unsecured loan of Rs.40 crores obtained by the Petitioner from
PACL India Limited („PACL‟) were also reflected in the accounts .
3. Another questionnaire ... 27th November, 2012
raising specific questions as regards PACL. The Petitioner submitted its
reply on 25th January, 2013 furnishing details of the unsecured loan with
Justice of India was constituted for disposing of the land parcels of PACL in order
that the sale proceedings could be utilized for the payment ... note that SEBI,
by an order dated 22 August 2014, concluded that PACL had mobilized an
amount of Rs 49,100 crores from investors under
Pacl India Ltd., New Delhi vs Acit, Delhi on 28 April, 2017
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH: 'F', NEW DELHI ... Appellant Respondent Assessment
No. Year
1. ITA No. PACL India Ltd., 7th Floor, ACIT, Central Circle- 2001-02
2894/Del/2010 Gopal Dass Bhawan
group companies to DDPL and Unicorn and
other transactions connected with PACL (b) investments by
BAIL APPLN. 2470/2022 Page 1 of 15
Signature ... proceeds
of crime and in transferring of funds of M/s.PACL through various
companies and making transactions of purchasing of properties
Securities And Exchange Board Of India vs Pacl Ltd. on 16 November, 2015
Bench: T.S. Thakur , V. Gopala Gowda
IN THE SUPREME COURT ... SECURITIES AND EXCHANGE BOARD OF INDIA Petitioner(s)
VERSUS
PACL LTD. AND ANR. Respondent(s)
O R D E R
Heard.
Issue notice.
Mr. Mahesh
2017
The interim application by SEBI has inter alia sought
directions authorising PACL Ltd. to sell its immovable
properties, in terms of the list ... Incidental directions
have been sought, including an order for a direction to PACL
Ltd. to file an affidavit setting out the road
Pacl Ltd. vs Sebi on 12 August, 2015
Author: J.P. Devadhar
Bench: J.P. Devadhar
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision ... Misc. Application No. 171 of 2015
And
Appeal No. 368 of 2014
PACL Ltd.
22, 3rd Floor, Amber Tower,
Sansar Chand Road,
Jaipur
registered against two
companies, namely PGF Limited ["PGF"] and PACL Limited
["PACL"], and their officers. The FIR was registered pursuant ... companies, repayments being routed through
several associate companies of PGF and PACL.
d. None of the present applicants were named
proceedings in respect of any claim or related matter(s)
pertaining to PACL Ltd. and/or its Directors/Promoters/
Group Companies / entities/ individuals etc., arraying ... Respondents the Justice
(Retd.) R.M. Lodha Committee (in the matter of PACL Ltd.),
and/or its Chairman and/or its Members
Pacl vs C.B.I. on 5 September, 2023
Author: M.M. Sundresh
Bench: M. M. Sundresh , A. S. Bopanna
2023INSC795 NON-REPORTABLE ... WITH
W.P. (CRL) NO. 326 OF 2023
PACL …APPELLANT(S)
VERSUS
CENTRAL BUREAU OF INVESTIGATION …RESPONDENT(S)
ORDER
1. Heard learned Senior Counsel
