Tuesday, January 25, 2022

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Tuesday, August 23, 2016

For More PACL Information Visit My Other Website and Youtube Channel - ज्यादा जानने के लिए मेरे दूसरे वेबसाइट पर जाए

Hello Friends,
                      I want to say that if you need pacl information visit my other blog and YouTube Channel all link am showing here :

Website : http://www.chandrabhanrajbhar.blogspot.com

 Youtube Channel - Websplatform : https://www.youtube.com/channel/UC97LalBxpOd82Se1a2ODK8A

Youtube Channel - PACL News : https://www.youtube.com/channel/UC97LalBxpOd82Se1a2ODK8A

Click YouTube Channel and must subscribe channel for pacl videos news and many news information



You can search on youtube Websplatform and AtoZ Entertainment


हेल्लो दोस्तों पैल के बारे में ज्यादा जानने के लिए मेरे दूसरे वेबसाइट पर जाए और पैल के बारे में विडियो देखने के लिए मेरे यूट्यूब चैनल को सब्सक्राइब करे मेरा दूसरा चैनल भी सब्सक्राइब करे यहाँ से आपको बहुत सारी जानकारी मिलेंगी दोस्तों इस लिंक को ओपन करो और सब्सक्राइब करो थैंक्स 

Website : http://www.websplatform.com

 Youtube Channel - Websplatform : https://www.youtube.com/channel/UC97LalBxpOd82Se1a2ODK8A

Youtube Channel - PACL NEWS : https://www.youtube.com/channel/UC97LalBxpOd82Se1a2ODK8A





Please Subscribe My channel for more entertainment news and videos

You can search on youtube Websplatform and AtoZ Entertainment

Visit : http://www.chandrabhanrajbhar.blogspot.com/







Tuesday, May 17, 2016

आइए जाने कुछ बातें पी ए सी ल और सेबी के बारे में हमारा पैसा किसके पास है क्या जवाब मिलता है सेबी के ऑफिस पर जाने के बाद?

PACL And Sebi :

जी हाँ पी ए सी ल और  सेबी  क्या  है  सच्चाई  जिसकी  वजह  से  लाखो  लोग  बेरोजगार  हो  गए  कितने  लोगो  को  मार  दिया  गया  कितनी  गरीब  भाई  लोग  अपना  पेट  काट  काट  कर  पैसा  जमा  किये  थे  लोगो  के  साथ  आज  2 -3 साल  से  धोखा  हो  रहा  है
सब लोग कम्पनी को  दोष दे रहे हो  सही पर  हम  जिस पर विश्वाश कर रहे है  यानी कि सेबी  इसने तो किसी को आज तक पैसे दिए ही नहीं कम्पनी तो दो साल पहले तक तो पैसा दे रही थी आखिर कम्पनी को बंद किसने कराया सेबी ने जब आप कम्पनी को बंद करा दिए तो हमें कस्टमर के पैसे दो कहाँ से दोंगे ये सेबी जाने  क्योकि कम्पनी को बंद कराते समय  सेबी  ने क्या सोचा था    सारी सम्पत्ति हजम करना चाहती है

कुछ विशेष जानकारी :

