each; these IVPs had been given to him by M/s
Hoffland Finance Ltd. as a security for a loan which had been advanced ... 2007 Page 1 of 5
by the applicant to M/s Hoffland Finance Ltd.; the loan advanced by
him to M/s Hoffland Finance
Delhi to the effect that Brij Bhushan Sharma, Chairman of
M/s. Hoffland Group of Companies has duped many investors, including him,
in the name ... Newspapers. Complainant had invested Rs. 10,000/ on 01.01.97
with M/s. Hoffland Investments and three post dated cheques were drawn
towards principal and interest
vide order dated 13/02/2009)
..........Accused No. 5
6. M/s Hoffland Finance Ltd., a Company
Incorporated under the Companies Act
Registered office ... 2006)
..........Accused No. 6
7. Sh. B.B. Sharma, Chairman, Hoffland
Finance Ltd. R/o B-2/54, Safdarjung Enclave,
New Delhi.
(Since PO vide
giant-sized
companies including Non- Banking Finance
Companies (NBFCs) like JVG Finance, Hoffland,
CRB Capital Market, Crystal Credit etc. with their
branches and assets spread