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PANCARD CLUB
ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' caseThe Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money la...- ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud caseThe Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Universal Ltd and the late Sudhir Mora...
- Mumbai: ED conducts searches in Rs 4,500-cr worth investment 'fraud' caseThe Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4,500 crore through ...
- NCLT approves Chemhub's resolution plan for Pancard ClubsChemhub Tradelink's plan for Pancard Clubs, approved by NCLT, involves Rs 8,900 crore debt claims with 8% recovery for creditors. The resol...
- NCLT dismisses plea against Pancard Clubs resolution planThe National Company Law Tribunal (NCLT) dismissed Ashdan Properties' petition against Chemhub Tradelink's approved resolution plan for Pan...
- Pancard Clubs gets three firm offers for ₹5,034-cr debtThe company, which develops and operates hotels and resorts, is undergoing an in-court resolution process and more than 1.5 million financi...
- NCLAT turns down Sebi plea seeking to block insolvency of Pancard ClubsNational Company Law Tribunal had admitted Pancard Clubs for insolvency proceedings on 9 September and appointed Rajesh Sheth as the compan...
- NCLT directs Sebi to give information to RP of Pancard ClubsSebi is investigating the company for running an unregistered collective investment scheme (CIS). The scheme was allegedly an investment sc...
- Sebi moves NCLAT to block resolution of Pancard ClubsThe Securities and Exchange Board of India (Sebi) is investigating Pancard Clubs for allegedly running an unregistered collective investmen...
- SFIO moves NCLT to freeze assets of pancard clubsThough Pancard Clubs ostensibly raised funds to admit members into a time share programme that gave them a share of holiday time at tourist...
- The bankruptcy court admits Pancard Clubs to insolvency resolution processThe petitioners invested approximately Rs 1.55 crore in a holiday timeshare scheme offered by the company, called CIS Holiday Time Share Sc...
- Jet Airways shares extend fall to 10th straight sessionThe scrip has plunged around 40 per cent to Rs 44.05 on July 16 from Rs 73.20 on July 2.
- Sebi declares highest bidders for Pancard Clubs' properties in Mumbai, Udaipur, other placesThe properties include office spaces in Mumbai suburban area, a resort in Udaipur and a hotel in Thane, the Securities and Exchange Board o...
- Sebi puts Pancard Clubs' properties, luxury cars on sale to recover Rs 7,000 croreThe regulator had auctioned at least 77 properties between December and June with a combined reserve price of more than Rs 4,500 crore.
- Sebi to auction 20 assets of Pancard; reserve price at Rs 1,700 croreThe company had failed to comply with Sebi's direction in February 2016.
- Sebi to auction 11 assets of Pancard, reserve price at Rs 260 croreThis is in addition to 22 properties that were auctioned between December and February with combined reserve price of Rs 552 crore.
- 50 lakh people duped of Rs 7,000 crore in MumbaiSebi had put restrictions on the firm and asked it to shut down its business, saying it cannot accept new deposits and must return investor...
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