काले धन पर अंकुश लगाना बहुत अच्छी बात है, अंकुश लगने से देश प्रगति करेगा..
पर सरकार जो कर रही है उसे अाप क्या कहोगे..काले धन पर अंकुश लगाने की अाड़ मे वो गरीबों का  शोषण कर रही है। सेबी जिसे सरकार द्वारा अधिकार प्राप्त हैं वो  कंपनियों पर अपना शिकंजा कसने के बाद  उसकी तमाम  सम्पत्तियो को अपने अधीन कर लेती है फिर उन सम्पत्तियो की वैल्यू निकाल कर उस केस को 10-12-15 सालो  तक खीचती है..इतने सालो के बाद जब पैसा देने की बात अाती है तो सेबी पुराने वैल्यू के हिसाब से पैसा  रिटर्न करती है जबकि उसके पास 2 से 3 गुना पैसा मौजूद रहता है। इस बीच मरता है बेचारा गरीब जिसने अपने खून पसीने से कमाई हुई एक-एक पाई को कंपनी मे जमा करवाया था। कोई गरीब अपनी बेटी की शादी के लिए किसी ने अपनी पढ़ाई के लिए तो किसी ने अपनी ज़रूरत के तहत पैसा जमा करवाया होता है। पैसा ना मिलने के कारण गरीब दर-2 भटकने को मजबूर हो जाता है तथा कुछ लोग अात्म-हत्या कर लेते हैं। मै सरकार से सवाल करता हूँ कि वो एेसी कंपनियों का रजि. क्यो करती है..? यदि रजि. करती भी है तो हर साल या 6माह मे कंपनी का अॉडिट क्यो नही करवाती है…? यदि अाडिट करवाती है तो क्यो 10-12-15 या 25 साल बाद सरकार को होश अाता है कि कंपनी मे काला धन लगा है..?
इससे तो केवल यह प्रतीत होता है कि पहले सरकार कंपनियों को कार्य करने देती है अौर जब देखती है कि कंपनी के पास अच्छा धन एकत्रित हो चुका है फिर वह उसे अपने शिकंजे मे कसना शुरू करती है तथा कंपनी के सारे धन पर, काला धन कह कर अपना अधिकार कर लेती है। इन सारी प्रक्रिया मे बेचारा गरीब मरता है या वो मरता है जिसकी रोज़ी-रोटी छिन जाती है! जो कंपनी को सरकार द्वारा दिया गया रजि0 देखकर कार्य करने अाया था। कंपनियों पर रोक लगने के कारण लाखो लोग बेरोज़गार हो जाते है..उनमे से कुछ  अात्म- हत्या कर लेते है कुछ निवेशकों की धमकी से घर छोड़ कर चले जाते है तो कुछ लोग अपनी जीविका चलाने के लिए गलत रास्ता चुन लेते है। एैसे मामलो मे मीडिया भी मौन रहती  है…क्यो मीडिया ऐसे मामलो को हाईलाईट नही करती है…? क्यो छोटी से छोटी न्यूज़ को बड़ा करके  दिखाने वाली मीडिया का ध्यान इधर नही जाता है…? जबकि ये एक बहुत बड़ा मसला है..।
अत: मै माननीय सुप्रीम कोर्ट से विनम्र निवेदन करता हू कि एैसे मामले का निपटारा जल्द से जल्द किया जाए जिससे कोई व्यक्ति अपनी जान देने पर मजबूर ना हो… 

देखें वीडियो क्या जवाब मिला सेबी से मिलाने के बाद : 

Saturday, May 14, 2016

Nirankari Mission Head Baba Hardev Singh Dies in Canada Car Crash on 13 Friday 2016

Nirankari Mission Head Baba Hardev Singh Dies in Canada Car Crash on 13 Friday 2016

Baba Hardev Singh, head of Nirankari Mission, was killed in a road accident in Montreal, Canada 13 Friday 2016. He was 62.
“With profound pain and sorrow, this is to inform all that His Holiness Nirankari Baba Hardev Singh Ji Maharaj has merged into this Almighty God. He was travelling in a car in Canada which met with a serious accident at about 5.00 am (IST) today,” a statement issued by Sant Nirankari Mandal said.
Baba Hardev Singh was in Canada holding spiritual meetings. The second Nirankari International Samagam (NIS) was scheduled to held in June at Toronto. The theme of this international meet was humanness.
Condoling Baba Hardev death, Prime Minister Narendra Modi said, “Baba Hardev Singh’s demise is tragic & a great loss to the spiritual world. My thoughts are with his countless followers in this sad time.”
Congress chief Sonia Gandhi has also expressed her grief over Hardev Singh’s death.
“Sonia Gandhi has expressed shock and grief over passing away of Baba Nirankari Hardev Singh Ji, Head of Nirankari Samaj, in road accident,” a statement issued by the Congress said
“Nirankari Baba Shri Hardev Singh passed away in a road accident in Montreal. Really sad to hear about his demise. Baba Hardev Singh’s demise is a loss to the nation. He was doing a lot of service for the people. I have personally seen his samagams,” BJP leader Shahnawaz Hussain said.

What is Nirankari Mission ? – Hardev Baba ji Maharaj :

– Sant Nirankari Mission was established in 1929, by Baba Buta Singh who previously belonged to the Nirankari sect.
– After partition in 1947, the mission shifted its base to Delhi from west Punjab.
– The organization had over 100 branches spread across 27 countries by 2009.
– The sect has millions of followers across the world.

Who was Nirankari Baba ji ?

