Search Results for Tag : PACL

News

Securities Appellate Tribunal Upholds SEBI’s Order Levying Fine on PACL Limited(15.01.2020)

Securities Appellate Tribunal has upheld the order of Securities and Exchange Board of India levying a fine of Rs. 2423 Crores on four directors of PA.....

Tags : Securities and Exchange Board of India, Securities Appellate Tribunal, PACL Limited

Sebi Penalises PACL with Rs 7,269 crore for Fraudulent Mobilisation of Public Funds(23.09.2015)

Sebi has imposed Rs 7,269 crore penalty on PACL and its four directors for fraudulent mobilisation of funds from the public, saying it deserves “maxi.....

Tags : Sebi, PACL

SC Stops PACL from Alienating its Assets in India and Abroad(26.07.2016)

SC has restrained Pearls Agrotech Corporation Ltd (PACL) and its promoters from alienating their properties both in India and abroad after SEBI allege.....

Tags : SC , PACL

SC Appoints Committee to Refund PACL Investors(02.02.2016)

SC has appointed a committee under the chairmanship of EX-Chief Justice of India R.M. Lodha, empowering Securities and Exchange Board of India (SEBI) .....

Tags : SC, PACL Ltd.

Judgments

Rs. 7,000 crore penalty imposed on PACL Ltd.(22.09.2015)

SEBI imposed a penalty of Rs. 7,269 crores on PACL Ltd. and its directors for its violations in the securities market. The order is in furtherance to .....

Tags : Sebi, penalty, pacl, largest

Notifications & Circulars

FAQs for PACL refund(28.03.2016)

The Securities and Exchange Board of India hopes to preempt the scrum of PACL investors waiting impatiently to receive refunds.

The Suprem.....

Tags : Sebi, faq, pacl, refund

Invitation for Counter Proposals/Revised Proposals in Furtherance of the Revised Proposal Submitted by PACL Ltd. Dated July 03, 2018(10.07.2018)

The Hon'ble Supreme Court vide its order dated February 23, 2018 in Civil Appeal No. (s) 13301/2015 inter alia decided that the sale of the properties.....

Tags : Invitation, Counter Proposals, PACL Ltd., Submission

Committee constituted to dispose of land purchased by PACL(17.02.2016)

The Securities and Exchange Board of India constituted a Committee to dispose of land purchased by PACL and payment of proceeds to investors who inves.....

Tags : Pacl, committee, land, investors