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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.consumercomplaints.in/complaints/pancard-clubs-ltd-maharashtra-c577336.html
Sep 19, 2017 · Consumer complaints and reviews about Pancard Clubs Ltd - Cheating. Pancard Clubs Ltd contact information and services description. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookie Policy.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. By using this website you agree to our Cookie Policy.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://economictimes.indiatimes.com/topic/pancard-club-fraud
Jul 16, 2019 · Sebi puts Pancard Clubs' properties, luxury cars on sale to recover Rs 7,000 crore 18 Jul, 2018, 03.47PM IST. 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://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. ... 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 people. ... & anyone who's stucked in Pancard Clubs membership, do contact ...3.4/5(22)
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://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 · Order No. 107 of 2018 in the matter of Pancard Clubs Ltd. - Mahim property
https://www.grahaksuraksha.com/complaint/pancard/
All pancard Complaints, Helpline, Customer Care, Reviews, Feedback, Suggestions, Contact Numbers, Mobile Number, Address India Grahak Suraksha ... The company is Pancard Clubs Ltd. (Panoramic Groups of Companies) which is registered under ‘Central Government Incorporation Regn No. ...
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://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/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. Mateen Hafeez ... The economic offences wing (EOW) took over the probe in PanCard Clubs (PCL) case where more than 50 ...
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.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://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.ndtv.com/business/pancard-clubs-case-sebi-to-attach-accounts-to-recover-rs-7-000-crore-1634325
New Delhi: Markets regulator Sebi has ordered attachment of bank and demat accounts of Pancard Clubs and its six directors to recover pending dues worth Rs 7,035 crore in a case related to illegal ...
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.
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1410940529477.pdf
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 254 of 2014 With ... 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 . 6
https://maharashtratimes.indiatimes.com/maharashtra/nashik-north-maharashtra-news/nashik/pancard-club-fraud/articleshow/60148123.cms
Aug 21, 2017 · Nashik: नाशिकसह राज्यभरातील २५ लाख गुंतवणूकदारांकडून तब्बल तीन ...Author: Maharashtra Times
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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