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 GoldHouse I	Tr.D.Balakrishnan,DSP 9444089724	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. 1/2002 , U/S 420 ,409 & 120 (b) IPC	RBF Nidhi Ltd.	-do-	-do-	PT
17.	Cr No.16/02, U/s. 420,409 IPC.	Madras Motor Finance & Guarantee Ltd.	-do-	-do-	PT
18.	639/96 U/s 120(b),409,420, 506(ii) and Sec 3 to 6 of PCMCS Act	Sneham Group of Companies	Tr.D.Balakrishnan,DSP 9444089724	-do-	P.T
19	1030/98 U/s 409,420,120(b) IPC	Shoppers Investment Finance Company	Tr.B.Marudhupandian,DSP 944408972	-do-	P.T
20.	993/99,U/s,406,409,420,506(ii) R/w 120(b) IPC	Alwarpet Benefit Fund Ltd	Tmt Anarkali Begum, DSP., Ph. 9443419650	-do-	P.T
21	011/96	Ramesh Cars And Finance	Tr.Amaravarman,DSP 9940082757	-do-	PT
22	553/97	Imperial Gold House	-do-	-do-	PT
23.	1431/98	Anubhav Group of Companies	-do-	-do-	PT
24.	1124/96	SKS Gold House	-do-	-do-	PT
25.	128/99 u/s 409,420 IPC.	Dugar Finance India Ltd.	Tr.B.Marudhupandian,DSP 9444089724	-do-	P.T
26.	3/2000 u/s 409,420,120(b0 IPC.	Thiru Vi Ka Nagar Benefit Fund Ltd.	-do-	-do-	P.T
27.	51/2001 u/s 409,120(b) IPC.	Dugar Benefit Fund Ltd.	-do-	-do-	P.T
28.	22/02 u/s409,420 IPC	Palghat Permanent Fund Ltd.No.16, Nana Street, T. Nagar, Chennai-1	-do-	-do-	P.T
29.	13/2000 u/s 409,420, 120(b) IPC	KRP & JRP Benefit fund	-do-	-do-	P.T.
30.	430/97 u/s 409, 420 & 120(b) IPC	Kavini Diary	Tr. Annadurai,Inspector of Police,9444415815	-do-	P.T.
31.	13/04 u/s 409, 420 & 120(b) r/w 34 IPC	Panggo Exports Ltd	-do-	-do-	PT. .
32.	49/2002 u/s u/s 409, 420 & 120(b) r/w 24, 25 Immigration Act	Falcon Travels	-do-	-do-	P.T.
33.	21/04 u/s 420 IPC	Un-registered Chit Fund(Yesudoss)	Tr.Anbalagan,Inspector of Police,9444955259	-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,Inspector 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.	Tr.M.Sathyaseelan,Inspector of Police,97910 44553	-do-	P.T
40.	2 to 7/02, U/s. 406,409,420 IPC r/w. 34 IPC	NewTown Benefit Fund Ltd.	-do-	-do-	P.T
41.	15/03 u/s 406,420 IPC	Meenakshi & Meenambika Benefit Fund Ltd.	M.Chellamuthu,Inspr of Police,9840969667	-do-	P.T
42.	7/2001U/s 420, 120(b) IPC	Excellent India Benefit Fund Ltd	Tr.A.Peer Basha,Inspector of Police,98402 75353	-do-	P.T
43.	13/05 u/s 420 IPC	M/s GR Chits	-do-	-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

63.	4/98 u/s 409,420, 120(b) IPC 4,5,6, of TNPCMC (B) Act & 5 of TNPID Act.	Southern Enterprises	Tr.D.Balakrishnan,DSP 9444089724	TNPID Court	P.T
64.	47/02	Anubhave Agro and Housing Developers	Tr.Amaravarman,DSP 9940082757	-do-	PT
65.	46/02	Anubhav Dhana Viruksha	-do-	-do-	PT
66.	48/02	Anubhav Finance and Investment	-do-	-do-	PT
67.	181/97U/s409,420,506(ii) R/w 120 IPC & 5 of TNPID Act	Saravana Credits & Investments	Tr.B.Marudhupandian,DSP 944408972	-do-	P.T
68.	06/2006 U/s 5,000 of TNPID Act	SNEHAM Group of Companies	Tr.D.Balakrishnan,DSP 9444089724	-do-	P.T
69.	2/04, U/s. 5 of TNPID Act	United Finance Corporation	Tr.B.Marudhupandian,DSP 9444089724	-do-	P.T
