[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
- Applicant should visit PACL refund site of SEBI (sebipaclrefund.co.in).
- Register on site to create your account. Enter your mobile number, captcha and password.
- Login with your PACL Registration number and password.
- Fill in personal details like name, PAN number etc.
- Upload documents like PACL certificate, PACL receipt, Banker verification letter and sample cancel cheque.
- List of documents appear. Click on I agree box.
- You receive confirmation message.
- Applicant shall wait to receive a legal notification from SEBI on his/her registered mobile number.
- 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’.
- Check the status of your application by clicking on ‘Enquiry’ button. Enter Certificate number and Captcha.
- 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.
- 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.
- 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.
FAQs
Pearls Agro Company ltd. was a real estate development company established in 1996. It took huge amount of loans from its customers in the name of investments and eventually went bankrupt due to its mallicious motive. Later in the year 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.
The investors and shareholders of PACL limited who have claims unpaid from the company can register and file an application on official website of SEBI.
If you are investor in PACL company whose amount is still unpaid then you can apply on the SEBI website when notification releases. SEBI releases a bracket of amount of investment which gets refunded everytime. This time in February 2024 SEBI calls investors whose investment claims are upto Rs 19000. For investors with higher amount shall wait for next notification.
visit official sebipaclrefund.co.in portal and register to create your account. Then log in with your registration credentials and enter your information like name, PACL registraition number etc. Upload Photocopy of PACL certificate, Banker verification receipt etc. Submit your application and verify your mobile number with OTP. Check the status of your application and when SEBI calls then send your original documents through Speed post. You will receive your SEBI PACL refund.
You need these documents to apply for SEBI PACL refund 2024. Aadhaar card, PAN card, PACL certificate original and photocopy, PACL receipt photo, Banker verification letter photo, sample cancel cheque photo.
Pacl status SMS. Not refundable
Sir I have sent all my documents, the amount is rupees 2lakh, when I will get my payment, it’s like a history,I have trusted the pacl company and invested, it’s been ages, not a single penny received, please do help, me I have invested all I have, and filled all the paperwork,
SAME HERE 9897214468
Agar bond ke according name nhi ho to kya kia jaye .koi batao plz
helpline number 022 61216966
Sir/madam mere mobile no or pan card attached karna hai
Psl ka payment nahin mila mere ko my mobile number 9928424268
Madam ap agent ke throw pacl ka refund nai de sakti kya kucha
Log noneducated hai
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.
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.
Madam pacl refund Kab tak hoga customer toucher karte hai mar Daylne ki please 🙏 😢
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….
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
Maem mere pitaji ka bhi pacl me investment hua hai abhi tk pacl ki tarafh se koi notification nhi aaya hai or uske bare me koi jankari nhi h iske liye mujhe mera number active krbana h or refund k liye konsi website pr apply krna hai uske bare me aap kuch ditels bta dijiye
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
Same problem sister
PACL Refund ke aditing nahi ho rahi please wo kab hoga batao
Refund Aaya hi nahi
Pearles refunded payment I’d [email protected]
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.
Refund Aaya hi nahi
SMs prapt nahi hua aavi Tak
Hamare ko koi refund nahi mila
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.
Plz send me link 8685072983
Hi
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
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
Mera name Vijay Kumar Bharti hai mai pacl me 100000Rs investment kiya hu kripiya upay pataye kaise milega
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
मैने पहलेही dakument जमा किये है अब states मे claim application are incorrect दिखा रहा है, अब क्या करना है?
from online karte time usme bumi avanti kr click ho gya uska koi upay please …..
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
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
Mene mistake ko sahi karke dubara form bhar Diya ab paise kab tak milega
Hello ,
My parents invested in PACL 3 lac in 2009 and I hv all original certificate and both my parents are passed away now how to get the amount. Plz guide
Principal amount I will get or with interest?
Ji Maine apna bound paper jama kar rakha hun iska serial number yah hai u125510230 file number hai Lekin pata nahin lag Sakta
Maem mere pitaji ka bhi pacl me investment hua hai abhi tk pacl ki tarafh se koi notification nhi aaya hai or uske bare me koi jankari nhi h iske liye mujhe mera number active krbana h or refund k liye konsi website pr apply krna hai uske bare me aap kuch ditels bta dijiye
Sir, I HAVE TWO PACL CERTIFICATE FOR Rs. 15000/-. THR MSG REFLECTING IS YOUR CERTIFICATE HAVE ALLOWED LAND . WHAT IS LAND ALLOWED ? AND NO PROCESSED YOU APPLICATION.
Sir, I HAVE TWO PACL CERTIFICATE FOR Rs. 15000/-. THR MSG REFLECTING IS YOUR CERTIFICATE HAVE ALLOWED LAND . WHAT IS LAND ALLOWED ? AND NO PROCESSED YOU APPLICATION. REPLY PLEASE.
Claim application status:
Your application (PACL Certificate No. – U211095746) could not be processed further as against the said PACL Certificate Land has been allotted as per the data provided by PACL Ltd. WHAT I CAN DO ?
Please send me how to apply this
Please send me how to apply and take money 9629535537 Rajkumar
When I claimed for refund, below message was shown on my screen :
“Claim application status:
Your application (PACL Certificate No. – U0565xxxxx) could not be processed further as you have declared Yes for land allotted claim application.”
Please tell me, where has the land been allotted to me?
WHAT I CAN DO ?
I didn’t registered for refund before due to lack of knowledge. Now what to do ?pls guide me on 9872030032 (samarjeet singh)
sir mera bank accunt no.galt bar rha h kase thik kare
Hello sir my name is Manoj Kumar from Madhav Nagar Katni . Actually when I talked to audience regards reply using feedback making me feel better than chrome
Hlo sir is my name Anil kumar
Sir mera bhi pulse ka rupay kisi issue ke karn refund nhi ho rha h
When I claimed for refund, below message was shown on my screen :
“Claim application status:
Your application (PACL Certificate No. – U0565xxxxx) could not be processed further as you have declared Yes for land allotted claim application.”
Please tell me, where has the land been allotted to me?
WHAT I CAN DO ?
When I claimed for refund, below message was shown on my screen :
“Claim application status:
Your application (PACL Certificate No. – Uxxxxxxxxx) could not be processed further as you have declared Yes for land allotted claim application.”
Please tell me, where has the land been allotted to me?
No information about application…
“Claim application status:
Your application (PACL Certificate No. – Uxxxxxxxxx) could not be processed further as you have declared Yes for land allotted claim application.”
Please tell me, where has the land been allotted to me?
No information about application…
The status shows as below, but neither land was alloted nor the refund made. Please look into this, I believe there are similar cases as below.
Claim application status:
Your application (PACL Certificate No. – UXXXXX) could not be processed further as against the said PACL Certificate Land has been allotted as per the data provided by PACL Ltd.
Aab main kya bolu. Tansion tansion tansion
Pacl manager sir mere ghar do logon ki PACL policy hai jo abhi tak refund wapas nahin mila ham log Kisan Hain kripya kar refund wapas dilane ki kripa Karen