Mega Cases
1.
Anubhav Group of Companies.
2.
Ramesh Car Finance Corporation,
3.
Fidelity Finance Ltd.,
4.
Thirumuruga Group of Companies,
5.
GNS Nidhi Ltd &
Devi Gold House,
6.
SanMac Motor Finance,
7.
RPS Benefit fund Ltd,
8.
RBF Nidhi Ltd.,
9.
Mercantile
Credit Corporation (M.C.C Finance Ltd.),
10.
Madras
Motor Finance And
Guarantee Company Ltd.,
11.
PNL Nidhi LTD.,
12.
Kothari Orient Finance,
13.
Orient
Benefit Fund Ltd.,
14.
Alwarpet Benefit Fund Ltd.,
15.
Park Town Benefit Fund Ltd.,
16.
Shoppers Investments,
17.
Dugar Finance India Ltd.,
18.
Sowdambika Group of Firms.
List of PT and UI Cases of EOW -II Hqr, Chennai | 
