Sl. No.

Name of Company

No. of Complaints received from the depositors

Information furnished by the Company

Refund/Remarks

Amount involving

No. of Deposits

Total amount involved

No. of cases pending before

Less than Rs. 11,000

Above Rs. 11,000

Less than Rs. 11,000

Above Rs. 11,000

CLB

Courts

1

2

3

4

5

6

7

8

9

10

1.

M/s Amogh Industries Co. Perfect Growth Funds Pvt. Ltd., 37/20-C, Shankar Sheth Road, Pune.

21

1

..

..

..

..

..

Reminded on 18-6-91. The concern is a firrm constituted by Mr. GS Ekbote, invited deposits and cheated the depositors. A criming case has been filed against him at pune.

2.

M/s Audo Com. Industries (P) Ltd., C/o Perfect Growth Fund A Management 37/20, Modi Mansion, Shankar Sheth Road, Pune-37.

5

..

..

..

..

..

..

-do-

3.

Anamika Industries, Licencee Perfect Industries, Shankar Seth Road, Pune.

18

2

..

..

..

..

..

-do-

4.

M/s A.R. Industries, 177, Deccan Calle Road, Yerwada,Pune-411006.

2

..

..

..

..

..

..

Reminded on 18-6-91.

5.

M/s Amogh Enterprises, 64, Sahara Road, Andheri, Bombay-69.

1

..

..

..

..

..

..

-do-

6.

M/s Aishwariya Investment Corpn., 111 Parmar Chambers, 3-4, B.J. Road, Pune.

1

..

..

..

..

..

..

Reminded on 18-6-91.

7.

M/s Auryed Rasgem Karve Road, Pune.

1

..

..

..

..

..

..

-do-

8.

M/s Ambalal Sarabhai Enterprises Ltd., Wadi Wadi, Baroda.

12

1

1337

119

Rs. 77.11 lakhs

..

..

On a reference by the Law Commission CLB vide Order dated 4-6-91 ordered. 143 depositors to be refunded by 13-6-91, 253 by 31-8-91.

9.

M/s Asiatic Oxygen Ltd. Dalhousie Square, Calcutta.

1

..

..

..

..

..

..

CLB has directed the Company to make payment to all the depositors in chronological order of the date of maturity (company letter dated 22-4-91).

10.

M/s Amodh Industries Boginder, C-4, Kher, Tatya Tope Kanwar, Pune-411040.

3

..

..

..

..

..

..

Reminded on 18-6-91.

11.

M/s Andhra Steel Corporation, 8, Old Post Office Street, Calcutta-700 001.

1

..

..

..

..

..

..

-do-

12.

M/s Andhra Pradesh Scooters Ltd., 18-A, Industrial Development Area, Patanchera-502319. Distt. Medak (AP)

2

..

..

..

..

..

..

Rs. 500 refunded (Co. letter dt. 11-5-91).

13.

M/s Anil Hard Board Fast, Bombay.

1

..

..

..

..

..

..

Reminded on 18-6-91.

14.

M/s Ahmedabad Mfg. & Calico Printing Co. Ltd., Ahmedabad.

4

..

..

..

..

..

..

-do-

15.

M/s American Refrigerator Co. Ltd., 13-C, Russel Street, Calcutta-700001.

1

..

..

..

..

..

..

Rs. 4749 refunded with interest. (Co. letter dt. 25-4-91).

16.

M/s Blue Moon Complex, 66, M.G. Road, Bangalore 560001.

1

..

..

..

..

..

..

Reminded on 18-6-91.

17.

M/s B.S.T. Ltd., Allahabad Bank Building, 17 Parliament Street, New Delhi-1.

1

..

..

..

..

..

..

-do-

18.

M/s. Bajaj Electronics 678/679, S.B. Market, Chickpet, Bangalore 500053.

4

..

..

..

..

..

..

-do-

19.

