Baliapal Police Station alleging that
a non-banking financial company, namely, Tower Infotech
Ltd., located at Baliapal has been collecting public
deposits throughout Odisha ... dated 04.06.2014 against the
Company, Tower Infotech Ltd. and several persons
associated with it treating Baliapal Police Station Case
2014
CBI/SCB/Kol, dated 04.06.2014, against one Tower Infotech Ltd. (“the
accused company”), and several persons in connection with the affairs of
the company ... purpose of
settling disputes with the investors of M/s Tower Infotech Ltd. His
interim bail was extended on 15.09.2017 upto 25.10.2017 as a last
Managing Director of one such company namely,
M/s. Tower Infotech Company Ltd. having its
registered office at Calcutta and branch offices at
different places ... seen that the Petitioner is
the Managing Director of Tower Infotech Company Ltd.
which is alleged to have duped large number of small
investors
alleged that the present
petitioner was the Managing Director of one Tower
Infotech Limited having its registered office at Kolkata
and branch offices at different ... Station is concerned the allegation was against the
sisters concern of Tower Infotech Limited. But,
peculiarly those sisters concern Companies have not
been made accused
petitioner was the Director of one of the sisters concern
of Tower Infotech Limited having its registered office at
Kolkata and branch offices at different ... Station is concerned, the allegation was against the
sisters concern of Tower Infotech Limited of which the
present petitioner was said to be a Director
such
transactions so far as Tower Group of Companies under the name
of M/s. Tower Infotech Limited is concerned, R.C.2252018E008 has
been
3905 of 2018 has been preferred by Tower Infotech Limited, a company
incorporated under the Companies Act, 1956 .
Upon hearing the learned advocates appearing
Company Secretary was engaged by M/S. Home Trade
Limited, International Infotech Park, Tower No. 3, 5th floor, Vashi, Navi,
Mumbai
Cbi vs Vipul Sharma Etc. on 10 September, 2013
CBI vs Vipul Sharma etc.
IN
matter against the applicant. Applicant is one of the Director of Bhasin Infotech & Infrastructure Private Limited which is sister concern of Vinaamr Infrastructure Private ... aforesaid companies in the name of Grand Venezia Shopping Mall and Commercial Tower and for which a separate company was incorporated in the name
