MUMBAI: The Bombay high court last week struck down the Look Out Circular (LOC) issued against Siddhartha Moravekar, son of former chairman and managing director of Pancard Clubs Ltd, Sudhir Moravekar ...
The Mumbai bench of National Company Law Tribunal on Friday ordered initiation of Corporate Insolvency Resolution Process against Pancard Clubs Ltd after the company defaulted on the repayment of ...
MUMBAI: The Bombay high court on Wednesday quashed a look out circular (LOC) issued against Vidyaa Moravekar, wife of former chairman and managing director of Pancard Clubs Ltd, Sudhir Moravekar, on ...
Webindia 123: ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud case
ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud case
The Free Press Journal: ₹4,500 Crore Pancard Clubs investment Fraud: ED Searches 4 Locations In Mumbai, Delhi, 50 Lakh Investors Cheated
₹4,500 Crore Pancard Clubs investment Fraud: ED Searches 4 Locations In Mumbai, Delhi, 50 Lakh Investors Cheated
Hindustan Times: HC strikes down LOC against son of former Pancard Clubs CMD
The raids were undertaken on February 28 against Pancard Clubs Limited (PCL), its former directors and others, the federal agency said in a statement.
Hindustan Times: HC quashes LOC against wife of former Pancard Clubs CMD
PanCard Clubs Limited is a group of companies under the Panoramic Group of Companies. The group company is involved in the maintenance and development of recreation club and hotels. As of October 2017 ...
Mumbai: Maharashtra Minister of State for Home (Urban) Yogesh Kadam once again reviewed the progress of the refund process for investors affected by the Pancard Club Ltd. fraud case. Earlier, on June ...