We collected information about Complaints Against Pancard Clubs Ltd for you. There are links where you can find everything you need to know about Complaints Against Pancard Clubs Ltd.
https://www.consumercomplaints.in/complaints/pancard-clubs-ltd-maharashtra-c577336.html
Sep 19, 2017 · First of all everyone should get their facts right, Pancard Clubs is a subsidiary of Panoramic Universal Ltd. The Pancard Club Investment Scheme is managed under the company Pancard Clubs. I agree that it has been a very long wait for you. First thing I would like to advise you is to check for which purpose you have given the payment.2/5(66)
https://www.consumercomplaints.in/complaints/pancard-clubs-ltd-maharashtra-c577336/page/2
Consumer complaints and reviews about Pancard Clubs Ltd - Cheating. Pancard Clubs Ltd contact information and services description., Page 2 We use cookies to improve your experience on our site and to show you personalised advertising.2/5(66)
https://www.facebook.com/pancardclubs.sbs/reviews
So I request anyone to do not buy any membership with this company & companies like this. & anyone who's stucked in Pancard Clubs membership, do contact me on my number on 8080570980 or on mail rehan.shaikh2011 @ gmail. com to take a legal against against them as soon as possible.
https://www.complaintboard.in/complaints-reviews/pancard-clubs-ltd-l123543.html
I, Applicant Neela , reference to cust. ID . #####dated 17-10-2015 Under above referred cust. id , I have invested my amount of Rs.15300/- in PANCARD CLUBS LTD company under the scheme of NEW RELAX HOLIDAY and received the certificate under the same scheme from the company, which got matured on 17th April, 2019 .
https://www.grahaksuraksha.com/complaint/pancard/
All pancard Complaints, Helpline, Customer Care, Reviews, Feedback, Suggestions, Contact Numbers, Mobile Number, Address India Grahak Suraksha. ... My Complaint Against: Pancard Clubs Ltd. (Panoramic Groups of Companies) which is registered under …
https://timesofindia.indiatimes.com/city/mumbai/process-to-attach-pancard-club-assets-begins/articleshow/63118865.cms
MUMBAI : The city economic offences wing (EOW), probing the Rs 7,035 crore Pan-Card Club Ltd (PCL) cheating case, has initiated the process of attaching assets of the firm and other accused to ...
https://www.grahaksuraksha.com/pancard-club-ltd-complaint-refund-of-maturity-amount-of-my-investeement/
May 08, 2018 · I have invested Rs. 5520/- on dated 03.04.2014 in PANCARD CLUBS LTD. but very sorry to say that, till date I have not received my maturity amount which was invested in Pan Card Club Ltd. under Relax Holiday Scheme. Whether maturity amount will refund or not. is this company is fraud ?
https://www.facebook.com/pancardclubs.sbs/
There is neet to take a strict action against them. So I request anyone to do not buy any membership with this company & companies like this. & anyone who's stucked in Pancard Clubs membership, do contact me on my number on 8080570980 or on mail rehan.shaikh2011 @ gmail. com to take a legal against against them as soon as possible. Regards,3.4/5(22)
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1410940529477.pdf
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 254 of 2014 With Misc. Application No. 104 of 2014 ... filed by Pancard Clubs Ltd. (hereinafter referred to as Appellant) and Appeal ... informed that in light of recent complaints received by it, the Respondent was ...
https://economictimes.indiatimes.com/topic/pancard-club-fraud
Jul 16, 2019 · Find out how to sense danger and fortify yourself against cheating during an overseas trip. 50 lakh people duped of Rs 7,000 crore in Mumbai 13 Dec, 2017, 07.45PM IST ... The regulator prima facie found that Pancard Clubs is running a CIS under its holiday plans without obtaining a certificate of registration from Sebi. ... Coleman & Co. Ltd ...
https://no-pancardclubfraud.blogspot.com/
Unwarranted claims of fraud against Pancard Club Friday, 30 March 2012. ... For instance there were some accusations framed on Panoramic Universal Ltd about being fraud on their Pancard Club Investment scheme. There were comments and complaints posted over consumer complaints forums. ... Some also went to claim that Pancard clubs Ltd. is not a ...
https://zeenews.india.com/business/news/finance/sebi-bars-pancard-clubs-directors-from-raising-public-money_105188.html
Jul 31, 2014 · SEBI bars Pancard Clubs, directors from raising public money. The company has collected around Rs 3,100 from nearly 25 lakh investors, by asking them to invest in its holiday scheme with a promise of assured return on investment.
https://www.business-standard.com/article/pti-stories/pancard-clubs-case-sebi-not-called-claim-applications-from-investors-118040201042_1.html
Read more about Pancard Clubs case: Sebi not called claim applications from investors on Business Standard. Sebi today said it has not called for any claim application in illegal money-pooling case involving Pancard Clubs and warned a trust against collecting such applications from investors.Pancard Clubs had mobilised Rs 7,035 crore from 51,55,516
https://timesofindia.indiatimes.com/city/mumbai/eow-takes-over-rs-7035cr-pancard-probe-files-case-against-6-directors/articleshow/62044004.cms
EOW takes over Rs 7,035 crore Pan Card probe, files case against 6 directors. ... The economic offences wing (EOW) took over the probe in PanCard Clubs (PCL) case where more than 50 lakh investors ...
https://www.complaintlists.com/pancard-clubs-non-refund-of-maturity-amount/
Sep 08, 2016 · Consumer complaints, reviews and opinions about Pancard Clubs - Non Refund of maturity amount. Share your experience, submit a complaint for Pancard Clubs - …
https://www.business-standard.com/article/pti-stories/sebi-directs-pancard-clubs-to-refund-investors-money-116022901056_1.html
Read more about Sebi directs Pancard Clubs to refund investors' money on Business Standard. Pulling the plug on illegal mobilisation of funds worth more than Rs 7,000 crore, markets regulator Sebi today ordered Pancard Clubs to refund the money raised from public within three months. Besides, the firm and its directors have been
https://economictimes.indiatimes.com/sebi-bars-pancard-clubs-directors-from-raising-public-money/articleshow/39371535.cms
Jul 31, 2014 · MUMBAI: Pulling the plug on illegal mobilisation of funds worth Rs 3,100 crore by Pancard Clubs, Sebi today barred the company and its directors from collecting any fresh money from public as well as launching any new scheme. The company has collected around Rs 3,100 from nearly 25 lakh investors, by asking them to invest in its holiday scheme with a promise of assured return on investment.
https://www.complaintboard.in/complaints-reviews/pancard-clubs-ltd-l123543/page/4
Dir sir I purushottam pandey a marketing person of pancard clubs ltd My marketing code is 81781.I have working from twelve years in pancard club ltd honestly but now i feel very difficult because the maturety ammount had not been peaid by this company please nay kindey be paid the maturety ammound two the depositors. Palese contact no 7731606631
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1406807864382.pdf
references/ complaints against Pancard Clubs Limited (hereinafter referred to as "PCL") alleging fraudulent fund mobilization across the country. 2. As a matter of preliminary inquiry into whether or not PCL is carrying on activities of 'collective investment scheme' in terms of Section 11 AA of the SEBI Act, 1992 (hereinafter
https://www.ndtv.com/business/pacl-promoter-approaches-tribunal-against-sebis-recovery-order-1260794
Dec 31, 2015 · Sebi also filed criminal complaints before the Tis Hazari Court on November 17, 2015 against the company and its directors. The mobilisation of funds by PACL Ltd traces back to 1990s.
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