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
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
year 2008, PACL Ltd. had signed Mous with
Dhillon Properties Pvt. Ltd. and Dhillon Empires Pvt. Ltd. to
develop a colony by the name ... Ltd. They had
entered into an agreement and the said agreement was cancelled by Dhillon Empire Pvt.
Ltd. and Dhillon Properties Pvt. Ltd. as PACL
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
under:-
"20. That the allegations against the accused are that PACL Ltd. had purchased
160 Kanals of land in village Achalpur, Tehsil Garhshanker, District ... District Hoshiarpur despite having
knowledge of that this land belongs to PACL Ltd and Hon'ble Supreme
Court has issued restraining order for further
resident of
Bhoglavate District Ludhiana in connivance with Directors/promoters of
PACL Ltd. and its associate companies and despite having knowledge of
orders ... Supreme Court restricting alienation of properties
belonging to PACL Ltd, its associate/ Promoters/Agents/Employees
individuals."
14. The allegations against the petitioner relate back
deed dated 5.11.2018, he in connivance with Directors and Promotors of PACL
Limited and its associate companies had sold land measuring 56 kanal 16 marla ... Bahera,
District Hoshiarpur. Funds to purchase this land were provided by PACL
Ltd. Petitioner Dharmendra Singh had executed a General Power of
Attorney of above
Properties Private Limited and
Dhillon Empire Private Limited on since 2016. As per the list, of 640 associate/
subsidiary companies of PACL Ltd., provided ... SEBI, both of these companies
are associate/ subsidiary companies of PACL Ltd. Accused Gurpreet Singh
Bhangoo is real nephew of Nirmal Singh Bhangoo, Director
Supreme Court vide which aliena.on of proper.es
belonging to PACL Ltd, its associate/ group companies/Directors/
Promoters/Agents/Employees and other concerned individuals ... from Virshak Builder Pvt. Ltd., which is a subsidiary
company of PACL Ltd., vide sale deed No.2018-19-100/31 dated 10.07.2018. In
addi
