claimed carrying
out of a contract work obtained from M/s. PACL Ltd. She had declared
contract receipt ... such cases from Rohtak who had undertaken contract
work for PACL Ltd. amounting to over Rs.37.1 crores. Those persons
have filed their Income
Pacl India Ltd., New Delhi vs Department Of Income Tax
IN THE INCOME TAX APPELLATE TRIBUNAL
(DELHI BENCH 'F': NEW DELHI)
BEFORE SHRI ... 2637 /DEL/ 2010
(Assessment Year: 2003-2004)
ACIT, Vs. PACL India Ltd.
Central Circle-4, Room No. 318, 22, 3rd Floor, Amber
IIIrd Floor, Tower
Pacl India Ltd. vs Union Of India (Uoi) on 28 November, 2003
Equivalent citations: II(2004)BC331, [2004]120COMPCAS470(RAJ), (2004)4COMPLJ271(RAJ), [2004]49SCL250 ... that directions or maridamus be issued to respondents that scheme of PACL India Ltd, is not subject to the Regulations, 1999.
3. Since both
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
Limited, Shri Nirmal Singh
Bhangoo, Shri Harchand Singh, Shri Chandar Bhushan Dhillon, Shri Prem
Seth, all Directors of M/s PGF Limited; M/s PACL ... Pearls Australasia Pty Ltd. and M/s Australasia Mirage 1-Pty. Ltd., the funds
in question originating from M/s PACL Ltd. were transferred much
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
proceedings in respect of any claim or related
matters pertaining to PACL Ltd. and /or its
Directors/promoters/group/companies/entities/indivi ... Justice (Retd.) R.M. Lodha
Committee (in the mater of PACL Ltd.), and/or its
Chairman and/or its Members and/or the Securities
Officer
Justice (Retd.,) R.M.Lodha Committee
(in the matter of PACL Ltd.,)
The Ashok, Annexe Building (Oudh Corridor)
50-B, Chanakya Puri, New Delhi ... vide its order
dated 22.08.2014 held that Schemes of M/s PACL Limited were in the
nature of collective investment schemes and interalia directed
Singh Dhillon and Dharmendra Singh
Sandhu were fraudulently made Directors of PACL Ltd. based on
forged documents regarding Extra Ordinary Shareholder Mee ng
(hereinaCer referred ... EOGM) of shareholders held on
01.01.2022 at registered office of PACL Ltd., at Jaipur, that is
nonfunc onal since 2014.
[18]. That the complaint
deed dated 5.11.2018, he in connivance with Directors and Promotors of PACL
Limited and its associate companies had sold land measuring 56 kanal 16 marla ... Bahera,
District Hoshiarpur. Funds to purchase this land were provided by PACL
Ltd. Petitioner Dharmendra Singh had executed a General Power of
Attorney of above