– Baba Hardev Singh, who was populary know as Nirankari Baba, headed the Sant Nirankari Mission. He took over as the chief of the mission in 1980 when his father Gurbachan Singh was assassinated.
– He was born on February 23, 1954 in Delhi and did his early schooling from Rosary Public School, Sant Nirankari Colony, Delhi.
– He joined the Nirankari Sewa Dal as its primary member in 1971.
Hardev Singh, son of assassinated Nirankari head Gurbachan Singh was in Canada to attend spiritual meetings. A Nirankari International Samagam (NIS) was scheduled to be held in June in Toronto in Canada.
Hardev Singh was born to Gurbachan Singh and Kulwant Kaur on February 23, 1954 in Delhi.
After his early schooling at Rosary Public School, Sant Nirankari Colony, Delhi, he joined Yadavindra Public School, Patiala, a boarding school, in 1963.
On completion of his schooling, he studied in Delhi University. In 1971, he joined the Nirankari Sewa Dal as its primary member.
After the assassination of his father Gurbachan Singh, who was then head of the Sant Nirankari Mission in 1980, Hardev Singh succeeded as the ‘Satguru’ of the organisation.
Sant Nirankari Mission was established in 1929, by Buta Singh.
Prime Minister Narendra Modi condoled the demise of Hardev Singh terming it as a “tragic and great loss to the spiritual world. My thoughts are with his countless followers in this sad time.”

As per details available on ‘Nirankari Baba Hardev Singh Ji Maharaj Community’ on Facebook, Baba Hardev Singh was travelling from New York to Montreal in a car along with his two sons-in-law Avneet and Sunny when the car crash happened.
Baba Hardev Singh dies: Who will succeed Nirankari sect guru?
Baba Hardev Singh dies: Who will succeed Nirankari sect guru?
The car was being driven by Sunny at a very high speed, as per reports.
Around 5.30 am Indian Standard Time, the car lost control and overturned several times before coming to a halt on the opposite lane.
During the crash, Baba Hardev Singh and his son-in-law Avneet, both of whom were sitting on the rear seat, were thrown out of the car.
Baba Hardev Singh: Things you should know about the late Nirankari spiritual leader
Baba Hardev Singh: Things you should know about the late Nirankari spiritual leader
While Sunny and another person sitting on the front passenger seat suffered minor injuries, Baba Hardev Singh and Avneet sustained critical injuries and all four were rushed to the hospital.
However, doctors could not save Baba Hardev Singh and Avneet and the two were declared dead.
Sunny and the other person are currently receiving treatment at the hospital.
Canadian police said Baba Hardev Singh and Avneet were not wearing seat belts and were thrown out of the car by the impact due to which they suffered major injuries.

Police have launched an investigation into the accident to determine what exactly led to the car crash.
Among the reasons that could have led to the crash include some technical problem in the car, over-speeding or use of mobile phone by the person driving the car.


PM Narendra Modi ji : Nirankari Baba Ji

Nirankari spiritual head Baba Hardev Singh dies in Canada; PM Narendra Modi, other leaders mourn
New Delhi: Baba Hardev Singh, the spiritual head of Sant Nirankari Mission, died in a road accident in Montreal, Canada, an official of the organization said here on Friday.
Kripasagar, press and publicity in-charge of the mission, said they were deeply saddened by the news Baba Hardev Singh’s death. baba-hardev-sin




Monday, May 9, 2016

What Action for PACL Employee Salary and Agent Worker Commission? Please take action request for committee

What Action for PACL Employee Salary and Agent Worker Commission? PACL INDIA LIMITED  :

Hello Friend here is many problem for PACL you know that lodha committee only think about customer money but problem is that what about PACL employee and what about PACL Agents . Please request SEBI or Supreme court (CBI) Please Solve all thing  we are all waiting from back 2 year but here not any response. All offices are closed now near about all India please do something festally we are humbly request.

Pacl employees union are rising the questions?

  • The pacl employees are not been getting the salaries from 01-02-2016 (5 months onwards)
  • some of pacl branche’s was closed
  • The some of pacl bm’s are selling the furniture’s
  • No clarity regarding employees will continuing or not

So many employees are depend on salaries and same if  the employees necessary need to company  or lodha committee , then please one circular for employees resignations  and employees settlements As per supreme court order regarding employees requirement committee will be see But till date lodha committee has not been considering for employees situations.

