order to create a fake order issued in favour of M/s.
Texcomash Exports Pvt. Ltd., Delhi (wherein the co-accused ... totalling of Rs.15,62,00,000/- in favour of M/s.
Texcomash Exports Pvt. Ltd. belonging to the co-accused
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
accused named therein were
Texcomash International Private Ltd., Vijay Julka, Abhishek Tiwari,
Narendra Kumar Rajgriha, who were the directors of Texcomash
International Private
0002/CBI/BS&FC, titled as "CBI Vs. M/s Texcomash International
(P) Ltd.", whose application for traveling abroad has been rejected ... Director nor a Promoter of
accused company i.e. M/s Texcomash International Limited and
petitioner is not even named
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
through
his complaint dt. 8.3.1996 that " he was the proprietor of Texcomash
Export, dealing in exports and import business since 1987. Accused
Ms. Puneet
