accused persons, who
were the Director, Manager, Employees and Agents of Pincon Group of Company
had collected huge amounts from innocent persons assuring them that
accused persons, who
were the Director, Manager, Employees and Agents of Pincon Group of Company
had collected huge amounts from innocent persons assuring them that
applicant is Director of the Greenage Food Product Limited and Begal Pincon Housing Infra Structure Limited.
It is further submitted that the applicant has resigned
accused
persons, who were the Director, Manager, Employees and Agents of
Pincon Group of Company had collected huge amounts from innocent
persons assuring them that
PROSECUTION STORY:
4. The applicant is stated to be the director in PINCON Group of Company. The informant is stated to have invested heavy amount
MISC. No.79435 of 2023(2) dt.13-12-2023
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Pincon Securities Limited Broker House in the shape of
FD/RD/MIS were
were Director, Manager, Employees and Agents of Pincon Group of Company
had collected huge amounts from innocent persons assuring them that they
would get handsome
applicant and co-accused person, who were
the Chairman and Agents of Pincon Group of Company collected huge amount
from innocent persons assuring them
applicant and co-accused
person, who were the Chairman and Agents of Pincon Group of
Company, collected huge amount from innocent persons assuring
them ... mentioned that
applicant is the agent of Pincon Group of Company but in the case
diary statement of prosecution witnesses recorded by the
investigation officer
amount
deposited by the petitioner in various schemes floated by Pincon Group,
may be even by taking coercive steps.
3. The issue is being considered
