Refund News

Kalyana Laxmi Scheme Status 2026 – Check Amount Online

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kalyana-laxmi-scheme

Scheme Kalyana Laxmi Scheme Assistance Rs 1,00,116/- on time Under State Government of Telangana Category Marriage assistance Status Kalyana laxmi pathakam status 2022 Official portal telanganaepass.cgg.gov.in Amount status TS Kalyana Lakshmi Amount Status 2022 Beneficiaries EWS families from SC/ST/BC/EBC category Kalyana Laxmi scheme is basically a welfare scheme by the Telangana government, mostly for poverty-ridden … Read more

Basil International Ltd Refund News 2026

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Basil International Ltd Refund News

Basil International Ltd. (BIL) – Current Status & Information regarding Refund Process Basil International Ltd (BIL) is a Kolkata-based company that was illegally involved in raising funds through the issuance of redeemable preference shares (RPS) to investors without complying with the regulatory norms of the Companies Act, 1956. The company is accused of cheating depositors … Read more

Speak Asia Online Pte Ltd. Refund Status News

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Speak Asia, a multi-level marketing company, owes more than Rs. 2000 crore to about 1 lakhs of its investors. Registered in Singapore, Speak Asia only had operations in India. The company came under the scanner of investigating authorities after it became popular for promising easy money by merely filling out online surveys. In a crackdown … Read more

Alchemist Township India Limited – Payment Refund Online

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Alchemist Township India Limited: An overview A non-govt company, incorporated with the Ministry of Corporate Affairs (MCA) on the 4th of July 2006, is a public unlisted company classified as a ‘company limited by shares’ [a company that issues shares to the public].  The maximum amount of share capital that Alchemist Township is allowed to … Read more

PACL Public Notice May 2026

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This public notice provides an update on the payment status to investors/applicants of PACL Ltd. The Justice (Retd.) R. M. Lodha Committee had previously requested eligible investors to submit their original PACL certificates to receive payments. However, considering the difficulties faced by investors in submitting the original certificates, the Committee has decided to make payments … Read more

Rose Valley Money Refund News 2026 Latest List

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Rose Valley Refund News

Rose Valley Chit Fund Case: Investors can approach the asset disposal committee for a refund Rose Valley Hotels and Entertainment Ltd. and its former directors are accused of allegedly cheating the public through a Ponzi scheme. Set up in 1999, the company had collected a huge sum of money from the public by offering fictitious … Read more

Ramel Industries Limited Refund News  

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Ramel Industries Limited Refund News  

Ramel Industries Ltd. had raised money from the public through the issuance of optionally fully convertible debentures (OFCDs) and had not filed any prospectus with regard to the same with the Securities and Exchange Board of India (SEBI). The company had been accused of allegedly soliciting nearly Rs. 60 crores from 31,582 investors between 2009 … Read more

Citrus Check Inns Limited Refund Status News 2026

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Citrus Check Inns Limited Refund News

Citrus Check Inns Limited is actually a new face of Royal Twinkle Star Club, infamous for selling holiday packages on a monthly installment basis and promising huge returns on investments. SEBI had also received complaints against Citrus from several investors claiming that the directors of Royal Twinkle Star Club Ltd. were operating a Collective Investment … Read more

Agri Gold Refund Status News

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Agri Gold Farm Estates Pvt. Ltd. raised funds through a collective investment scheme (CIS)from lakhs of investors. The company was operating in Andhra Pradesh without regulatory approvals. Agri Gold’s scam was busted in 2015, upon which the state government seized all companies’ assets. In 2021, the state government of Andhra Pradesh, under Chief Minister YS … Read more

Samruddha Jeevan Foods India Ltd. Refund News

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Samruddha Jeevan Foods India Limited is an unlisted company that was involved in collecting deposits from the general public without obtaining requisite mandatory approvals. The company was running Collective Investment Scheme (CIS) without complying with the SEBI Regulation, 1999, and raised over Rs.300 crore. Samruddha Jeevan was raising money from the general public to carry … Read more

Pincon Spirit Group Refund News Online

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Pincon Spirit Refund News

Pincon Spirit Chit Fund Case: Committee has requested investors to furnish the necessary documents to initiate the refund process Set up in 1978, Pincon Spirit Ltd. is a West Bengal-based company, which manufactures alcohol. It has come to notice that from April 2012 to March 2015, Pincon Spirit has offered and allotted secured redeemable non-convertible … Read more

Kolkata Weir Industries Limited Refund News

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Kolkata Weir Industries Limited Refund News

Kolkata Weir industries limited is an unlisted public company incorporated in May 2009. Set up in Parganas South, West Bengal, the company manufactures food products items and is operational in many states in the country. The company was accused of mobilizing about Rs. 48 crores raised from more than one lakh investors between 2009 and … Read more

Extension of Last Date for Submission of Original Certificates for Refund

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The Justice (Retd.) R. M. Lodha Committee (in the matter of PACL Ltd.) (the “Committee”) vide public notices dated March 27, 2022 and April 12, 2022 had called for original PACL Registration Certificates from eligible investors with claims between Rs. 10,001/- and Rs. 15,000/- who receive SMS from the Committee requiring submission of the same. … Read more

Micro Finance limited Refund news 2026

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Micro Finance limited refund news

Micro Finance Limited, a company based in Odisha had raised over Rs. 88 crores through the issuance of cumulative convertible preference shares (CCPS) to more than 1.21 lakh investors from 2005-06 to 2012-13. Securities and Exchange Board of India directs Micro Finance’s former directors and promoters to refund investors’ money that the company had raised … Read more

SMS for 15000 PACL Refund – Submit Original Certificate 2026

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A SEBI high-level committee on Tuesday asked the investors of PACL to submit their original registration certificates by June 30 only after receiving SMS from the panel. This is applicable only to those investors whose refund money is between Rs 10,001 to Rs 15,000 and whose applications have been verified which they had applied in … Read more