/s. 409,420 IPC |
Palghat Permanent Fund Ltd., |
R.Ruthira Sekaran, DSP, EOW.II Cell No. 9443143281 |
CMM Court |
Case is posted on 04.08.2011 for examination of
witnesses. Settlement is in process. |
|
|
15.
|
Cr.No.639/96 u/s 120(b), 409, 420, 506(2) IPC and Sec.3 to 6 of
PCMCS Act r/w 5 of TNPID Act. |
Sneham Group of Companies |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
TNPID Court |
The High Court, Madras issued directions to the
accused for filing petition before TNPID Court, u/s. 9 of TNPID Act and the
same was filed by the accused. Subsequently,
the accused also paid the value of properties situated at Coimbatore
before TNPID court, Chennai. Further,
on 12.04.2011, the TNPID Court ordered the accused to pay the value of
property attached at Kovilpatty within two weeks
time. Hence the case is pending. |
|
|
16.
|
992/96 u/s 420,409& 120(b) IPC |
Lakshmi Gold House |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
Case posted to
20.06.2011 for furnishing copies. |
|
|
17.
|
1097/96 U/s 409,420 IPC |
Surya Estate Finance |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
Properties worth
Rs.1,15,00,000 were attached in G.O.MS.No.1516/1999 Dt.16.11.99.
The High Court appointed Advocate commissioner to sell the property for
refund. Again High Court cancelled the appointment of commission and directed accused and
depositors association to sell the property to refund the depositors. They
sold property for 40 lakhs and refunded to the
depositors. They have to sell the other properties for refund. |
|
|
18.
|
181/97 U/s 409,420,506(ii) IPC r/w 5 of TNPID Act |
Saravana Credits and Investments |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
Case posted to 15.06.2011 for furnishing copies. |
|
|
19.
|
1583/97 U/s 420,409 IPC and 5 of TNPID Act |
Lakshmi Thangamaligai |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
A.2 and A.3 Convicted
on 13.07.2001 and Split up C.C.No.9/2001 for accused A1 is pending before the
Special TNPID Court, Chennai. Case posted to 10.06.2011 to execute the NBW
A1. |
|
|
20.
|
383/98 U/s 409,420 IPC r/w 120(b) IPC. |
Shrestha Finance Limited |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
Case posted to
07.07.2011 for argument in discharge petition. |
|
|
21.
|
1030/98 U/s 409,420,120(b) IPC |
Shoppers Investments and Finance |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
Already accused repay
Rs.18,59,04,000/-. A case is pending in company
court. The court directed the O.L. to refund the remaining amount Rs.3.56 Crores. O.L. is having 63 lakhs
collected from the borrowers. |
|
|
22.
|
06/06 U/s 5 of TNPID Act |
Sneham Group of Companies |
N. Nachimuthu, DSP, EOW II Cell No. 9094046962 |
CMM Court |
As per the direction of High Court, the accused
paid Rs.2,33,75,000/- in the court by selling properties U/s 9 of TNPID act.
The accused is yet to pay Rs.1,44,00,000/- in the
Court by selling property situated at Kovilpatty. Jewels worth Rs. 4 Lakhs
is yet to be auction by DRO, Chennai. An amount Rs.71,72,365/- is pending with DRO,
Chennai. |
|
|
23.
|
46/02 u/s 5 of TNPID Act |
Anubhav Dhana Viruksha |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
TNPID Court
|
As on 31.12.2010, the total defaulted amount of
Rs.7,22,69,235/- is pending for 2133
depositors. As per the orders of the Hon’ble High Court, action has been taken for sale
of 16.33 acres of land at Podavur village, Sriperumpudur T.K.
|
|
|
24.
|
47/02 u/s 5 of TNPID Act |
Anubhav Agro and Housing Developers |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
TNPID Court |
- do - |
|
|
25.
|
48/02 u/s 5 of TNPID Act |
Anubhav Fiance &
Investment |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
TNPID Court |
- do - |
|
|
26.
|
1011/96 u/s 120(b),409, 420, 506(ii)IPC,
r/w 3 to 6 of PCMCS Act. |
Ramesh Cars and Finance |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
CMM
Court |
In this case, the Federation of Investors
Association filed a petition before the Hon’ble
High Court for sale of property and disbursement to the depositors and the
same was ordered by the Hon’ble High
Court. In the mean time the Depositors
Association filed a petition for sale of properties and disbursement. It is pending before the Hon’ble High Court. |
|
|
27.
|
1124/96 u/s 409, 420, 506(ii)IPC |
S.K.S.Gold House |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
CMM
Court |
The case stands posted to 03.08.2011 for
settlement of remaining Rs.10,000/- to the
depositor. |
|
|
28.
|
1431/98 u/s 120(b),409, 420, IPC, r/w 34 IPC |
Anubhav Groups of Companies |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
CMM
Court |
As on 31.12.2010, the total defaulted amount of
Rs.7,22,69,235/- is pending for 2133
depositors. As per the orders of the Hon’ble High Court, action has been taken for sale
of 16.33 acres of land at Podavur village, Sriperumpudur T.K.
|
|
|
29.
