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
Tower Infotech Ltd Anr vs Union Of India And Ors on 27 April, 2023
Author: I.P. Mukerji
Bench: I.P. Mukerji ... HIGH COURT AT CALCUTTA
CIVIL APPELLATE JURISDICTION
WPA/16534/2013
[ Tower Group ]
TOWER INFOTECH LTD ANR
VS
UNION OF INDIA
Tower Infotech Ltd Anr vs Union Of India And Ors on 2 March, 2023
Author: I.P. Mukerji
Bench: I.P. Mukerji ... WPA16534 of 2013
TOWER INFOTECH LTD ANR
VS
UNION OF INDIA AND ORS.
IA NO: CAN/1/2013(Old No:CAN/11064/2013
Tower Infotech Ltd. And Anr vs Union Of India And Ors on 31 January, 2023
Author: I.P. Mukerji
Bench: I.P. Mukerji ... Tower Infotech Ltd. and Anr.
VS
Union of India and Ors.
With
CAN1 of 2013(Old No:CAN No. 11064 of 2013)
with
Tower Infotech Ltd. And Anr vs Union Of India And Ors on 19 January, 2023
Author: I.P. Mukerji
Bench: I.P. Mukerji ... Tower Infotech Ltd. and Anr.
VS
Union of India and Ors.
With
CAN1 of 2013(Old No:CAN No. 11064 of 2013)
with
Tower Infotech Ltd Anr vs Union Of India And Ors on 14 March, 2023
Author: I.P. Mukerji
Bench: I.P. Mukerji ... WPA16534 of 2013
TOWER INFOTECH LTD ANR
VS
UNION OF INDIA AND ORS.
IA NO: CAN/1/2013(Old No:CAN/11064/2013
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
Agra against two chit fund companies i.e. Pincon Group
and Tower Infotech Ltd. under PMLA, 2002.
Ed had recorded money laundering case against
Tower ... Infotech Ltd. and Pincon Group on the basis of FIRs
registered by CBI and West Bengal Police for misappropriating
Rs. 156 crore and 638 crore
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
predicate offence was against two entities by name Tower
Infotech Ltd. and Pincon Group, who are alleged to have involved in
ponzi scam. The respondent
