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
investors/complainants and they induced them to invest their money with the
Pincon Group of Companies. That apart, the present applicant is a Vice
Chairman ... Universal Multi-State Credit Cooperative Society Ltd which is
included in the Pincon Group of Companies. That apart, he is the director in
Greennage Food
Directors of Companies, namely, Greeniz Food Products Limited and M/s Bengal Pincon Housing Limited. He further submits that the applicant was independent Director ... been stated that prior to the commission of alleged offence relating to Pincon Group including Universal Multistate Credit Cooperative Society Ltd., there has been
first information report some persons claimed themselves to be Director of Pincon Group of Companies, stating the same to be sister concern ... been stated that prior to the commission of alleged offence relating to Pincon Group, there has been no previous criminal history against the applicant
February, 2024
69-73
08.02.2024
Ct. No. 28
sdas/akd
(PINCON)
WPA 24110 of 2016
With
WP 498 of 2018(original Side Matter ... Sayan Dutta
... for the State
Mr. Manas Dasgupta
Mr. Gaurav Das
for Pincon Co. (in WPA 24110 of 2016)
Mr. Ramij Munsi
Ms. Champa
made by the poor and marginalized investors
after 2nd November, 2017 in Pincon Securities Limited Broker
House in the shape of FD/RD/MIS were ... itself, deposits were
being taken in the name of companies such as Pincon
Infrastructure Ltd and LRN Producer Limited in form of Short
Term
made by the poor and marginalized investors
after 2nd November, 2017 in Pincon Securities Limited Broker
House in the shape of FD/RD/MIS were ... itself, deposits were
being taken in the name of companies such as Pincon
Infrastructure Ltd and LRN Producer Limited in form of Short
Term
which
have been reflected in the FIR viz. Greenage Food Preproduct Limited;
Pincon Infrastructure Limited; L.R.N Finance Limited; LRN Limited; ASK
Signature
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
applicant is Director of the Greenage Food Product Limited and Begal Pincon Housing Infra Structure Limited.
It is further submitted that the applicant has resigned