M/s Bharati Engg. Co. Industrial Estate, Dombivali-421201. (Bombay)

5

..

..

..

..

..

..

-do-

20.

M/s Blossom Manufacturing Co. Ltd., Pune.

1

..

..

..

..

..

..

-do-

21.

M/s Buymer Garden Industries, Central Bank Bldg. M.G. Road, Bombay-400009

1

..

..

..

..

..

..

Reminded on 18-6-91.

22.

M/s Bagai Motor Service, 82/84, Janpath, New Delhi.

1

..

..

..

..

..

..

-do-

23.

M/s Bunspur Spinning Mills and Industries Ltd., 120, Government Place, East, Calcutta-700069.

2

..

..

..

..

..

..

-do-

24.

M/s Bilaspur Spinning Mills Industries Ltd., 2nd floor, 5-A, Bahadurshah Zafar Marg, New Delhi-110001.

2

..

..

..

..

..

..

-do-

25.

M/s Bharat Steel Tubes Ltd., Allahabad Bank Building, 17, Sansad Marg, New Delhi-1.

1

..

..

..

..

..

..

-do-

26.

M/s Centron Ltd., Industrial Assurance Bldg. Opposite Churchgate Stn. Bombay-20.

3

..

..

..

..

..

..

Co. trying to expedite payment as per scheme of the High Court.

27.

M/s Cee Electroplators & Auto Ltd., 37/2-C, Shankar Sheth Road, Pune-37.

1

..

..

..

..

..

..

Reminded on 18-6-91.

28.

M/s Central Industrial Combine Industries, Annexe Bldg. Bombay-20.

6

..

..

..

..

..

..

-do-

29.

M/s Chetan Industries, C/o Perfect Industries 37/2-C, Modi Mansion, Shankar Sheth Road, Pune-37.

14

5

..

..

..

..

..

Reminded on 18-6-91. The concern is a firm constituted by Mr. G.S. Ekbote, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

30.

M/s Collins & Company, Bentex, Building, Julsiwadi, Off. Tardeo Road, Bombay-34.

2

..

..

..

..

..

..

Reminded on 18-6-91.

31.

M/s Consolidated Finance Corporation 1-Bauson Apartment, 30th road, Pali Naka Bandra, Bombay-50.

2

..

..

..

..

..

..

-do-

32.

M/s Century Tubest Ltd., Sector-26, Rohtak Road, Bhiwani (Haryana).

2

..

..

..

..

..

..

-do-

33.

M/s Dynamatic Forging India Ltd., 603, Kedarnath Building, opposite Kharsta, Khar (West), Bombay-52.

1

..

..

..

..

..

..

The company has taken loans only from known persons and refunded the same. (see letter dated 24-4-91.)

34.

M/s Devi Prasad Khandeli Khandelwal & sons, Iron & Steel Piping Merchants, Khandelwal Estates, Bhandup-11-78, Bombay.

..

..

..

..

..

..

..

Reminded on 20-6-91.

35.

M/s Das Reprographics Ltd., P-10, Taratala Road, Calcutta-88.

1

..

..

..

..

..

..

Reminded on 20-6-91.

36.

M/s Dhare Laxmi Funds (I) Ltd., Shivalaya Bldg., 4th Floor, 158, Madras.

11

..

..

..

..

..

..

-do-

37.

M/s Dhan Lami Consolidates Finance & Industrial Investments, Shivalaya Building, Madras.

3

..

..

..

..

..

..

-do-

38.

M/s Dorabjee & Co. Camp, Pune-411 001.

3

..

..

..

..

..

..

-do-

39.

M/s Dunlop India Ltd., Dunlop House, 578 Mirza Sahib Street, Cacutta-16.

..

..

..

..

..

..

..

Reminded 20-6-91. Not a case of refund of deposit but non-receipt of FDR. Co. letter 25-6-91.

40.

M/s Elektronic, 3, Elektronic Co-op Estate, Satara Road, Pune-9.

