PACL asked to refund the people’s money by Sebi PACL (Pearls Agrotech Corporation Limited) Pvt. Ltd Company, a leading real estate company having a multi-dimensional portfolio for retail and commercial segments, has been in the new headlines since the last few months. Sebi had imposed INR 2423 crores fine on the company. Four directors of … Read more
मोती एग्रोटेक कॉर्पोरेशन लिमिटेड (पीएसीएल) एक ब्लैकलिस्टेड रीयल इस्टेट कंपनी है जिसने निर्दोष निवेशकों को उनसे धन इकट्ठा करके लूट लिया है ताकि वे उन्हें अपना घर दे सकें। घर खरीदने के बारे में भूल जाओ, निवेशकों को इस धोखाधड़ी कंपनी द्वारा नकल किया गया था और वे अभी भी अपने पैसे वापस पाने के … Read more
The Sebi has introduced a facility for the investors of PACL Ltd, on Wednesday. The investors having more claim than Rs 5,000, they can view status of their applications and correct any mistakes in the form after which the market regulator can initiate the process of refund. The application can be viewed by the investors … Read more
PACL Refund Status Latest News 2024: Investors of PACL Ltd. can check the status of their claim applications, correct mistakes, and receive refunds up to 15,000. 1. SEBI successfully transferred payment to the eligible applications having a claim amount up to Rs. 15,000/-. However, certain applications having claims up to Rs. 15,000/- could not be … Read more
PACL Refund Status Information Process Started 2015 Refunds Paid Till 2019 1,13,352 claim applications credited with refunds Refunds Still Left Approx. 59 crores claimants Pearls Agrotech Corporation Limited (PACL) was a real estate development company which was involved in a scam worth crores. Pearls was declared a fraud company by SEBI India in 2015 and … Read more
PACL Investor Refund Checklist PACL Investor Refund Checklist 1. Verify Your Investment Details Ensure you have records of your investment, such as receipts, contracts, or any documentation provided by PACL. Confirm the amount you invested and the timeline of your transactions. 2. Check Eligibility for Refund You should verify whether your investment is eligible for … Read more
एक रियल एस्टेट कंपनी, पर्ल एग्रोटेक कॉर्पोरेशन लिमिटेड (पीएसीएल) ने निवेशकों को हटा दिया और रुपये से अधिक एकत्र किए। उनसे 50,000 करोड़। निवेशकों को नकल कर दिया गया था और उन्हें कभी जमीन नहीं मिली थी। जब यह घोटाला प्रकाश में आया, सेबी और भारतीय सरकार ने मामले की जांच की और मामले की … Read more
लोढ़ा समिति और बाजार नियामक, सेबी इंडिया को उन लोगों के लिए रिफंड प्राप्त करने का काम सौंपा गया था, जिन्होंने रियल एस्टेट डेवलपमेंट कंपनी, पीएसीएल में अपनी गाढ़ी कमाई का निवेश किया था। पिछले साल समिति ने उन निवेशकों को वापस कर दिया जिनकी मूल राशि PACL में निवेश की गई थी, जो below … Read more
The recovery Officers have initiated the proceeding against (1) M/s PACL Ltd. (PAN: AAACP4032A) and its promoters & directors. The charges have been initiated as the company was not able to pay the dues of the investors which amount to the sum of Rs 49, 100 crores which include all the money invested by the … Read more
Question:- When will my PACL money be back from SEBI? Answer:– SEBI is working on the process of returning money to all the affected investors. This is not a one-time process as lakhs of customers have applied for refunds. SEBI has to filter out the investors in different categories like it did for the refund … Read more
सेबी ने गायक सोनू निगम को महाराष्ट्र के कर्जत में कृषि भूमि sale या transfer करने से रोक दिया है जो उन्होंने पीएसीएल से खरीदा था। सेबी ने पीएसीएल पर कई प्रतिबंध लगाए हैं। पीएसीएल को अपनी किसी भी संपत्ति को sale या transfer करने की अनुमति नहीं है। सोनू निगम के पास कर्जत में … Read more
भारतीय प्रतिभूति एवं विनिमय बोर्ड (सेबी) ने पीएसीएल लिमिटेड के निवेशकों से कहा है कि अगर उन्होंने 5,000 रुपये तक का दावा किया है तो अपने आवेदन की स्थिति जांच लें । इसमें कोई गलती है तो उसे 31 जुलाई तक सुधार लें ताकि रिफंड प्रकिया की शुरुआत की जा सके। अपने दावे की आवेदन … Read more
For the already duped PACL investors waiting for their refunds, there are a few very important things that they must know beforehand so that it does not leads to any further confusion. Read on to know these warning signs in order to get back your refunds from SEBI India real soon. [ads] Don’t miss the … Read more
