Pancard Clubs Ltd.

SAT-appeal

• SAT matter SATV-0A45ED446870F8EDA63C8589
  List the appeal on 18 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 596 of 2019 was pending and adjourned to 18 October 2021 by order dated 6 August 2021
• SAT matter SATV-2D0001B8645165DE98613442
  List the appeal for admission and final disposal on 14 December 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing
  Appeal: Appeal No. 569 of 2019 was pending; listed for admission and final disposal on 14 December 2021
• SAT matter SATV-418855CD10D8EC876A9BB6F6
  Permitted Pancard Clubs Ltd. to sell, dispose of, or create charge over assets listed in Exhibit 4, subject to specified conditions · Provide customer-wise repayment details, amounts collected, and maturity amounts
  Appeal: Miscellaneous Application No. 332 of 2015 in Appeal No. 254 of 2014 disposed of on 14 December 2015
• Operating unregistered Collective Investment Scheme under guise of time-sharing holiday plans, mobilising Rs 7035 cr without CIMC registration.
  Refund Rs 7035 crore to investors as per SEBI order dated 29 Feb 2016 under challenge · Wind up CIS operated as time-sharing business
• Operating unregistered Collective Investment Scheme under guise of time-sharing holiday plans, violating Section 12(1B) read with Regulation 3.
  SEBI impugned order 29.02.2016: refund Rs 7,035 crore to investors within three months · SEBI impugned order: wind up CIS operated as time-sharing business
  Appeal: Appeal Nos. 52 of 2016, 53 of 2016 and 51 of 2017 against SEBI order dated 29.02.2016, heard 08.03.2017, decided 12.05.2017 by common order
• SAT matter SATV-B4D5FB6FA70379A97240C71A
  List Appeal No. 596 of 2019 on January 12, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 596 of 2019 pending, next listed on 12 January 2022
• SAT matter SATV-E4F93F5A9A91B14096123FE0
  List Appeal No.569 of 2019 on 6th July, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No.569 of 2019 pending, adjourned to 6th July, 2021 vide order dated 14.6.2021
• SAT matter SATV-F38DBD79679AF47F80FA6502
  Misc. Application No. 330 of 2016 allowed to be withdrawn with no order as to costs
  Appeal: Misc. Application No. 330 of 2016 in Appeal No. 52 of 2016 disposed as withdrawn on 05.12.2016
• Operating unregistered Collective Investment Scheme under guise of time-sharing holiday plans, mobilizing Rs 7,035 crore without CIMC registration under Sec 12(1B) and Reg 3.
  SEBI impugned order: refund Rs 7,035 crore to investors within three months from 29 February 2016 · SEBI impugned order: wind up CIS operated as time-sharing business
• Deliberate suppression / piecemeal disclosure of company and directors assets and bank accounts in violation of para 34(e) of SEBI order dated February 29, 2016, jeopardizing investor interests.
  Misc. Application No. 193 of 2016 allowed; partial stay orders dated March 9, 2016 and March 15, 2016 vacated · Appeals Nos. 52 and 53 of 2016 listed for final hearing on consent as pleadings complete
• SAT matter SATV-CD8DFFB9B9A5F7EA19213A95
  Adjourned for the day on appellant's request · List on April 27, 2021
  Appeal: Appeal No. 596 of 2019 pending; adjourned to April 27, 2021
• SAT matter SATV-B797FCAC6A57FF14E7813D70
  Adjourned and listed on June 14, 2021 due to appellant counsel's personal difficulty · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 596 of 2019 pending; adjourned vide order dated 27.04.2021 to 14.06.2021
• Deliberate suppression and piecemeal disclosure of company and directors assets in violation of para 34(e) of SEBI order, jeopardizing investor interests.
  Vacated interim stay orders dated March 9, 2016 and March 15, 2016 barring coercive steps and third-party letters · Listed Appeal Nos. 52 and 53 of 2016 for final hearing on December 5, 2016 as pleadings complete
  Appeal: Misc. Application No. 193 of 2016 allowed on 17.11.2016 vacating stay; Appeal Nos. 52 and 53 of 2016 pending for final hearing on 05.12.2016
• SAT matter SATV-EAF8922C6C2D544B9032A677
  List appeal for final disposal on November 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
  Appeal: Appeal No. 596 of 2019 pending, listed for final disposal on November 16, 2021