8

..

..

..

..

..

..

Reminded 20-6-91.

41.

M/s Eagle Enterprises M.S. Building No, 21, Room No. 753 ,Chaber Colony, Bombay-74.

1

..

..

..

..

..

..

-do-

42.

M/s Enemelled Wires Ltd., Khanna Constructions House, 41-A Gaffar Khan Road, Worli, Bombay-18.

3

..

..

..

..

..

..

-do-

43.

M/s Forge Allied Industries Ltd., P.B. No. 41, Off. 2nd Pokhran Road, Majiwada, Thane.

1

..

..

..

..

..

..

Reminded 20-6-91.

44.

Investments Ltd., 83, Park Street, Calcutta.

91
65
156

3

..

..

..

..

..

-do-

45.

M/s G.P. Upadhye & Sons Sardar Greh Building, 198, Lokmanya Tilak Marg, Bombay-2.

2

..

..

..

..

..

..

Refunded Rs. 2500 Concern is a firm.

46.

M/s General Payment and Chemical Products, Viharlake Road Saki Naka, Bombay-72.

4

..

..

..

..

..

..

Reminded on 20-6-91.

47.

M/s Gem Industries Licencee Perfect Industries 37-2/C Shankar Sheth Road, Pune

14

3

..

..

..

..

..

Reminded on 20-6-91. The concern is a firm constituted by Mr. G.S. Ekbote, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

48.

M/s Gas & Metal Operator, 123/453, Fazal Ganj, Kanpur.

23

8

..

..

..

..

..

A criminal case has been filed against him at Pune.

49.

M/s Gem Coporation, A-18, 'H' Block MIDC, Pimpri, Pune-18.

3

..

..

..

..

..

..

-do-

50.

M/s Gupta Agencies, 6/7, Blue Gardina, 5th Floor

2

1

..

..

..

..

..

-do-

51.

M/s Gestetner (India) Ltd., H.O. 6. Bahadur Shah Zafar Marg, New Delhi-2

1

..

..

..

..

..

..

The Company has written to the depositors to surrender the Fdks and it shall make payment of Rs. 1000 immediately D.O. Lt. 29-1-91.

52.

M/s H.P. Agro Industries, Shimla.

3

..

..

..

..

..

..

On a reference by the Law Commission CLB directed to Co. to make payment to all the depositors.

53.

M/s Hindustan Engg. Co. A-18, H-Block, MIDC, Pimari Pune-18.

14

..

..

..

..

..

..

Reminded on 20-6-91.

54.

M/s Hifco Finance Ltd., 69, Nagar June Hills, Hyedarabad-500482.

4

..

..

..

..

..

..

-do-

55.

M/s Huda Leasing Ltd., Sanchi (5th floor), 77, Nehruu Place, New Delhi.

1

..

..

..

..

..

..

-do-

56.

M/s Hindustan Engg. Co. 20, Dinesh Chambers, Karve Road, Pune-18.

1

..

..

..

..

..

..

-do-

57.

M/s Integrated Trading Combine, 19, Ganesh Chamber, Kirkee Road, Pune-29.

14

..

..

..

..

..

..

-do-

58.

M/s IPCO Paper Mills, Elphinston Mills Compound, Bombay-13.

21

..

..

..

..

..

..

Reminded on 20-6-91.

59.

M/s Indian Sewing Making Co. Ltd., 3, Nehru place, New Delhi-17.

1

..

..

..

..

..

..

-do-

60.

M/s Indico Constructions, Omex Apartment, 64, Sahar Road, Andheri (E), Bombay- 69.

3

3

..

..

..

..

..

-do-

61.

M/s Iravati Industries, Shankar Seth Road, Pune.

11

1

..

..

..

..

..

Reminded on 20-6-91. The concern is a fixed constituted by Mr. G.S. Ekbote invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

62.

