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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: INDULGED IN ASSOCIATION WITH PACL LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NIRMAL CHHAYA INSURANCE SERVICES LTD.  
  DID NOT PRODUCE ANY EVIDENCE IN SUPPORT OF ITS CLAIM HAVING NO RELATIONSHIP WITH PACL LTD.   DIRECTED TO ATTACH BANK ACCOUNTS

31-AUG-2017 		SEBI VIDE ITS ORDER DATED 31/08/2017 DISALLOWED THE CLAIMS/OBJECTIONS OF THE EMPLOYEES/DIRECTORS/PROMOTERS OF THE ENTITIES ON ATTACHMENT TO THEIR BANK ACCOUNTS. COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016 THE ATTACHMENT PROCEEDINGS IN RESPECT OF BANK ACCOUNTS OF EMPLOYEES/DIRECTORS/PROMOTERS OF NIRMAL CHHAYA INSURANCE SERVICES LTD. & PEARLS INFRASTRUCTURE PROJECTS LTD. SHALL REMAIN IN FORCE  
2
History of entity/person PEARLS INFRASTRUCTURE PROJECTS LTD.  
  ASSOCIATED ENTITY OF PACL LTD. WHERE PACL MONEY INVOLVED   DIRECTED TO ATTACH BANK ACCOUNTS

31-AUG-2017 		SEBI VIDE ITS ORDER DATED 31/08/2017 DISALLOWED THE CLAIMS/OBJECTIONS OF THE EMPLOYEES/DIRECTORS/PROMOTERS OF THE ENTITIES ON ATTACHMENT TO THEIR BANK ACCOUNTS. COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016 THE ATTACHMENT PROCEEDINGS IN RESPECT OF BANK ACCOUNTS OF EMPLOYEES/DIRECTORS/PROMOTERS OF NIRMAL CHHAYA INSURANCE SERVICES LTD. & PEARLS INFRASTRUCTURE PROJECTS LTD. SHALL REMAIN IN FORCE

SAT: SAT VIDE ITS ORDER DATED 09/11/2017 DISPOSE OFF THE APPEAL. PERMITTED APPELLANT TO MAKE A REPRESENTATION TO RO AND DIRECTED RO TO CONSIDER THE REPRESENTATION AND PASS APPROPRIATE ORDER AS EXPEDITIOUSLY AS POSSIBLE. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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