|
132/96, u/s. 420, 409 IPC |
Madras Motor Finance & Guarantee Ltd. |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
SLP filed by I.O./DSP
for the refund of 100% disbursement against the High Court order dt. 21.07.2006, but allowed 50% of refund. The SLP cases
were numbered as 365 to 369/2009 and are pending for final disposal. The cases are posted to 04.07.2011 in the
Supreme Court of India. |
|
|
30.
|
967/96, u/s.120 (b)
r/w.420, 471, 465, 506(ii) & 34 IPC |
Eswari Finance |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
Hon’ble High Court appointed settlement
Committee to depose the properties. So
far 22% of
amount, i.e. Rs.5.58 Crores was refunded. Settlement committee has to file
the full satisfaction report to vacate the stay. |
|
|
31.
|
661/96 u/s 406, 420 IPC, 3 to 6 of MCS Act 1978 & 5 of TNPID
Act 1997 |
Thirumagal Traditional Chit Funds Pvt..Ltd. |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
XI.M.M.
Saidapet |
Awaiting for orders for
transfer of the case from XI MM Court, Saidapet to
CMM Court, Egmore.
Part payments to the depositors are being done through the Federation
of the Investors Association. |
|
|
32.
|
1622/97 u/s.420, 409(A), 109(A) IPC |
Harvest Nidhi Ltd. |
C.S. Manoharan DSP, EOW-II Cell No. 9443305616 |
XI.M.M. Saidapet |
The CMM Egmore has ordered
to transfer the case from XI MM Court, Saidapet to
the C.M.M. Court, Egmore. Rs. 1 crore is pending with the Official Liquidator for
disbursement. |
|
|
33.
|
1063/96, u/s. 420 IPC & Sec.5 of TNPID Act. |
Car Centre Finance Investment |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
TNPID Court |
Treated as Long Pending Case. |
|
|
34.
|
1154/96, u/s.120(b),
r/w. 409,420,506 (ii) IPC |
Madhuvanthi Finance |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
Original documents (FDRs)
are with the Official Assignee at High Court, Madras. Request was made to him
to transfer the documents to the CMM Court, Egmore
to continue the examination of the witnesses. |
|
|
35.
|
203/97, u/s.120(b), r/w. 409,420,506 (ii)
IPC |
Madhuvanthi Finance |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
Original documents (FDRs)
are with the Official Assignee at High Court, Madras. Request was made to him
to transfer the documents to the CMM Court, Egmore
to continue the examination of the witnesses. |
|
|
36.
|
372/97, u/s. 120 (b), 406 & 420 IPC & 5 of TNPID Act |
Better Gain Finance |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
Addl. CMM Court, Egmore |
Trial has to be conducted. By CMM, Egmore on
transfer of the case from Addl. CMM Court.
A request was sent to the Learned CMM for the transfer of the
case. The auction for the sale order
in G.O.No/ 785/2000 is to be conducted by the valuation
report to be sent by the DRO Thiruvallur RDO Ponneri to DRO Thiruvallur. Auction to be conducted in12.37 acres to
recover the sale proceeds. |
|
|
37.
|
X.1066/99, u/s. 420, 409 & 120 (b) IPC |
RBF Nidhi Ltd. |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
So far as amount of Rs.250.87 Crores was settled to the depositors. 4 Company
properties were auctioned, during 2010 and Rs.41.70 Crores
was paid by the purchasers to O.L.
During the month of July 2011, the O.L. arranging for 5% of
disbursement.
|
|
|
38.
|
993/99, U/S. 406,409,506(II), R/W. 34 IPC |
Alwarpet Benefit Fund Ltd |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
Absconding appearance Unnamalai
Shanmugam was arrested on 13.07.2010 at Bangalore
International Airport.Issued
Warrant against proclaimed offenders A1. K.S.P.V. Shanmugam
and A2. Harshawarathan. |
|
|
39.
|
1/02, u/s.420, 409 & 120
IPC |
RBF Nidhi Ltd. |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
Copies furnished and pending for execution of
NBW. Accused recalled on 12.05.2011. |
|
|
40.
|
16/02, u/s. 420, 409 IPC |
Madras Motor Finance & Guarantee Ltd. |
A. Anarkali Begum, DSP, EOW.II Cell No.9443419650 |
CMM Court |
EOW filed SLP in Supreme Court against the High
Court in O.S.A. S.R. No. 66542 66546/-
filed. The SLP Appeal was numbered
(Civil No. 365 to
369/09) in CC. No. 16515 to 16519/2008.
Case posted on
04.07.2011 for disposal. |
|
|
41.
|
968/96 u/s 409, 420, 506(ii) IPC r/w 3 to 6 of PCMCS Act. |
Devi GoldHouse I |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
CMM Court |
Next hearing Date
15.06.11 for Accused copies |
|
|
42.
|
969/96 ,u/s 409, 420, 120(b), 506(ii) IPC r/w 3 to 6 of PCMCS Act |
G.N.S Nidhi Ltd., |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
CMM Court |
Next hearing Date
22.06.11 for accused copies. |
|
|
43.
|
2/2003,u/s409, 420 IPC |
P.M.chits |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
CMM Court |
Hearing Date 24.08.11 . Examination of witnesses for PW 2 to PW 4. |
|
|
44.
|
553/97 u/s 409, 420, 506(ii) IPC |
Imperial Gold House |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
CMM Court |
Next hearing Date
19.08.11 For furnished documents copies in Tamil has requested by the
accused. |
|
|
45.
