against the present applicant is that during his
tenure as Director of PACL Company, payment of 8 policies to
the tune ... applicant was appointed as Director in the PACL Limited
Company in the year 2015 and the amount of policies have
been shown
accused persons opened a company named and styled as
'PACL Limited Company', thereby huge amount was collected from
the complainant and other persons
accused persons opened and operated a
company in the name of PACL Limited Company as chit fund
company between the period from 1996 to 21st ... advocate of Haryana, and he was appointed as Director in the
PACL limited Company in the year 2015 and the amount of
policies have been
along with other co-accused persons has formed a company namely,
PACL India Limited and the said company allured different persons for
depositing the money
that he deposited an amount of Rs.62,500/- in
the PACL India Ltd Company and with the efflux of time, the said
company
deposited an amount of Rs.1,73,693/-
in the PACL India Ltd Company and with the efflux of time, the said
company had closed
that the present applicant was the
nominated Director of the PACL India Limited Company, in connivance
with the other co-accused pesons, who were also
that the present applicant was the
nominated director of the PACL India Limited Company and other chit
fund company. The said company had offices
that the present applicant was the
nominated director of the PACL India Limited Company and other chit
fund company. The said company had offices
