Details report of NBFC collected in Gomati District
Udaipur,3 June,2016: As per order of complain dated 31.03.2016 passed by High Court of Tripura in WP(Crl)03 of 2014, the DM & Collector had issued a letter for all SDMs of Gomati district where said it to furnish the details reports on accused companies those are basically Non Banking Financial Company(NBFC). As per letter bearing number No.F.1(14)/DM/G/IF/2015/136-137, three sub divisions Udaipur, Amarpur and Karbook taken initiative to furnish report as per formate like 1) List of NBFCs 2) Names of Board of Directors of each companies 3) Details of Moveable & immoveable properties of the companies and Board of Directors 4) Number of cases lodged by the Competent Authority 5) Action taken in regard to attachment of properties of the Companies. On behalf of SDM office of Udaipur, it has informed that a report has furnished to competent authority as per order of DM. Although it was not informed directly by the SDM office of Udaipur but a source has informed that the officials of SDM office had inspected all office of NBFCs and sized many important documents and reports. The source has also informed it that maximum information relating with their company had stolen from their office and all kind of official furniture are there in condition of haphazard.The DM of Gomati District had also issued a letter bearing number No.F.1(15)/DM/G/SS/14/58-59 and directed it to SDM of Udaipur and Amarpur to furnish a details report on movable and immovable properties of Warish Financial Institution Ltd and said it also to submit a report relating with Board of Directors of its company for attachment under TPID Act 2000. The DM mentioned the reference number of Copy of High Court of Tripura order number No. F 40(13)- HCT/ BENCH/CRL/20016/3546-56 Date. 08-04-2016 in the letter.On be half of SDM office source it has also informed that all kind of information as per order has prepared by SDM office and will submit with in this week.Another source of SDM office of Udaipur has informed it that Warish Financial International Ltd is liable to pay at amount of Rs. 9.4crores but it has inspected that mentioned company is the owner of sofar at amount of Rs.4crores.