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Pancard Clubs Matter: SEBI sells 2 properties for Rs 2 cr.

Courtesy/By: Nishtha Arora | 20 Jun 2018

SEBI sold 2 properties in Panvel and Mumbai for over Rs. 2 crores in the Pancard Clubs Case. While the one in Panvel was sold to Dilip Dipchand Manwani for Rs 68.09 lakhs, the one in Mumbai has been disposed to Dimple Barolo for Rs 1.34 crores. This was undertaken by the regulator to recover the investor money which the companies had failed to pay despite SEBI orders. Both the amounts along with the inclusive pondage fee of 1% was paid within the time limit specified by SEBI.

Pancard Clubs had been indulging in illegal collective investment schemes for a long time. They had accumulated Rs 7,035 crore from 51,55,516 investors from 2002-03 to 2013-14 through illegal means. The firm was directed by SEBI in February 2016 to refund the investors. However, the firm failed to comply with the SEBI directions. As a result of which, recovery proceedings in the case were started by the regulator who attached the properties belonging to the firm and its directors. Since the entities failed to repay the dues, a notice for sale of their properties was issued by SEBI in April 2018.

Courtesy/By: Nishtha Arora | 20 Jun 2018