Pincon Spirit Limited vs The State Of West Bengal & Anr on 9 February, 2018
Author: Debi Prosad Dey
Bench: Debi Prosad ... Justice Debi Prosad Dey
CRR No. 189 of 2018
Pincon Spirit Limited...................Petitioner/Appellant
Versus
The State of West Bengal & Anr.....Respondent/Opposite party
Pincon Spirits Ltd vs State Of Rajasthan Through Pp on 19 April, 2018
HIGH COURT OF JUDICATURE FOR RAJASTHAN
BENCH AT JAIPUR
S.B. Criminal ... Misccellaneous (Petition) No. 553/2018
M/s Pincon Spirits Ltd., Having Its Office At 7 Red Cross Place
Wellesley House, 3 Floor Kolkata, 700001 Through
Pincon Spirit Limited vs State Of West Bengal on 17 January, 2018
Author: Debi Prosad Dey
Bench: Debi Prosad ... January
17, 2018
Bpg. In the matter of : Pincon Spirit Limited
Versus
State of West Bengal.
Mr. Milon Mukherjee,
Mr. P. Bhattacharya,
Mr. Rana Mukhopadhyay
crores. The principal accused
namely, Monoranjan Roy and his family ran the Pincon Group of Companies and are the
prime architects of such corporate fraud ... there was
3
transfer of ownership of the company in favour of Pincon Group of Companies over which
the petitioner had no control
24110(W) of 2016.
Liberty is granted to make Pincon Spirit Ltd. as a
party respondent in course ... being the Managing Director and Director
of M/s. Pincon Group Ltd. dispenses with service of
notice upon the added respondents.
Learned counsel appearing
Criminal Miscellaneous Bail No. 4348/2018
Arup Thakur Executive Director Cfo Pincon Sprit Care Of Pincon
Sprit Ltd. 7, Redcross Palace Vaishali House, Iiird Floor ... company. At present he is Executive Director
and CFO of Pincon Group Ltd. It is also contended that in similar
type of case, charge-sheet
prayer of learned counsel appearing for the different
companies of Pincon Group we adjourn hearing of these matters
till 19th June, 2018.
(Aniruddha Bose
petitioner and co-
accused Lalita Saraogi on the one hand to the Pincon Group on
the other hand, we are inclined to grant bail
additional director of the company which was subsequently
taken over by Pincon Group who were carrying on collective
investment schemes. It is further submitted that
appearing for the persons in
management of the various companies of the Pincon Group we
direct these matters to be listed on 11th June
