PACL Refund: FULL LIST - These documents must be uploaded to submit claim application form online
PACL investors who are seeking claims from the company can submit their applications till April 30. PACL had illegally collected around Rs 60,000 crore from the public, mainly in the name of agriculture and real estate businesses. Here is the FULL LIST of documents and information required to submit claim application form online.
- Name as per PACL certificate
- Claim amount (in Rs.),
- Name as per PAN,
- PAN number
- Your bank account number
-Bank name and IFSC code
- Copy of your PAN,
- Latest passport size photograph,
- Copy of cancelled cheque with your name printed or banker’s certificate as per the prescribed format available at sebipaclrefund.co.in on the letter head of the bank
- Copy of PACL certificate, and receipts, if any
The committee was set up by markets regulator Sebi following a Supreme Court order for selling the properties of PACL and using the sale proceeds to refund the investors. Earlier, the panel initiated the process of receipt of claim applications from PACL investors whose total outstanding amount was up to Rs 2,500. This process has been completed. The committee has now decided to receive claims from all investors having outstanding claims with PACL Ltd.
For more information - https://www.sebipaclrefund.co.in/
Further, Sebi has cautioned investors against parting with their original PACL registration certificates without specific intimation received from the committee.
Last date for receipt of claim applications is April 30, 2019.
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