[Sebipaclrefund.co.in] SEBI PACL Refund Status 2024 – Enquiry, Application Process

[Sebipaclrefund.co.in] SEBI PACL Refund Status 2024 – Enquiry, Application Process Check. Apply Online for Pacl Refund.

SEBI PACL Refund Status 2024 – Apply

SEBI re-announce extension of dates for submission, upgradation of mobile numbers for claiming refund related to the infamous PACL case. Justice RM Lodha committee passed a ruling that all the investors having claims upto Rs 19000/- can submit their PACL Refund Application on official website from March 12 2024 to June 13 2024. This facility is in continuation with the previous order passed on February 27,2023. Investors need to send their original PACL certificates upon receiving an SMS from ‘the committee’. The process is free of any extra charge but the posting and handling fee shall be borne by applicant.

In 2023, committee made the same announcement twice in the month of June and then September but for an amount between Rs 15000-Rs 17000/-. Committee make such announcement first time in the year 2022 for amount of claim/investment between Rs10,001/- to Rs 15,000.

In the year 2015 SEBI ordered the company (and its Promoters) to return the money of investors within a period of 3 months from date of order. Failing which the committee take the step of claim applications.

Applicants can know more about official notification, check the status of their claim application, update mobile number by visiting official website of sebipaclrefund.co.in .

About SEBI PACL refund application 2024
Legal committee RM Lodha committee (Supreme Court)
Organisation SEBI
Application date 12 March-13 June 2024
Claim amount Upto Rs 19000
Contact Bandra-Kurla complex,Mumbai-400051,Maharashtra

Phone-02226449000

Official website Sebi.gov.in
Website for claim status and application Sebipaclrefund.co.in

 

About PACL case

Pearls Agro Company ltd. was a real estate development company established in 1996. It is a public unlisted company limited by shares owned by Nirmal Singh Bhangu. Registered in Jaipur, Rajasthan it mainly operates in Delhi-NCR and other big cities like Vadodara, Mumbai etc.

Initially its main activity was to raise loans from public in small amounts and then collectively invest it in a piece of land for agriculture and real estate purposes. It would guarantee high profit earned by later on selling that land when its prices increase. The amount returned at an interest of 12.5% so its seen as a good investment option besides FD.

But continuing this pattern PACL collected around Rs 49,100 crore and grew 8 times its original size within a period of 8 years. Its success was huge as it had around 6crore customers and total land assets of 1.83 lakh acres. In 1998, SEBI and PACL got into a case but it got dismissed by Rajasthan High Court which increased the faith of customers in company. By 2014 company raised a loan of approx Rs 60,000 from more than 5crore people.

In 2014 Supreme Court appoint SEBI and CBI to conduct investigation and later on ordered to return Rs 46,000 crores to investors. Supreme court constitute a committee especially for this case known as ‘RM Lodha’ headed by Retired judge RM Lodha. Currently this committee works jointly with SEBI to provide claims to investors and case related information.

PACL case timeline and rulings chronology:

  • February 2016- Justice (Retd.) RM Lodha committee constituted on directions of Supreme court of India.
  • February 2019- first notification regarding refund to PACL investors. Claim amount upto Rs 5,000.
  • August 2019- Invite EOI (Expression of Interest) application from investors who may like to buy any of 28,974 PACL properties.
  • July 2020- After making payment to 570,706 investors for claims upto 5000.

       Committee invite further applications for amount between 5000-7000 Rs. Check status of their                         application   on official site. Made successful payment of Rs 268.47 crores to 9,71,565 investors (claims             upto Rs 8000).

  • September 2020- Successful payment of Rs 129.13 crores to 12,48,344 investors. Claims upto Rs 10,000 invited and settled. Check status of your application on official website.
  • March 2022- Invite applications for investor claims between Rs 10,000-Rs 15000. Application status check on official website.
  • February 2023- Applications call for claims between Rs 15000 to Rs 17000. Status of application is available on official website. Official notification can be seen.
  • March 2023- Payment worth Rs 919 crores to investors having claims between Rs 15000 to Rs 17000. Total 1,14,933 eligible SEBI Pacl Refund applications 2023 .
  • September 2023- Invitation for application for claim amount between Rs 17,001 – Rs 19000.
  • February 2024- SEBI invites applications for PACL claims upto Rs 19,000. Extend date of application to March 14.

Documents required for SEBI PACL refund application:

  • Aadhaar card
  • PAN card
  • PACL certificate original and photocopy
  • PACL receipt photo
  • Banker verification letter photo
  • sample cancel cheque photo

