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    Pancard Clubs

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    • SEBI declares highest bidders for Pancard Clubs' properties in Mumbai, Udaipur, other places

      SEBI declares highest bidders for Pancard Clubs' properties in Mumbai, Udaipur, other places

      Pranay Hospitality has been declared as the highest bidder for the hotel in Thane with a bid amount of Rs 43.8 crore.

    • SEBI puts Pancard Clubs' properties with a reserve price of Rs 743 crore on sale

      SEBI puts Pancard Clubs' properties with a reserve price of Rs 743 crore on sale

      Besides, for the auction of five vehicles, SEBI has sought C1 India Pvt Ltd for sale of vehicles, regulator added.

    • Pancard Clubs matter: SEBI sells 2 properties for Rs 2 crore

      Pancard Clubs matter: SEBI sells 2 properties for Rs 2 crore

      Two properties sold for over Rs 2 crore in the Pancard Clubs case by SEBI. Property in Panvel has been sold for Rs 68.09 lakh, the one in Mumbai has been disposed of for Rs 1.34 crore

    • Pancard Clubs case: Sebi invites bids for sale of shares

      Pancard Clubs case: Sebi invites bids for sale of shares

      Earlier, Sebi had attached 5,71,34,580 equity shares, amounting to 73.49 per cent stake of Panormic Universal as well as one crore (7 per cent) of preference shares of the company held by Pancard Clubs and its directors.

    • Sebi bars Pancard Clubs from selling assets in Rs 7K cr case

      Sebi bars Pancard Clubs from selling assets in Rs 7K cr case

      The attachment order was initiated after the company failed to comply with Sebi's direction in February this year to refund over Rs 7,000 crore to investors raised through illegal collective investment schemes (CIS).

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