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https://www.complaintboard.in/complaints-reviews/pancard-clubs-ltd-l123543.html
Pancard club I invested Rs. %0,000/- and got matured in April.2015 and i have still not received any intimation. I have submitted all my original papers to Pan card club office century bazaar/Prabhadevi office on the same date of maturity certificate.
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/pancard-clubs-b113927
Pancard Clubs reviews and complaints. Contact customer care: +91 22 6662 2666. Submit your complaint or review on Pancard Clubs customer care.1%
https://economictimes.indiatimes.com/topic/pancard-club-fraud
Jul 16, 2019 · pancard club fraud Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. pancard club fraud Blogs, Comments and Archive News on Economictimes.com
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/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.99complaints.com/the-pan-card-club-ltd-b2072
The Pan Card Club Ltd Complaints and Reviews.The Pan Card Club Ltd Customer care Number: 022 666 22666 File Online Consumer Complaints against The Pan Card Club Ltd at 99Complaints.
https://www.grahaksuraksha.com/complaint/pancard/
Subject: Pancard club please release my mature amount. My Name: Suresh kumar Malviya My City: Bhopal My State: Madhya pradesh My Complaint Against: Pan card club pvt ltd. Complaint Category: Others Claim Amount (Approx.): 71480/- My Complaint Description: My father Suresh kumar Malviya hard-earned money sum of 50000/- invested for 3.3yr on PAN card club India pvt. Ltd..
https://timesofindia.indiatimes.com/city/mumbai/process-to-attach-pancard-club-assets-begins/articleshow/63118865.cms
Process to attach PanCard Club assets begins ... (EOW), probing the Rs 7,035 crore Pan-Card Club Ltd (PCL ... EOW will directly be dealing for victimised investors who have lodged complaints ...
https://economictimes.indiatimes.com/news/economy/policy/sebi-puts-pancard-clubs-properties-luxury-cars-on-sale-to-recover-rs-7000-crore/articleshow/65038615.cms
Jul 18, 2018 · Sebi puts Pancard Clubs' properties, luxury cars on sale to recover Rs 7,000 crore The regulator had auctioned at least 77 properties between December and June with a combined reserve price of more than Rs 4,500 crore.
https://timesofindia.indiatimes.com/city/pune/mumbai-association-guides-pune-pancard-club-investors-for-refund/articleshow/61953570.cms
Mumbai association guides Pune Pancard Club investors for refund. ... Over 2 million investors are owed over Rs 7,000 crore of funds in the now defunct Pancard Club schemes ... Coleman & Co. Ltd ...
https://www.facebook.com/pancardclubs.sbs/
See more of Pancard Clubs Ltd. on Facebook. Log In. Forgot account? or. Create New Account. Not Now. Community See All. ... Pancard Club Hotels & Resort's. Company. Panoramic Universal Limited. ... The whole management is so pathetic. I have faced many issues related to employer and the customer complaints. This whole company is meant to loot ...3.4/5(22)
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://www.sebi.gov.in/enforcement/recovery-proceedings/jan-2018/order-no-107-of-2018-in-the-matter-of-pancard-clubs-ltd-mahim-property_37512.html
Jan 23, 2018 · Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto
https://www.complaintlists.com/pancard-club-india-ltd-maturity-repayment/
Aug 11, 2017 · Consumer complaints, reviews and opinions about pancard club india ltd - maturity repayment. Share your experience, submit a complaint for pancard club india ltd - maturity repayment
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 - Non Refund of maturity amount ... to take necessary and strict action against the Board of directors of “PANCARD CLUB LTD.” to refund the money. ...
https://no-pancardclubfraud.blogspot.com/
Irrelevant Pancard Club fraud complaints. ... 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 part of Panoramic Universal Ltd.
https://www.99complaints.com/companies
Pan Club Ltd. Panasonic India Pvt. Ltd. Pancard Club. Pancydeal.com. Pandiyas Infotech. PanInd.com. Parampara. Paripoorana Jeeviya Sabai. Parle (hide & Seek) ... File online consumer complaints. 99Complaints is well known consumer complaint site, where we report your complaints …
https://moneylife.in/article/rbi-to-set-up-self-regulatory-body-for-digital-payment-system-to-launch-cts-across-india/59388.html
The Reserve Bank of India (RBI) is planning to set up a self-regulatory organisation (SRO) to improve security, customer protection and pricing, among others, in digital payment system. The central bank aims to release framework for SRO by April 2020. In a statement, RBI says, “With substantial ...
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
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