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i. Bhushan Consumer Electronics Pvt. Limited (A-9); ii. Marsh Capital Services Pvt. Ltd. (A-36); iii. Nifan Finvest Limited (A-39) iv. Paragon Securities Pvt. Ltd. (A-44) v. Sukhana Steel Pvt. Ltd.(A-54) vi. Bhushan General Traders Pvt. Limited (A-13) vii. Bhushan Aviation Limited (A-6).

10. As per the material appearing on record, as the ex-CFO and whole time Director of BSL and also as a member of the "Committee of Board of Directors on Borrowing, Investment and Loans", the petitioner was one of the main accused and brain behind the entire fraudulent arrangement of availing credit facilities from bank through Letter of Credit (LC) by filing false documents with various banks. LCs were obtained on the basis of false and fabricated documents. There are allegations that the petitioner, along with other individuals, also submitted false documents under his signatures for discounting the LCs including the false and fabricated letters under the name and (false) signature of Hindustan Zinc Ltd. or Jindal Steel Works and its authorized signatory.