pancard clubs


Pancard Clubs case: Sebi attaches assets to recover Rs 7,000 cr

Apr 16 2018

Sebi ordered attachment of properties, luxury cars and jewellery of Pancard Clubs to recover dues worth Rs 7,035 cr in a case related to illegal fund raising.

Sebi to auction 24 assets of Pancard at reserve price Rs 2,100-cr

Apr 09 2018

Looking to recover over Rs 7,000 crore of investors' money, Sebi will next month auction 24 properties of Pancard Clubs and its late chairman and MD.

Pancard Clubs case: Sebi not called claim applications from investors

Apr 02 2018

Sebi said it has not called for any claim application in illegal money-pooling case and warned a trust against collecting such applications from investors.

Sebi to auction 11 properties of Pancard to recover Rs 7K cr

Jan 15 2018

Sebi has lined up as many as 11 properties of Pancard Clubs and its late CMD for an online auction next month at a total reserve price of Rs 253 crore.

Sebi to auction 4 properties of Pancard Clubs case

Oct 18 2017

Total reserve price of these properties is pegged at Rs 270.51 crore.

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