A Delhi court has issued bail to Nirmal Singh Bhangoo, Mohan Lal Sehjpal, Kanwaljit Singh Toor, Sarvesh Kumar, and Gurmeet Singh, in connection with the PACL money laundering case. (ED v/s Nirmal Singh Bhangoo & Others) Bail was issued on a personal bond for Rs 1 lakh, with one surety each in the same amount. … Read more
A SEBI high-level committee on Tuesday asked the investors of PACL to submit their original registration certificates by June 30 only after receiving SMS from the panel. This is applicable only to those investors whose refund money is between Rs 10,001 to Rs 15,000 and whose applications have been verified which they had applied in … Read more
सेबी ने मंगलवार को कहा कि 12 लाख से अधिक पीएसीएल निवेशकों को 10,000 रुपये तक के इन्वेस्टमेंट का रिफंड कर दिया गया है जो लगभग 429 करोड़ रुपये का भुगतान है। सेबी ने एक बयान में कहा, “समिति ने 12,48,344 इन्वेस्टर्स (10,000 रुपये तक के दावों के साथ) को 429.13 करोड़ रुपये के हिसाब … Read more
The Lodha Committee and the market regulator, SEBI India were tasked to get generate refunds for people who invested their hard earned money in the real estate development company, PACL. Last year the Committee refunded those investors whose principal amount invested in PACL was ₹2500 or below. Now, SEBI India has released a new piece of … Read more
सोमवार (26-02-2018) में पीएसीएलएनएसई निवेशकों के एक समूह ने बाजार नियामक सेबी के अध्यक्ष अजय त्यागी से मुलाकात की और रिफंड प्रक्रिया में तेजी लाने के लिए अनुरोध किया। पीएसीएल, जिसने कृषि और रियल एस्टेट कारोबार के नाम पर जनता से पैसे जुटाए थे, सेबी ने 18 साल की अवधि में अवैध सामूहिक निवेश योजनाओं … Read more
Pearl Agrotech Corporation Limited(PACL) has always been in news regarding its Ponzi scheme scams and the various cluster of investors have always fought for their rights. It’s a cheat and fund company which raised approximately Rs. 59000 crores of money in total from all investors over a period of 18 long years in the name … Read more
Have you not given your refund claim yet? Investors who have not yet been able to claim for refunds for any reason. Also, if they have original documents of Pearls, then they should also wait. SEBI may also issue notifications for such investors in the coming time. Wait for such investors SEBI has said in … Read more
Pearls Agrotech Corporation Limited (PACL) is a blacklisted real estate company which looted the innocent investors by collecting funds from them with a promise to give them a house of their own. Forget about owning a house, the investors were duped by this fraud company and they are still fighting for getting their money back. … Read more
Extension of the last date for submission of Original Certificates for Refund 31st July last date for claiming PACL Refunds Extension of the last date for submission of Original Certificates for Refund August 31, 2022 The Justice (Retd.) R. M. Lodha Committee (in the matter of PACL Ltd.) (the “Committee”) vide publicnotices dated March 27, … Read more
पर्ल एग्रोटेक कॉरपोरेशन लिमिटेड (PACL) हमेशा अपने पोंजी स्कीम घोटाले को लेकर खबरों में रहा है और निवेशकों के विभिन्न समूहों ने हमेशा अपने अधिकारों के लिए लड़ाई लड़ी है। यह एक धोखा और फंड कंपनी है जिसने कृषि और रियल एस्टेट व्यवसायों के नाम पर 18 लंबे वर्षों की अवधि में सभी निवेशकों से … Read more
पर्ल सिटी, मोहाली के लगभग 1,300 आवंटियों को राहत देते हुए, सुप्रीम कोर्ट ने ग्रेटर मोहाली एरिया डेवलपमेंट अथॉरिटी (GMADA) को निर्देश दिया है कि वह सेक्टर 100 और 104 के आंतरिक विकास कार्यों की एक विस्तृत योजना तैयार करे और एक महीने के भीतर इसे प्रस्तुत करे। पोंजी घोटाले में केंद्रीय जांच ब्यूरो (CBI) … Read more
PACL Refund Status Latest News 2024: Last Date for Submission of Original Certificates for Refund Criteria Data Committee Name Justice (Retd.) R. M. Lodha Committee (in the matter of PACL Ltd.) Notice Dates March 27, 2022 and April 12, 2022 Eligible Investors Investors with claims between Rs. 10,001/- and Rs. 15,000/- who receive SMS from … Read more