M/s Indian Motors Corpn. Ltd., Madan Mohan Malvia Marg, Lucknow.

1

..

..

..

..

..

..

Reminded on 21-6-91.

63.

M/s Jindal Steel Tubes, Sahibabad, Hyderabad.

1

..

3

..

..

..

..

Refunded Rs. 3,000 FDRs amounting to Rs. 15.000 remaining unpaid as on 7-3-91.

64.

M/s Jyoti Ltd., Chemical Ltd., PO Baroda, Pin-390 003.

5

..

..

..

..

..

..

The Co. shall be making payment before the end of July, 91. Co. letter dated 1-3-91.

65.

M/s Janpriya Finance Industrial Investment (India) Ltd., Central Regional Office 4B/10, Jhandawalan, New Delhi.

428

..

..

..

..

..

..

The Co. management vest upon the management constituted by the Calcutta High Court. Co. is not authorised to sign any cheque to sanction payment. Co. letter dated 21-2-91. A letter dated 7-6-91 has been written to Justice S. Mitra (Retd.) to intervene.

66.

M/s J.K. Synthetics Ltd. Kamala Tower, Kanpur.

1

..

..

..

..

..

..

A case of pre-matured FDR. Co. letter 24-5-91.

67.

M/s Kusum Constructions Co., A-2/ 203, Laxmi Centre, S.V. Road, Andheri (West) Bombay.

1

..

..

..

..

..

..

Reminded on 21-6-91.

68.

M/s K.T. Dangre & Co. Ltd., 82, N. Master Road, Bombay-23.

4

1

..

..

..

..

..

-do-

69.

M/s Krishna Super Mills, P.O. Krishna Kuttar, Distt. Belgaum (Karnataka).

1

..

..

..

..

..

..

-do-

70.

M/s Keena Barrels Mfg. Co. Ltd., 92, Raviwar Peth, Pune-2.

7

..

..

..

..

..

..

-do-

71.

M/s Khandelwal Tube Industries, Rehman Mansion-448, Bhagat Singh Road, Colaba, Bombay-39.

1

..

..

..

..

..

..

-do-

72.

M/s Kranti Industries, C/o Pestril Growth Fund 7 Management Services (P) Ltd., 32/2-C, Modi Mansion, Shankar Sheth Road, Pune-37.

21

..

..

..

..

..

..

Reminded on 20-6-91. The concern, is a firm constituted by Mr. G.S. Ekbote invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

73.

M/s Krishna Engg. Works, A-107, Wazipur Industrial Area, Delhi-52.

10

..

..

..

..

..

..

Concern is a firm Refunded all deposits.

74.

M/s Kulkarni Foundries, Hadapsar Industrial Estate, Pune-13.

20

..

..

..

..

..

..

Reminded on 26-6-91.

75.

M/s Kulkarni Constructions, 19, Ganesh Chambers, Karve Road, Pune-4.

6

1

..

..

..

..

..

-do-

76.

M/s Khaitan Spinning & Weaving Co. Ltd., Bombay-38.

1

..

..

..

..

..

..

-do-

77.

M/s Krishna Sugar Mills Ltd., P.O. Krishna, Belgaum, Karnataka.

1

..

..

..

..

..

..

-do-

78.

M/s Kala Bharati Granthalaya, 1712/1B, Sadashivpeth, Udyan Bhavan, near Bhikar Das Murti Pune-30.

3

..

..

..

..

..

..

The concern is a shop and running small library. The deposit has been refunded. (Propritor's letter 7.3-91)

79.

M/s Karnataka Ball Bearings Corpn. Ltd., 21-B, Belwadi Industrial Area, Belwadi, Mysore 571186.

1

..

..

..

..

..

..

Reminded on 20-6-91.

80.

M/s Laxmi Chand Bhaji Ltd., 75, Nehru Bill Urle (East), Bombay-99.

31

..

..

..

..

..

..

-do-

81.

