Raghbir Singh (DIN 00498732), all directors of PACL
Limited, (v) Smt.Kamaljit Kaur W/o Sh Sukhdev Singh and (vi)
Jaswinder Singh Dang ... forging his
signature on FORM DIR-12 in respect of Company PACL
Limited. Company PACL Limited having CIN
U70101RJ1996PLC011577 having its registered office
Delhi dated 19.02.2014 was registered against M/s PACL
Ltd. and PGF Ltd. and its directors under Sections 409 , 411 , 420 , 467 , 468 ,
471 , 120B ... PACL, so that the sale proceeds could be paid to the
investors, the petitioner disposed of the properties/land having interest of
PACL ltd
Delhi dated 19.02.2014 was registered against M/s PACL
Ltd. and PGF Ltd. and its directors under Sections 409 , 411 , 420 , 467 , 468 ,
471 , 120B ... PACL, so that the sale proceeds could be paid to the
investors, the petitioner disposed of the properties/land having interest of
PACL ltd
Delhi dated 19.02.2014 was registered against M/s PACL
Ltd. and PGF Ltd. and its directors under Sections 409 , 411 , 420 , 467 , 468 ,
471 , 120B ... PACL, so that the sale proceeds could be paid to the
investors, the petitioner disposed of the properties/land having interest of
PACL ltd
Sukhdev Singh
son of Raghbir Singh (DIN 00498732), all directors of PACL
Limited, (v) Smt.Kamaljit Kaur W/o Sh Sukhdev Singh and (vi)
Jaswinder ... forging his
signature on FORM DIR-12 in respect of Company PACL
Limited. Company PACL Limited having CIN
U70101RJ1996PLC011577 having its registered office
forging his
signature on FORM DIR-12 in respect of Company PACL
Limited. Company PACL Limited having CIN
U70101RJ1996PLC011577 having its registered office ... Amber Tower, Sansar Chandra Road, Jaipur,
Rajasthan. Note: The Directors of PACL Limited Including Mr.
Sukhdev Singh (DIN No.00498732) were disqualified under
Section
Delhi dated 19.02.2014 was registered against M/s PACL Ltd.
and PGF Ltd. and its directors under Sections 409 , 411 , 420 , 467 , 468 , 471 ,
120B ... were conducted in February 2014 in the offices of M/s
PACL Ltd., in which CBI seized original sale/title deeds of the properties
belonging
respect of any claim or related
matter(s) pertaining to PACL Ltd. and/or its
Directors/Promoters/ Group Companies / entities/
individuals etc., arraying therein ... Justice (Retd.)
R.M. Lodha Committee (in the matter of PACL Ltd.),
and/or its Chairman and/or its Members and/or the
Securities
conspiracy for fraudulent appointment of new directors including
petitioner himself in PACL Limited vide Extra Ordinary General
Meeting (hereinafter referred as EOGM) shown to have ... been
held on 01.01.2022 at the registered office of PACL Limited in
Jaipur, Rajasthan, with the motive of extortion of money.
Accused/petitioner Sandeep Singh
Ajit Singh Tomar vs Pacl Limited on 9 August, 2024
Bench: Pamidighantam Sri Narasimha , Pankaj Mithal
ITEM NO.19 COURT NO.15 SECTION ... 2024
AJIT SINGH TOMAR Petitioner(s)
VERSUS
PACL LIMITED & ANR. Respondent(s)
(FOR ADMISSION and IA No.123798/2024-RESTORATION )
Date