|
327/97 u/s 409, 120(b), 420, 506(ii) 109 r/w 34 IPC CC.No.3120/98 |
Dhakshana Group of Companies |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
AddlCMM |
Next hearing Date
13.06.11 for filing of Status Report. |
|
|
46.
|
4/98 u/s 409,420, 120(b) IPC 4,5,6, of
TNPCMC (B) Act & 5 of TNPID Act. |
Southern Enterprises |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
TNPID Court |
Case posted on
13.06.11 for Examination of Witnesses
PWs
81 to 90 |
|
|
47.
|
45/01 u/s409,420 IPC r/w 5 of TNPID Act |
P.M. Kamal Finance |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
-do- |
Hearing Date 16.06.11
For Examination of witnesses of PWs
80 to PWs 85. |
|
|
48.
|
327/97 u/s 409, 120(b), 420, 506(ii) 109 r/w 34 IPC |
Dhakshana Group of Companies |
Tr.R.Appasamy, DSP Cell
No.9840891313 |
-do- |
Next hearing Date
13.06.11 for filing of Status Report. |
|
|
49.
|
845/96, u/s. 409 IPC, r/w. 5 of TNPID Act |
New India Finance |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
Spl. TNPID Court |
Case posted on 13.07.2011 for PWs examination. So far, 22 witnesses were examined. |
|
|
50.
|
182/97, u/s. 409 & 420 IPC |
Abirami High Investments |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
II MM Court, Egmore |
Awaiting for order. Case has to
be transfer to CMM Court. |
|
|
51.
|
430/97, u/s. 409, 420, 120(b) IPC |
Kavini Diary |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
CMM Court |
Settlement is going on, so far an amount of
Rs.8,35,000/- was settled to 32 depositors. Case is
posted to 26.08.2011 for examination of witnesses. |
|
|
52.
|
49/02, u/s. 409, 420, 120(b) IPC r/w. 24, 25 of Immigration Act |
Falcon
Travels |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
CMM Court |
Case is posted to 13.09.2011 for examination of
witnesses. |
|
|
53.
|
1/04, u/s.409 r/w. 5 of TNPID Act |
New India Finance |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
Spl. TNPID Court |
Case posted on 13.07.2011 for PWs examination. So far, 22 witnesses were examined. |
|
|
54.
|
5/05, u/s.420 IPC, 5 of TNPID Act |
Unregistered Deepavali Chit Fund (Soundarajan) |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
Spl. TNPID Court |
In this case 100% amount was settled to the
depositors from the amount deposited by the accused before the TNPID Court. |
|
|
55.
|
6/05, u/s.420, 120(b) IPC |
Asha Kumar Case (Soundarajan) |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
Thiruvottiyur Court |
Accused got interim stay last year for one
month. But after the period expiry of
the period, so far JM Thiruvettriyur has not taken
the case for hearing. |
|
|
56.
|
30/05, u/s.420, 120(b) IPC |
Venkatesan Case (Soundarajan) |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
Thiruvottiyur Court |
Accused got interim stay last year for one
month. But after the period expiry of
the period, so far JM Thiruvettriyur has not taken
the case for hearing. |
|
|
57.
|
31/05, u/s.420 IPC |
Vijayalakshmi Case (Soundarajan) |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
Thiruvottiyur Court |
Accused got interim stay last year for one
month. But after the period expiry of
the period, so far JM Thiruvettriyur has not taken
the case for hearing. |
|
|
58.
|
662/96 U/s 420,
406,506(ii) IPC & 3 to 6 PCMCS Act |
Omega Finance |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
Case posted on 05.09.2011 for PWs examination. |
|
|
59.
|
263/97 U/s 120(b), 409,
420 506(ii)IPC |
Max Wealth Finance |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
So far 65 witnesses were examined. The case was
transferred from XI MM Court, Saidapet to CMM
Court. Fresh CC has to be assigned. |
|
|
60.
|
514/98 U/s 120(b) R/w
420 IPC |
Indus Resorts (p) Ltd |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
XI MM Court Saidapet |
Settlement is going on. So far Rs.17,31,857/-
for 75 depositors has done. |
|
|
61.
|
657/99 U/s 5 of TNPID
Act |
Sai Finance |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
TNPID Court |
The Hon’ble
Court ordered all the four accused as proclaimed offenders in
Crl.M.P.No.115/07. |
|
|
62.
|
07/2001 U/s 420 120(b)
IPC |
Excellent Benefit Fund |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
Rs.30,000/- was
recovered from the accused and the amount was deposited in GT Court. Case was posted on 20.07.11
for PWs examination. |
|
|
63.
|
10/2001 U/s 420 IPC |
Ravi Thomas Vs Premkumar |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
J.M. Court, Alandur |
Amount fully settled. Action is being taken for drop further
action of the case. |
|
|
64.
|
12/2002 U/s 420 IPC |
Rock Town Auto Mobiles |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
NBW pending, necessary steps taken to arrest
the accused. Case posted on
08.08.2011. |
|
|
65.
|
03/2003 U/s 408,
418,420,465,468 and 120(b) IPC |
Lufthansa German Air
Lines |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
A3 filed discharge petition, subsequently
argument completed awaiting for orders. case posted on 20.08.11. |
|
|
66.
|
13/2003 U/s 471 R/w 34
IPC |
Candid Enterprises |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
Fully settled, next hearing posted on 20.07.11
for PWs examination. |
|
|
67.
|
13/2005 U/s 420 IPC |
G.R.Chits |
A. Peer Basha, Inspector of Police, Cell No.9789849786 |
CMM Court |
NTF |
|
|
68.
|
X CCB Cr.No.