Application procedure to claim PACL refund 2024

  1. Applicant should visit PACL refund site of SEBI (sebipaclrefund.co.in).
  2. Register on site to create your account. Enter your mobile number, captcha and password.
  3. Login with your PACL Registration number and password.
  4. Fill in personal details like name, PAN number etc.
  5. Upload documents like PACL certificate, PACL receipt, Banker verification letter and sample cancel cheque.
  6. List of documents appear. Click on I agree box.
  7. You receive confirmation message.
  8. Applicant shall wait to receive a legal notification from SEBI on his/her registered mobile number.
  9. If you want to update phone number. follow these steps:
    • Go to sebipaclrefund.co.in
    • Click on ‘enquiry’
    • Enter your PACL certificate number and Captcha. Click on icon next to mobile number on screen.
    • Enter PAN number, new Mobile number, Captcha and click on ‘Generate OTP’
    • Enter OTP and click on ‘verify’
    • Upon successful verification, ‘Mobile number updated successfully display on scree’.
  10. Check the status of your application by clicking on ‘Enquiry’ button. Enter Certificate number and Captcha.
  11. Upon receiving SMS from SEBI. Speed post original copy of PACL certificate on address (SEBI Bhawan,Plot No.C4-A, ‘G’ Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051) mention in official notification.
  12. Send original PACL certificate through registered post. Only after receiving official SMS. There should only be one original certificate in envelope.
    • To check if any SMS has been send to your number or not follow these steps
    • Go to ‘enquiry’ option
    • Enter PACL certificate number and captcha.
    • Status about if any SMS has been sent to you or not will display.
  13. Your refund shall get processed within a few days.

for any questions related to application or any problems faced during registration, check FAQ section on sebi pacl refund website.

 

Important links for your information

Follow this link to go to official sebi website and read all public notices related to case.

click here to check latest official sebi notification for claims upto 19000.

पूरा नोटिफिकेशन हिंदी में देखने के लिए यहां क्लिक करें

check out this link to visit official SEBI PACL refund application, status check, application enquiry.

Check :   (Adiyogi) Isha Life Rudraksha Online Free - Rudraksha Isha Registration 2024

22 thoughts on “[Sebipaclrefund.co.in] SEBI PACL Refund Status 2024 – Enquiry, Application Process”

  1. Good afternoon sir/madam,
    My mother Miss.Rani Rajendran had a policy bond that was issued by PACL. Recently she passed away. After that I searched in SEBI website regarding this bond, But that policy not yet registered in the website. Please share me the link to get register with SEBI.

    Reply
    • agar apka naam certificate pr nominee m likha h to aap register kar sakte hain lekin abhi usske liye registrations khuli nahi hain. Wait kijiye aur SEBI ki website par nazar rakhiye jald hi aese nominees k liye applications mangwai jayegi.

      Reply
  2. Main district Gurugram se belong karta hu, pacl ke document online hi submit ho rahe hai, ya offline bhi kahi submit ho rahe hai, please any one tell me….

    Reply
    • only online. sebi thoda thoda krke amount refund krra h sir. har baar batata hai ki iss baar m kitne amount vaale log apply kar sakte hain. abhi 19000/- takk jinka amount h unke application maangi h. aage bhi aap SEBI website dekhte raho agle amount ki announcement bhi jaldi aayegi

      Reply
  3. refund ke liye online kara chuke hai lekin online karate samay jamin ke option me yes bhara gayah hai ab sudhar karane ke liye webside me login ka link nahi open nahi hota hai kirpya login ka link khola jay jise online me sudhar kar sake

    Reply
  4. I have already submitted all documents for refund of Rs 18,620.20. Still I am waiting to get an SMS for submission of original documents.

    Reply
  5. Veer singh
    Maine apne documents 2014 main hi jma kra diye the unki recipet thi ,or wo bhi online jma kra di thi ab kya karna hoga plz , help…… me.

    Reply
  6. I am Govinda Patel Mera 15000 Rs Pacl me Jama Kiya tha mera money abhi mujhe nahi mula hai . Mujhe mera money kaise milega maine bahut mehanat se money kamaya hai Please mera money mujhe de diJiye

    Reply
  7. MERA PAISA FASA HUVA HAI PLEASE HELP ME I AM VERY POOR PERSON AND NEED MONEY PLEASE I SEND MY REQUEST PORTAL BUT THERE WAS NO REFUND WHAT HAPPENDED I DONOT KNOWN PLEASE HELP ME PLEASE GIVE ME CONTACT PERSON WHICH CORRECT PERSON SO I SHRE MY DETAILS AND RESOLVE PROBLEM AND GET MONEY

    Reply
  8. हमारे पास PACL का अब कोई भी प्रूफ नहीं है तो हम अपना पॉलिसी नम्बर कैसे चेक करे या अपना रिफंड कैसे ले सकते है की उपाय बताइए

    Reply
  9. मैने पहलेही dakument जमा किये है अब states मे claim application are incorrect दिखा रहा है, अब क्या करना है?

    Reply
  10. Sar Mera man ka bhi Paisa fasa hua hai logdan ke vajah se vah Tel mein Sara received gir Gaya receive To hai Lekin bones paper fixed wala mil nahin Raha hai kahin gum Ho Gaya gussa se vah fenk di thi ki kahan rakh di thi mil nahin Raha hai kya Karen sar aap uske liye koi rasta bataen aur ham log ka number jo pahla purana tha vah gum ho chuka hai filhal ham log ke pass kuchh bhi nahin hai Jo receive hai jama karne ke liye vahi kaise aavedan karen Jara hamen batane ka kasht Karen

    Reply
  11. जब मैंने रिफंड आवेदन पत्र भरा था तो समय जमीन के लिए हां कर रखा था अब जब भी मैं अपने एप्लिकेशन को चेक करता हूं तो उसमें जमीन के लिए हां लिखा हुआ आता है उसको कब और कैसे ठीक करें. कृपा करके मुझे इसके बारे में बताएं

    Reply

Leave a Comment