M/s Laghate Enterprises, Unit No. 115, 383, S & P Road, Bombay-4.

116

..

..

..

..

..

..

-do-

82.

M/s Lohia Machines Ltd., Kanpur.

6

..

..

..

..

..

..

Payments made to our depositors od Rs. 2,849 Co. letter 21-5-91, 28-5-91 and 5-6-91.

83.

M/s Lords Group Housing Finance Ltd., 1644, Near New Post Office, Gandhi Nagar, Delhi-31.

4

..

..

..

..

..

..

The company is hopeful to pay to all the depositors after may 91. Co. letter 1-5-91 and Commission letter dated 21-5-91.

84.

M/s Mazda Industries & Leasing Ltd., 317 Maker Chamber No. 221, Nariman Point, Bombay-21.

50

..

..

..

..

..

..

Refunded Rs. 5,523 they will be paying to all the depositors whose depositors are Rs. 3,000 or less as suggested by the Commission letter dated 27-2-91.

85.

M/s Maithili Industries, C/o Perfect Growth Fund & Management Services (P) Ltd., 37-2-C, Modi Mansion, Shankar Sheth Road, Pune-37.

9

7

..

..

..

..

..

Reminded on 26-6-91. The concern is a firm constituted by Mr. G.S. Ekbotet, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

86.

M/s Modi Rubber Ltd., Modi Nagar.

2

..

263

16

Rs. 15.29 lakhs

..

..

Refunded as per terms of deposit pending deposits have not been claimed. Co. letter dated 18-7-90.

87.

M/s M.S. Parekh & Co, 1183, Shivaji Nagar, Pune.

390

280

..

..

..

..

..

Reminded on 26-6-91.

88.

M/s Maya Udyog, 45, Bajaj Bhawan, Nariman Point, Bombay.

1

..

..

..

..

..

..

Reminded on 26-6-91.

89.

M/s Mass Communication Marketing (P) Industrial Assurance Bldg., Bombay.

1

..

..

..

..

..

..

-do-

90.

M/s Machinery Mfg. Corpn. Ltd., Congress Nagar, Bldg. No. 25, Convent Street, Bombay-39.

15

..

..

..

..

..

..

-do-

91.

M/s Maharashtra Scooters Ltd., C/o Bajaj Auto Ltd., Bombay-Poona Road, Pune-35.

1

..

..

..

..

..

..

Refunded Rs. 500. Co. letter dated 24-5-91.

92.

M/s Mee Metal Boxes Co. of India Ltd., Devnar Sadhu Sovide, Bombay-88.

2

..

..

..

..

..

..

Reminded on 26-6-91.

93.

M/s MCS Ltd., C-3, Community Centre, Safdarjang Development Area, New Delhi.

1

..

..

..

..

..

..

Refunded Rs. 1,250. Co. letter dated 2-5-91.

94.

M/s Malasi Savings & Finance Co. Ltd., 21/23, EC Road, Dehradun.

1

..

..

Deleted Pvt. Co.

..

..

..

Reminded on 26-6-91.

95.

M/s Maharashtra Savings, M/4, Chiranjiv Tower, Nehru Place, New Delhi.

1

..

..

..

..

..

..

Letter returned addressee left.

96.

M/s Nava Industries, Licencee Perfect industries, Shankar Sheth Road, Near HG Society, Pune.

13

1

..

..

..

..

..

Reminded on 20-6-91. The concern is a firm constituted by Mr. G.S. Ekbote, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

97.

M/s Nirmam Mechanical Erectorars Ltd., A-61, Rajashri Shahu, Satara Road, Pune-37.

1

..

..

..

..

..

..

The Company is taking all steps to make payments as soon as possible. Co. letter 12-10-90.

98.

M/s Noble Electricals Co. Mohin Industrial Estate, Bombay-16.

1

..

..

..

..

..

..

Reminded on 20-6-91.

99.

