Pan Card Club Claim List PDF Free Download, Creditors List, Pancard Club Ltd Money Refund 2022 Link, Pancard Club Claim Site, Form Last Date, Refund, Pancard Club Claim Form Website, Pan Card Download, Pan Card Club Update.
Pan Card Club Claim List PDF
This Article Is Vital For You If You Filled Out The Online Claim Form For Pan Card Club Limited. If There Were Any Errors On The Form, It Is Required To Fix Them On All The Forms That Were Filled Out. If Your Name Appears In Any Of The Two Lists, You Must Edit Your Form; The Specifics Are Detailed In This Article.
According To An Nclt Ruling Dated September 9, 2022, Pan Card Clubs Limited Is Now Going Through A Corporate Insolvency Resolution Procedure. Shri Rajesh Sheth, A Resolution Professional, Has Been Appointed In Accordance With An Nclt Ruling From September 9 Of This Year. List Of Pan Card Club Claim Forms
All Claimants Are Required To Submit Their Claims To The Irp By September 23, 2022, In Accordance With The Public Statement. According To The Code’s Rules, A Claimant Who Fails To Submit A Claim And Supporting Documentation Before September 23, 2022, May Still Make A Claim. On Or Before December 7, 2022, Which Is 90 Days After The Insolvency Was Declared, And With Evidence To The Irp Or Rp.
In These Upgrades, The Revised List Of Rp Has Also Been Updated. The Pan Card Club Website Url Is Provided Below For Your Review. Here Is A List Of Creditors As Of September 23. List Of Pan Card Clubs
The Crucial Lists Are Two Lists: Claims Without Claim Form, Which Means You Have Printed, Signed, And Not Yet Submitted The Form; This Is The First List; And Claims With Claim Form, Which Means You Have Printed, Signed, And Not Yet Uploaded The Form. Claims Without Valid Names And Amounts Is Another List, Which Indicates That Some Claimants Failed To Register Their Names And Claim Amounts Accurately.
If Your Name Appears In The First List, Click To Download It. If You Also Wish To Download The Second File, Claims Without Valid Names And Amounts, Click On The Second List. I’ve Provided The Link For You Below. If It Won’t Download, You May Join The Telegram Channel Where I’ve Uploaded Both Pdf Files And Check Your Name Off The List By Joining. These Listings Are Accessible Till September 23. Additional List Will Be Available Shortly. Download The Pan Card Club List.
Pancard Clubs Limited (Pcl), A Business With Its Headquarters In Mumbai, Started Operating In 1990. Pcl Develops And Maintains Clubs, Hotels, And Resorts In Addition To Owning And Operating A Sizable Hotel Network. Despite Fulfilling Its Commitments For Over A Decade, Pcl Came Under Scrutiny For Asking The Public For Money.
A 2010 Raid Revealed That Pancard Clubs Had Collected Over 7000 Crores Of Rupees From Almost Five Million People Via Their Vacation Programme. The Securities And Exchange Board Of India (Sebi) Discovered During An Examination That The Business Was Operating An Unregistered Collective Investment Scheme (Cis) In Violation Of The Companies Act, 1956. Between 2002 And 2014, Pcl Reportedly Defrauded Investors. The Vacation Packages Served As A Cover For An Investment Plan That Gave Participants A Guaranteed Return.
The Firm And Its Directors (Sudhir Shankar Morvekar, Usha Arun Tari, Chandrasen Ganpatrao Bhise, Shobha Ratnakar Barde, Manish Kalidas Gandhi, And Ramachandran Ramakrishnan) Have Been Instructed By Capital Markets Regulator Sebi To Wound Up Their Current Cis. Pancard Clubs, Its Founders, And Directors Were Given A Directive By Sebi Not To Raise Any More Capital Or To Introduce Any New Business Ventures.
Sebi Ordered Pcl To Repay Investors’ Funds Within Three Months After The Order Date On February 29, 2016. The Business Did Not Follow The Sebi’s Instructions. The Serious Fraud Investigation Office (Sfio) Even Requested That The National Company Of Law Tribunal (Nclt) Order The Freezing Of The Assets Of The Firms Involved In This Case As Well As The Bank Accounts Of The Directors And Promoters.
Following A Comprehensive Investigation, The Securities Markets Regulator Published A Notice For The Sale Of Pcl’s Immovable Assets On February 22nd, 2018. Companies’ Properties Were Put Up For E-auction By Sebi In Mumbai, Udaipur, And Other Cities. Office Spaces In Mumbai, A Hotel In Thane, And A Resort In Udaipur Are Just A Few Of The Items And Real Estate Up For Sale. The Markets Regulator Hasn’t Been Able To Sell Off Every Pcl Property, However.
According To The Most Recent Information, The National Company Of Law Tribunal, Mumbai, Authorised The Start Of Corporate Bankruptcy Proceedings For Pancard Clubs Ltd. On September 9, 2022.
Investors In Pcl Will Be Happy To Learn That The National Company Of Law Tribunal Court Has Started The Refund Procedure For Pancard Clubs Limited. For Such, The Court Has Started The Insolvency Resolution Process (Irp). On September 12, 2022, A Thorough Notice With The Same Information Was Published In Loksatta.
How Can I Get A Refund?
On The Company’s Official Website, Investors And Depositors Of Pcl Are Urged To Submit Their Claims With Supporting Documentation By December 10th, 2022. Creditors May Also Submit Their Claims Orally, Electronically, Or Via The Mail.
Investors In Pcl May Provide Their Kyc Certificates And Document Receipts. Before December 10, 2022, The Claim Form Must Be Filed With Scanned Copies Of The Aadhar Card, Pan Card, Member Certificates, Cancelled Checks And The First Page Of The Bank Passbook. Investors May Submit Their Claim On The Website Pclcirp.cirrus.co. The Refund Procedure Will Begin After The Verification.
The Steps To Submit A Refund Claim Are As Follows:
- Investors In Pcl May Go To The Website Pclcirp.dcirrus.co.
- To Continue With The Application Form, Enter Your Email Address, Cellphone Number, And Capt Code.
- Fill In The Relevant Information (Principal Amount, Claim Amount, Insurance Maturity Date, Etc.) And Upload The Required Files.
- Check The Information, Then Submit The Application.
- When Your Submission Is Successful, You’ll Get An Email With A Claim Number.
The Paperwork Needed To Submit A Refund Claim
To Get A Return For Their Money, Pcl Investors Must Provide Verification Of Their Investment And Other Kyc Documentation. The Following Paperwork Is Needed To Submit A Complaint:
- an Aadhar card
- PAN card,
- canceled cheque or bank passbook,
- bank statements 6 months from maturity date,
- and membership certificate.
