OquiliaOquilia
TrackerLast checked:

Refund Tracker: where your money stands

PACL, Sahara, Royal Twinkle Star Club, Rose Valley and Agri Gold: what each official refund process has paid, who can still claim, the deadlines, and the one official place to do it. Every fact links to the order, notice or release it comes from.

Deadlines coming up

  • Royal Twinkle Star Club and Citrus Check InnsPhase II claims are open on the committee's official portal until 13 November 2026, with no further extension.
  • Rose ValleyClaimants must update their Aadhaar-linked details by 15 November 2026; the last date for uploading claims is 30 November 2026.

At a glance

Claims close 13 Nov 2026Last checked:

Royal Twinkle Star Club and Citrus Check Inns

Covers: Royal Twinkle Star Club Pvt Ltd and Citrus Check Inns Ltd

Status
A committee appointed by the Supreme Court is paying investors of both companies up to Rs 5,000 each in Phase II. Its final extension keeps the claim window open up to and including 13 November 2026, and it says there will be no further extension.

Sources: Committee's final-extension notice, 13 October 2026 (on SEBI's website); Committee's Phase II notice, 29 July 2026 (on SEBI's website)

Who can claim
Since the Supreme Court's order of 25 May 2026, every investor of either company, whatever the amount invested, can claim up to Rs 5,000 after deducting any commission or refund already received. Investors left out of Phase I can claim. The portal says investors who have already received Rs 5,000 or more are not eligible in this round, and certificates of both companies are claimed together.

Sources: Committee's Phase II notice, 29 July 2026 (on SEBI's website); Royal Twinkle Star Club and Citrus Check Inns refund portal

How to claim
Register and file the claim on the committee's portal. The process is online only, and refunds are paid into the investor's Aadhaar-seeded bank account.
Deadline
. Up to and including 13 November 2026. The committee says no further extension will be granted.

Source: Committee's final-extension notice, 13 October 2026 (on SEBI's website)

Portal check
The official portal loaded when we checked on 5 November 2026. The portal loaded and shows the final-extension notice.
Latest
  1. Final extension: the claim window stays open up to and including 13 November 2026, after an earlier extension to 14 October.

    Source: Committee's final-extension notice, 13 October 2026 (on SEBI's website)

  2. SEBI's Recovery Officer gave notice of an e-auction of immovable properties of both companies and others.

    Source: SEBI e-auction notice, 17 August 2026

  3. The committee announced Phase II, open to all investors, with the portal opening on 1 August 2026.

    Source: Committee's Phase II notice, 29 July 2026 (on SEBI's website)

  4. SEBI ordered Royal Twinkle Star Club to wind up its collective investment schemes and refund investors.

    Source: SEBI order, 21 August 2015

Our reporting
Last date for claims 30 Nov 2026Last checked:

Rose Valley

Covers: Rose Valley Group companies

Status
Refunds are paid by the Assets Disposal Committee that the Calcutta High Court set up on 15 May 2015. The ED said in April 2026 that 16 phases had paid Rs 127.69 crore to 1,73,350 victims, and the committee has fixed 30 November 2026 as the last date for uploading claims.

Sources: Rose Valley Assets Disposal Committee website; ED press release, 27 April 2026; Assets Disposal Committee notice, 15 October 2026 (on SEBI's website)

Who can claim
Investors of the Rose Valley Group companies who have not been refunded. Those who have already uploaded a claim must also update an active Aadhaar-linked mobile number, upload their Aadhaar card and update the Aadhaar-linked bank account that will receive the payment.

Sources: Rose Valley Assets Disposal Committee website; Assets Disposal Committee notice, 15 October 2026 (on SEBI's website)

How to claim
Upload the claim, and update the mobile number, Aadhaar and bank account, on the committee's website only. Payment goes to the Aadhaar-linked bank account given there.
Deadline
. Existing claimants: update mobile, Aadhaar and bank details between 15 October and 15 November 2026. New claims: upload by 30 November 2026.

Source: Assets Disposal Committee notice, 15 October 2026 (on SEBI's website)

Portal check
The official portal loaded when we checked on 5 November 2026.
Latest
  1. The committee asked every claimant to update Aadhaar-linked details by 15 November 2026 and fixed 30 November 2026 as the last date for uploading claims.