1211/1997 u/s 409, 420 rw/ 120(b) IPC |
Kamadenu Agro & Dairy farms
Ltd |
M.Chellamuthu, Inspector of Police, Cell 9840059050 |
CMM Court |
A2 filed discharge petition on 19.5.10 counter
filed on 26.10.10. Case is posted on 06.07.2011 for argument. |
|
|
69.
|
15/2003 u/s 406, 420 IPC |
Meenakshi Meenambika
Benefit Fund Ltd |
M.Chellamuthu, Inspector of Police, Cell 9840059050 |
CMM Court |
Case is posted on 08.09.2011 for examining the
witnesses. |
|
|
70.
|
CCB X Cr.NO.745/03 u/s |
Sri Lads Benefit Fund Ltd |
M.Chellamuthu, Inspector of Police, Cell 9840059050 |
TNPID Court |
Case is posted on 21.07.2011 for accused
copies. |
|
|
71.
|
14/2005 u/s 420 IPC & Sec 5 of TNPID Act |
Meenakshi Finance Ltd |
M.Chellamuthu, Inspector of Police, Cell 9840059050 |
TNPID Court |
So far 10 witness are
examined. Case is posted on 11.07.2011 for examine of I.O. |
|
|
72.
|
4/2007 u/s 420 IPC and Sec 5 of TNPID Act |
Vysarpadi Benefit Fund Ltd |
M.Chellamuthu, Inspector of Police, Cell9840059050 |
TNPID Court |
Case is posted on 13.07.2011 for accused copies
and A4. filed discharge petition on 7.6.11. |
|
|
73.
|
Cr.No.1481/1997, u/s
409,420, 120(b) IPC & 5 of TNPID Act |
M/s Sri Mariyas Finance & Investments |
C.Ramu, Inspector of Police 94441 55395 |
TNPID Court |
Out of 90 depositors 76 depositor
were so far settled, remaining 14 depositors whereabouts are not known. Paper publication also done. In between, 3
fresh complaints were received, awaiting for court
order for settlement. Case posted on 05.07.2011 |
|
|
74.
|
X.Cr.No.1584/97, u/s 406,420, 120(b)IPC & 4,5,6, of Prize Chit Act |
M/s Murali
Finance and Investment |
C.Ramu, Inspector of Police 94441 55395 |
CMM Court |
A1 P.K. Muralidharan
died. Only A2 Devayaniaymmal appearing. Case posted
on 04.08.2011 for examination of witnesses. |
|
|
75.
|
Cr.No.10/2004, u/s 120(b) ,420, 409, r/w34 IPC |
M/s Adyar
Anandha Benefit Fund Ltd |
C.Ramu, Inspector of Police 94441 55395 |
CMM Court |
So many depositors were changed their address.
Sincere steps going to take to produce the PWs.
Case posted on 07.09.2011 for examination of witnesses. |
|
|
76.
|
Cr.No.27/05, u/s 120(b) ,420, 409, r/w 34 IPC |
M/s Adyar
Anandha Chit Fund |
C.Ramu, Inspector of Police 94441 55395 |
CMM Court |
So many depositors were changed their address.
Sincere steps going to take to produce the PWs. Case
posted on 07.09.2011 for examination of witnesses. |
|
|
77.
|
13/99, U/s.406, 420 IPC & 4,5,6 of
TNPCMC (B) Act & 5 of TNPID Act. |
Lakshmi Jewellery |
M.Sathyaseelan 7299668833 |
TNPID Court |
Out of 137 depositors, 122 depositors were got
settlement. Settlement is going on. |
|
|
78.
|
1/02, U/s.409,420,120(b) IPC r/w 34 IPC. |
Kamakoti Benefit Fund Ltd. |
M.Sathyaseelan 7299668833 |
CMM Court |
Out of 59 depositors, 53 depositors were got
settlement. Settlement is going on |
|
|
79.
|
2 to 7/02, U/s.409, 420, 120(b) IPC r/w.34 IPC |
New Town Benefit Fund Ltd., |
M.Sathyaseelan 7299668833 |
CMM Court |
Argument is pending for the discharge petition
filed by accused A4 Thirunavukkarasu. Case is questioning stage. |
|
|
80.
|
4/02, U/s.5 of TNPID Act. |
Anandha Financee |
M.Sathyaseelan 7299668833 |
TNPID Court. |
Out of 112 depositors, 99 depositors were got
settlement. Settlement is going on. |
|
|
81.
|
57/02, U/s.406, 420, 323, 506(ii) IPC |
Chowdry Finance |
M.Sathyaseelan 7299668833 |
JM-I Thiruvottiyur court. |
Out of 51 depositors, 25 depositors were got
settlement. Settlement is going on. |
|
|
82.
|
1/03, U/s.420 IPC |
Individual Chit Ernavur. |
M.Sathyaseelan 7299668833 |
JM-I Poonamallee Court. |
Fully Settled. Remaining 6 witnesses have to be
produced. |
|
|
83.
|
2/03, U/s.420 IPC |
Traders Case |
M.Sathyaseelan 7299668833 |
JM-I Poonamallee Court. |
The Complainant promised before Magistrate to
go on a compromise with the accused. |
|
|
84.
|
1/04, U/s.420 IPC & 4 of TNPCMC(B)
Act. |
Individual Chit Avadi |
M.Sathyaseelan 7299668833 |
JM-I Thiruvallur. |
The case is stayed by Hon’ble
High court. The stay case listed on 02.02.10, 17.02.10 defence
side didn’t appear. Case posted without mentioning the date. |
|
|
85.
|
3/04, U/s.420 IPC |
Individual Chit Manali |
M.Sathyaseelan 7299668833 |
JM-I Thiruvottiyur court. |
The accused making settlement before the court.