M/s Nirman Builders, Pushap Raj Villa, A-16, Rajarshi Shahu Society, Pune-Satara Road, Pune.

16

3

..

..

..

..

..

Firm taking steps to furnish information as early as possible. Co. letter 8-10-90.

100.

M/s Nirman Investment, Pushap Raj Villa, A-6, Rajarshi Shahu Society Satara Road, Pune.

18

1

..

..

..

..

..

Firm taking steps to furnish information as early as possible. Co. letter 8-10-90.

101.

M/s Nirman Enterprises, Pushap Raj Villa, A-6, Rajarshi Shahu Society, Satara Road, Pune.

11

1

..

..

..

..

..

-do-

102.

M/s Nirman Engineering Corpn. A-6, Rajashri Shahu Society, A-6, Pushkar Raj Villa, Satara Road, Pune.

54

5

..

..

..

..

..

Refunded Rs. 6,000. Co. letter dt. 7-5-91.

103.

M/s New India Fisheries, Savitri House, Bombay-5.

1

..

..

..

..

..

..

Reminded on 20-6-91.

104.

M/s Oswal Agro Mills Ltd., 25/B-6, New Pathak Road, New Delhi-5.

1

..

..

..

..

..

..

No FDR exceeding 60 days after maturity is pending. Co. letter 26-2-91.

105.

M/s Orissa Industries Ltd., Rourkela.

1

..

..

..

Rs. 1.17 lakhs

..

..

Paid Rs. 3,000 & the company assured to repay all deposits by July 91. Co. letter dated 25-5-91.

106.

M/s Orient Abrasions Ltd., 1101, Ansal Bhavan, 164, K.G. Marg, New Delhi.

7

..

..

..

..

..

..

Refunded Rs. 10,513.

107.

M/s O.T.A. India, 159, Colaba Road, Near Colaba Post Office, Bombay-5.

3

1

1500
Prior to 15-2-86

..

..

..

..

The Co. is paying Rs. 22,000 p.m. for the cases, settled in the courts. For other the Co. is paying instalments ranging from Rs. 250 to Rs. 1,000 p.m. Co. letter dated 6-3-91.

108.

M/s Oriental Power Cables, Cable Nagar, Kota, (Rajasthan)

5

..

..

..

..

..

..

Letter returned without remarks.

109.

M/s Omex Builders, Omex Apartments, 64, Sahar Road, Andheri, Bombay.

20

9

..

..

..

..

..

Reminded on 20-6-91.

110.

M/s Omega Enterprises, Omex Apartment, 66, Sahara Road, Andheri (E), Bombay.

9

1

..

..

..

..

..

-do-

111.

M/s Oriental Finance & Exchange Company, D-103, Purnima Apartments, 1st floor, Podar Road, Bombay-29.

1

..

..

..

..

..

..

-do-

112.

M/s Perfect Industries, 37/2-C, Shankar Sheth Road, Pune.

27

3

..

..

..

..

..

-do-

113.

M/s Perfect Growth Industries, 37/2-C, Shankar Sheth Road, Pune.

..

1

..

..

..

..

..

-do-

114.

M/s Pure Drinks Ltd. 5, Mohan Singh building, Connaught Lane, New Delhi.

58

2

..

..

..

..

..

Rs. 368 Lakhs has been refunded. Co. letters 10-5-91, 15-3-91 and 23-5-91.

115.

M/s Perfect Growth Funds and Management Ltd., 37/2-C, Shankar Sheth Road, Pune-37.

17

4

..

..

..

..

..

Reminded on 20-6-91.

116.

M/s Perfect Motors, Co. Ltd. Modi Mansions, Shankar Sheth Road, Pune-37.

16

2

..

..

..

..

..

-do-

117.

M/s Prashant Industries C/o Perfect Growth Fund & Management Services (P) Ltd., 37/2-C, Modi, Mansion, Shankar Sheth Road, Pune-37.

15

4

..

..

..

