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 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
media business he had telecast
programmes on behalf of the 'PINCON Group of Companies' and
had received remunerations. He is in custody ... enquiry petitioner took false
plea that he had received monies from 'PINCON Group of
Companies' against bona fide business activity i.e. telecasting
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
been
engaged to do legal work for a company Pincon Spirits
Limited, now in liquidation.
At the time of admission of the writ application ... receipt of a sum
of Rs.83,25,000/- from the Pincon Spirits Limited which
subsequently went into liquidation. He submitted that
this investigation
Official Liquidator that Greenage Food Products
Ltd., one of the components of Pincon Group is in liquidation and
the Official Liquidator has taken possession ... group and
repayment to the investors was being made, inter alia, through
Pincon Spirit Ltd., being one of the companies of the Group.
Learned Counsel
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
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
parties.
Directorate of Economic Offences, who is looking
after the Pincon Group of Companies, is requested to file
a detailed report regarding the assets ... question of the
Pincon Group of Companies. It is, however, made clear
that the assets of each company have to be filed
separately