The settlement will be completed in the month of July. |
|
|
86.
|
2/2005, U/s.420 IPC & 5 of TNPID Act. |
Individual Chit Thirumullaivoyil |
M.Sathyaseelan 7299668833 |
TNPID Court. |
Trial is completed. Argument is over. written argument has
to be filed for judgement. |
|
|
87.
|
236/1997 u/s 120(b),409,420 & 506(ii)IPC |
Multiple Finance & Invesment
(Chennai City CCB case) |
V.S.Kalivarathan, Cell No. 89390-40507 |
CMM Court |
Out of 409 witnesses, 319 witnesses were
examined. Case posted on 12.07.2011
for examination of witnesses. |
|
|
88.
|
1242/99 u/s 406, 409,R/W 34 IPC & 5 of TNPID Act |
Sridevi Akshaya Gold
Links & Investment (Chennai City CCB case) |
V.S.Kalivarathan, Cell No. 89390-40507 |
TNPID Court |
Out of 76 witnesses, 24 witnesses were
examined. Case posted on 19.07.2011
for examination of witnesses.
Settlement in progress. |
|
|
89.
|
557/97 u/s 420 r/w 34 IPC |
Amutha Gold Palace |
R.Karunakaran 9840960709 |
CMM Court |
Accused filed the I.P. in the Hon’ble High Court. Case posted on 11.08.2011 for execution of NBW
against A3. |
|
|
90.
|
25/2002 u/s 420,409,120(b) r/w 506(ii) IPC |
The Endowment Product (India) Ltd. |
R.Karunakaran 9840960709 |
CMM Court |
A2, A3 absconding . Requisition letter submitted
before the Court to take action against the sureties. Case posted on 29.08.2011. |
|
|
91.
|
12/2003 u/s 420 IPC |
Sinduja Enterprises Ltd. |
R.Karunakaran 9840960709 |
CMM Court |
Case posted on 17.09.2011 for examination of PWs 4 & 5. |
|
|
92.
|
02/2005 u/s 5 of
TNPID Act |
Unregistered (Christmas Fund) |
R.Karunakaran 9840960709 |
TNPID Court |
NBW is pending against A2 Elavarasi. Sincere steps are being taken to secure the
accused. Case posted on 11.07.2011. |
|
|
93.
|
21/2004 u/s 420 IPC |
Unregistered (Diwali
Fund) |
R.Karunakaran 9840960709 |
CMM Court |
NBW is pending against A2 Elavarasi. Sincere steps are being taken to secure the
accused. Case posted on 08.09.2011. |
|
|
94.
|
11/2005 u/s 420 IPC & 5 of TNPID Act |
Anandakrishnan |
R.Karunakaran 9840960709 |
TNPID Court |
Case posted on 11.07.2011 for the defence witness. |
|
|
95.
|
06/09 u/s 420 & 5 of TNPID
Act |
Gajaraj Mehta & Co. |
R.Karunakaran 9840960709 |
TNPID Court |
Case posted on 11.07.2011 for serving of copies
to the accused. |
|
List of UI Cases
|
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 |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Charge sheet
under preparation |
|
2.
|
1021/97 u/s409,
420 & 506 II IPC |
Visudha
Finance |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Settlement Committee is formed and settlement is under progress. |
|
3.
|
16/04 u/s. 420
and Sec. 5 of TNPID Act |
Maruthi
Finance (Firm) |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Settlement is
under progress |
|
4.
|
02/09 409,420
IPC r/w 5 of TNPID Act |
City Limouzinies (India) Ltd |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Government order for Ad-interim attachment |
|
5.
|
10/09 u/s 409,420
r/w 120(b) IPC & 5 of TNPID Act |
Real King
Marketing India Pvt,Ltd |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Charge sheet
under preparation |
|
6.
|
6/10 u/s 420
r/w 34 IPC & Sec 5 of TNPID Act |
M.S.I.S.
Solutions |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Charge sheet
under preparation |
|
7.
|
7/07 u/s
406,420 IPC |
Kasi
Group |
Tr. P. Ashok Natarajan DSP Cell No.94421-23841 |
Charge sheet
under preparation |
|
8. |
12/05 U/s 5 of
TNPID Act |
Oriental Benefit Deposit and Society |
TR.Nachimuthu, DSP, EOW II Cell No.
