All their associates companies mainly M/s Trans Damodar Coal Mines Pvt. Ltd. , M/s Calcutta Industrial Supply Corporation, Kolkata , Aviral minerals , Sayonara Thru NCLT all income tax notice and pending demands were waived . Huge Loss to the government treasury .
All GST and excise departments notice snd pending demands been waived thru NCLT .
Palogix availed all subsidies and benifits under Wagon Investment Scheme and special freight schemes. This caused huge loss to Indian railways.
The NCLT process was incorrectly done , as and all the creditors were not invited for the COC .
All books and records were fraudulently maintained and several facts were concealed .
These affairs of company was mismanaged and financial records fraudulently maintained have caused huge losses to government treasury and have displaced several small families.
Read all the links below to learn of more on PALOGIX ( kolkatta ) ( NOIDA) ( GURUGRAM ) -
1. https://bengalsamvad.wordpress.com/2021/05/29/pagolix-case-of-rakshak-becoming-bhakshak/
2. https://indiankanoon.org/doc/33579402/
3. https://bengalsamvad.wordpress.com/2020/07/07/palogis-shows-kolkata-has-become-corruption-capital/
4. https://bengalsamvad.wordpress.com/2021/03/14/scam-pagolix-initiated-during-tmcs-railway-minister/amp/
5. https://bengalsamvad.wordpress.com/2020/08/02/pagolix-cheating-government-by-misuse-of-nclt/amp/
6. http://bengalsamvad.blogspot.com/2021/03/scam-pagolix-initiated-under-umbrella.html
7. http://bengalsamvad.blogspot.com/2020/08/cheating-government-by-misuse-of-nclt.html?m=1
8. http://bengalsamvad.blogspot.com/2020/07/pagolix-scam-has-route-in-gwalior-too.html?m=1
9. http://bengalsamvad.blogspot.com/2020/07/palogis-shows-kolkata-has-become.html?m=1
10. http://bengalsamvad.blogspot.com/2021/05/pagolix-classic-case-of-rakshak-is.html
11. https://bengalsamvad.wordpress.com/2021/05/29/pagolix-case-of-rakshak-becoming-bhakshak/
12. https://indiankanoon.org/doc/142732664/
13. https://www.casemine.com/judgement/in/5ac5e4af4a93261aa7948f24
14. https://economictimes.indiatimes.com/news/india/delhi-court-dismisses-west-bengal-cop-ashok-mishras-bail-plea-in-coal-scam/articleshow/83036906.cms
15. https://www.indiamart.com/palogixinfrastructure/
16. https://bengalsamvad.wordpress.com/2020/07/07/palogis-shows-kolkata-has-become-corruption-capital/
17. http://cgstkolkata.gov.in/RTIUpload/Kolkata%20North/Shri%20Jiten%20Chatterjee.pdf
