registered against two
companies, namely PGF Limited ["PGF"] and PACL Limited
["PACL"], and their officers. The FIR was registered pursuant ... controlled by him.
He dishonestly received the funds from M/s. PACL
Limited (erstwhile M/s PACL India Limited) on the
pretext of land development
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, 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
Sadhana Sinha vs Pacl Ltd. on 11 July, 2022
Bench: D.Y. Chandrachud , A.S. Bopanna
ITEM NO.9 COURT NO.4 SECTION ... Civil) No.396/2022
SADHANA SINHA & ANR. Petitioner(s)
VERSUS
PACL LTD. & ORS. Respondent(s)
Date : 11-07-2022 This petition was called
Ltd. as well as the group companies viz. M/s. Rishikesh
Buildcon Pvt. Ltd., RSM Construction Pvt. Ltd. And M/s. Rishikesh
Properties Pvt. Ltd ... Rupa Promotors Pvt. Ltd., M/s Rishikesh Buildcon Pvt. Ltd.,
RSM Construction Pvt. Ltd. and M/s. Rishikesh Properties Pvt. Ltd
Limited vs. Union of
India ', wherein it was revealed that two companies, namely PGF Limited
and PACL Limited were carrying out collective investment schemes ... Gurnam Singh: He was one of the Directors of M/s.
PACL Limited from 10.01.1998 to 05.02.2009. He was also one
of the shareholders
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
Principal Commissioner, Of Cgst vs Pacl India Limited on 23 September, 2022
Author: Rajiv Shakdher
Bench: Rajiv Shakdher
$~83
* IN THE HIGH COURT OF DELHI ... PRINCIPAL COMMISSIONER, OF CGST ..... Appellant
Through: Mr Vipul Aggarwal, Adv.
versus
PACL INDIA LIMITED ..... Respondent
Through: Mr Nimish Chib, Adv.
CORAM
Principal Commissioner, Of Cgst vs Pacl India Limited on 12 April, 2022
Author: Rajiv Shakdher
Bench: Rajiv Shakdher
$~21
* IN THE HIGH COURT OF DELHI ... PRINCIPAL COMMISSIONER, OF CGST ..... Appellant
Through: Mr Vipul Agrawal, Adv.
versus
PACL INDIA LIMITED ..... Respondent
Through: None.
CORAM:
HON'BLE MR. JUSTICE RAJIV SHAKDHER