Tuesday, May 3, 2016

PACL Overseas assets can be moved against says Supreme Court

Supreme Court panel to sell Pearl assets to refund investors:


The Supreme Court today ordered that the committee appointed to oversee the refund of money by PACL Ltd. to its investors will have the jurisdiction to look into overseas assets of PACL.
This order was passed in an application filed by Kerala based investors and employees of PACL praying for a direction to the court-appointed Committee to seize and sell all properties situated in Australia and belonging to the Company, its promoters and directors.
The matter was heard today by a Bench of Justices Anil R Dave and AK Goel. Advocates PB Suresh, Vipin Nair, CP Chandrasekharan, Tishampati Sen and Prithu Garg appeared for the petitioners. Advocate Surekha Raman appeared for SEBI.
The Supreme Court had appointed the committee headed by former Chief Justice of India, RM Lodha on February 2, 2016 to oversee the refunds.
The employees, investors and customers had intervened in the matter through an association PACL Employees and Customer Protection Forum. In their application, the Petitioner association had contended that,
“the Promoters and Directors of PACL, in particular its Chairman and Managing Director Mr. Nirmal Bhangoo, has transferred over USD 130 million (i.e., approx. INR 884 Crores) from out of the amounts collected from investors in India, to Australia.”
The petitioner has also made serious allegations against former Queensland Premier, Anna Bligh and former Australian High Commissioner to India, Peter Varhgese. The petitioner has submitted that Bligh directly dealt with requests from members of Nirmal Bhangoo’s family to obtain “state-sponsored” visas.
The petitioner had sought for a direction to be issued that all properties either in the name of PACL Ltd. or in the names of its Promoters/ Directors be sold by the Committee appointed pursuant to the order of February 2, 2016. It has also prayed for a direction to be issued to the Lodha Committee to contact the Competent Authorities in Australia to enquire into and deal with all properties of PACL Ltd.
The Supreme Court had issued notice in the application on March 31 last week and listed the matter for today. After hearing the parties, the Court enlarged the scope of its earlier order of February 2 and directed that the Lodha Committee would have jurisdiction to look into the assets of PACL even outside India.
With this order, the assets of sister concerns and associates of PACL will also come under the purview of the Supreme Court order of February 2.

Overseas assets can be moved against says Supreme Court

SC Names Panel to Monitor PACL Assets Sales: 

NEW DELHI: The Supreme Court on Tuesday appointed an expert committee headed by former Chief Justice of India R M Lodha to monitor the sales of assets and refund of money to the investors of Pearls Agrotech Corporation Ltd (PACL).

A bench, comprising justices Anil Dave and Adarsh Goel, also said that the title deeds of various lands belonging to PACL should be handed over by the CBI to the SEBI, which shall accordingly take appropriate steps to ensure their sale for the purpose of refunding the money to the investors.

It also directed PACL not to accept any deposit from the public and restrained any court from interfering with sale proceedings. The bench posted the matter for further hearing on August 2, 2016.


The panel is looking to sell unencumbered land parcels around Delhi and the National Capital Region and has pegged valuation of unencumbered assets at Rs 16,000 crore. 
Market regulator Securities and Exchange Board of India (Sebi) had constituted a three-member committee under the chairmanship of former Chief Justice RM Lodha for disposing off the land purchased by and refunding the proceeds to investors.


PACL investors move Supreme Court to sell company’s Australia assets

In a major development in the PACL Ponzi scam, the employees, investors and customers in Kerala have filed a fresh application in the Supreme Court praying for a direction to the court-appointed Committee to seize and sell all properties situated in Australia and belonging to the Company, its promoters and directors.

The matter was mentioned today by advocates PB Suresh, Vipin Nair and Tishampathy Sen before the Bench of Justices Anil R Dave, Shiva Kirti Singh and AK Goel. The Court took the application on board, issued notice and posted it for hearing on April 5.

The employees, investors and customers had earlier intervened in the matter through an association PACL Employees and Customer Protection Forum (Petitioner).

In their application, the Petitioner association has contended that the the Promoters and Directors of PACL “in particular its Chairman and Managing Director Mr. Nirmal Bhangoo, has transferred over USD 130 million (i.e., approx. INR 884 Crores) from out of the amounts collected from investors in India, to Australia.”

“It is believed more than USD 100 million (i.e., approx. INR 680 Crores) has been transferred by the Directors of PACL Ltd. to Australia. Investigations indicate that in the year 2009 the said transferred money was used to purchase the Hotel Sheraton Mirage in the Gold Coast city. Mr. Nirmal Bhangoo is considered to have spent USD 62 million in buying the said resort and USD 20 million more in renovating it.”

