Pan Card Club Claim List - Summary
Pancard Clubs Limited (PCL) is a prominent company based in Mumbai that has been operating since 1990. Specializing in the hotel and resort industry, PCL has built a strong reputation over the years by managing a large chain of hotels and developing several clubs and resorts. Despite providing services for more than a decade, PCL faced questions regarding its practice of collecting money from the general public.
Latest Update on the Pan Card Club Claim List
Great news for PCL investors! The refund process for Pancard Clubs Limited is now officially underway, as instructed by the National Company Law Tribunal. The court has initiated the Insolvency Resolution Process (IRP) to support this. A detailed notice regarding this development was published in Loksatta on 12th September 2022.
Understanding the Pan Card Club Claim List
- PCL investors can visit the pclcirp.dcirrus.co website.
- Enter your email ID, mobile number, and captcha code to access the application form.
- Fill in the details (like principal amount, claim amount, maturity date of the policy, etc.) and upload the required documents.
- Make sure to verify all information before submitting your application.
- Once your application is submitted successfully, you will receive an email containing your unique claim number.
List of Creditors dated 10th October 2022
- List of Financial Creditors in a class – Form CA
- List of Creditors (as on 22nd Nov’22 – Financial Creditors in a Class – Form CA)
List of Creditors – Form CA – as on 6th December 2022:
- Part 1
- Part 2
- Part 3
Required Documents for Pan Card Club Claim Refund
- An Aadhar card
- PAN card
- Canceled cheque or bank passbook
- Bank statements for 6 months from the maturity date
- Membership Certificate
You can easily download the Pan Card Club Claim List PDF using the link below. Get the latest information and process your claims efficiently! 📄