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
Safdarjung Enclave,
New Delhi-110029
E) Name of accused : (1) M/s Hoffland Share Shoppe Ltd.
421, Ansal Chambers-2,
Bhikaji Cama Place,
New Delhi ... company and
subsequently misappropriating the invested amount, Directors & principal
employees of Hoffland Finance Ltd. Company and its sister-concerns were sent
up to face
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
Hari Mittar vs M/S Hoffland Finance Ltd on 21 January, 2015
1
IN THE COURT OF MS PREETI PAREWA : METROPOLITAN
MAGISTRATE - 02 : SOUTH : SAKET ... COURT : NEW DELHI
Col. Hari Mittar vs M/s Hoffland Finance Ltd
CC No 1948/14
U/s 138 Negotiable Instruments Act
Unique Identification
India,
New Delhi-110001 .....Petitioner
Versus
1. Manohar Lal Badam
Director, Hoffland Finance Ltd.
R/o E-15/B, DDA Flats, Munirka,
New Delhi ... Aluggel Subba Rao (since deceased)
Director, Hoffland Finance Ltd.
R/o CS-91/398, West Azad Nagar,
Krishna Nagar, Delhi-51.
3. Vinod Pant
Chief
Sansad Marg, New Delhi
E) Name of accused : (1) M/s Hoffland Finance Ltd.
1207, Hemkunt, Rajindra
Place, New Delhi-110008
(2) B.B.Sharma ... company and
subsequently misappropriating the invested amount, Directors & principal
employees of Hoffland Finance Ltd. Company were sent up to face trial for
committing offences
Yamuna Vihar,
Delhi-110053
E) Name of accused : (1) M/s Hoffland Finance Ltd.
1207, Hemkunt, Rajindra
Place, New Delhi-110008
(2) B.B.Sharma ... Sharma,
M.N.Badam and A.Subba Rao (Directors of M/s Hoffland Finance Ltd. Company)
were sent up to face trial for committing offences
Sharma,
M.N.Badam and A.Subba Rao (Directors of M/s Hoffland Finance Ltd. Company)
were sent up to face trial for committing offences ... furtherance of this conspiracy, they floated
number of companies including M/s Hoffland Share Shoppe Ltd. which was a
subsidiary of M/s Hoffland Finance
were responsible for conduct of
affairs of the company M/s Hoffland Investment Limited (hereinafter referred to
as Company) registered with the office ... facts of the complaint and stated that
the Company M/s Hoffland Investment Limited is duly registered with the office
of ROC. Originally, the Company
working under one Sh. B. B. Sharma, who was the
owner of Hoffland Group of Companies. Defendant no.2 was
working as assistant manager ... Sales department of M/s.
Hoffland Remedies Limited, while defendant no. 3 was working
as domestic help at the residence of Sh. B. B. Sharma
