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
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
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
Puram (EOW) Page-3/20
to Chairman of Hoffland and JVG Group of Companies who have
cheated their investors. It was mentioned that it appeared
Sharma, who was the
Chairman cum Managing Director of the Hoffland Finance Ltd ,
entered into conspiracy somewhere in the year 1996-97 to
cheat ... Sharma was declared proclaimed offender and he was
representing the company viz Hoffland Finance Ltd. Accused
M.N. Badam and A. Subba
