Authority: Securities and Exchange Board of India (SEBI)
Order Date: Data reflects status as of August 31, 2026
Case Overview
This document is a regulatory disclosure published by SEBI listing companies and intermediaries that have investor complaints pending resolution for more than three months on the SEBI Complaint Redress System (SCORES) platform. The data provides a snapshot of entities that have failed to resolve investor grievances within the stipulated timeframe, indicating potential compliance issues.
The four entities listed are:
1. CDSL Ventures Limited (CVL) - Categorized as a KYC Registration Agency with 1 complaint pending
2. India Securities Ltd - Categorized under "Listed Company-Equity Issue" with specific issues related to "Dividend/Transfer/Transmission/Duplicate Shares/Bonus Shares etc." with 1 complaint pending
3. Corporate Couriers Ltd - No specific category mentioned with 1 complaint pending
4. Bisil Plast Limited - No specific category mentioned with 1 complaint pending
Final Outcome
The disclosure serves as a public notification of entities with overdue investor complaints. The publication of this list represents regulatory transparency and may prompt the named entities to expedite resolution of the pending complaints. There are no specific penalties or directions mentioned in this disclosure document.
Topics: Investor Grievance Redressal, Regulatory Compliance, SCORES Platform