The petitioner has also made serious allegations against former Queensland Premier Anna Bligh and former Australian High Commissioner to India, Peter Varhgese.

As per the petition,

“It is further submitted that it is understood that in October 2010, in Delhi, as part of a trade mission, and Brisbane’s 2018 Commonwealth Games bid, former Queensland Premier Ms. Anna Bligh and the then Australian­ High Commissioner to India, Peter Varghese, met Pearls Group directors, i.e., Mr. Gurpratap Singh, Mrs. Sukhwinder Kaur and Mr. Rikha­b Jai, along with the Pearls Australia – joint managing directors – Mr. Paul Brinsmead and Peter Madrers.  The said meeting reportedly was “designed to encourage the Pearls Group to increa­se its investment portfolio in Queensland”.

The petitioner has submitted that Bligh directly dealt with requests from members of Bhangoo’s family to obtain “state-sponsored” visas.

“Reportedly, it is a matter of record that Ms. Bligh dealt directly with requests from members of Mr. Bhangoo’s family to obtain “state-sponsored” visas. It is submitted and ought to be noted that a number of Mr. Bhangoo’s relatives are now living in Australia. His daughter, Barinder Kaur, and her family lives in an opulent canal-front property in the Gold Coast suburb of Hope Island, bought for USD 4.95 million (approx. INR 33.7 Crores)  in 2011 by Pearls Infrastructure Projects, an affiliate of PACL Ltd.”

The petitioner has made, inter alia, the following prayers:

Pass an order directing that all properties either in the name of PACL Ltd. or in the names of its Promoters/ Directors be  sold by the Committee appointed pursuant to the order dated 2.02.2016
Direct SEBI and the Lodha Committee to contact the Competent Authorities at Australia to enquire into and deal with all properties of PACL Ltd. 
On February 2 this year, the Court had appointed a Committee headed by former Chief Justice of India RM Lodha to oversee the refund of money by PACL to its investors.

if you know already latest news please comment us...

More Details : http://websplatform.com/news/pacl-refund-investor-money-supreme-court-order-2016/

Saturday, April 30, 2016

R. M. Lodha committee should inform the customers how soon the refund procedure will be started

Hello Friend am Ramashish Rajbhar How are you?

PACL India Refund :

Here something update when i surfing net i got tweets on twitter about pacl refund order i this is true

Lodha committee and Sebi should start the refund procedure at the earliest.
The customers of Pacl India Limited to protest against GOI, MCA, Sebi and Lodha committee to get their refund before 02 August 2016.

and now here is india time news  of 22 April 2016 

Court directs CBI to supply docs to Pearls Group CMD, others

NEW DELHI: A Delhi court on Thursday directed CBI to supply complete documents along with the charge sheet to Pearls Group CMD Nirmal Singh Bhangoo and five others, who were arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors.

Chief Metropolitan Magistrate Charu Aggarwal asked the CBI investigating officer to give all deficient documents annexed with the charge sheet to the accused, who told the court that they have not received the complete set.

The court fixed May 9 for completing the process of scrutiny of documents and further proceedings in the case.

Advocate Manish Jain and Vijay Aggarwal, who appeared for Bhangoo, moved an application under Section 207 of the CrPC seeking copies of the documents.

The court had earlier taken cognisance on the charge sheet filed in the case on April 7.

The charge sheet was filed against Bhangoo, his firms Pearl Agrotech Corporation Ltd (PACL), Pearls Golden Forest Ltd (PGF), and its promoters and directors Sukhdev Singh, Gurmeet Singh and Subrata Bhattacharya under various sections of the IPC and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

CBI has charged the accused for various alleged offences including criminal conspiracy, dishonestly receiving stolen property, cheating and forgery under the IPC and under sections 4 and 5 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

The four individual accused, arrested on January 8 after two years of CBI probe ordered by the Supreme Court in the country's largest reported ponzi scam, are presently in judicial custody.

During the probe in the last two years, CBI has said it has found 1,300 bank accounts of the suspect company, their directors and associated firms.

CBI had claimed that huge money was bungled by accused by duping many investors by luring them with attractive land deals and it had frozen the group's assets, mostly fixed deposit receipts, to the tune of Rs 280 crore and an additional Rs 108 crore was deposited with Delhi High Court.

