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Karnataka High Court Weekly Roundup: March 18

Citations: 2024 LiveLaw (Kar) 130 To 2024 LiveLaw (Kar) 141Nominal Index:ABC AND XYZ. 2024 LiveLaw (Kar) 130M/S MARGADARSI CHITS (K) PVT. LTD AND H SRINIVAS REDDY & Others. 2024 LiveLaw (Kar).

State of karnatakaJustice vijaykumara patilJustice mi arunPavana dibburJustice anant ramanath hegdeLivelaw karJustice rajesh raiJusticek somashekharJusticek natarajanJusticenv anjariaJustice sreenivas harish kumarJustices vishwajith shettyJustice sachin shankar magadumJustice krishnaJusticem nagaprasannaPrashanth kumar

CID, Registration Dept officials to record statements of Margadarsi Chit Fund customers

CID, Registration Dept officials to record statements of Margadarsi Chit Fund customers
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Sailaja kironCherukuri ramoji raoCherukuri sailaja kironRamoji raoStamps department inspectorMargadarsi chit fund private limitedAp crime investigation departmentStamps departmentInvestigation departmentStamps departmentsMargadarsi chitsCherukuri sailajaStamps department inspector general

Margadarsi Chit Funds To Shut Down? | Margadarsi Chit Funds News

: On July 30, a notice has been given to all the subscribers of the Margadarsi chit fund stating that the Margadarsi was alleged to have many financial irregularities, criminal violations and diversion of funds under the Andhra Pradesh Registrar of Chits.

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TDP Owned Ramoji Rao, Undavalli Happy!

Former MP Undavalli Arun Kumar vowed to continue his crusade against the Margadarsi Chits. He acknowledged that the YCP government’s affidavit regarding

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CID ADG N Sanjay Press Meet On Margadarsi Chit Fund Scam

Addressing the media Additional Director General (ADG) of Police (CID) N Sanjay said that the group raised deposits without permission of the RBI and the company floated by Ch Ramoji Rao New Delhi: The Andhra Pradesh CID has asked central probe agencies like the Enforcement Directorate and the Income tax department to probe the Margadarsi Chit Fund scam for alleged violations

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