70.	928/97 u/s 5 of TNPID Act.s	Encar Hi Grsow Investments.	-do-	-do-	P.T
71.	45/01 u/s409,420 IPC r/w 5 of TNPID Act	EconomicOffences Wing.M. Kamal	DSP Ph.044-26220317	-do-	PT
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.	11/05 u/s 5 of TNPID Act 2/05	Anandakrishnan	Tr.Anbalagan,Inspector of Police,9444955259	-do-	PT
74.	845/96 u/s 409 IPC r/w 5 of TNPID Act	NewIndia Finance	Tr. Annadurai,Inspector of Police,9444415815	-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.	657/97,U/s 5 of TNPID Act	Sai Finance	Tr.A.Peer Basha,Inspector of Police,98402 75353	-do-	P.T
78.	1242/99 u/s 406,420 r/w 34 IPC & 5 of TNPID	Sri Devi Akshaya Gold Links And Investment	Tr.N.G.Kumar,Inspector of Police,9840301239	-do-	PT
79.	Xcr.No.236/1997 u/s 120(b)409,420 & 506 (ii) IPC	Multiple Finance and Investment	-do-	-do-	PT
80.	1481/97 u/s 5 of TNPID Act	Sri mariyas Finance and Investments	Tr.N.Venkataraman,Inspector of Police,9840718973	-do-	PT
81.	X Cr.No158/98EOW Cr.No.13/02,21/02	Thirumuruga Finance	-do-	-do-	PT
82.	1/2006	Bemba Marketing	Tr.M.Sathyaseelan,Inspector of Police,97910 44553	-do-	P.T
83.	4/02, U/s. 5 of TNPID Act	Anantha Finance	-do-	-do-	P.T
84.	2/2005	Individual Chit Thirumullaivoyal	-do-	-do-	P.T
85.	13/99, U/s. 406,420 IPC & 5 of TNPID Act	Lakshmi Jewellery	-do-	-do-	P.T
86	21/05 u/s 5 of TNPID Act	Samaritah Benefit Fund Ltd.	Tr.M.Chellamuthu, Inspector of Police,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.D.Balakrishnan,DSP 9444089724	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.	12/04	Nagarjuna Jiyo	-do	To be FAD
6.	02/09	City Limouzinies (India) Ltd	-do	Attachment of property is under preparation ,Still complaint receiving
7.	03/09	Suprabath Chits & Investments Pvt Ltd.	-do	Attachment of property is under preparation ,Still complaints receiving
8.	28/2005,U/s.406 & 506 (i) IPC.	Raja Gopal , former CEO,RBF	Tmt Anarkali Begum, DSP.,Ph. 9443419650	Charge sheet to be approved by Spl.PP.
9.	748/96	EBF Finance	-do-	To Be FAD
10.	14/04	Krest world Marine Ltd	-do-	To Be FAD
11.	04/09	Data Access	-do-	Want of document collection
12.	05/09	Data Access	-do-	Want of document collection
13.	08/09	NSK Benefit Fund	-do-	Awaited for draft opinion
14.	3/2008 u/s 5 of TNPID Act	Senthil financial Services. No.40,Swarnambihai, Nagar,Virugambakkam, Chennai.	-do-	A1 and A2 Absconding
15.	9/2001 u/s 409,420,120(b) IPC.	Park Town Benefit Fund Ltd.Mahalakshmi street, T. Nagar. Chennai-17	-do-	Settlement in Progress
16.	10/09	Real King Marketing India Pvt,Ltd	-do-	A4,A5 absconding
17.	12/2005 U/s5 of TNPID Act	Oriental Benefit & Society,No.108, Audiappa Naicker Street, Sowcarpet, Chennai-79		High court Stay
18.	19/2000 U/S 5 of TNPID Act.	Mahakrishna financial Services Ltd.No.116, Sri Thiyagaraya Street, 4^th Floor, T.Nagar,Chennai-17.	-do-	Settlement in Progress
19.	1/2001 U/S 420,406,120(b) IPC.	Thennaham Chit Fund Ltd.No.15. duraisamy Road, Vadapalani. chennai.	-do-	Settlement in Progress
20.	43/01	Jotheswari Benefit Fund	Tr.Amaravarman,DSP 9940082757	TO be FAD
