Parvinder Singh vs Intec Capital Ltd. and Anr.
Corporate debtor-mediation-Appellants are directors in a company known as PACL Limited which was engaged in mobilizing funds from the general public by sponsoring various scheme [LexDoc Id : 557489]
Calcutta Rubber Factory (P) Ltd. and Ors. vs ROC
Validity of Notice-Penalty-Appellants are directors in a company known as PACL Limited which was engaged in mobilizing funds from the general public by sponsoring various scheme [LexDoc Id : 557487]
2019
Deorao Shriram Kalkar and Traveltime Cars India (P) Ltd. vs ROC
Imposition of Penalty-Charge of connivance-Penalty was imposed on Appellants for violation of Regulations 3 and 4 of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair [LexDoc Id : 557486]