Pancard Clubs Complaints & Reviews

Acknowledgment number : [protected]
Name : shubham gupta
Category : individual
Status :
Income tax department (Itd) database shows that you may have been issued pan in your name. Itd yet to inform status of your application.
Pancard not received from 8 month.
Apply date= 13_jan_2017. Please sove my problem nd mai job nhi kr pa rha hu without pancard. Please tell me on my email id [protected]@gmail.com

Sir,
My name is ashis kumar dash.
My pan card clubs ltd. Bond no. Is s[protected] having opening date was 15 april 2013. And the maturity date was 15 july 2016. I met several times at this local branch at jajpur road, odisha to get my money back. They have taken my original bond & neft details. But they are playing with me.
Please solve so that i shall always be grateful to you.

Hi sir/ma'm,

My name is praveen kumar singh, i have lost my previous pan card whose number is bpkpp1512c around 9-10 months back and i don't have acknowledgment number for that. I have a new pan card with new number which is gnfps6481d. I want to surrender my previous pan card but don't remember my acknowledgement number for previous one.

It will be a great favor if you send my previous pan card acknowledgment number for bpkpp1512c in my mail id which is pkumar. [protected]@gmail.com.

Thanks and regards,
Praveen kumar singh
+91-[protected]
Pkumar. [protected]@gmail.com

I have made an investment in the year 2013 and it was supposed to get matured in the year 2015. I didn't receive my investment money with the interest they have promised to pay. This pancard club is a fraudulent scheme. They ruined people's money by promising them with hefty interest. Now they can't even pay the amount we have invested.

What happens to the many poor families who have made an investment with pancard clubs. It is high time now the government of india and it department should do something to solve the consumer complaints.

Hi my self santosh jangavali i have1pancard clubs policy which are already matured before two years and still i have not received the maturity amount and whenever i visit pancard clubs akurdi office it's always closed so how will i get my maturity money back as the amount is of rs 3400 so this case need help to get back my total maturity amount

Regards
Santosh jangavali

Hi my self kamlesh pardeshi i have 4 pancard clubs policy which are already matured and still i have not received the maturity amount and whenever i visit pancard clubs akurdi office it's always closed so how will i get my maturity money back as the amount is of rs 82000 so this case need help to get back my total maturity amount

Regards
Kamlesh pardeshi

I have invest rs. 50000 in pan card club ltd in my mother name.
But agent of pancrad club limited is not accepting my police which already mature, now they refusing to pay back.
They told me to come back after 1 year will check.

Kindly look in to the matter. I very afraid whether the company is positive looking to hand over the customers money

Vrushank lade
[protected]

Sir
My sel f jayvant b thakur from virar, i have submitted all required documents along with cancelled cheque for receiving maturity amount from pancard clubs limited but till date i have not received amount nor even any feed back from the club

Details are as bellow
1) jayvant b thakur
Receipt amount rs 100000/- in 2013
Maturity amount rs 141120-/
Maturity date 16/05/2016
Folio no[protected]
Marketing person s k patil sr code 1311528
2) himsagar j thakur

Receipt amount rs 50400/- in 2010
Maturity amount rs 100800-/
Maturity date 15/04/2016
Folio no dbd-696
Marketing person s j chaudhari sr code 1311491

I'm a member of pan card club since 3 years. I have been calling them them from last 2 weeks to book a room under pcl room package. No one response positively. Even after rooms available at united 21 retreat in lonavala they are taking so much time to book a room. Tried calling 8-10 landline numbers and mobile numbers all seems to fake.

Folio no.[protected]
Email id - [protected]@gmail.com

Dattatraya vinayak godbole 301, harihareshwar apt., badlapur
B. A. Ll. B. (E) post - kulgaon, tal. Ambarnath
Advocate high court. Dist thane, pin421503, landmark
Mobil [protected] above hotel sagar.
=
Ref : date : 7.7.16
To,
Mr. Sudhir moravekar chairman, pancard clubs ltd., registered & corporate office 111-113, kaliandas udyog bhavan, near century bazar, prabhadevi, mumbai – 400 025. Tel : 66622666 email : customer care @panoramicworld. Biz
Sir,
I am concerned as an advocate for my client mrs. Manasi dattatraya godbole and upon her specific instructions, i would like to address you as under :-
One friend of mr. Janardan p. Godbole, namely, diksha palande came to my client being sent by mr. Janardan p. Godbole, who is the uncle of my client’s husband. That mrs. Diksha brought the scheme of pan card and thereafter my client had invested rs. 50, 000/- rupees fifty thousand for five years in the scheme.
The said scheme matured in january, 2016 and therefore, my client contacted diksha palande. Who in turn approached my client and taken the original policy of the pancard for redemption. It was also submitted to your office for redemption and encashment.
Said diksha palande told that the company i. E. Pancard is not refunding the matured policies and she had also given the following list of her customers to whom the company has not paid the agreed amounts.in that list my client is at sr. No.6. The list of those persons is as follows :-

