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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. RPS Benefit fund Ltd,
7.
RBF Nidhi
Ltd.,
8. Madras Motor Finance And
Guarantee Company Ltd.,
9.
Kothari Orient Finance,
10.Orient Benefit Fund Ltd.,
11.
Alwarpet
Benefit Fund Ltd.,
12.
Park Town
Benefit Fund Ltd.,
13.
Shoppers Investments,
14.
Dugar Finance India Ltd.,
15. Sowdambika Group of Firms.
16. Suprabath Chits and Investments
17.
JBJ City
Developers
18.
City Limouzines
India Ltd.
19. Gold Power Marketing Company
20. Rich India Marketing
List of PT and UI Cases of EOW -II Hqr, Chennai
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