Report No. 143
Statement showing Refund/Non-Refund of Company Deposits by Private Companies
Sl. No. |
Name of Company |
No. of Complaints received from the depositors |
Information furnished by the Company |
Refund/Remarks |
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Amount involving |
No. of Deposits |
Total amount involved |
No. of cases pending before |
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Less than Rs. 11,000 |
Above Rs. 11,000 |
Less than Rs. 11,000 |
Above Rs. 11,000 |
CLB |
Courts |
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1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
1. |
M/s Dalmia Biscuits Pvt. Ltd. Rajpura-140401. | .. |
.. |
.. |
.. |
.. |
.. |
Reminded on 20-6-91. | |
2. |
M/s Experto Industrial Engravers Pvt. Ltd., Plot No. 18/4, 1914 Hadapsar Industrial Estate, Pune. | 1 |
.. |
90 |
.. |
Rs. 2.5 lakhs |
.. |
.. |
Sick Company 95% deposits have been repaid/refunded about Rs. 2.4 lakhs to 86 depositors vide Co.'s letter dated 29-8-90. |
3. |
M/s Emenvee Scientific Instrument (P) Ltd., Trimoorti 455/88, T.M.V. Nagar, Pune-37. | 1 |
.. |
.. |
.. |
.. |
.. |
.. |
Reminded on 20-6-91. |
4. |
M/s East West Engineering Project (P) Ltd., T-80, MIDC, Bhosari, Pune-26. | 2 |
.. |
.. |
.. |
.. |
.. |
.. |
Do. |
5. |
M/s Emenvee Scientific Industrial (P) Ltd., Trimoorti T.M.V. Nagar, Pune-37. | 1 |
.. |
.. |
.. |
.. |
.. |
.. |
None of the depositors overdue for payment & remain unrefunded (22-3-91). |
6. |
M/s Masvy Co. Pvt. Ltd., 18, Tadwade, Chor Bazar Bombay-2. | 20 |
.. |
.. |
.. |
.. |
.. |
.. |
Reminded on 20-6-91. |
7. |
M/s Malasi Savings & Finance Co. Pvt. Ltd., 21/23, E.C. Road, Dehradun. | 1 |
.. |
.. |
.. |
.. |
.. |
.. |
Paid Rs. 3460 Co.s letter dated 2-8-91. |
8. |
M/s Mass Communications & Marketing (P) Ltd., Industrial Assurance Buliding, Bombay-20. | 1 |
.. |
.. |
.. |
.. |
.. |
.. |
Do. |
9. |
M/s Palghar Rolling Mills (P) Ltd., Mittal Chambers, Nariman Point, Bombay. | 2 |
.. |
175 |
Rs. 95,000 |
Rs. 6.83 lakhs |
8 |
.. |
Vide Company's letter dated 17-7-90 (Sick Unit). |
10. |
M/s Puri Construction (Bombay) Pvt. Ltd., G.T. Hospital Complex, Bombay-400 001. | 1 |
.. |
.. |
.. |
.. |
.. |
.. |
Reminded on 20-6-91. |
11. |
M/s Sargar Engrs. (P) Ltd., 759/90A, Deccan Gymkhana, Pune-411 004. | 2 |
.. |
.. |
.. |
.. |
.. |
.. |
Reminded on 26-6-91. |
12. |
M/s Sallgenco Mktg. Co. (P) Ltd., Budhawar Peth, Gangotri Chowk, Shanti Devi Apartment, Pune-2. | 4 |
.. |
.. |
.. |
.. |
.. |
.. |
Rs. 9000 vide their letter No. SMC/Gen/3044 dt. 16-3-91. |
13. |
M/s Saular Paints & Varnish Works Pvt. Ltd., Vihar Lake Road, Bombay-51. | 2 |
.. |
.. |
.. |
.. |
.. |
.. |
Reminded on 26-6-91. |
14. |
M/s Space Age Engg. Project (P) Ltd., 'Reshma;, 7/79, Baner Road, Near Singh Housing Society, Aundh, Pune-37. | 1 |
.. |
.. |
.. |
.. |
.. |
.. |
Do. |
15. |
M/s VANAZ Engineering Pvt. Ltd., 85/1, Paud Road, Pune-29. | 12 |
.. |
314 |
14 |
Rs. 24.27 lakhs |
.. |
.. |
Sick company, IDBI sanctioned 80 lakhs, 130 depositors paid 6.60 lakhs, 2.42 lakhs paid to 62 depositors vide letter dt. 7-7-90. Total amount involved for repayment to the depositorsincluding whose deposits have not matured is Rs. 38.40 lakhs and total depositors are 480 vide company's letter dt. 20-4-91. |
Total |
39 |
.. |
.. |
.. |
.. |
.. |
.. |
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(Private companies which are sick relief units are not counted for the totaling purpose. Repaid Rs. 12,460 to 3 depositors.). |
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