..

..

Reminded on 26-6-91. The concern is a firm constituted by Mr. G.S. Ekbotet, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

118.

M/s Perfect Industries, 37-2/C, Shankar Sheth Road, Pune-37.

7

2

..

..

..

..

..

Some of the employees of the company have informed that one Mr. Chandu Alias G.S. Ekbote has floated various Co's. accepted the deposits to the tune of Rs. 3 Crs. A criminal case is pending against him.

119.

M/s Peter and Park Commission Ltd., 1183, Shivaji Nagar, Pune.

1

..

..

..

..

..

..

Reminded on 20-6-91.

120.

M/s Parkash Paper & Jutes Ltd., Hissar.

1

..

..

..

..

..

..

No FDR remains unrefunded (Vide Co. letter 4-3-91).

121.

M/s Pentagom Engineers, Hadhumukund, Plot No. 33, 243, East Bombay-22.

1

..

..

..

..

..

..

Reminded on 20-6-91.

122.

M/s Panipat Woollen and General Mills Ltd., Kharar (Punjab)

1

..

..

..

..

..

..

-do-

123.

M/s Republic Forge Co. Ltd., Moula Ali, Hyderabad-40.

3

..

..

..

..

..

..

-do-

124.

M/s Raja Bahadur Motilal Mills Ltd., Ambalal Dashai Marg, Bombay-23.

2

..

..

..

..

..

..

-do-

125.

M/s Ritz Contract Hotels Ltd., 12, Jawahar Lal Nehru Road, Calcutta-13.

1

..

..

..

..

..

..

-do-

126.

M/s Rustam Mills & Industries Ltd., Briz House, Station Road, Ahmedabad-14.

1

..

..

..

..

..

..

-do-

127.

M/s Ross Murarka Finance Ltd., Sterling Centre, 2nd floor, Dr. Annie Besant Road, Worli, Bombay-18.

1

..

..

..

..

..

..

Reminded on 20-6-91. No overdue deposits. Co. letter dt. 26.6-91.

128.

M/s Raymonds Synthetic Ltd., Bilaspur (MP).

3

..

..

..

..

..

..

Reminded on 20-6-91.

129.

M/s Sanchayani Savings & Investment (India), 82-2A, Bidhan, Sarani, 27, 157/2AA P.C. Road, Salt Lake, Calcutta-4.

4

..

..

..

..

..

..

Letter returned without any remarks.

130.

M/s Siemens Ltd., Bombay.

1

..

..

..

..

..

..

Rs. 5,000. No deposit is unpaid.

131.

M/s Shalimar Financers, Regd. Office, Bangalore.

6

..

..

..

..

..

..

Reminded on 26-6-91.

132.

M/s Swarna Finance, and Investment, Blue Moon Complex, P.B. No. 5064, 66, M.G. Road, Bangalore, Karnataka.

12

..

..

..

..

..

..

Letter returned (left).

133.

M/s Suyash Industries C/o Perfect Growth Fund & Management Services (P) Ltd., 37/2-C, Shankar Sheth Road, Pune-37.

22

3

..

..

..

..

..

Reminded on 26-6-91. The concern is a firm constituted by Mr. G.S. Ekbotet, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

134.

M/s Shevdes Camera Works Ltd., 427/1, Congress Wall Road, Tilakwadi, Belgaum.

1

..

..

..

..

..

..

The Co. will take little time to supply information. Letter dated 25-5-91 of Company.

135.

M/s Sachin Travels, Chhaya Bldg., R.I. Vaid Road, Dadar, Bombay-25.

1

..

..

..

..

..

..

Reminded on 26-6-91.

136.

M/s Shridhar Balchandra Construction, Bhaveswar Vihar, 383 Sardar Patel Road, Bombay-9.

10

..

..

..

..

..

..

-do-

137.

M/s Shree Shakti Mills Ltd., Mahalaxmi, Bombay-11.