9094046962 |
Rs.97,25,266/- is with DRO. Rs.67,83,055/-
is with TNPID Court paid by borrowers. One building at Sowcarpet
and another building at Brodway were attached in
G.O.M.S.No.348/2009. DRO is yet to file application before court for making
absolute and for sale order. |
|
9. |
19/2000 U/s
409,420 IPC r/w 5 of TNPID Act. |
Mahakrishna Financial
Services Ltd |
TR.Nachimuthu, DSP, EOW II Cell No.
9094046962 |
The accused refunded to all the depositors except one. Dickrose of Bangalore ( amount of 2.30 Lakhs) After the refund to one depositors, the case will
be compounded. |
|
10.
|
01/01 U/s
420,406,120(b) IPC. |
Thennagam Chit Fund Ltd |
TR.Nachimuthu, DSP, EOW II Cell No.
9094046962 |
The accused refunded the entire amount to all depositors. The
case will be compounded after getting opinion from APP. |
|
11.
|
09/01 U/s
409,420 r/w 120 (b) IPC. |
Park Town Benefit Fund Ltd. |
TR.Nachimuthu, DSP, EOW II Cell No.
9094046962 |
The case was stayed by High Court, Madras. The High Court
appointed retired I.G.Tr.Vadivelu as Special
Officer and he is refunding the deposit amount to the depositors. |
|
12.
|
03/08 U/s
420IPC and 5 of TNPID Act. |
Senthil Financial
Service |
TR.Nachimuthu, DSP, EOW II Cell No.
9094046962 |
1.One House at No.40, Swarnambigai
Nagar Virugambakkam,
another house at Flat No.B, Rathna
Nagar, irugambakkam,Chennai
and a plot at Padappai were identified for
attachment. The connected revenue records and records of registrar office
were collected for sending proposal. Opinion of P.P.(Civil) is yet to be
obtained for sending proposal to Govt. |
|
13.
|
17/2000 u/s409,
420 IPC,120(b), r/w 4 to 6 of PCMC Act1978 & 5 of TNPID Act |
City Financiers |
Tr.Manoharan DSP, EOW
– II. Cell No. 9443305616 |
Total defaulted amount
Rs.90,30,000/- was settled to the depositors. Pending for the Special P.P. Opinion for
dropping Further Action. |
|
14.
|
52/01 u/s.409,
420, IPC r/w 120(b) IPC |
Fidelity
Finance |
Tr.Manoharan DSP, EOW –
II. Cell No. 9443305616 |
This case is under the purview of Official Liquidator of Madras
High Court. The property at Delhi has been evaluated and Official Liquidator
will be proceeding for auction shortly. |
|
15.
|
3/02 u/s 409,
420 IPC & 5 of TNPID Act. |
Ayodhya
Benefit Fund Ltd. |
Tr.Manoharan DSP, EOW
– II. Cell No. 9443305616 |
Total defaulted amount of Rs.12,05,279/-
was fully settled. Pending for the
opinion of the Special for dropping Further Action. |
|
16.
|
4/02 u/s
409,420 IPC |
Fidelity Industries |
Tr.Manoharan DSP, EOW
– II. Cell No. 9443305616 |
The accused are concerned in Cr.No.52/01 Fidelity Finance
case. This case will be charged after vacating the stay
to file the charge sheet in
cr.No.52/01 by the High Court. The O.L. has realized Rs.4.5 Crores and
it has to be distributed to the depositors after settling the loans obtained
by the defaulter from the Banks. |
|
17.
|
56/02 u/s.409 & 467 IPC |
Anubhav
Group |
Tr.Manoharan DSP, EOW
– II. Cell No. 9443305616 |
The defrauded amount of Rs.6,00,000/- is
deposited in the court pending for the opinion of the Special PP for
dropping Further Action. |
|
18.
|
9/2009 u/s.420
IPC |
JBJ City
Developers |
Tr.Manoharan DSP, EOW
– II. Cell No. 9443305616 |
Proposal for the attachment of
properties with connected record have been sent to the Spl.P.P.
(Civil) TNPID Court in the month of April -11 for offering his legal opinion.
The opinion of
the Spl.PP (Civil) TNPID Court will be obtained
early and the proposal for the attachment of properties identified will be
sent to the Government. |
|
19.
|
1/2010 u/s.
341,352,506(i), 420 5 of TNPID Act. |
JBJ City
Developers |
Tr.Manoharan DSP, EOW
– II. Cell No. 9443305616 |
Proposal for the attachment of properties
with connected record have been sent to the Spl.P.P.
(Civil) TNPID Court in the month of April -11 for offering his legal opinion.
The opinion of
the Spl.PP (Civil) TNPID Court will be obtained
early and the proposal for the attachment of properties identified will be
sent to the Government. |
|
20.
|
8/2002, U/s. 409, 420 IPC |
Chromepet Saswatha Nidhi Ltd |
R.Ruthira
Sekaran Cell.No.9443143281 |
Police Complaint –
2,89,33,318/- to 1700 Deps Settled so far -
Fully settled (Now settlement is progress in over all Complaints only) Total Involved amount -
18,65,21,065/- to 5622 Deps. Settled so far
15,74,64,590 /- to 4674Deps Balance amount
2,90,56,475/- to 948 Deps |
|
21.
|
1/2003, U/s. 406, 420 IPC |
Sterling Tree Magnum |
R.Ruthira
Sekaran Cell.No.9443143281 |
Police
Complaint – 1,61,29,250/-
to 139 Deps Settled so far - Fully settled (Now settlement is progress in over all Complaints only) Total Involved amount
- 65,00,00,000/- to
65,000 Deps Settled so far
58,86,25,153/- to 50481 Deps Balance amount
6,13,74,847/- to 14519 Deps |
|
22.
