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Refund to PACL Investors


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1. The Hon'ble Supreme Court of India (hereinafter alluded to as the 'Court') has passed a request dated February 02, 2016 in the matter of Subrata Bhattacharya V. Securities and Exchange Board of India (CA No. 13301/2015) and other associated issues. Vide the said request, SEBI was bury alia coordinated to establish a board of trustees under the Chairmanship of Hon'ble Mr. Equity R.M.Lodha, the previous Chief Justice of India, for discarding land bought by PACL Ltd. (hereinafter alluded to as 'PACL'/the 'Organization'), with the goal that the deal continues can be paid to the financial specialists, who have put their assets in the Company. 

2. SEBI has as needs be established a council under the chairmanship of Justice (Retd.) R.M. Lodha for moving the properties of PACL and utilizing the deal continues to discount the financial specialists who have put their cash in PACL(hereinafter alluded to as the 'Panel'). 

3. The Committee in assistance of its order has chosen to start the procedure of discount to the financial specialists of PACL with the monies so far acknowledged by it. At the primary case, the Committee has chosen to get claims from such speculators whose all out extraordinary sum (Principal)with PACL is up to Rs. 2,500. It is illuminated that discount may not really be Rs. 2,500 for every petitioner financial specialist, and would be affected on an ace rata premise in the wake of considering the quantity of cases got just as the assets accessible with the Committee. 

4. In light of the abovementioned, just such financial specialists whose complete extraordinary amount(Principal) with PACL is up to Rs. 2,500 (per financial specialist) are encouraged to send the accompanying subtleties by method for a SMS at 562632 or by transferring the equivalent on the site http://sebicommitteepaclrefund.com/. 

▪ Name of the financial specialist according to PACL Certificate, 

▪ Amount guaranteed (in rupees), 

▪ Claimant's versatile number, 

▪ PACL Scheme Payment Registration number, 

▪ Scanned duplicate of PACL Certificate, 

▪ Aadhaar/Pan Number, 

▪ Bank account number and IFSC code, 

▪ Whether land has been distributed to the petitioner financial specialist by PACL, 

▪ Scanned duplicate of PAN Card/Aadhaar Card, and 

▪ Scanned duplicate of the most recent Bank Statement appearing last three exchanges. (The Applicants ought to guarantee that the most recent Bank Statement transferred should obviously demonstrate the name, address, financial balance number and IFSC code) 

In this appreciation, a demo video outlining the procedure for making an application for discount is given on the site http://sebicommitteepaclrefund.com/and the equivalent might be seen before making such application. Financial specialists can likewise approach <044-395-71985> to know the status of their applications for discount. 

5. The financial specialists are thusly encouraged to send just such data as looked for at Para 4 above and entirely in the way expressed in that, and in no other way. The financial specialists are additionally advised against separating with their unique PACL Registration Certificates, except if on explicit suggestion got from the Committee 

6. The last date for receipt of uses for discount is February 28, 2018.