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  • PACL case: Sebi extends deadline for investors to check status of application, rectify errors Jul 31, 2020 06:49 PM IST

    PACL case: Sebi extends deadline for investors to check status of application, rectify errors

    The portal for investors to view status of their claim application has been operational from January 24.

  • PACL case: Sebi introduces facility to view status of claim applications, rectify errors Jan 15, 2020 08:40 PM IST

    PACL case: Sebi introduces facility to view status of claim applications, rectify errors

    A panel headed by retired Justice R M Lodha had initiated the process of refunds for investors of PACL having claim amount up to Rs 5,000 and till date over 3.81 lakh such investors have been paid.

  • No reasonable ground to believe misrepresentation of financials at J Kumar Infra: SEBI Oct 07, 2019 08:59 PM IST

    No reasonable ground to believe misrepresentation of financials at J Kumar Infra: SEBI

    Consequently, SEBI has revoked its interim directions issued in September last year, wherein it had directed exchanges to appoint an independent auditor to conduct forensic audit of J Kumar.

  • Sebi attaches PACL assets over failure to refund Rs 60K cr Dec 14, 2015 06:24 PM IST

    Sebi attaches PACL assets over failure to refund Rs 60K cr

    PACL had raised Rs 49,100 crore from nearly 5 crore investors that it needs to refund along with promised returns, interest payout and other charges, which take the total amount due to more than Rs 55,000 crore, Sebi said on Monday.

  • SAT upholds Sebi order against PACL in Rs 49,100cr CIS case Aug 17, 2015 05:54 PM IST

    SAT upholds Sebi order against PACL in Rs 49,100cr CIS case

    Sebi, in August last year, ordered PACL to wind up its unauthorised collective investment scheme (CIS) and refund the money collected from investors within three months. The company was running a land purchase scheme, where it was raising money from public to buy land.

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