CBI had said it has managed to seize 20,000 property documents believed to be of Rs 5,000 crore of purchase value. It is estimated by CBI that these properties could be about Rs 1.85 lakh crore, going by the present market rates.

CBI has claimed in the FIR that PACL and PGF were running the schemes illegally and both firms were allegedly engaged in fraudulent activities including forgery in their operations. SKV MNL ARC. 

Comment your suggestion what you think about this :
More Details : http://websplatform.com/news/pacl-refund-investor-money-supreme-court-order-2016/

Tuesday, March 22, 2016

PACL India Limited-Pearls Group investors to get their money back after SC orders 2016

HI friends when i suffering internet i got this videos where is SC order money back pearls group investors from two month back here is you can see this video so you don't take any tension we'll be trust because this process are government process so we should some time wait i know that every
person are needed for his money this is my thinking if you have any suggestion please comment are whatsapp me on 09198282207








Monday, March 21, 2016

Wishing Happy Holi Festival India 2016 celebrate

Hey friends you know holi is coming near day so i hope you are very exited for celebrate holi festival

About Holi : 

Holi is the Festival of colors in India. It is a spring festival and perhaps the happiest and most colourful religious festival of the Hindus. Holi, known as the ‘festival of colors’ is celebrated on the full moon day falling in the month of last Feb-March (Phalguna). Various colors and water are thrown on each other, amidst loud music, drums and as like according capacity for arrangement  etc to celebrate Holi. Like many other festivals in India, Holi also signifies a victory of good over evil. As per ancient mythology, there is a legend of King Hiranyakashipu with who Holi is associated. Holi Festival is widely celebrated in India, Nepal and other places with Hindu population. In recent times, this festival has also gained acceptance among Non-Hindus as a spring festival of love and colors.

Some Shayri :


Fulo Ne Khilna Chhod Diya Taro Ne Chamkna Chhod Diya Holi Me Baki Hai Kuch Din Fir Aapne Abhi Se Nahana Q Chhod Diya. Happy Holi.
Rang udaye Pichkari,rang se rang jaye duniya sari,holi ke rang aapke jeevan ko rang de ye shubha kaamna hai hamari……. HAPPY HOLI……

More Info : http://websplatform.com/fastival/celebrate-happy-holi-festival-india-2016/


Wednesday, January 13, 2016

Rs 45,000 cr raised, Rs 60,000 cr to be refunded: Charting out the PACL realty scam - latest news 2016

The CBI on Friday arrested Chairman-cum-Managing Director of Pearls Group Nirmal Singh Bhangoo and three other top officials in connection with Rs 45,000 crore alleged scam in which crores of investors were duped.
Bhangoo, CMD of PGF Limited and ex-Chairman of Pearls Australasia Pty Limited, along with Sukhdev Singh, MD and Promoter-Director of PACL, Gurmeet Singh, Executive Director (Finance) and Subrata Bhattacharya, ED in the PGF/PACL Ponzi Scheme Case, CBI Press Information Officer R K Gaur told reporters.
Representational image. Reuters Representational image. Reuters
Senior CBI officials said the four executives were arrested after detailed questioning today at agency headquarters.
The sources said during the questioning they were giving inconsistent statements and stopped cooperating which resulted in their arrest.
"The case involves alleged collection of Rs 45,000 crore from about 5.5 crore investors all over the country.
The case was registered under sections 120 B (criminal conspiracy) read with 420 (cheating) of IPC," Gaur said. The investors were lured with the promise of huge returns.
Here are the key facts about the scam:

1) According to Sebi, which had attached of PACL assets and its directors and promoters in December, the company had raised Rs 49,100 crore from nearly 5 crore investors. Besides, PACL has another group firm PGFL which has "illegally mobilised more than Rs 5,000 crore and failed to refund the same in spite of directions of Sebi and SAT", the regulator said.

2) The mobilisation of funds by PACL Ltd traces back to 1990s. Upon receipt of a complaint, Sebi had first issued letters in November-December 1999 to PACL, advising it to comply with the provisions of the Sebi's CIS Regulations dealing with Collective Investment Schemes.

3) As of December 2015, PACL needs to refund more than Rs 55,000 crore to investors. This includes promised returns, interest payout and other charges. Add to this the Rs 5000 crore that PGFL has raised and the amount easily goes above Rs 60,000 crore. This is much higher than Sahara scam, in which the refund is now likely to be around RS 40,000 crore.

