PACL Refund Claim Online: Here is FULL LIST of documents required, information needed to fill application form
PACL had illegally collected around Rs 60,000 crore from the public, mainly in the name of agriculture and real estate businesses.
SEBI PACL Refund Claim Online: Markets regulator SEBI has said that investors of PACL who are seeking claims from the company can submit their applications to the panel headed by retired Justice R M Lodha 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. "The committee has now decided to receive claims from all investors having outstanding claims with PACL Ltd," a SEBI release said. The committee was set up by Sebi following a Supreme Court order for selling the properties of PACL and using the sale proceeds to refund the investors. The last date for receipt of claim applications is April 30, 2019. Here is the FULL LIST of documents required and information needed to fill PACL Refund Claim application form online:
- You need to submit your name as per PACL certificate
- The claim amount (in Rs.)
- Name as per PAN
- PAN number
-Your bank account number
- Bank name and IFSC code.
Documents required to upload:-
-Copy of your PAN
-Latest passport size photograph
-Copy of canceled 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.
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. In a release, Sebi said that after verification, refunds were made in respect of claims found to be in order and the process has been completed. Regarding claim applications, Sebi said investors can access the website 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.