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सेबी ने पीएसीएल, 4 निदेशकों पर 2,423 करोड़ का जुर्माना लगाया
PACL Hindi News 2017
एक बार फिर पर्ल एग्रोटेक कारपोरेशन लिमिटेड के ( PACL ) के सिर पर मुसिबतो ने दस्तक दे है ।
PACL के जयपुर स्थित कार्यालय पर हरियाणा और सिरसा से आऐ इसके निवेशको ने इसके दफ्तर के बाहर जमकर हंगामा किया।
हंगामा कर रहे लोगो ने बताया कंपनी ने उनके पैसे हड़प लिए है और जब हम अपने पैसो का हिसाब मांग रहे है तो ये लोग सामने आने की बजाऐ अपना मुहं छिपाते फिर रहे। इसके साथ ही निवेशको का कहना है कि यह कंपनी पोंजी स्कीम के माध्यम लोगो को लूट रहे। जब हम अपने पैसो के लिए पुछते है तो इन्होने देने से साफ इंकार तो कर दिया साथ ही गंभीर परिणाम की धमकी भी दे रहे है।
धंटो के हंगामे के बाद पुलिस ने निवेशको के साथ साथ पांच अधिकारियों व PACL शाखा प्रबंधक, Haritesh को करीब डेढ धंटे के लिए इसके ही कार्यालय मे बंद कर दिया था जिन्हे पुलिस कार्यवाही के बाद छोड़ दिया गया।
जानकारी के अनुसार बुधवार को निवेशकों ने PACL पर आरोप मढते हुऐ उनके गलत काम के बारे में सिरसा के उपायुक्त अंशज सिंह को एक ज्ञापन सौंपा । सिंह ने लोगो को आश्वासन दिया है कि अगर मामले मे PACL दोषी पाई जाती है तो उन्हे हरगिज नही बख्शा जाएगा।
PACL English News 2017
‘Suspected shell cos’ have links with PACL: Sources
Regulator Sebi on Thursday imposed Rs 2,423 crore fine on PACL Ltd and its four directors for illegal fund mobilisation through various schemes that were used by the group to garner over Rs 49,000 crore from the public.
New Delhi: Regulator Sebi on Thursday imposed Rs 2,423 crore fine on PACL Ltd and its four directors for illegal fund mobilisation through various schemes that were used by the group to garner over Rs 49,000 crore from the public.
While the group, which had collected money in the name of real estate projects among other schemes, was asked by Sebi nearly three years ago to refund Rs 49,100 crore to the investors, the regulator has passed a fresh order to impose a monetary penalty for violation of Sebi’s Prevention of Fraudulent and Unfair Trade Practices Regulations.
The refund process is being overseen by a Supreme Court- appointed committee, which has been able to collect “only a few hundred crores”, Sebi said, while noting that the case requires imposition of a much bigger penalty equivalent to three times of the illicit gains made by them.
However, “as the interest of investors is paramount”, Sebi has decided to impose a monetary penalty equivalent to the profits made through the illegal mobilisation, the 47-page order said.
Sebi has asked PACL Ltd and its four directors — Tarlochan Singh, Sukhdev Singh, Gurmeet Singh and Subrata Bhattacharya — to “jointly and severally” deposit the penalty amount within 45 days.
Full Information of Pearls Company
PACL Limited was incorporated on 13th February 1996 with the registrar of companies, Jaipur, under Companies Act 1956 having its Registered Office 22nd, 3rd floor, Amber Tower, Sansar Chand Road, Jaipur - 302 004 and Corporate office at 7th Floor, Gopaldas Bhawan, 28, Barakhamba Road, New Delhi-110001. The PACL is popularly known with its brand name " Pearls" .
Pearls is involved in number of prestigious projects all over India. We are Committed to deliver the projects in time following international construction standards. Our current ongoing construction projects are in progress at Noida, Delhi , Zirakpur, Mohali, Bathinda, Mumbai, Pune, Vadodara, Madurai etc.
The company has strong in-house R&D and accordingly varied agricultural activities are being carried out based on geographical location of Farms e.g. production of Wheat, Paddy, Babycorn and Vegetables in Northern India and Mangoes, Pomegranate, Sapota, Amla, Cashew Nuts etc. in Southern States.
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