Pacl India Ltd., New Delhi vs Acit, Delhi on 28 April, 2017
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI BENCH: 'F', NEW DELHI ... Appellant Respondent Assessment
No. Year
1. ITA No. PACL India Ltd., 7th Floor, ACIT, Central Circle- 2001-02
2894/Del/2010 Gopal Dass Bhawan
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
Pacl Ltd. vs Sebi on 12 August, 2015
Author: J.P. Devadhar
Bench: J.P. Devadhar
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision ... PACL as also the promoters and directors of PACL
denied the allegations made against them in the show
cause notices. After hearing PACL
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
PACL Limited is Ex.OP-2/6 on the file.
9. Complainants also pleaded and proved in affidavit on
the record that OPs have also ... also executed between the parties viz. OP No.1 and PACL
Limited a company incorporated under the Companies Act 1956.
PACL Limited is also
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
Pearl India
Ltd. and submit a report. Simultaneously a letter no.
1148-49 dated 11.12.2012 was also issued to Pearl India
Ltd. (PACL Ltd ... Ltd.
as on 31.03.2009 and 31.03.2010. In response a reply
from PACL Ltd. dated 17.01.2013 was received with
copies of statement of account
