博客

SEBI invites refund claims from PACL investors

作者:Fairy 時間:2018-01-04 06:45:02 標籤: 分類:

Markets regulator Sebi today asked 'certain' investors of PACL Group to submit their claims for refund of money invested in the company's illegal investment schemes.

This is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.

PACL, which had raised money from the public in the name of agriculture and real estate businesses, was found by Sebi to have collected more than Rs 60,000 crore through illegal collective investment schemes (CIS) over a period of 18 years.

date = new Date(); date.setTime(date.getTime()+(1*24*60*60*1000)); $.cookie("dfp_cookie_article", "Y1", {expires: date,path:"/",domain: ".moneycontrol.com"});

The Supreme Court-appointed R M Lodha committee -- which is overseeing disposal of PACL assets so as to repay the affected investors-- has decided to initiate the process of refund to the investors with the money so far realised by it.

date = new Date(); date.setTime(date.getTime()+(1*24*60*60*1000)); $.cookie("dfp_cookie_article", "Y1", {expires: date,path:"/",domain: ".moneycontrol.com"});

related news

Emami signs Salman Khan as brand ambassador for edible oil biz

SBI earned Rs 1,772 crore in minimum balance penalty during April-November

NITI Aayog says it's 'unviable' to support Air India: Government

"At the first instance, the committee has decided to receive claims from such investors whose total outstanding amount (principal) with PACL is up to Rs 2,500...refund may not necessarily be Rs 2,500 per claimant investor, and would be effected on a pro-rata basis after considering the number of claims received as well as the funds available with the committee," Sebi said in a statement.

Accordingly, Sebi said that "only such investors whose total outstanding amount(principal) with PACL is up to Rs 2,500 (per investor) are advised to send the...details by way of an SMS at 562632 or by uploading the same on the website http://sebicommitteepaclrefund.com/"

These details are named as per PACL certificate; amount claimed; mobile number; PACL scheme payment registration number; scanned copy of PACL certificate; Aadhaar or Pan Number; whether land has been allotted to the claimant investor by the company; bank account number and IFSC code as well as scanned copy of the latest bank statement showing the last three transactions

The regulator has asked investors to submit this information by February 28, this year.

Besides, Sebi has cautioned investors against parting their original certificates with others.

"The investors are further cautioned against parting with their original PACL Registration Certificates, unless on specific intimation received from the committee," Sebi said.

Earlier, Sebi had earlier invited public at large to submit expressions of interest for sale of PACL properties in 192 districts.

In December 2015, Sebi had ordered attachment of all assets of PACL and its nine promoters and directors for their failure to refund the money which is due to investors.

PACL had raised Rs 49,100 crore from nearly 5 crore investors that it needs to refund along with promised returns, interest payout and other charges, as per the Sebi order. The proceedings were initiated against PACL as also its promoters and directors.

Recovery proceedings were launched for their failure to refund the money with the return due to investors, "along with further interest and all costs, charges and expenses incurred in the recovery proceedings".

Sebi had asked them to refund the money in an order dated August 22, 2014. The defaulters were directed to wind up the schemes and refund money to the investors within three months from the date of the order.

本文來源:http://www.moneycontrol.com/news/business/sebi-invites-refund-claims-from-pacl-investors-2473931.html

  • 紳֡AE紳hơANO֪ײݱo쪺N ...

    紳֡AE紳hơANO֪ײݱo쪺NAoOSΪA O7~AAyWݨ촳ɡAֽUwg@۴FA`h ...

  • 維吾爾之聲  ☪‏ @VoiceOfUyghur

    如果發現新聞內容有問題,那是原作者的問題。如果對新聞有意見,可以把證據拿出來發給我們,我們將會抽時間進行處理。除此之外,我們背不了所謂的「造謠窩」這個稱號。維吾爾之聲的目的只是一個:轉載東突厥斯坦和維吾爾人有關的新聞和文章! 謝謝大家的理解和支持!

  • 情感語錄

    $article_data['lib_googleplus']['body']}

  • ©本模板www.86-cn.com設計,了解更多請關注私隱保護