Pacl India Limited vs Sri Govindaiah on 3 April, 2013
Author: A.N.Venugopala Gowda
Bench: A.N. Venugopala Gowda
1
IN THE HIGH COURT ... VENUGOPALA GOWDA
WRIT PETITION NO.3671/2012 (GM- CPC )
BETWEEN:
PACL India Limited,
Having its Corporate Office at
B-1/5, Paschimvihar,
New Delhi
Chief Justice of India, to take possession
of the properties belonging to PACL Limited and auction the said
properties to return the amounts ... investors/customers in the
matter concerning PACL LIMITED VS. SECURITIES AND
EXCHANGE BOARD OF INDIA in Civil Appeal No.13394 of 2015.
3.2. Accused
Chief Justice of India, to take possession
of the properties belonging to PACL Limited and auction the said
properties to return the amounts ... investors/customers in the
matter concerning PACL LIMITED VS. SECURITIES AND
EXCHANGE BOARD OF INDIA in Civil Appeal No.13394 of 2015.
3.2. Accused
Chief Justice of India, to take possession
of the properties belonging to PACL Limited and auction the said
properties to return the amounts ... investors/customers in the
matter concerning PACL LIMITED VS. SECURITIES AND
EXCHANGE BOARD OF INDIA in Civil Appeal No.13394 of 2015.
3.2. Accused
Pearl Agro Corporation Limited Company
[hereinafter referred to as the 'PACL Company'] alleging
that there was financial misappropriation and cheating
about ... look after the
grievance of the public who have transacted with the PACL
Company and issued a direction not to alienate the
properties held
Pearl Agro Corporation Limited Company
[hereinafter referred to as the 'PACL Company'] alleging
that there was financial misappropriation and cheating
about ... look after the
grievance of the public who have transacted with the PACL
Company and issued a direction not to alienate the
properties held
Pearl Agro Corporation Limited Company
[hereinafter referred to as the 'PACL Company'] alleging
that there was financial misappropriation and cheating
about ... look after the
grievance of the public who have transacted with the PACL
Company and issued a direction not to alienate the
properties held
complaint that, CBI and
ED had undertaken investigation against the PACL
Company in respect of Money Laundering Charges and
Public Fraud and the matter went ... into the
matter for disbursal of the land properties purchased
by the PACL Company, so that the sale proceeds can
be paid to the investors
complaint that, CBI and
ED had undertaken investigation against the PACL
Company in respect of Money Laundering Charges and
Public Fraud and the matter went ... into the
matter for disbursal of the land properties purchased
by the PACL Company, so that the sale proceeds can
be paid to the investors
alleged that the
petitioner No.1 representing himself as agent of PACL India
Limited Company approached seven years back and
informed her husband and other ... personal motives.
Petitioner Nos.5 and 8 are the agents of the PACL India
Limited Company and rest of the petitioners are family
members