|
7/2006 u/s 5 of
TNPID Act |
Devi
Gold House Group of Companies |
Tr.R.Appasamy, DSP/EOW Ph.044-26220314 |
To be charged |
|
23.
|
03/09 u/s 420,
406, 409 r/w 120(b) IPC and 5 of TNPID Act and 3&5 of Chit Fund Act. |
Suprabath
Chits & Investments Pvt Ltd. |
Tr.R.Appasamy, DSP/EOW Ph.044-26220314 Cell No.9840891313 |
TNPID Court O.A.85/10 filed
by DRO/Chennai of absolute order for taking possession of the attached
properties , Still complaints receiving |
|
24.
|
748/96, u/s. 420, 409 IPC |
EBF Finance Ltd. |
Tmt. A. Anarkali Begum 9443419650 |
CMM Court at Egmore
The High Court of Andra Pradesh took the matter and
company proceedings are pending with O.L. A.P. A factoring company by name Maga Ganapathy
Enterprises at Chennai had settled the
claims by receiving the deposits receipts
through one Advocate. Economic
Offences Wing –II Chennai has already published 3 press notes. FAD report for approval of IGP/ADGP,
EOW-II. The report prepared and opinion of
Spl P.P. obtained.and
file the final report in |
|
25.
|
28/05, U/s. 406 & 506 (i) IPC. |
Raja Gopal,
Former CEO |
Tmt. A. Anarkali Begum 9443419650 |
Case to be taken on filled after receipt of the FIR from !6tth M.M. Saidpet court. |
|
26.
|
4/09, U/s. 420, 417, 409 IPC |
Data Access |
Tmt. A. Anarkali Begum 9443419650 |
continued after the disposal of the W.P.
Nos.24956 to 24957 filedl in the Hon’ble High Court Chennai by the complainant for
the transfer of the cases to CBI. |
|
27.
|
5/09, U/s. 420, 417, 409 IPC |
Data Access |
Tmt. A. Anarkali Begum
9443419650 |
This case is also being investigated
along with the Main case in Cr.No. 23/2005.
The complainant who received the questionnaire has to reply the
queries in his statements. . |
|
28.
|
8/09, u/s 409,
120 (b) IPC |
Cine Technians Kalaivanar
NSK Benefit fund Ltd., |
Tmt. A. Anarkali Begum 9443419650 |
In this case the examination of the witnesses is to be
completed. The Audit report for the period of
offence is to be obtained from
the present Administration. The draft charge sheet and legal opinion is
to be obtained to charge this case
|
|
29.
|
40/02, u/s.409 IPC |
Schematic Finance Pvt
Ltd. |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
All the accused persons are absconding. Similar nature of case is pending against
the accused persons in Mumbai EOW. All
the accused were declared as proclaimed offenders by Mumbai Court. |
|
30.
|
32/05, u/s.5 of TNPID Act |
D & D Enterprise |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
The accused Diwagar and Lathika belongs to Kerala
State. The whereabouts of the accused
persons are not known. |
|
31.
|
7/07, u/s. 120(b), 406 IPC R/w 34 IPC, 109 IPC |
New India Finance (Illegal Sale Case) |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
The complainant was given by DRO Chennai for the illegal sale of
the attachment properties. |
|
32.
|
4/10, u/s.420 IPC |
Krishnasamy case |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
The accused file quash and stay petition
before the Hon’ble High Court which is
pending. |
|
33.
|
7/10 U/s 120(b),420 R/w 34 IPC |
Real Estate Business |
M. Annadurai, Inspector of Police, Cell No.9444415815 |
The complainant and the accused entered in to an agreement for
settlement in monthly basis.
Accordingly the agreement so far Rs.10 lacs
settled to the complainant. |
|
34.
|
06/2003 U/s 420 IPC and Sec 3 R/w 4 and
5 PCMCSAct |
Vellayan and others |
A.Peer Basha Inspector of Police 97898 49786 |
FAD has to be
done. |
|
35.
|
08/2004 U/s 5 of TNPID Act |
Srinivasa Business Credits |
-do- |
Settlement is going on by DRO Chennai. So far Rs.13,94,000/-
settled for 16 depositors, remaining Rs.5,76,000/- has to be settled to 3
depositors by DRO Chennai. |
|
36.
|
33/2005 U/s 5 of TNPID Act |
Sri Ekambarareswarar
Sasvadha Nidhi Ltd |
-do- |
Settlement is
going on by O.L Chennai. |
|
37.
|
08/2006 U/s 420 IPC |
Sri Sundareswara
Chits |
-do- |
FAD has to be
done. |
|
38.
|
15/2005 U/S 409, 420, & 120(b) IPC |
Meenambika benefit Fund |
M.Chellamuthu, Inspector of Police, Cell 984009050 |
All depositors were settled.
The final report was framed and given to Spl.
