CRLMB-16934/2019]
the Managing Director of Pincon Group of Companies. The total
amount collected from the State of Rajasthan was to the tune ... learned Additional Advocate General that petitioner was the
Managing Director of the Pincon Group, there was no authority of
collecting the deposit and petitioner stands
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
submits that the petitioner is one of the directors of the Pincon
Group of Industries and the trial has substantially progressed.
Learned senior counsel appearing
instant case relates to misappropriation
of hundreds of crores of rupees by Pincon Group of Companies
and the petitioner is one of the accused persons ... that the petitioner was director of some of the
companies of the Pincon Group of Companies in the year
2011-2012.
Report with regard
that the deposits made with the Registrar
General on behalf of the Pincon Group of Companies have not
been transferred to the One-Man Committee
AHMED
RESIDENCE OF MATHURANAGAR
BHASKARJYOTI PATH
P.S DISPUR
DISTRICT-KAMRUP
ASSAM PINCONE 781005
3:FOREST DEPTT.
GOVT. OF MEGHALAYA
SYLVAN HOUSE
LOWER LACHUMIERE SHILLONNG
