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PACL GROUP
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...- PACL case: Sebi panel asks certain investors to submit original documents by Oct-end for refundsThe committee has decided to call for original PACL registration certificates from eligible investors with claims between Rs 17,001 and Rs ...
- PACL case: Sebi panel asks investors to submit original registration certificates for refund"The window for accepting original certificates shall remain open from April 1, 2022 to June 30, 2022," the Securities and Exchange Board o...
- Sebi orders banks to remit entire PACL's money to its own accountThe markets regulator in September 2016 had ordered freezing of bank accounts as well as demat and mutual fund holdings of these entities.
- Sub-committee for disinvestment formed for sale of PSIDC stake in PACLThe committee of core group of officers on disinvestment, chaired by the chief secretary, has been mandated to give recommendations and sub...
- PACL case: Lodha panel warns investors against sharing investment documentsThe panel, headed by retired Justice R M Lodha, has been set up to manage refunds for investors.
- PACL case: Sebi bans Sonu Nigam from selling, transferring agricultural land in Karjat areaNigam has a farmhouse in Karjat, which is 62 kilometres away from Mumbai.
- Sebi cautions investors against dealing in PACL propertiesSebi found PACL to have collected Rs 60,000 crore through illegal collective investment schemes .
- Sebi invites fresh counter bids for PACL group propertiesThe committee has "received a revised proposal dated July 3, 2018 from PACL Ltd.
- PACL case: Sebi extends time for filing refund claimsThis is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.
- PACL investors request Sebi chief to expedite refund processPACL was found by Sebi to have collected more than Rs 60,000 crore through illegal CIS over a period of 18 years.
- Another SC judge loses his cool over shouting by lawyers"It is high time for courts to act tough against shouting lawyers to maintain discipline and decorum of court proceedings," Justice Sikri s...
- Sebi rejects PACL group firm's plea to defreeze accountsSebi refused to defreeze Pearls Infrastructure Projects' (PIPL) demat account and MF holdings.
- Sebi cautions investors against dealing in PACL propertiesIt also asked investors to retain their documents and not part with them for any reason whatsoever till a "specific notification" is issued...
- Sebi cautions PACL investors against false promisesProviding more clarity, the watchdog said claims in the case could be filed only in the "prescribed format upon specific notification" by t...
- Sebi asks public at large to keep away from PACL propertiesPACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected the...
- Panel warns public from dealing in PACL's propertySeeking to protect the interest of investors in PACL's illegal money-pooling case, a high-level panel today warned the public from dealing ...
- CBI begins handing over Pearls group asset docs to Lodha panelCBI today started the process of handing over documents of over Rs 5,000 crore worth of assets and 79 luxury cars of Pearls' Group, seized ...
- Sebi-PACL: SAT rejects Bhangoo's stay plea; hearing on Jan 29The case involves refund of a whopping Rs 60,000 crore to investors.
- Punjab State Industrial Development Corporation to sell 44 pc stake in PACLPunjab State Industrial Development Corporation today said it plans to sell its entire 44.26 per cent stake in the Punjab Alkalies and Chem...
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