AI Overview...

Purvanchal Biotech Pvt Ltd - The company has been involved in legal proceedings under various sections, including a case under Section 138 of the Negotiable Instruments Act, 1881, where proceedings have been initiated and later challenged in courts. The company has faced summons, criminal complaints, and applications to quash proceedings, indicating ongoing legal disputes related to financial or contractual matters. Purvanchal Biotech Pvt. Ltd. VS Sriram Solvent Extraction Pvt. Ltd. - Uttarakhand, M/s Shri Ram Solvent Extraction Pvt. Ltd. Vs M/s Purvanchal Biotech Pvt. Ltd. AND ANOTHER - Uttarakhand, M/S SHRI RAM SOLVENT EXTRACTION PVT.LTD. Vs M/S PURVANCHAL BIOTECH PVT.LTD - Uttarakhand
Legal Challenges and Court Proceedings - Multiple references show Purvanchal Biotech Pvt Ltd. involved in judicial processes, including summons, appeals, and petitions before different courts, reflecting disputes possibly over financial transactions or contractual obligations. These cases involve allegations of misstatements, conflicts, or procedural challenges. Purvanchal Biotech Pvt. Ltd. VS Sriram Solvent Extraction Pvt. Ltd. - Uttarakhand, M/s Shri Ram Solvent Extraction Pvt. Ltd. Vs M/s Purvanchal Biotech Pvt. Ltd. AND ANOTHER - Uttarakhand, M/S SHRI RAM SOLVENT EXTRACTION PVT.LTD. Vs M/S PURVANCHAL BIOTECH PVT.LTD - Uttarakhand
Land and Industrial Land Issues - There are mentions of land allotments and disputes involving Purvanchal Biotech Pvt Ltd., where land allocated for industrial use was allegedly sold or misused, with claims of delays and unauthorized sales to various developers and groups, including Purvanchal University and others. GAJRAJ VS STATE OF U. P. - Allahabad
Financial Irregularities and Diversion of Funds - Reports indicate financial misconduct involving diversion of funds and siphoning of amounts (e.g., Rs.96,72,500) by the company or associated parties, suggesting issues of misappropriation or mismanagement. For instance, Microplex Biotech Agrochem Pvt Ltd. and Purbanchal Petroleum Pvt Ltd. are mentioned in context of financial irregularities and forensic audits. Nagarjuna Agro Chemicals Pvt. Ltd VS Shrikant Gopilal Rathi - National Company Law Tribunal, CA S SUNDARARAMAN PARTNER OF HARIBHAKTI & CO LLP FORENSIC AUDITOR VS Shrikant Gopilal Rathi - National Company Law Tribunal
Other Related Entities - The references also mention other companies such as Purvanchal Hotels & Resorts Pvt Ltd., HBS Agro & Biotech Engineering Pvt Ltd., and Anuragha Poultries & Breeders Pvt Ltd., indicating a network of related companies involved in various legal and financial issues.

Analysis and Conclusion

Purvanchal Biotech Pvt Ltd. appears to be embroiled in multiple legal and financial disputes, including criminal proceedings, land disputes, and allegations of financial irregularities. The cases involve courts at various levels, with issues ranging from contractual disputes to misappropriation of funds and land mismanagement. The company’s legal challenges suggest ongoing scrutiny over its financial and operational practices, highlighting the need for transparency and resolution in its legal and business affairs.

References: - Purvanchal Biotech Pvt. Ltd. VS Sriram Solvent Extraction Pvt. Ltd. - Uttarakhand - M/s Shri Ram Solvent Extraction Pvt. Ltd. Vs M/s Purvanchal Biotech Pvt. Ltd. AND ANOTHER - Uttarakhand - M/S SHRI RAM SOLVENT EXTRACTION PVT.LTD. Vs M/S PURVANCHAL BIOTECH PVT.LTD - Uttarakhand - GAJRAJ VS STATE OF U. P. - Allahabad - Nagarjuna Agro Chemicals Pvt. Ltd VS Shrikant Gopilal Rathi - National Company Law Tribunal - CA S SUNDARARAMAN PARTNER OF HARIBHAKTI & CO LLP FORENSIC AUDITOR VS Shrikant Gopilal Rathi - National Company Law Tribunal

Search Results for "Purvanchal Biotech Pvt Ltd"

2023 0 Supreme(UK) 662 • India - Uttarakhand

PANKAJ PUROHIT

M/s Purvanchal Biotech Pvt. Ltd. & another, whereby, after taking the cognizance under Section 138 of Negotiable Instruments Act, 1881, applicants were summoned to face the trial. The applicants have also prayed to quash the entire proceedings of the aforesaid criminal complaint case. ... M/s Spectra Lamps Pvt. Ltd., a recent one, delivered on 14.10.2022 in Criminal Appeal No.422 of 2015. 10. ... This C482 application is directed against the summoning order dated 18.07.2013, passed by....