    Source: Assets Disposal Committee notice, 15 October 2026 (on SEBI's website)

  2. The ED said 16 phases had paid Rs 127.69 crore to 1,73,350 victims, with Rs 6,666 crore still unpaid, and that the High Court approved automating the claims process on 31 March 2026.

    Source: ED press release, 27 April 2026

  3. The ED handed the committee a demand draft of Rs 517.54 crore under orders of the Special Court, Bhubaneswar.

    Source: ED press release, 27 April 2026

Our reporting
Claims openLast checked:

Sahara cooperative societies (CRCS)

Covers: Sahara Credit Cooperative Society Ltd, Lucknow; Saharayn Universal Multipurpose Society Ltd, Bhopal; Humara India Credit Cooperative Society Ltd, Kolkata; Stars Multipurpose Cooperative Society Ltd, Hyderabad

Status
The Ministry of Cooperation restored the CRCS-Sahara Refund Portal in September 2026 after processing was disrupted from November 2025. It says Rs 9,267 crore has been paid to 41,56,711 depositors and about 20 lakh applications are still to be processed.

Source: PIB, Ministry of Cooperation, 8 September 2026

Who can claim
Genuine depositors of the four Sahara cooperative societies. Under the standard operating procedure, depositors whose deposits had matured and remained unpaid on 31 March 2023 can apply, and the portal now accepts claims of any aggregate amount. Payment so far has been up to Rs 50,000 per depositor.

Sources: PIB, Ministry of Cooperation, 29 July 2025; CRCS-Sahara Refund Portal; PIB, Ministry of Cooperation, 17 March 2026

How to claim
File one online claim for all four societies on the CRCS-Sahara Refund Portal, with an Aadhaar-linked mobile number and bank account. If you are told of a deficiency or a failed payment, correct it on the resubmission portal. The portal says there is no fee, and only claims filed online through it are entertained.
Deadline
No closing date for claims has been announced. The Supreme Court has extended the period for paying depositors to 31 December 2026.

Source: PIB, Ministry of Cooperation, 17 March 2026

Portal check
The official portal loaded when we checked on 5 November 2026.
Latest
  1. Portal restored and processing resumed: Rs 9,267 crore paid to 41,56,711 depositors, about 20 lakh applications pending.

    Source: PIB, Ministry of Cooperation, 8 September 2026

  2. SEBI said it had remitted the second Rs 5,000 crore to the CRCS under the Supreme Court's order of 12 September 2025. Separately, it made no fresh refund in 2025-26 to bondholders of Sahara India Real Estate Corporation and Sahara Housing Investment Corporation, which run through SEBI, not this portal.

    Source: SEBI Annual Report 2025-26, Chapter 10

  3. Rs 8,783.55 crore paid to 40,33,448 depositors as of February 2026. The Supreme Court ordered a further Rs 5,000 crore and extended disbursement to 31 December 2026.

    Source: PIB, Ministry of Cooperation, 17 March 2026

  4. Rs 8,429.42 crore paid to 39,46,550 depositors as on 20 January 2026.

    Source: PIB, Ministry of Cooperation, 3 February 2026

Our reporting
Paying claims filed in 2018-19Last checked:

PACL

Covers: PACL Ltd and its group companies

Status
The committee SEBI set up on the Supreme Court's order of 2 February 2016 says it has paid Rs 4,005.72 crore on 37,41,045 eligible applications as of September 2026. By February 2026 it had paid eligible claims in all 13 claim-size slabs, the last for claims above Rs 30,000.

Sources: PACL refund portal, home page; Committee's status report to the Supreme Court, 9 May 2026

Who can claim
Investors who filed a claim in the committee's two claim windows: early 2018 for claims up to Rs 2,500, and 8 February to 31 July 2019 for all others. The committee reports complaints from investors who missed those windows and from nominees and legal heirs; it has not announced a new window for them.

