Informant, Rampravesh Kumar Choudhary, who is one
of the investors of Pincon/Panna Credit and Thrift Multi-State
Co-operative Society Ltd., near Laxmi Petrol
been stated that prior to the commission of alleged offence relating to Pincon Group including Universal Multistate Credit Cooperative Society Ltd., there has been ... have been lodged against him subsequent to the FIR as Director of Pincon Group of Companies. It is further stated that the applicant is languishing
applicant has submitted that applicant was a
2
Collection Agent of Pincon Group. In that company, petitioner who is
practicing Advocate had invested some amount
Finance Ltd which is sister concern of PINCON Group of Company and there is no specific allegation against the applicant to persuaded the investors. Moreover
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
Offences, Government of West
Bengal, which reflects that the property relating to Pincon Hotel
& Bar Cum Restaurant was sealed in connection with Khejuri
Police ... Judicial Magistrate,
Tamluk is directed to de-seal the property relating to Pincon
Hotel & Bar Cum Restaurant (after the schedule is provided
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
Offences, Government of West
Bengal, which reflects that the property relating to Pincon Hotel
& Bar Cum Restaurant was sealed in connection with Khejuri
Police ... Judicial Magistrate,
Tamluk is directed to de-seal the property relating to Pincon
Hotel & Bar Cum Restaurant (after the schedule is provided
total dues
of the depositors in respect of different schemes of the Pincon group
2
of companies is about Rs.59.04 crore. The report
petitioner and co-
accused Lalita Saraogi on the one hand to the Pincon Group on
the other hand, we are inclined to grant bail
