Pan Card Club Claim List

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Pan Card Club Claim List

Pancard Clubs Limited (PCL) is a Mumbai-based company that became operational in 1990. PCL owns and runs a big hotel chain and engages in the development and maintenance of clubs, hotels, and resorts. Despite delivering on its promises for more than a decade, PCL was under the scanner for soliciting money from the general public.

PCL investors will be glad to know that the refund process of Pancard Clubs Limited has been initiated by the National Company of Law Tribunal court. The court has set the Insolvency Resolution Process (IRP) in motion for that. A detailed notice containing the same information has been published in Loksatta on 12th September 2022.

Pan Card Club Claim List

List  of Creditors dated 10th October 2022

List of Creditors – Form  CA – as on 6th December 2022:

Documents Required for Pan Card Clum Claim Refund

  1. An Aadhar card
  2. PAN card,
  3. canceled cheque or bank passbook,
  4. Bank statements 6 months from maturity date,
  5. and Membership Certificate.

You can download the Pan Card Club Claim List PDF using the link given below.

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Pan Card Club Claim List

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