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Market regulator Securities and Exchange Board of India (SEBI) had said the Justice RM Lodha Committee has decided to allow investors to file claims for PACL Ltd. The claim application for refund from PACL can be filed till 30 April 2019.   SEBI has created a separate website for...
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  • The Investor Education and Protection Fund (IEPF) Authority has "successfully forced" the Peerless General Finance and Investment Company to transfer deposits worth about Rs 1,514 crore to IEPF, a statutory body under the ministry of Corporate Affairs.   "In a major success, the IEPF...
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  • The Justice RM Lodha (retd) Committee appointed in the PACL Ltd matter has decided to extend the last date for receiving claim applications till 31 July 2019.   In a release, market regulator Securities and Exchange Board of India (SEBI) said, "...in view of representations received,...
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  • The Union Cabinet on Tuesday approved the promulgation of the Banning of Unregulated Deposit Schemes Ordinance, 2019 to prevent chit fund scams and protect small investors.   "The proposed Ordinance will immediately tackle the menace of illicit deposit taking activities in the country...
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  • Unique Identification Authority of India (UIDAI) aka was started with great fanfare. Nandan Nilekani will not even admit that it has security issues. Forget security issues, one of the service providers is Karvy and he has a wealth/ registrar/mutual fund selling business. Did Karvy use the...
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