granted, which reads thus:
"(a) Pass an order directing that PACL Ltd. And/or its
Directors/Promoters/agents/employee/Group and/or associate
companies ... petitions), who claimed to be an investor in M/s PACL
Ltd., made a complaint to the Director General of Police, Punjab, alleging that
amounts deposited by depositors by PFG Ltd and during enquiry CBI revealed
that PFG Ltd and PACL Ltd are one and same thing ... Lodha to reimburse the investors of the PACL company by disposing
of the properties of PACL Limited. It is also pertinent to mention here that
Pacl Limited vs State Of Rajasthan And Anr on 1 August, 2016
Author: Sabina
Bench: Sabina
1
IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN ... JAIPUR.
S.B. Criminal Misc. Petition No.5130/2015
M/s PACL Ltd. Vs. State of Raj. & Anr.
Date of order
Manaise, Advocate
for the complainant(s).
Mr. G.S. Nahel, Advocate
for PACL.
-.-
JAISHREE THAKUR, J. (ORAL)
1. By this common order, this Court proposes ... bail petitions, it would be apt to note few facts:-
2. PACL Ltd. (hereinafter referred to as the company) was a company,
which induced small
Singh Sekhon, Advocate
for the complainant.
Mr. G.S. Nahel, Advocate
for PACL.
-.-
JAISHREE THAKUR, J. (ORAL)
1. Counsel for the petitioners herein seeks relief ... Station City
Zira, Firozepur.
2. In brief, the facts are that PACL Ltd. (hereinafter referred to as the
company) was a company, which induced small
petitioner submits that the
petitioner being an agent of M/s PACL India Ltd Company had
induced the informants namely Tala Marandi ... properties and make the payment to the investors
of the Company PACL India Ltd and when the properties are sold,
the money invested
going to Pakur, he met with petitioner who is agent
of PACL Ltd. and also disclosed him about the schemes. Thereafter
it is alleged that ... Civil Appeal No.13394 of 2015 in the case of
PACL Ltd. Vs. Securities & Exchange Board of India and all its
connected matters
forged
sale-deeds by selling lands to a company viz. M/s. PACL having its office in
Delhi which were owned by various persons ... mentioned above have been registered against authorized representatives of
M/s. PACL India Limited viz. Kamalveer Tyagi, Prashant Chaturvedi,
Damodar Prasad Mishra and Dhanraj Singh
petitioner no. 1 were agents of the PACL India Limited Company, and he has
no concern with the alleged company. It is also submitted that
return of money of investors who have invested money in "PACL India Ltd" (a finance company) is pending before ... Deposit by the applicants and the Recurring Deposit as opened is with PACL and the return of money would be subject to the decision
