Receipt of
Claim Applications from Investors of PACL Ltd.
SEBI (Securities and Exchange Board of India)
released the notice in the observation of the Justice (Retd.) R.M. Lodha
Committee (in the matter of PACL Ltd.) is a Committee constituted by SEBI
pursuant to the order dated February 02, 2016 of the Hon’ble Supreme Court of
India in Subrata Bhattacharya V. Securities and Exchange Board of India and
other connected matters under the chairmanship of Justice (Retd) R.M. Lodha for
selling the properties of PACL Ltd, and using the sale proceeds to refund the
investors who have invested their money in PACL Ltd. (the “Committee”)
The Committee at the first instance initiated the
process of receipt of claim applications with respect to the investors of PACL
whose total outstanding amount (Principal) with PACL was up to Rs. 2,500. Upon
verification, refunds were made in respect of claims found to be in order. The
said process has now been concluded.
The Committee has now decided to receive claims
from all investors having outstanding claims with PACL Ltd. Investors desirous
of submitting their claim applications may access the dedicated website as http://sebipaclrefund.co.in/ or https://www.sebi.gov.in/PACL.html/
It is informed that demo videos in English and
Hindi, illustrating the process for submitting claim applications, have
been provided on the above website and the same may be viewed
before submitting any claim application. Further, investors are cautioned
against parting with their original PACL Registration Certificates, unless on
specific intimation received from the Committee.
It is clarified that refund of amounts claimed
shall be considered only upon the completion of the entire process of receipt
of applications and shall be based on the availability of funds with the
Committee.
Registration
and Login :
Investors
of PACL (Pearls Pvt. Ltd.) now Register themselves with the PACL policy number
and other details which are given in the particular fields on https://www.sebipaclrefund.co.in/account/register . And if any PACL investors already
registered then can login on https://www.sebipaclrefund.co.in/account/login by their user id and their password. Investors
of PACL have their all the documents and policy receipts during the
registration of claim receipt forms online and also have PAN card copy, Bank
details and Photo etc. Investors fill all the details in the particular fields
to claim of PACL (Pearls) investment bonds.
Banker’s
Verification Letter and Cancelled Cheque :
To
view sample copy of Banker’s Verification Letter by clicking on https://www.sebipaclrefund.co.in/Home/BankLetter and view the sample copy of Cancelled Cheque
by clicking on https://www.sebipaclrefund.co.in/Home/CancelCheque
.
Last Date of
PACL Claim submission
The last date for receipt of claim applications
is April 30, 2019.
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