Securities And Exchange Board Of India vs Pacl Ltd. on 16 November, 2015
Bench: T.S. Thakur , V. Gopala Gowda
IN THE SUPREME COURT ... SECURITIES AND EXCHANGE BOARD OF INDIA Petitioner(s)
VERSUS
PACL LTD. AND ANR. Respondent(s)
O R D E R
Heard.
Issue notice.
Mr. Mahesh
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
Blue Coast Hotels Ltd vs Ifci Limited And Anr And Pacl Limited ... on 23 March, 2016
Author: Anoop V. Mohta
Bench: Anoop V. Mohta ... IFCI, on opening of the bid, declared ITC
Limited as the highest bidder. ITC Limited paid 15% of the bid
amount, amounting
Pacl Ltd. vs Securities And Exchange Board Of India on 12 July, 2016
Bench: Anil R. Dave , L. Nageswara Rao
ITEM NO.1 COURT ... 2016 in Civil Appeal No(s).13394/2015
PACL LTD. Appellant(s)
VERSUS
SECURITIES AND EXCHANGE BOARD OF INDIA Respondent(s)
(For directions and office
Pacl India Ltd.(Pacl Ltd.) vs Rameshwar Dayal on 8 August, 2017
MA-1172-2014
(M/S PACL INDIA LTD.(PACL LTD.) Vs RAMESHWAR DAYAL
petition to freeze the accounts standing in the name of the PACL ltd. The said Hon'ble Court dismissed the petition filed by this ... dated 21.8.2007, requesting the Banks to freeze the accounts of the PACL Ltd., which is impugned in this writ petition, is legally valid
PACL & sell/auction the properties in order to
return to the investors/customers of PACL the monies
invested by them in PACL Ltd ... PACL & sell/auction the properties in order to
return to the investors/customers of PACL the monies
invested by them in PACL Ltd
PACL & sell/auction the properties in order to
return to the investors/customers of PACL the monies
invested by them in PACL Ltd ... PACL & sell/auction the properties in order to
return to the investors/customers of PACL the monies
invested by them in PACL Ltd
PACL & sell/auction the properties in order to
return to the investors/customers of PACL the monies
invested by them in PACL Ltd ... PACL & sell/auction the properties in order to
return to the investors/customers of PACL the monies
invested by them in 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
