Thu, Sep 07, 2017
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.
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Sun, Feb 26, 2017
Sebi also asked investors to retain their documents and not part with them for any reason whatsoever till a "specific notification" is issued by the Supreme Court appointed R M Lodha committee -- which is overseeing disposal of PACL assets so as to refund the affected investors.
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