3

..

..

..

..

..

..

-do-

138.

M/s Swadeshi Cotton Mills Ltd., Kanpur.

2

..

..

..

..

..

..

-do-

139.

M/s Synbiotics Ltd., Wadi-Wadi, P.B. No. 129, Baroda-7.

1

..

158

1

Rs. 7,65,500

..

..

Refunded Rs. 6,000 (5-4-91). Co has assured to pay all the 159 deposits before the end of August 91. Co. letter dated 2-7-91. Commission has advised to issue, post dated cheques to the depositors vide, letter dated 17-7-91.

140.

M/s S.S. Builders, Haji Adams Mansion, Bombay.

7

..

..

..

..

..

..

Reminded on 26-6-93.

141.

M/s CIL India Ltd., Siman House, Trausput Deptt. Road, Calcutta-88.

1

..

..

..

..

..

..

-do-

142.

M/s Sahib Singh & Sons B.I.H./B. No. 70739, Fort, Bombay.

2

..

..

..

..

..

..

Letter returned.

143.

M/s Sanchaita Investment, 586, Fanly Lane, Calcutta-1.

4

..

..

..

..

..

..

Letter returned without remarks.

144.

M/s Shamsher Sterling Cable Corporation Ltd., 7, SSI, Kirol Ghat, Kopar, Bombay-86.

3

..

..

..

..

..

..

Reminded on 26-6-91.

145.

M/s Travancore Finance & Exchange Co. Ltd., 22, Sunil Shopping Centre, J.P. Road, Bombay-58.

26

1

..

..

..

..

..

Letter undelivered. Not known.

146.

M/s Tej Industries, C/o Perfect Growth Fund & Management Service (P) Ltd, 37/2-C, Modi Mansion, Shankar Sheth Road, Pune.

20

3

..

..

..

..

..

Reminded on 26-6-91. The concern is a firm constituted by Mr. G.S. Ekbotet, invited deposits and cheated the depositors. A criminal case has been filed against him at Pune.

147.

M/s Tell Funken (I) Ltd., G-4, N.D. South Extension Part-I, New Delhi-49.

1

..

..

..

..

..

..

Letter returned without remarks.

148.

M/s Thapar Agro Mills Ltd., W-50, Greater Kailash-II, New Delhi-48.

1

..

..

..

..

..

..

Deposit refunded Rs. 2,250 Co. letter dt. 16-5-91.

149.

M/s Testeels Ltd., "Navdeep", 13/H, Income-tax Circle, Ashram Road, Ahmedabad-14.

1

..

..

..

..

..

..

Reminded on 26-6-91.

150.

M/s Udayan Credit & General Investment Co. Ltd., H.O. 1/2, Moli Sil Street, Calcutta-70013.

3

..

..

..

..

..

..

Refunded Rs. 12,060. Co. letter dt. 28-8-91.

151.

M/s Universal Dyestuff Industries Ltd., At and Post Sakarda, Distt. Baroda, (Gujarat).

1

..

..

..

..

..

..

Letter returned undelivered

152.

M/s United Diamonds Ltd., United House, 107/110, Sector 17-B, Chandigarh-17.

3

..

..

..

..

..

..

Refunded Rs. 10,311. Refunded all the 3 FDRs. Co. letters dated 11-6-19 and 26-3-91.

153.

M/s Unison & Soaks Ltd., Chandigarh (Punjab).

8

..

..

..

..

..

..

Paid Rs. 17,371 vide Co. letter dt. 3C-7-91.

154.

M/s Usha Rectifire Corpn. Ltd., Jeevan Tara, 5, Parliament Street, New Delhi-1.

..

..

..

..

..

..

..

Complaints relate to debentures. Co. letters dt. 2-4-91 & 27-5-91.

155.

M/s Universal Engineers, Narayan Bazar, Dist, Thane.

1

..

..

..

..

..

..

Reminded on 26-6-91.