PACL, so that the sale proceeds can be paid to the
investors, who have invested their funds in PACL Limited. SEBI had filed an
application ... PACL, so
that the sale proceeds can be paid to the investors, who have invested their
funds in PACL Limited. SEBI had filed an application
RcBDI/2014/E/0004/CBI/BS&FC/ NewDelhi
dated 14.05.2018 PACL Limited epWtdj;jpw;F brhe;jkhd
brhj;Jf;fs; kPJ vt;tpj Mtzg ... respondents, who would submit that, the property in
question belongs to PACL Limited, the Hon'ble Apex Court seized
the matter by taking
Pacl Limited vs The Competent Authority Cum on 24 July, 2023
Author: G.R.Swaminathan
Bench: G.R.Swaminathan
W.P(MD)No.14272 ... PACL Limited,
through its authorized representative,
A.Mohandoss,
Having Ofice at 7th Floor,
Gopal Das Bhawan,
28, Barakhamba Road,
New Delhi-110001. ... Petitioner
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
Secretary,
Justice (Retd.)R.M.Lodha Committee,
In the matter of PACL Limited,
SEBI Bhavan,
BKC, Plot No.C4-A, 'G' Block ... respect of any claim or related matter(s)
pertaining to PACL Ltd. And/or its
Directors/Promotors/Group Companies/ entities/
individuals etc., arraying therein
Justice (Retd) R.M.Lodha Committee (in the matter
of PACL Ltd.,) has directed that before registration of any documents
relating to this property ... view of the foregoing, the properties owned by PACL or
wherein PACL Ltd., or any of its associates /subsidiaries have any
interest / right, directly
Raandilyachozhan Saminathan ... Petitioner
vs.
1. The Managing Director,
PACL Limited,
22, 3rd Floor, Amber Tower,
Sansar Chand Road,
Jaipur – 302 004.
2. The Regional Manager ... purchased by PACL, so that, the sale proceeds can be paid to the
investors, who have invested their funds in PACL Limited
letter from Justice. Lodha Committee (in the matter of PACL Ltd),
registration cannot be done. As the matter was seized by the CBI, the
letter ... from Justice. Lodha Committee (in the matter of PACL Ltd) directed
the Inspector General of Registration, to take necessary steps in the
matter
name MEK Developers Limited was
executing a sale deed in respect of properties pertaining to M/s Pearls
Agrotech Corporation Limited (PACL) with a total ... sale and disposal of properties of M/s.
Pearls Agrotech Corporation Limited (PACL) and the sand Justice
R.M.Lodha committee has informed the Inspector
India in the matter of PACL ltd and others connected matter.
The impugned property is one among 2023 properties impounded
by the justice Lodha committee ... committee alone is
authorities to sell properties of PACL Ltd. It is further submitted
that Hon’ble Mr.Justice (Retd.) R.M.Lodha committee
