“In my third interim report, I have identified 41,519 small investors after registering cases against 176 companies and conducting inquiry thereupon. They will be issued notices and the real investors will be identified after the officials of the companies place their side following the notice,” said Justice Das.
“I have also recommended for refunding the identified duped depositors with the cash,” he added.
The Commission further said that as many as many as 1, 38,388 affidavits have been taken into consideration for the fourth phase of the inquiry.