M/s Shri Ram Solvent Extraction Pvt. Ltd. Vs M/s Purvanchal Biotech Pvt. Ltd. AND ANOTHER

• India - High Court of Uttarakhand

Hon'ble Mr. Justice Narayan Singh Dhanik

M/S SHRI RAM SOLVENT EXTRACTION PVT.LTD. Vs M/S PURVANCHAL BIOTECH PVT.LTD

• India - High Court of Uttarakhand

Hon'ble Mr. Justice Ravindra Maithani

M/s Purvanchal Biotech Pvt. Ltd. and another, by the court of Special Judicial Magistrate, Kashipur, District Udham Singh Nagar (“the case”). 2. ... M/s Purvanchal Biotech Pvt. Ltd. & another ..... Respondents Present:- Mr. ... Application No. 180 of 2015 M/s Shri Ram Solvent Extraction Pvt. Ltd. ... The challenge in this petition is made to the order dated ....

2020 0 Supreme(All) 677 • India - Allahabad

SUDHIR AGARWAL

Purvanchal ... Ltd. ... Ltd. ... Ltd.

2020 0 Supreme(All) 59 • India - Allahabad

SUDHIR AGARWAL, RAJEEV MISRA

Purvanchal ... Ltd. ... Ltd. ... Ltd.

2011 0 Supreme(All) 2893 • India - Allahabad

ASHOK BHUSHAN, S.U.KHAN, V.K.SHUKLA

An application for intervention has been filed on behalf of M/s Marion Biotech Private Limited which claim allotment of land by allotment letter dated 31st March, 2011 of an area of 10,000 square meters as an industrial plot in Echotech-16. ... It is pleaded that although more than 4 years have elapsed but nothing has been done on the spot and instead of using the land for industrial purpose, the same has been sold to Purvanchal University, Paras Nath Developers, Niti Shree Developers, Unitech Developers and Ansal Group. ... Promoters Pvt....

Nagarjuna Agro Chemicals Pvt. Ltd VS Shrikant Gopilal Rathi

2024 Supreme(Online)(NCLT) 1275 • India - National Company Law Tribunal

Microplex Biotech Agrochem Pvt Ltd on 07.11.2019 were also diverted/siphoned by the Respondents and Shobha Daga Maheshwari to their personal/related party accounts amounting to Rs.96,72,500/-. 7.9. ... Purbanchal Petroleum Pvt Ltd, Company Petition No. 01/2015 - misstatements & conflicts in Audit Report hence fit for forensic. Para 21. ... Pvt. ... Anuragha Poultries & Breeders Pvt Ltd, TCP/171 216 – Paras 16, 42, 43, 43, and 45. 12....

CA S SUNDARARAMAN PARTNER OF HARIBHAKTI & CO LLP FORENSIC AUDITOR VS Shrikant Gopilal Rathi

2024 Supreme(Online)(NCLT) 1274 • India - National Company Law Tribunal

JAI SHANKAR AGRAHARI vs UNION OF INDIA AND ANOTHER

• India - Allahabad High Court

Purvanchal Hotels & Resorts Pvt Ltd HBS Agro & Biotech Engineering span style ... Ltd. ... Ltd. ... Ltd.

Legal Issues on Supreme Today AI

Approbate and Reprobate: Key Legal Doctrine Explained Vague Threatening Phone Calls: Why They Fail in Court Does SCC Own Copyright on Full Text Judgments? G.O. Ms No. 108: TN Salesman & Packer Recruitment Rules Article 226 vs 227: Key Differences in High Court Powers Judgments on One-Time GNA Charges in India TIP: Judicial vs Executive Magistrate Rules Explained Can a Sole Dissenting Member Block Society Redevelopment? How to Sue Fake Facebook Accounts for Defamation in India Illustrations: Person Dominating Will in Indian Law Perusal in Court Orders: What It Means in Law Litigant Vigilance: Essential Duty in Court Proceedings What to Do If Company Suit Signatory Dies Renting House Without Rent Agreement in India: Risks Stay on Money Realization After Ejectment: Is It Possible?