Pacl India Ltd., New Delhi vs Acit, Delhi on 28 April, 2017
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH: 'F', NEW DELHI ... Appellant Respondent Assessment
No. Year
1. ITA No. PACL India Ltd., 7th Floor, ACIT, Central Circle- 2001-02
2894/Del/2010 Gopal Dass Bhawan
PACL Limited is Ex.OP-2/6 on the file.
9. Complainants also pleaded and proved in affidavit on
the record that OPs have also ... also executed between the parties viz. OP No.1 and PACL
Limited a company incorporated under the Companies Act 1956.
PACL Limited is also
made only with OP no.2. The promoter company M/s PACL Ltd has entered into an agreement with marketing company ... GMADA authority is involved in this scam as well. The PACL Ltd/OPs is involved in pongee scam and being investigated by SEBI
short)
on 22nd August, 2014. By the said order PACL Ltd and its present and past directors
including the appellant have been held guilty ... Regulations, 1999' for
short). By the said order, PACL Ltd. and its present directors have been directed to
wind up all the existing
Pacl Ltd And Anr. vs Sebi on 6 December, 2017
Author: J.P. Devadhar
Bench: J.P. Devadhar
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date ... Decision: 06.12.2017
Appeal No. 140 of 2016
1. PACL Limited
22, 3rd Floor, Amber Tower,
Sansar Chand Road,
Jaipur 302 004
2. Mr. Sukhdev Singh
further averred that SEBI attached the assets of M/s
PACL Ltd. and initiated recovery proceedings on 11.12.2015 against
PACL Ltd. and its promoters/Directors ... raised certain
preliminary objections that opposite party No.2-PACL Ltd. acquired and
purchased land measuring 500 acres in Sector 100 and 104, SAS
Nagar
Institution : 22.01.2015
Order Reserved on: 05.06.2017
Date of Decision : 12.06.2017
1. PACL Limited, Corporate Office at 7th Floor, Gopal Dass
Bhawan, 28 Barakhamba Road ... Delhi-110001 through its
Manager.
2. PACL Limited, Regd. Office Amber Tower, 3rd Floor, Sansar
Chand Road, Jaipur-3002004 through its Manager.
.....Appellants/opposite party
complainants is situated had been purchased
and owned by PACL Limited for the development of Pearls City and
moreover it has been alleged ... Company providing services on behalf of
Promoter/Developer Company i.e. PACL Limited. The essence of
the agreement between the complainants being allottees
through its Director. Sh. Mohan Lal Sehajpal.
3. Pearls Agrotech Corporation Limited (PACL), Registered Office: 22nd, 3rd Floor, Amber Tower, Sansar Chand Road, Jaipur through ... order in the matter of M/s PACL Limited dated 26.08.2014. SEBI ordered not to alienate or dispose off or sell any of the assets
Promoter company M/s PACL Ltd. entered into a project
management agreement with OP no.1 marketing company M/s
Pearls Infrastructure Projects Ltd ... PACL on letter
heads, communication/issuing receipts of payments to the effect that
it has been working for M/s PACL Ltd. It is further
