The South Chennai District Consumer Disputes Redressal Commission bench is comprised of TMT. B. Jijaa (President), T.R. Sivakumhar (Member) and S Nandagopalan (Member) held Apple India Private.
The UT police has also claimed of identifying 21 shell companies through which crores of rupees were transferred in various bank accounts. As many as 24 cell phones, eight bank account kits, 16 stamps of shell companies, and various flex boards of shell companies and bounced cheques have been recovered.