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
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
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
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
