Hoffland Finance Ltd vs . on 18 October, 2019
Author: Jayant Nath
Bench: Jayant Nath
$~J
* IN THE HIGH COURT OF DELHI AT NEW DELHI
% Judgment ... Pronounced on: 18.10.2019
+ CO.PET. 351/1999
RE-HOFFLAND FINANCE LTD. ..... Petitioner
Through Mr.Sanjeev Ralli, Mr.Atul Verma and Ms.Urvi Kohli,
Advs
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
Sharma vs Hoffland Finance Ltd. (In Liqn.) & Ors. on 20 September, 2021
Author: Rajiv Shakdher
Bench: Rajiv Shakdher , Talwant Singh ... Through: Mr.Jayant Mehta, Sr.Advocate with
Mr.Dheeraj Gupta, Advocate.
versus
HOFFLAND FINANCE LTD. (IN LIQN.) & ORS. ..... Respondents
Through: Ms. Ruchi Sindhwani
identical issue came up for consideration before the Company Law Board in Hoffland Finance Ltd., In re., which is reported in 1997 Company Cases ... question except for the aforesaid decision of the Company Law Board in Hoffland Finance Ltd. (supra). I have carefully perused the decision of Hoffland Finance
complainant that he was enticed by the Directors and officials of the Hoffland Group of Companies to deposit the money. It is also alleged that ... hundreds of other investors had deposited their life time savings with the Hoffland Group of Companies. In most cases neither the principal nor the interest
Sharma who happened to be the Chairman
and Managing Director of Hoffland group of Companies. The
latter has been engaged in accepting deposits and giving
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
