Bank vs M/S Texcomash Export on 14 May, 2011
IN THE COURT OF SH. AJAY GUPTA, ACMM (SPL. ACTS),CENTRAL,
TIS HAZARI COURTS, DELHI ... Case No: 1300/2
Yes Bank vs M/s Texcomash Export
ORDER:
14.05.11
Present: Counsel for petitioner bank.
This is an application moved
Branch of the defendant bank to its
customers, namely Texcomash International Limited, Rishab Impex and Nikita Exim.
An investigation was conducted and four employees, including ... filed
chargesheet in three cases in relation to the three companies, viz. Texcomash
International Limited, Rishab Impex and Nikita Exim. The plaintiff was summoned
Companies Act 1956 against a company namely M/s Texcomash
International Limited and its Director namely Mr. Vijay Julka, the Appellant
herein, Mr. Abhishek Tiwari ... ground that though the appellant was a Director of M/s
Texcomash International Ltd. But actually it was being run by Manoj Garg,
Kapil Chugh
Companies Act 1956 against a company namely M/s Texcomash
International Limited and its Director namely Mr. Vijay Julka, the Appellant
herein, Mr. Abhishek Tiwari ... ground that though the appellant was a Director of M/s
Texcomash International Ltd. But actually it was being run by Manoj Garg,
Kapil Chugh
Companies Act 1956 against a company namely M/s Texcomash
International Limited and its Director namely Mr. Vijay Julka, the Appellant
herein, Mr. Abhishek Tiwari ... ground that though the appellant was a Director of M/s
Texcomash International Ltd. But actually it was being run by Manoj Garg,
Kapil Chugh
Certified copies of pre sanction & post sanction proposal of 1. Texcomash
International Ltd. 2. Rishab Impex & 3. Nikita Exim.
27. Certified copies ... regarding ZOCC sanction of non LC limit &
packing credit limit of Texcomash International Lt.d & Compliance report, if any.
31. Certified copies
Singh Goel (HUF ) 2011 ( 7) AD
(Delhi) 359, Texem Engineering Vs. Texcomash Export 2011 (179) DLT 693,
and Image Advertisement & Anr. Vs. Anand Prakash
High Court judgment titled as " Texem Engineering
Vs. Texcomash Export 179 (2011) DLT 369(DB)" has observed as under:
"2. There
Parshuram Singh deposed that he was working
as a Manager in Texcomash Export and in September, 2008, Shayma
Lal Sethia Export Company had hired their ... course of investigation he also collected
the employment proof of accused from Texcomash Export. He further
correctly identified the accused in the court.
6. Statement
suit. Reliance is place upon M/s Texem Engineering vs.
M/s. Texcomash Export, 179 (2011 Delhi Law Times 963,
a Division Bench of this
