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PANCARD CLUBS INSOLVENCY
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...04 Jul, 2023, 08.43 PM IST- 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...17 Mar, 2023, 01.33 PM IST
- 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...27 Sep, 2022, 06.26 AM IST
- 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...09 Sep, 2022, 08.40 PM IST
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