Pincon Spirit Ltd vs Crisil Ltd on 23 December, 2021
Author: Ravi Krishan Kapur
Bench: Ravi Krishan Kapur
OD-66
ORDER SHEET
IN THE HIGH ... COURT AT CALCUTTA
ORDINARY ORIGINAL CIVIL JURISDICTION
ORIGINAL SIDE
CS/18/2015
PINCON SPIRIT LTD
VERSUS
CRISIL LTD
BEFORE:
The Hon'ble JUSTICE RAVI
Ashok Nagar, 24, Parganas(N)
Kolkata-743222 (W B)
3. M/s Pincon Spirits Ltd.
W ellesley House, 7 Redcross Place,
3rd Floor, Kolkata ... filed an Application under Section 9 of the IBC against M/s Pincon
Spirits Ltd. Corporate Debtor (Respondent No. 3). It was registered
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
24110/2016
& gd/ssd (PINCON GROUP)
58 Along with Original
Side Matter : WP-498/2018
THE INVESTORS & MARKETING MEMBERS'
WELFARE SOCIETY ... Kabita Mukherjee with
Mr. Manas Dasgupta,
Advocates (Present in Court)
..for the Pincon Group in
WPA/24110/2016.
M/s. Amitesh Banerjee,
Tapan Kumar Mukhejee
applicants and co-accused person, who were the
Chairman and Agents of Pincon Group of Company collected huge amount from
innocent persons assuring them
amount from
complainant and get it deposited in the account of Pincon
Infrastructures Private Limited; whereas, allegations indicate that
applicant did not deposit the amount
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
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
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
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
