Pancard Clubs Limited — non payment of maturity amount of 105, 300/- payable on[protected] in respect of investment in new royal holiday vide folio cza-650 / no. 622577

Address:

111/113, Kaliandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Mumbai - 400025

I was pursuaded by your marketing person having sr code: 586538 i. E. Ms. Darshana p. Jamsandekar with the company with handsome return on maturity. Hence, i had paid to the company a sum of rs. 100/- in cash towards administrative charges and rs. 35, 100/- for which receipt no. 1188848 of dated[protected] was issued to me by the company. Thereafter the certificate was issued by the company in respect of their new royal holiday scheme which had commenced on[protected] and was to mature on[protected] in the sum of rs. 105, 300/-. I did not avail any other facility from the company and hence entire amount was payable by them to me. However, on maturity, i approached the company as phones were not working and they refused to pay as already there was a case with sebi being recovery certificate no. 1020 of 2016 and that all records are taken over by them. However, no proof were provided to me thereof wherein order was said to have been passed on[protected].

To my information, sebi has not invited any claims from investors of the company and recovery and litigations are continuing. Be that as it may but company is liable to pay to me the maturity amount of rs. 105, 300/- as was due on[protected] and further interest @ 12% per annum for delayed period till payments are made. I am ready and willing to submit original receipt no. 1188848 dated[protected] and original certificate no. Folio cza-650 (No.[protected]-01088075, hence the prayer accordingly.