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PANCARD CLUBS LIMITED

(Currently under Corporate Insolvency Resolution Process)

CIRP Updates

Updated List of Creditors

List of Creditors - Form CA - as on November 17, 2023

Note to List of Unsecured financial creditors belonging to a class of creditors

Annexure 1 Basis for computation of Admitted amount

List of claimants for whom e-mails are bouncing

List of Creditors with Invalid Claims

Claim without claim forms

List of claimants submitting claims physically upto August 8, 2023

List of Operational creditors - as on 17th November 2023

List of Employee Claims - as on 17th November 2023

List of Government Claims - as on 17th November 2023

Archive

List of Creditors dated 10th October 2022

List of Financial Creditors in a class - Form CA

List of Creditors (as on 22nd Nov'22 - Financial Creditors in a Class - Form CA)

List of Creditors dated 23rd September 2022

Profile of Authorized Representative

List of claimants submitting claims via email upto December 8, 2022

List of claims received post 8th December 2022 till 4th May, 2023

Important Legal Update

Order in IA no. 3850 filed by Ashdan Properties Private Limited and connected matters

Order dated November 24, 2023 in IA no. 5383 filed by Ashdan Properties Private Limited

Order dated November 28, 2023 in IA no. 5383 filed by Ashdan Properties Private Limited

Order dated February 07, 2024 in IA no. 5383 filed by Ashdan Properties Private Limited

PAN CARD CLUBS LIMITED is currently undergoing Corporate Insolvency Resolution Process pursuant to NCLT Order dated 09th September 2022.

In view of the NCLT order, Mr. Rajesh Sureshchandra Sheth, Insolvency Professional bearing Registration No. IBBI/IPA-002/IP-N01021/2020-2021/13298 has been appointed as the Interim Resolution Professional for PanCard Clubs Limited.

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