Viswapriya (India) Ltd vs State Represented By on 9 September, 2022
Author: D.Bharatha Chakravarthy
Bench: D.Bharatha Chakravarthy ... Viswapriya (India) Ltd.,
formerly Viswapriya Financial Services & Securities Ltd.,
2, First Cross Road, Kasturba Nagar, Adyar, No.75C,
Chennai
Viswapriya (India) Ltd vs State Represented By on 9 September, 2022
Author: D.Bharatha Chakravarthy
Bench: D.Bharatha Chakravarthy ... Viswapriya (India) Ltd.,
formerly Viswapriya Financial Services & Securities Ltd.,
2, First Cross Road, Kasturba Nagar, Adyar, No.75C,
Chennai
Viswapriya (India) Ltd vs Dr.Prateep V.Philip. Ips on 22 November, 2016
Author: Rajiv Shakdher
Bench: Rajiv Shakdher
In the High Court of Judicature ... JUSTICE RAJIV SHAKDHER
Contempt Petition No.2458 of 2016
1 M/S.VISWAPRIYA (INDIA) LTD.
(FORMERLY VISWAPRIYA FINANCIAL SERVICES &
SECURITIES
dated
21.10.2013 given by Mr.G.Ramadoss, Velachery- 42 against
M/s.Viswapriya Financial Services and Securities Ltd., @ M/s.Viswapriya
(India ... invested a total sum of Rs.6,60,000/- in
M/s.Viswapriya Financial Services and Securities Ltd., @ M/s.Viswapriya
(India) Ltd.,(A1 Company
Managing Director of a company formerly known as M/s.Viswapriya Financial Services and Securities Limited and which is at present known as Viswapriya (India ... Mohan, who was employed as the Chief Manager of M/s.Viswapriya Financial Services and Securities Limited and at the behest of one Mr.Ganesan
marked on behalf of the Prosecution:
EXP-1 - APPLICTION FORM ISSUED BY VISWAPRIYA'S FINANCIAL
SERVICES IN THE NAME OF SANJAY PRABHU ... SIGNATURE OF SANJAY PRABHU
2
0
EXP-2 - APPLICTION FORM ISSUED BY VISWAPRIYA'S FINANCIAL
SERVICES IN THE NAME OF AKR PRABHU
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
State (Order in
Crl.R.C.No.273 of 2014 dated 18.09.2019); Viswapriya (India) Limited Vs.
Government of Tamil Nadu [2015 (4) CTC 705]; Dhurvasalu
found favour with a learned Judge of the
Madras High Court in Viswapriya (India) Ltd. v. Government of
Tamilnadu and Others (MANU/TN/2482/2015
bankers. The accused, who was the Managing Director of M/s. Viswapriya Financial Services Limited, did not pay the depositors to the tune