4) According to the SEBI order dated 22 August 2014, PACL was engaged in a ponzi scheme where it bought and sold agricultural land to investors promising high returns. The order said the company had "made arrangements to purchase the land through its 250 associate companies, in
order to circumvent the applicable laws of land ceilings as it could not have held such huge
stock of land through its direct holding".

5) As of 2013, the company had executed 19,284 sale deeds, says the Sebi order. In the guise of selling agricultural land, it collected Rs 49,100 crore from 5.85 crore customers over a period of 15 years. This is the biggest-ever amount, as also the largest number of investors, so far involved in a case found to be running illegal money pooling scheme.

6) "It is difficult for me to believe that a person in Uttar Pradesh will purchase 100-150 yds. of agricultural land 2,000 kilometers away. The lack of maintenance of proper records/ data is a clear indication that the activities of PACL are in the nature of ponzi scheme," Sebi whole-time member Prashant Saran said in the order.

7) Sebi had in September 2015 slapped its biggest ever on PACL when it asked the company and its 4 directors to to pay up Rs 7,269.5 crore for illegal and fraudulent mobilisation of funds from the public. Sebi had then said PACL made huge illegal mobilisation of money, leading to consequent profit to the tune of over Rs 2,423 crore in a short span of less than one year.

8) Sebi first issued a notice in November, 1999, to PACL, alleging that it "was operating CIS, wherein the funds of the investors were pooled and utilised towards the cost of land, registration expenses, developmental charges and other incidental expenses." The case later went to courts, while the Supreme Court passed an order in February 2013, directing Sebi to determine whether the business of PACL fell within the purview of CIS or not, and accordingly take further action in accordance with the law.

9) Sebi in its order on 22 August 2014 said that it found that that "the business business/ activities/ schemes/ plans offered and operated by PACL are Collective Investment Schemes, satisfying all the ingredients specified under Section 11AA of the Securities and Exchange Board of India Act, 1992". It also asked the company to wind up all its CISs and also refund all the funds raised from investors. PACL had approached the Securities Appellate Tribunal. The tribunal, in August 2015, upheld the markets regulator's order against the company. Further, PACL was directed to comply "with directions contained in the impugned order of Sebi dated August 22, 2014 within a period of three months."

10) The crackdown on PACL is clear signal of the authorities' resolve to deal with illegal investment schemes sternly. As the Reuters report reckons, the regulators have stepped up scrutiny of unregistered investment products over the past two years, plugging regulatory loopholes that had long 

Thursday, December 31, 2015

Advance Celebrate Happy New Years 2016

Good Bye 2015 Year : Welcome To 2016

Are you ready to celebrate the 31st December 2015 night. We are all really really miss you
2015 i hope that every people has going to the best year of 2015 we are pleasure of the mind to depart of 2015. today also we are celebrate party from last day of 2015 year.

Old year sabse ho raha hai dur, Kya kare yahe hai kudrat ka dastor, Purane yaadein sochkar udas na ho tum, Naya saal aayahe chalo kare use kabol Lates say good BYE BYE 2015…!

Advance Celebrate Happy New Years 2016 :

All the world are almost ready for this New Year Day of 2016. For the upcoming New year day all the people started the countdown and want to celebrate in own way. We Bring you some of the best SMS and quotes in Hindi and English languages so send this with your friends, family and relatives and send him/her via sending on Facebook, whatsapp, twitter. New Year is going to comes with a blast, a blast of happiness and joy and a bunch of so many surprises and expectations. There are many people are searching for New Year Wishes Quotes 2016 on the Internet so for only them we are brining here numerous amounts of New Year 2016 Wishes Quotes so that you can share and send to your beloved ones and can spread love and gratitude to them.

I just hoping that you all will like this an enjoy this new year 2016 and i wish you all a very very happy new year 2016.

“All of us every single year, we're a different person,
I don't think we're the same person all our lives,
Happy New Year 2016!”

“What the New Year brings to you will depend a great deal,
On what you bring to the New Year,
Happy New Year 2016.

“Your life is what your thoughts make it,
Your New Year is what, what you make it,
Happy New Year 2016!"

*अपने मोबाइल📱को चोरी होने से बचाओ और घर🏠से काम करके हज़ारो रुपये💵रोज कमाओ* Traceme Full Business Plan

 *_Work From Home With Digital Success Support System_* दोस्तो आज के इस दौर में हमारा *मोबाइल*📱फ़ोन हमारे लिए कितना जरूरी है ये बात हम सब जा...