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
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
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
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
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
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
