Authority: Securities and Exchange Board of India (SEBI)

Order Date: Data as of May 31, 2026 (publication date not specified)

Case Overview

This regulatory disclosure identifies companies, intermediaries, and market infrastructure institutions (MIIs) with investor complaints pending resolution for more than three months on the SEBI Complaint Redress System (SCORES) platform. The data represents a snapshot of overdue grievances as of May 31, 2026. The disclosure serves as regulatory transparency regarding compliance with investor grievance redressal timelines mandated by SEBI regulations.

The list comprises nine distinct entities across various market participant categories:

  • Bilal Hussain SadiqHussain Syed: 2 pending complaints (category not specified)
  • Gaama Research Private Limited: 1 pending complaint (category not specified)
  • Na Supreme Research Private Limited: 1 pending complaint (Research Analyst category)
  • Arjuna Research And Financial Services Private Limited: 1 pending complaint (category not specified)
  • Secur Credentials Limited: 1 pending complaint (Listed Company category)
  • La Tim Metal & Industries Limited: 1 pending complaint (IPO/Prelisting/Offer document category)
  • Suraj Products Ltd: 1 pending complaint (Listed Company- Equity Issue regarding Dividend/Transfer/Transmission/Duplicate Shares/Bonus Shares)
  • Eastern Investments Ltd: 1 pending complaint (Listed Company- Equity Issue regarding Dividend/Transfer/Transmission/Duplicate Shares/Bonus Shares)
  • KFin Technologies Pvt Ltd: 1 pending complaint (Registrar and Share Transfer Agent category)

Final Outcome

The disclosure represents monitoring output rather than a judicial outcome. SEBI has publicly identified these entities as having failed to resolve investor complaints within the prescribed three-month timeframe on the SCORES platform. The publication serves to highlight compliance shortcomings and may prompt accelerated resolution of the identified complaints. No specific penalties or directions are announced in this particular disclosure.

Topics: Investor Grievance Redressal, Regulatory Compliance, Market Intermediaries