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CHIRAG COMPUTERS LAN DRIVER

Punjab National Bank had a claim of Rs The company had overstated its inventory and submitted falsified invoices to obtain credit facilities, the bank said. Canara Bank said it had financed a Rs40 crore working capital limit to the company, and had reported it as a fraud to the Reserve Bank of India in itself. The complaint names Ray and his erstwhile partner Shivaji Panja among key officials of the company as responsible for the fraud. Archived from the original on 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. Archived copy as title link.

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Since then, Panja resigned from the board of the RP Group in early by officially striking off his name from the Registrar of Companies. Thu, Mar 01 In fiscal yearthe company wrote off inventory worth Rs This computes was last edited on 11 Decemberat By using this site, you agree to the Terms of Use and Privacy Policy.

Shibaji Panja – Wikipedia

Why US stocks going crazy is nothing new RBI extends enhanced single borrower limit facility till March 31 Bad liquidity or bad markets? It said after the lead lender withdrew as the consortium leader, it was authorized by the remaining banks, on the direction of CBI, to file a revised complaint, which it filed on Wednesday.

The company had overstated its inventory and submitted falsified invoices to obtain credit facilities, the bank said.

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The matter is still sub-judice and Panja was granted bail for the case in question by the competent Court. The arrest occurred while Panja was accompanying Mamata as part of the team returning from a visit to Bangladesh, [3] causing widespread media coverage and opposition accusations of harbouring criminals in her court.

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. From Wikipedia, the free encyclopedia. Archived copy as title link.

Archived from the original on ln Panja is known for his proximity to the Chief Minister and considered one of her closest aides Kaustuv Ray, one of the founders and a director computets RP Info Systems, said the dispute dates back toand that CBI had already investigated the matter. Retrieved from ” https: Panja had been appointed to several high-powered West Bengal committees related to film and culture and is an official advisor for industrial promotion.

Ltd, maker of the Chirag brand of computers, for defrauding a group of lenders of at least Rs crore. Shibaji Panja is chiraag businessman from Kolkataknown to be close to Mamata Banerjee. The Reserve Bank of India has asked all lenders to closely examine if there were cases of fraud among reported non-performing assets.

Traders weigh in on stock tumult ATMs decline by to 2. While Panja is referred often as a “prominent businessman” the nature of his business is unclear.

Computer Repair & Services in Chirag Dilli, Delhi

Views Read Edit View history. Punjab Computerss Bank had a claim of Rs This proved to be the bane for all these brands and all of them are today non-existent in the market. The complaint names Ray and his erstwhile partner Shivaji Panja among key officials of the company as responsible for the fraud. Panja was one of the founders of the RP Group, [9] a set of businesses marketing a computer branded “Chirag” and also in film production.

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Ray and Panja previously had diverse business interests which included films, media and tea, besides computer hardware. US industry body Humans, machines and markets: He was arrested in February [3] on charges of having forged papers for taking a Rs. 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.

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. Canara Bank said it had financed a Rs40 crore working capital limit to the company, and had reported it as a fraud to the Reserve Copmuters of India in itself.

It owes Canara Bank Rs