Name of the customer/member
1) janardan purushotam godbole
95, mahavir sukh, dr. Ambedkar road, opp. Chtra cenima, dadar (E), mumbai – 14, tel : [protected]
2) anita wamanrao kumbhare
Kalpttaru co-opo-hsgsociety, e-2/502, lok udayan, kalyan (W), dist : thane -421305, tel : [protected]
3) sunita s bhogvekar
Indira nagar, rahiwashi sangh zopadpati, bandrekar wadi, jogeshwari (E), mumbai -400060 tel : [protected]
4) madhav purushottam godbole
I t chawl no.16, 4th floor, r no 80, (Transit) agripada, mumbai – 400011 tel : [protected]
5) anil s sanap
New aparana society, kolsewadi, kalyan (E), 421306
Tel : no : [protected]
6) mansi d godbole
301, harihareshwar aprt., badlapur (E) po : kulgaon, thane – 421503 tel. No : [protected]
7) barku pitu chorge
Murbad, shirgaon, murbad dist : thane -421401
8) sunita b more
J -301, radhe krishna park, haji malang road, kalyan (E), dist : thane-421306 tel no : [protected]
9) swati k gujal
Shriwardhan aprt., r no 303, sanjay nagar, mumbra – 400612
10) santosh vinayak parab
Shankar deu chaoudhary chawl, navin vasahat, sambhaji nagar murbad – 421401 tel no : [protected]
11) manjula santosh pawar
At: desale chawl, sambhaji nagar murbad – 421401
Tel no : [protected]
12) deepak sonu kayande (Kalyan
13) umesh v salvi 415, bhagwan nagar, katemanevali kalyan (E), dist : thane – 421306. Tel no :
14) vijaya j godbole
95, mahavir sukh, dr. Ambedkar road, opp. Chtra cenima, dadar (E), mumbai – 14, tel : [protected]
15) swati b patade
Rachna park, chkki nak, kalyan (E) 421306, tel no : [protected]
16) shivaji a ahire murbad,
17) satish n ghadigaonkar
Gandhar tower, 2nd floor, dadar (W), maumbai – 28
Tel no : [protected]
18) baliram r rajguru
Zopadpatti, nr. Ration office, shindewadi, dadar (E), mumbai 14. Tel no :[protected]
19) vanita v mahadik
Aadhar bldg. 4th floor, r no 45, lalabaug, mumbai – 12. Tel no : [protected]

You are made clear that if the amount as agreed is not paid to my client within 21 days from the receipt of this notice, my client would be at liberty to file appropriate civil, criminal case against you and your company which may include the offence of cheating u/s. 420, the offence under the m. P. I. D provision and so on.
That apart said diksha palande has also provide the following list of some members/ customers had also invested amounts in monthly scheme. The names of those members/ customers are as follows :-
Monthly scheme
1) janardan purushotam godbole
95, mahavir sukh, dr. Ambedkar road, opp. Chtra cenima, dadar (E), mumbai – 14, tel : [protected]
2) madhav purushottam godbole
I t chawl no.16, 4th floor, r no 80, (Transit) agripada, mumbai – 400011, tel : [protected]
3) meena shridhar mhaskar
5-505 shrihari bldg., s a palav marg, dadar (E), mumbai – 400014 tel no : [protected]
If the amount as agreed by you is not paid to my client, then the criminal case with the police station concerned and the economic offences wing will also be launched and you will be solely responsible for the costs and consequences pl. Note.
At the cost of repetition, you are made aware that failure on your part to refund the entitled amounts to my client, my client would initiate the appropriate action as indicated above against you, the company and all defaulters defaulters, abettors, instigators, members or involved persons in the said scam and to reply this notice within stipulated period of 21 days from the date of receipt of notice, you will be responsible for all the costs and consequences as mentioned above, pl. Note.
Yours faithfully,

D. V. Godbole, advocate
The contents of aforesaid notice have been read over and explained to me in marathi and hindi, which contents are true and correct as per my narration to my advocate hence, i have signed this notice in token of its correctness.
Manasi d. Godbole.

By r. P. A. D.
To,
Mr. Sudhir moravekar chairman, pancard clubs ltd., registered & corporate office 111-113, kaliandas udyog bhavan, near century bazar, prabhadevi, mumbai – 400 025, tel : 66622666 email : customer care @panoramicworld. Biz

I submitted all document, but still not received payment through pan card club.

So please take necessary action this matter

Pan card club folio no.

Saraswathy mohan :[protected]

Prabha mohan :[protected]

Mohan tambi :[protected]Quarterly return not received)

Tried to approach the office staff but almost all the offices are shut down.