21.	52/2002 U/S 5 of TNPID Act.	Logu Jewellers.No.29, Ramasamy Street, T. Nagar, Chennai-17	-do-	Fully settled (collection of records)
20.	15/02	Thondaimandalam	-do-	To be FAD
21.	52/01	Fidelity Finance,No.16F, Whites Road, Royapettah, Chennai-14.	-do-	Stay against further proceeding
22.	4/02	Fidility Industries,No.189, Annasalai, chennai-02.	-do-	Collection of Records
23.	56/02	AnubhavGroup,No.11,Somasundaram Street,T.nagar,Chennai-17	-do-	Court stay
24.	17/2000	City financiers,3/1, Arostp Apartments, IstFloor, Gopalapuram, Chennai-80	-do-	Collection of Records
25.	09/09	JBJ City Developers	-do-	want of document collection
26.	01/10	JBJ City Developers	-do-	want of document collection
27.	03/02	Ayodhya Benefit Fund	-do-	To be FAD
28.	8/02,U/s. 420,409 IPC	Chromepet Saswatha Nidhi Ltd.No.44,Mudichur Road, West Tambaram, chennai-45.	Tr.Marudhupandian,DSP 9444089724	Settlement in Progress
29.	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
30.	02/10	AIM Limouzines India Ltd	- do -	Accused not arrested
31.	32/04 u/s 5 of TNPID Act	D&DEnterprise,No.22,Thanthoriamman Koil Street,Villivakkam, Chennai-49.	Tr. Annadurai,Inspector of Police,9444415815	Accused absconding
32.	40/02	Schematic Finance	- do -	where abouts not Known
33.	04/10	Mr.krishnasami	- do -	Accused got Anticipatory Bail
34.	17/2003 u/s 420 IPC	Sri Balaji Deepavali Fund.Naineyappan Street,No.24, Old Washermenpet Chennai-21.	Tr.Anbalagan,Inspector of Police,9444955259	Accused absconding
35.	20/04 u/s 420 IPC	AMO Finance No.3C, North Mada Street, Kaladipet, Chennai-19.	-do-	Want of records
36.	01/09	Suga Permanent Fund	-do-	Fully settled. Awating for paper publishimg
37.	06/09	Gajraj metha and	-do-	Awaiting for valuation report
38.	03/10	Creative Trading service	-do-	Awaiting for valuation report
39.	8/2004 U/s 5 of TNPID Act	Srinivasa Business Credits ,F-4, Akshaya Plaza,No.55,56, Harris Road, Chennai-02	Tr.A.Peer Basha,Inspector of Police,98402 75353	Awaited court order for disbursement
40.	33/2005U/s 5 of TNPID Act	Sri Ekambarewwarar Saswatha Nidhi Ltd,No.11, Audiyappa Naicken Street, Chennai-79.	-do-	Awaiting court order for re-auction
41	8/2006U/s 420 IPC	Sri Sundareswara Chits Pvt Ltd,No.1,Sivasakthi Nagar, 1^st Street, Korattur, Chennai-80	-do-	Spl.P.P. opinion pending
42.	06/03	Velaiyan & others	-do-	FAD Filed Pending for orders.
43.	24/05 u/s 5 of TNPID Act	Kerala Gold Jewelery,No419/47 MTH Road, Ambattur, Chennai-53.	Tr.N.G.Kumar,Inspector of Piloce, 9840301239	Accused absconding
44.	07/09	Vignesh Telecom	-do-	For Identification of Properties
45.	03/07	Individual Cheating	Tr.M.Sathyaseelan,Inspector of Police,97910 44553	To be FAD
46.	05/07	Individual Cheating	-do-	Collection of witness statement
47.	902/08	Tamil Nadu Finance & Investments	-do-	Awating for forensic lab report for filing draft report.
48.	XCr.No.784/98,u/s 409,420,IPC	Aneja FinanceNo.46, Rejinamansion, 2^nd Line Beach, Paris ,Chennai-01	Tr.N.Venkataraman Inspector of Police,9840718973	Whereabouts not known.
