Viswapriya Financial Services & ... vs Registrar Of Companies on 3 February, 2020
Author: P.Velmurugan
Bench: P.Velmurugan ... Viswapriya Financial Services & Securities Ltd., Vs.Registrar of Companies
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 03.02.2020
CORAM
credit of fabricated LoCs, with a private financial
intermediary M/s.Viswapriya Financial Services and Security Limited, Chennai.
22. Furthermore, A3 authorised payments ... Cheque,
favouring Global Trust Bank, where the financial intermediary-M/s.Viswapriya
Financial Services and Security Limited had lodged all the forged documents for
collection
credit of fabricated LoCs, with a private financial
intermediary M/s.Viswapriya Financial Services and Security Limited, Chennai.
22. Furthermore, A3 authorised payments ... Cheque,
favouring Global Trust Bank, where the financial intermediary-M/s.Viswapriya
Financial Services and Security Limited had lodged all the forged documents for
collection
credit of fabricated LoCs, with a private financial
intermediary M/s.Viswapriya Financial Services and Security Limited, Chennai.
22. Furthermore, A3 authorised payments ... Cheque,
favouring Global Trust Bank, where the financial intermediary-M/s.Viswapriya
Financial Services and Security Limited had lodged all the forged documents for
collection
