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The Justice (Retd.) R.M. Lodha Committee (in the matter of PACL Ltd.) is a Committee constituted by the Securities and Exchange Board of India ("SEBI") pursuant to the order dated February 02, 2016 passed by the Hon'ble Supreme Court of India and subsequent orders thereof in Subrata Bhattacharya V. Securities and Exchange Board of India (CA No. 13301/2015) and other connected matters under the chairmanship of Justice (Retd) R.M. Lodha for selling the properties of PACL Ltd and using the sale ...
SEBI's webpage provides information on the protection of investor interests, regulation of securities markets, and updates on PACL Ltd refund status.
March 27, 2022 PUBLIC NOTICE Submission of Original Certificates for Refund 1. The Justice (Retd.) R. M. Lodha Committee (in the matter of PACL) (“the Committee”) has
Jan 2, 2018 · Refund to PACL Investors. 1. The Hon’ble Supreme Court of India (hereinafter referred to as the ‘ Court ’) has passed an order dated February 02, 2016 in the matter of Subrata Bhattacharya V. Securities and Exchange Board of India (CA No. 13301/2015) and other connected matters. Vide the said order, SEBI was inter alia directed to constitute a committee under the Chairmanship of Hon’ble Mr. Justice R.M.Lodha, the former Chief Justice of India, for disposing of land purchased by PACL ...
The Committee has not envisaged any payments against lost or misplaced bond certificate (s) and/ or receipt(s) at this stage. 7. In case original documents (bond certificates and/ or receipts) have been surrendered to
successfully submitted and an acknowledgement receipt number (ARN) would be generated. This number along with the PACL registration number should be used for all future communication.
PACL Refund: Nearly 21 lakh investors in PACL’s illegal investment schemes, with claims of up to Rs 19,000, have received Rs 1,022 crore in refunds, markets regulator Sebi said on Thursday. The regulator had found that PACL Ltd, which had raised money from the public in the name of agriculture and real estate businesses, collected more than Rs 60,000 crore through illegal collective investment schemes.
Oct 31, 2022 · Sebi has created an online portal to process investors' refunds. According to a public notice on Sebi's website, investors having claims up to Rs 15,000 can log in at www.sebipaclrefund.co.in to ...
Jan 2, 2018 · Sebi begins refund process for 58 million PACL investors A committee formed under Justice (Retd) R.M. Lodha for selling PACL properties will begin refunding the money so far realized from it, Sebi ...
Sep 26, 2023 · Sebi had asked PACL as well as its promoters and directors to refund the money in an order passed in August 2014. Also, the defaulters were directed to wind up the schemes and refund money to the investors within three months from the date of the order.