Sources: Committee's status report to the Supreme Court, 9 May 2026; PACL refund portal FAQs

How to claim
Check the status of a filed claim on the official portal using the PACL registration number. The committee opens limited windows to correct deficient applications, such as bank details, and announces them as public notices on the portal. Our guide explains the claim route and the fakes around it.Our guide: PACL refund: the official claim route, and the fakes
Deadline
No window is open today. The latest, for correcting bank details, ran from 7 May to 6 October 2026.

Source: PACL committee public notice, 3 August 2026

Portal check
The official portal loaded when we checked on 5 November 2026.
Latest
  1. The portal reports Rs 4,005.72 crore paid on 37,41,045 eligible applications as of September 2026.

    Source: PACL refund portal, home page

  2. The window for correcting bank-account details, opened on 7 May 2026, was extended to 6 October 2026.

    Source: PACL committee public notice, 3 August 2026

  3. The ED said a further 282 properties worth Rs 9,420.57 crore were restored to the committee, with total attachment in the case at Rs 28,626 crore.

    Source: ED press release, 9 June 2026

  4. The committee told the Supreme Court it had paid Rs 3,720.67 crore on 35,74,401 eligible applications, the top slab (above Rs 30,000) between 24 January and 26 February 2026.

    Source: Committee's status report to the Supreme Court, 9 May 2026

  5. The ED said the Special Court (PMLA) ordered 455 properties, worth about Rs 15,582 crore, restored to the committee for sale.

    Source: ED press release, 30 March 2026

Our reporting
No claim portal confirmedLast checked:

Agri Gold

Covers: Agri Gold group companies

Status
The Special PMLA Court, Hyderabad, has restored attached Agri Gold properties worth Rs 3,950 crore (value at attachment) to the Andhra Pradesh CID for return to depositors under the state's depositor-protection law. Selling them and paying depositors is in the hands of the state's Competent Authority.

Sources: ED press release, 24 February 2025; ED press release, 13 June 2025

Who can claim
Depositors of the Agri Gold group's schemes, through the Competent Authority under the Andhra Pradesh Protection of Depositors of Financial Establishments Act, 1999.

Source: ED press release, 24 February 2025

How to claim
We could not confirm an official claim portal or a state claim process on 5 November 2026. Rely only on notices from the Andhra Pradesh CID, the Competent Authority or the Andhra Pradesh government, and pay no one for a claim.
  • Official record: ED press release, 13 June 2025enforcementdirectorate.gov.in/media/press-release-documents/d92cac41-2bb6-4300-80a0-a005f5aa2a4f_Press%20Release%20Restitution%20in%20Agrigold%20case-1362025%202.pdf
Deadline
None announced in any official document we could find.
Portal check
There is no official claim portal to check. The latest official documents are listed below, with their dates.
Latest
  1. The court's order of 10 June 2025 restored a further 397 properties worth Rs 611 crore, taking the total restituted to Rs 3,950 crore; the ED put their present market value above Rs 7,000 crore.

    Source: ED press release, 13 June 2025

  2. The Special PMLA Court, Hyderabad, by order of 21 February 2025, allowed restitution of properties worth about Rs 3,339 crore to the Andhra Pradesh CID.

    Source: ED press release, 24 February 2025

Our reporting

Not open for claims yet

  • Sai Prasad Group

    A High Powered Sale Committee set up by the Supreme Court on 15 July 2024 is selling the group's assets. SEBI says the committee will decide the refund procedure and announce it to investors; none has been announced.

    Source: SEBI RTI appellate order, 21 January 2026

    Last checked:

We also looked for Saradha, Samruddha Jeevan and HBN Dairies and could not confirm an official refund or claim process for them from an official page, order or notice. They will be added when one is published. If you have such a notice, send it to our desk.

How this tracker is checked

Every fact on this page comes from an official source: the refund portal itself, a notice from the court-appointed committee, a regulator’s report, a government press release or an Enforcement Directorate release. Each was opened and read on the date shown. Where a fact could not be confirmed from such a source, it is left out. People are not named; committees are described by who appointed them.

This page reports what the official processes say. It is not advice on any claim, investment or settlement, and Oquilia cannot file or speed up a claim for anyone.

If something here is wrong or out of date, write to editor@oquilia.com with the document that shows it. Corrections are listed on the corrections page.