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
Associates Pvt. Ltd., Delhi,
Maurya Healthcare Pvt. Ltd., Delhi, Panghat Properties Pvt. Ltd., Delhi,
Lakhpati Properties Pvt. Ltd., Delhi, Sunbright Realtors Pvt. Ltd., Mohali,
Spacecity ... Infrastructure Pvt. Ltd., Gramin Colonisers & Construction
Pvt. Ltd., Kundalini Buildways Pvt. Ltd., Shashti Buildcon Pvt. Ltd.,
Swarnika Skyhi Promoters Pvt. Ltd., Varishsena Farming Construction
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
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
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
LIST OF THE ALLEGED
COMPANY IN WHICH THE PETITIONERS WERE WORKING IN (PACL)
ANNEXURE A5- A TRUE COPY OF THE REMAND APPLICATION AND REPORT
SUBMITTED ... institution named PACL Ltd. and amassed huge amounts,
by inducing various members of the public to part with huge
amounts, by offering attractive commissions
