Pacl India Ltd vs State Of Chhattisgarh on 11 August, 2008
HIGH COURT OF CHATTISGARH AT BILASPUR
Writ Petition (C) No. 4414 of 2008
PACL
claim he did not have
knowledge if the funds of M/s. PACL were tainted in
any manner on account of an order dated ... Rajasthan High Court in PACL India
Ltd. vs. Union of India as also an order dated
26.02.2013 in SEBI vs. PACL India
against the present applicant is that during his
tenure as Director of PACL Company, payment of 8 policies to
the tune ... from 05.02.2015 to 11.07.2016.
The applicant was appointed as Director in the PACL Limited
Company in the year 2015 and the amount of policies have
House Officer, Police Station Patewa, District Mahasamund,
Chhattisgarh
7. Directors Of Company, Pacl India Limited, Regd. Office 22, 3rd Floor, Amber
Tower, Sansar Chand Road ... 2018
1. The petitioner has deposited the amount in a company namely PACL (pulse
green company) with an assurance of the agent that the money
House Officer, Police Station Patewa, District Mahasamund
Chhattisgarh
7. Directors Of Company, Pacl India Limited, Regd. Office 22, 3rd Floor, Amber
Tower, Sansar Chand Road ... 2018
1. The petitioner has deposited the amount in a company namely PACL (pulse
green company) with an assurance of the agent that the money
relation to the commission of criminal offences by the
Company PACL Ltd., PGF Ltd., its directors and other related entities
while operating Collective Investment Schemes
relation to the commission of criminal offences by the
Company PACL Ltd., PGF Ltd., its directors and other related entities
while operating Collective Investment Schemes
relation to the commission of criminal offences by the
Company PACL Ltd., PGF Ltd., its directors and other related entities
while operating Collective Investment Schemes
relation to the commission of criminal offences by the
Company PACL Ltd., PGF Ltd., its directors and other related entities
while operating Collective Investment Schemes
applicant
along with other co-accused persons has formed a company namely,
PACL India Limited and the said company allured different persons for
depositing
