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
Court Original Side Rules vs Unknown
Author: A.A.Nakkiran
Bench: A.A.Nakkiran
O
Doraisamy – Vs – State (2019 SCC OnLine Mad 1354)
viii) Viswapriya (India) Ltd. - Govt. of T.N. (W.P. No.14229/15
– Dated 6.8.15)
ix) Helios ... OnLine
Mad 7398)
K.K.Baskaran – Vs – State (2011 (3) SCC 739)
Viswapriya (India ) Ltd. - Vs – govt. of Tamil Nadu (W.P.
No.14229
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
decision of
Hon'ble Madras High Court in case of Viswapriya Financial
Services and Securities Ltd. V CIT, 127 Taxman 385 which
clearly shows
automatic. Similar
view was held by Hon. Madras High Court in Viswapriya Finance
General Securities
decision of the
Hon'ble Madras High Court in case of Viswapriya Financial
Services and Securities Ltd., vs. CIT (supra) is also not
applicable
holder. The stockinvests were issued against Fixed Deposits of PAIL and Viswapriya Financial Services & Securities Ltd. (VFSSL), Chennai.
7. Investigations brought out that