I am atul kalokhe,
Last 5-6 year ago i am working with pan card club and that time i am invest my mother's rs. 1, 20, 000/-. Now the due date expire 2 year ago. I get cheque 2 month post dated. But before the company revived again that cheque and told me give me a bank detail of your a/c. We can transfer the payment by neft
But steel date i can't revived any amount... I call my senior they can't revive my call. They told me your payment give you after 3 or 4 month. Now 3 year going my payment not given by company. He told company give you interest on your due payment don't worry. I say give me only payment as possible as soon,

My name is Sudha Shankar Das I had opened one Pancard clubs policy since six years ago but now policy has been matiured and i have already submitted policy certificate in his office (west Bengal) but they are telling all money hold SEBI, When they will give us then we will give you. They are totally denied to refund amount.

In the above reason I am complaining against Pancard clubs Ltd and asking when they will return our money.

My mother s a agent in this fraud company, she suffering lot. Senir agent forcefuly make her agent, she colect sumthing above 15 lak, but now nobody senir agents give respons to our problems. Clients are torchering us only, why you people play with middle class people hard earned money. We put 2 laks own to this company. The ceo or founder of company doesn't has heart, he is killing us. Please give our money back.
From,
Agent of kundapur brunch.
Karnataka

Certificate folio nos/certificates already submitted along with rtgs details

1001-01-ack28729 ack dated-03/05/2016

1001-01-ack28737 ack dated-03/05/2016

Amount is not yet credit to the accounts. Rtgs/neft details along with certificate nos. Submitted long ago. Panoramic universal ltd a listed company is running smoothly a sister concern of pancard clubs.

Kindly look in to the matter and issue our fund immediately.

Gajanan jagtap and swati jagtap
[protected]

Good afternoon,
Myself biplab chatterjee, a customer of panoramic group of companies (Pancard clubs limited).
I had started a policy in the amount of rs. 36000/- (1000 per month for 36 months) on 9th of june, 2011.
My confirmation date was: 30/07/2014
The total amount which i will be got in 5 years & 6 months of rs. 48000/- from the starting date of the policy (I. E.: 9th of june, 2011).
My agent name was mrs. Varsha devi whose rank & code was sfo/[protected]
My folio number is:[protected]
No.: s[protected]

I have submitted my main copy along with some related documents (I. E: bank details) in 22 malahar north avenue, bengal ambuja housing complex, durgapur chemical, durgapur - 713215, city centre durgapur on:- 01/12/2016 at 11:36.52 a. M.

From few days ago to till now i was trying to call at the office no, in durgapur (I. E.:[protected] / 2549204) to know the status of my policy, none of the executive picked up the call. Sometimes it was engaged. But they were not received any call from customer end.

Few minutes ago i was trying to call on the head office at [protected] @10:41 a. M. To know the status of my policy, they said that they can't assist anything and suddenly they were disconnect my call.

Whats the matter going on?
I am totally fade-up about it.
Kindly look into this matter and do the needful to all the investors as soon as possible.

Regards,
Biplab chatterjee
Contact no: [protected]

Pancard club it is big fraud company, I m invested money by way of RD,
my RD matured April-16 but not yet release my money.
onone also pickup the phone in century bazar office. and on one give the reply also.
pls. send this massage to direct Moravekar Director / Chairman of the Pan card club, pls. release the RD maturity amount.

Moravekar jar tumhi kharch Eka Bapache v Eka Aaiche aasal tar tumhi sar baribanche pasie partkaral.
jar tumhi paratn nahi kele tar tumcha parivar mhanje - Tumchi Baiko, mule ani tumcha vanvsh kadhi hi sukhi rahanar nahi ha baribancha shap aahe tumhala.

Certificate folio nos/certifcates already submited along with RTGS details

[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
Amount is not yet credit to the accounts. RTGS/NEFT details along with certifcate nos. submited long ago. Panoramic Universal Ltd a listed company is running smoothly a sister concern of Pancard Clubs. If they company don't have fund sell off the properties outside and within india and clear small investors money. Where the investors money is gone?. They is to say not to worry our own hotels are there within and outside india. where are they now. SEBI already directed to clear investors money immediately.
Otherwise we have to take some action against the company.

This is to inform to you that rs 111.60 /- has got deducted on 11-apr-2017 from my a/c [protected] through the payment done internet banking, state bank of india 11-apr-2017
(11-apr-2017) to transfer
inb national securities depos nat_sec payments isbi[protected]igabcrbmz1 transfer to 111.60

agaisst

ajit choudhury
temporary token number: [protected]

but till now ackdnolagement not received . Please chek and refund my balance or genarate the applicagtion immidiately.

Name of applicant: Dhanlaxmi Harish Bhalerao
Holiday Option : Delight Holiday (75 months )
Branch : Pune
Receipt No. PUNE -070758 Dt. 28.07.2010
Folio No.[protected]
Amount Rs. 10, 900/-

I have not utilized Holidays . Please refund maturity as per terms and conditions applicable.
My contact No. [protected].
email: [protected]@yahoo.com.
Please arrange to refund at the earliest. For any queries and clarifications from side please call be or send email.