purchase of its own shares through a circuitous financing arrangement with Viswapriya Group.
2. Investigations also revealed that Tamilnadu Mercantile Bank, BVK Iyengar Road Branch ... applications for an aggregate of 31,20,000 shares of REL with Viswapriya Financial Services & Securities Ltd. (VFSL) as Power of Attorney holders
State of West Bengal
reported in 2007 SCC Online Cal 283,
iii. Viswapriya (India) Limited v. Government of
Tamil Nadu reported ... occasion to
consider the judgment rendered in Pijush Kanti
Chowdhury (supra) in Viswapriya (India) Limited
(supra). It had also noted the Supreme Court‟s
observation
Court) on 16.10.2018.
2. The fact reveals that the company, M/s Viswapriya (India) Ltd.,
in which the petitioner was a Director had not filed ... Narayanan, Shri
S.Rajarathinam and Shri T.S.Raghavan against M/S/Viswapriya (India)
Ltd for non-filing of DIR-12, which is in contravention
Court) on 16.10.2018.
2. The fact reveals that the company, M/s Viswapriya (India) Ltd.,
in which the petitioner was a Director had not filed ... Narayanan, Shri
S.Rajarathinam and Shri T.S.Raghavan against M/S/Viswapriya (India)
Ltd for non-filing of DIR-12, which is in contravention
gist of the complaint was that in a company originally known as Viswapriya Financial Services and Securities Limited, which later got its name changed ... Viswapriya India Limited, the complainant and his family members invested a total amount of Rs.6,60,000/-, in a scheme known as "Prime
Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36., .
(Ph.D( Computer Science ... Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36.,
(Ph.D (Computer Science
Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36., .
(Ph.D( Computer Science ... Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36.,
(Ph.D (Computer Science
Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36., .
(Ph.D( Computer Science ... Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36.,
(Ph.D (Computer Science
Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36., .
(Ph.D( Computer Science ... Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36.,
(Ph.D (Computer Science
Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36., .
(Ph.D( Computer Science ... Asst. Professor,
H.No.16-11-468/1, Flat.No.lOl, Viswapriya Towers,
Moosarambagh, Hyderabad-36.,
(Ph.D (Computer Science