49.	02/2000 u/s 5 of TNPID Act.	AAAAA Trust,No.27, Rameswaram Road, T. Nagar, Chennai-27.	-do-	Settlement in progress
50.	39/02 u/s 409,420 IPC	Noval Finance,No.14, Bagavaanatha Street, Venkatarajen Road, T.Nagar, Chennai-17.	-do-	Accused absconding
51.	20/05 u/s 5 of TNPID Act	Perfect Benefit fund Ltd,No.15, Halls Road, Egmore, Chennai-08.	-do-	Settlement in progress
52.	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
53.	01/07	Padmachand Lunawat	-do-	Amount fully settled
54.	06/07	VGP Agro Farm (p) Ltd	-do-	Final report under mistake of fact is pending with Spl.PP for approval
55.	745/03 u/s 406, 420 IPC	Sri Lads Benefit Ltd., & Sri Lads Commercial Syndicate.273/1, T.H. Road, Old Washermenpet, Chennai-21.	Tr.M.Chellamuthu,Inspector of Police,9840969667	Steps to be taken to frame charge sheet.
56.	02/07 u/s 420, 120 (b) IPC	Ajantha CareNo13, Moosa Sait Street,T. Nagar, Chennai-17	-do-	Steps to be taken to frame charge sheet.
57.	04/07 u/s 5 of TNPID Act	Vyasarpadi Benefit Fund Ltd.No.48, Santhinagar, VIth Street, Vyasarpai, Chennai-39.	-do-	Settlement in progress
58.	351/97	Srimathy Malathy Thangamaligai	-do-	Amount settled. Awaiting for paper publication
59.	09/02	Krest Finance Ltd.	-do-	FAD Final report filed on 27.04.10
60.	11/02	Kodaikannal Finance	-do-	Amount fully settled
61.	42/02	Chola Finance	-do-	amount settled. FAD proposal submitted to superior officer.
62.	43/02	Investment Enterprises India Pvt.Ltd.	-do-	FAD Final report filed on 30.04.10
63.	15/05	Meenamibga Benefit Fund	-do-	Amount Settled
64.	08/07	Mrs.Sathee	-do-	FAD Final report filed on 16.07.09

No. of PT Cases	94
No. of UI Cases	64
Total	158

88	31/05 u/s 420 & 120(b) IPC	Unregistered Chit Fund(Soundarajan)	Tr. Annadurai,Inspector of Police,9444415815	JM. Court. Thiruvettiyur.	PT.
89.	6/05 u/s 420 & 120 (b) IPC	Un registered Chit Fund(Soundarajan)	-do-	-do-	PT.
90.	30/05 u/s 420 & 120(b) IPC	Un registered Chit Fund(Soundarajan)	-do-	-do-	PT.
91.	3/2004	Individual ChitDeepavali (Yamini Finance)	Tr.M.Sathyaseelan,Inspector of Police,97910 44553	-do-	P.T
92.	1/03, U/s. 420 IPC	Individual Chit (Ernavour)	- do -	- do -	P.T
93.	57/02, U/s. 420 IPC	Chowdary Finance	- do -	- do -	P.T
94.	2/03, U/s. 420 IPC	Traders Case	- do -	- do -	P.T

48.	1056/97 u/s 120(b),409,420 IPC.	Badma Group of companies.	Tr.B.Marudhupandian,DSP 9444089724	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. Annadurai,Inspector of Police,9444415815	-do-	P.T.
51	557/97 u/s 420 r/w 34 IPC	Amudha Gold Palace	Tr.Anbalagan,Inspector of Police,9444955259	-do-	P.T.
52	992/96 U/s420,409 and 120(b) IPC	Lakshmi Gold House	Tr.B.Marudhupandian,DSP 944408972	-do-	P.T

53.	1097/96 U/s409,420 IPC	Surya Estate Finance	Tr.B.Marudhupandian,DSP 944408972	XI MM Saidapet	P.T
54.	1583/97 U/s420,409 IPC and Sec 5 of TNPID Act	Lakshmi Thangamaligai	Tr.D.Balakrishnan,DSP 9444089724	-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.B.Marudhupandian,DSP 9444089724	-do-	P.T
57.	661/96	Thirumagal Traditional Chits fund Ltd	Tr.Amaravarman,DSP 9940082757	-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	Tr.A.Peer Basha,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.Chellamuthu,Inspr of Police,9840969667	-do-	P.T