parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
Promoters, Directors and persons in control of
the affairs of the Pincon Group of Companies for having
accepted deposits for small time investors ... taking possession of
and selling assets of the Pincon Group of Companies and
also inviting claims from depositors. This order is under
challenge
allegation is that the complainant was an
investor in the Pincon Group. It is alleged that the said Pincon
Group, operating under the nomenclature ... amounts were
not repaid. It is further alleged that while the said Pincon
Group continues to operate its other business ventures, it has
consistently failed
ownership or the Company in favour of one
Manoranjan Roy of Pincon Infrastructure Limited. ASK
Financial Limited was, therefore, merged with Pincon.
Subsequently Pincon indulged ... from the general public as a cheat fund
which was done by Pincon. Subsequently the petitioners were
acquitted.
It is submitted by the petitioners that
connected with
the other companies falling within the Pincon Group of Companies. He is
ready and willing to deposit a sum of Rs. 19 lakh ... floated various illegal money circulation schemes through
different companies belonging to Pincon Group of Companies and
2
misappropriated monies running to hundreds of crores. Petitioner
