Status Check, Procedures, Facilities

Organization : Securities and Exchange Board of India
Facility : Application for Refund Form

Download Here : https://www.statusin.in/uploads/21806-SaharaRefundFormEnglish.pdf
Home Page : http://www.sebi.gov.in/sebiweb/

Application for Refund Form :

1. Format of Application for Refund is given below.

Related : SEBI Complaint Registration & Check Status : www.statusin.in/2306.html

2. Applications are to be accompanied by the following documents:
i. Original bond certificates / passbooks (Applications not accompanied by original bond certificates/passbooks shall not be entertained);
ii. Self attested copies of Proof of Identity and Proof of Address;
iii. Self attested copy of first page of the bank passbook or cancelled cheque leaf (Refund amount will be credited to your bank account as per copy of passbook / cheque leaf).

3. List of documents acceptable as proof of identity and proof of address:
i. Proof of Identity: Unique Identification Number (Aadhaar) / Passport# / Voter ID card / Driving license# / PAN card / Government Photo ID Cards / Service Photo ID cards issued by PSUs / MGNREGA Job Card / Pensioner Photo Card / Any other document evidencing identity of the applicant(s) acceptable to SEBI.
ii. Proof of Address: Unique Identification Number (Aadhaar) / Passport#/ Voters Identity Card / Ration Card / Registered Lease or Sale Agreement of Residence#/ Driving License#/ Flat Maintenance bill/ Insurance Copy#/ Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill – Not more than 3 months old / Bank Account Statement or Passbook — Not more than 3 months old / Government Photo ID Cards / Service Photo ID cards issued by PSUs / Property Tax Receipts / MGNREGA Job Card / Pensioner Card / Any other document evidencing address of the applicant(s) acceptable to SEBI.
#Documents having an expiry date should be valid on the date of submission.

4. Income Tax will be deducted at source, wherever applicable, unless the prescribed form (Form 15G / Form 15H under the Income Tax Act, 1961) seeking exemption from deduction of tax at source is received along with refund application in accordance with the provision of Income Tax Act, 1961. Incomplete Form 15G / Form 15H shall not be considered for exemption of TDS.

5. In case of change in marital status or if the minor bondholder has attained the age of majority, such Bondholders are requested to send necessary evidence in support of change of status along with the application for refund.
6. Bondholders are advised to quote the Name of the Company, Name of the Scheme, Control No. / Account No. in all their future correspondence.
7. In case of any query, please contact SEBI TOLL-FREE HELPLINE: 1800-22-7575 or 1800-266-7575

I am a customer of PACL. What should I do?
** Vide public notice dated 05.03.2016 customers of PACL have been cautioned to keep original documents with themselves.
** The same may be given to constituted Committee or designated authority upon specific intimation by Committee inviting claims from the customers of PACL.
** Submission of original documents is compulsory for claiming refunds without which no refund claims shall be entertained.

2. Where should I send my Application for Refund?
** ASEBI/Committee will inform the customersof PACL through advertisement/public notice etc inviting claim/s from the customersof PACL.
** Till such advertisement/public notice, customers are advised to keep all original documents with them and not to share, transfer, handover to any person, agent etc.

3. When & where should I send by Application for Refund?
Customers of PACL are advised that upon specific intimation, the Application for Refund ( AfR) along with necessary documents as specified will be submitted at the address/authority as mentioned/specified in the advertisement/public notice.

4. When will SEBI invite claims from the customers of PACL Ltd.?
** Claims shall be invited from the customers of PACL for the purpose of refund after the properties of PACL is disposed of and sufficient amount is available.
** The Committee will invitecustomers to apply for return in the format as will be specified by the Committee.

5. The maturity date for my scheme is already elapsed and PACL agents are ready to offer alternative instruments / schemes to me for my investment, Please advise me what to do?
** It is advised to hold onto the original documents and to submit the same for refund upon asked for.
** It is advised not to yield to any pressure from any person, including PACL or their agents, for converting or switching over existing investments to any of their other Schemes, if any.
** Committee has been entrusted by the Order of the Hon’ble Supreme Court to make refunds to the genuine investors of PACL Ltd after selling the properties of PACL.
** Any attempt made by any person to deviate from the said direction is in violation of the Order of the Hon’ble Supreme Court and hence not advisable.

6. What I am supposed to do in the meanwhile?
** You may keep a watch on newspaper etc. for Press Release / Advertisement etc. put by SEBI/Committee.
** You may also keep a watch on SEBI website sebi.gov.in. or contact at following toll free helpline number 1800 266 7575 or 1800 22 7575.