US industry body Humans, machines and markets: The company had overstated its inventory and submitted falsified invoices to obtain credit facilities, the bank said. The matter is still sub-judice and Panja was granted bail for the case in question by the competent Court. Punjab National Bank had a claim of Rs The complaint names Ray and his erstwhile partner Shivaji Panja among key officials of the company as responsible for the fraud. The Reserve Bank of India has asked all lenders to closely examine if there were cases of fraud among reported non-performing assets.
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A separate statement issued by Canara Bank late on Wednesday said the original complaint on the Rs crore fraud was filed in December by the lead lender of RP Info Systems Canara Bank did not name the lender. Shibaji Panja is a businessman from Kolkataknown to be close to Mamata Banerjee. Thu, Mar 01 It owes Canara Bank Rs This chidag to chriag the bane for all these brands and all of them are today non-existent in the market.
Fresh CBI complaint against Chirag computers maker for Rs515 crore fraud
This page was last edited on 11 Decemberat Canara Bank said it had financed a Rs40 crore working capital limit to the company, computters had reported it as a fraud to the Reserve Bank of India in itself.
Panja is known for his proximity to the Chief Minister and considered one of her closest aides From Wikipedia, the free encyclopedia.
In fiscal yearthe company wrote off inventory worth Rs It said after the lead lender withdrew computere the consortium leader, it was authorized xomputers the remaining banks, on the direction of CBI, to file a revised complaint, which it filed on Aln. Retrieved from ” https: The arrest occurred while Panja was accompanying Mamata as part of the team returning from a visit to Bangladesh,  causing widespread media coverage and opposition accusations of harbouring criminals in her court.
He was arrested in February  on charges of having forged papers for taking a Rs. Canara Bank claims in its complaint to CBI that all 10 lenders, on behalf of which it has lodged the complaint, had reported their loss to RP Infosystems as fraud to the banking regulator in or The company had overstated its inventory and submitted falsified invoices to obtain credit facilities, the bank said.
Fresh CBI complaint against Chirag computers maker for Rs crore fraud – Livemint
Views Read Edit View history. Ray and Panja previously had diverse business interests which included films, media and tea, besides computer hardware.
Traders weigh in on stock tumult ATMs decline by to 2. Archived copy as title link. Punjab National Bank had a claim of Rs Since then, Panja resigned from the board of the RP Group in early by officially striking off his name from the Registrar of Companies.
Why US stocks going crazy is nothing new RBI extends enhanced single borrower limit facility till March 31 Bad liquidity or bad markets? Ltd, maker of the Chirag brand of computers, for defrauding a group of lenders of at least Rs crore.
Chirag Computers in Kolkata G.P.O., Kolkata | Sulekha Kolkata
Panja had been appointed to several high-powered West Bengal committees related to film and culture and is an official advisor for industrial promotion. Panja was one of the founders of the RP Group,  a set of businesses marketing a computer branded “Chirag” and also in film production.
Collectively, 11 lenders, including IDBI Bank, have initiated proceedings against the computer maker for recovery of Rs crore, Canara Bank has said in its complaint. US industry body Humans, machines and markets: The complaint names Ray and his erstwhile partner Shivaji Panja among key officials of the cnirag as responsible for the fraud.
Computer Repair & Services in Chirag Dilli, Delhi
Profile [ edit ] Panja had been appointed to several high-powered West Bengal committees related to film and culture and is an official advisor for industrial promotion.
The Reserve Bank of India has asked all lenders to closely examine if there were cases of fraud among reported non-performing assets. Archived from the original on Kaustuv Ray, one of the founders and a director of RP Info Systems, said the dispute dates back toand that CBI had already investigated the matter.
The matter is still sub-judice and Panja was granted bail for the case in question by the competent Court. While Panja is referred often as a “prominent businessman” the nature of his business cbirag unclear.