P.P. EOW II for opinion. |
|
39.
|
2/2007 u/s 420 & 120(b) IPC |
Ajantha Case |
M.Chellamuthu, Inspector of Police, Cell 984009050 |
Total complaints is 25, 15 complaints were settled. 10
complaints is balance to settle. The accused were promised to settle the
balance 10 complaints with in a month. |
|
40.
|
8/2007 u/s 420 r/w 511 IPC |
Mrs. Sathee |
M.Chellamuthu, Inspector of Police, Cell 984009050 |
Final report was filed on 16.07.2009 at JM Alanthur
Court for FAD. Slip proceeding is pending. |
|
41.
|
24/2005 u/s 5
of TNPID Act |
Kerala
Gold Jewellers |
V.S.Kalivarathan, Cell No. 89390-40507 |
In this case
for all the 40 depositors amount settled. Paper advertisement
given No fresh complaints received. Charge sheet is pending for correction of
Spl.PP and approval. |
|
42.
|
07/2009 u/s 4
& 11 of chit fund Act 1982 |
Vignesh
Telecom |
V.S.Kalivarathan, Cell No. 89390-40507 |
TATA India car
worth about Rs.1,50,000/-seized and remanded in
court. Depositor is negotiating with Accused side for settlement by getting
land & money from Accused side. |
|
43.
|
121/2009 u/s
420,506(ii)IPC |
SRI VARI
CAPITAL (Sub-urban CCB case) |
V.S.Kalivarathan, Cell No. 89390-40507 |
Total Default Amount is
Rs.56,50,000/- & 49 depositors searching is going on to identify
properties of the Accused. |
|
44.
|
1/2011 u/s
409,420 R/W 120(b) IPC |
U Pranav consultancy Pvt Ltd. |
V.S.Kalivarathan, Cell No. 89390-40507 |
Default Amount
Rs.21,89,700/- Depositors
– 17 A2 Vijayalakshmi Arrested and property of one computer
seized. Paper advertisement was given for more complaints and also searching
for property of the Accused. |
|
45.
|
3/07, U/s.420,
506(ii) IPC |
Individual
Cheating Case. |
M.Sathyaseelan 7299668833 |
Get approval
from Senior officials to drop further action in this case. Final report
readied. After getting approval from Spl.PP EOW it
will be filed in court. |
|
46.
|
5/07, U/s.406,
409, 419,120(b) IPC r/w.34 IPC |
Individual Cheating
Case. |
M.Sathyaseelan 7299668833 |
The accused
have filed Quash petition before Hon’ble High
Court Chennai. Counter filed on 04.08.10. This case not yet listed. |
|
47.
|
902/2008,
U/s.409, 420 IPC & 5 of TNPID Act. |
Tamil Nadu Finance & Investments. |
M.Sathyaseelan 7299668833 |
Charge sheet
has been filed. Not yet taken on file. |
|
48.
|
X.Cr.No.784/1998, u/s 420 IPC |
M/s Aneja Finance |
C.Ramu, Inspector of
Police 94441 55395 |
The accused is absconding from the date of registration of the case.
The accused whereabouts are not known; hence the property of the accused
could not be identified. Further, enquiry reveals that the cases are pending
against the accused in Andhra, but there is no progress. The Depositors Association of Andhra has also
been contacted. |
|
49.
|
Cr.No.02/2000, u/s 409,420,
r/w120(b) IPC & 5 of TNPID Act |
M/s AAAAA Trust |
C.Ramu, Inspector of
Police 94441 55395 |
The amount pending with the CA/DRO will be sufficient to make 40%
of payment to the depositors. Hence, petition
for pro-rata disposal was filed and it is yet to be disposed. |
|
50.
|
Cr.No.
39/2002, u/s 420 IPC |
M/s Noval Finance |
C.Ramu, Inspector of
Police 94441 55395 |
Fully settled. Steps taken to drop further action |
|
51.
|
Cr.No.234/2002,
u/s 420 IPC |
M/s Union
Motors Services Ltd |
C.Ramu, Inspector of
Police 94441 55395 |
Accused A2 was arrested and A1 was dead. The properties of the accused, situated at Madurai and Pondicherry - Karaikal was attached by O.L. Hence, all the 12 depositors have been
informed to approach the O.L. Office by filing Form 66. Secured Creditors are paid by O.L. With regard to unsecured creditors,
settlement has to be follow by O.L.
Case to be charged, after obtaining O.L’s
proceedings. Requisition given to OL, to furnish the present stage of the
case for further steps taken. |
|
52.
|
Cr.No.20/2005,
u/s 5 of TNPID Act |
M/s. Perfect
Benefit Fund Ltd |
C.Ramu, Inspector of
Police 94441 55395 |
The properties
of the accused located at Gill Nagar Extension, Chennai,
worth Rs.25,00,000/- are attached to O.L. on
11.06.2009.As per C.P.No. 126/2008 this case
pending with OL. The OL is taking steps to settle the balance Rs.75,000/- to the depositors from the borrowers of the benefit
fund. Debt recovery application has been filed by OL against the Debtor
(Borrowers). The same is pending before the Hon’ble
High Court, Madras. Requisition given to OL, to furnish the present stage of
the case for further steps taken. |
|
53.
|
Cr.No.01/2007, u/s420,409
IPC and 5 of TNPID Act |
M/s Padamchand Lunawat |
C.Ramu, Inspector of
Police 94441 55395 |
Opinion is to be obtained from the Special PP to compound the
case. |
|
54.
|
Cr.No.06/2007, u/s 420,409IPC & 5 of TNPID Act |