Rose Valley Refund Payment Status is reportedly a key concern. Especially for investors who were defrauded by the Rose Valley Group. Here, it’s a company that operated a large-scale Ponzi scheme. Further, promising high returns on investments, including land deals. After the fraudulent nature of the scheme was exposed. The Directorate of Enforcement (ED) and the Rose Valley Asset Disposal Committee (ADC). They took charge of the asset recovery and refund process.
Rose Valley Refund Status 2024
The Rose Valley Ltd Companies reportedly started scams with attractive schemes. Also, asked agents to make people invest in different Rose Valley Schemes. Later, the Rose Valley failed to return the money to the investors. Here, the Directorate of Enforcement and High Court announced a money return. About Rs 19.40 crore to investors who were defrauded by this scheme. Afterward, the Asset Disposal Committee (ADC) started to return money to investors.
Rose Valley Group Ponzi Scheme 2024 Overview for Money Return
-
- Scheme Name – Rose Valley Group Ponzi Scheme
- Also Known As – Rose Valley Money Return Process PDF
- Refund Under – Directorate of Enforcement (ED) & High Court
- Refund Portal – Rose Valley Asset Disposal Committee (ADC) Portal
- Mode – Online
- Post For – Rose Valley Refund Status
- Requirements –
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- Certificate number
- Mobile number
- Email ID
- Acknowledgement, etc.
- Objective – Refund of money to defrauded investors
- Official Website – rosevalleyadc.com
Rose Valley Money Refund Scam Points
Here, Rose Valley Group was a Ponzi scheme that defrauded investors.
As per the reports, after legal actions. Here, the Directorate of Enforcement (ED). Along with the Assets Disposal Committee (ADC) announced the return investment. As the Rose Valley Refund Scheme.
Moreover, investors can go to www.rosevalleyadc.com Portal. Especially to Apply Online For Rose Valley Money Refund 2024. However, they must have a certificate number and acknowledgement receipt. Along with mobile number & email ID. Because they require an Investment Status and Fill Refund Form.
Rose Valley Money Refund Scam Points
- Here, Rose Valley Group was a Ponzi scheme that defrauded investors.
- As per the reports, after legal actions. Here, the Directorate of Enforcement (ED). Along with the Assets Disposal Committee (ADC) announced the return investment. As the Rose Valley Refund Scheme.
- Moreover, investors can go to www.rosevalleyadc.com Portal. Especially to Apply Online For Rose Valley Money Refund 2024.
- However, they must have a certificate number and acknowledgement receipt. Along with mobile number & email ID. Because they require an Investment Status and Fill Refund Form.
Rose Valley Refund Apply Online Last Date
- Here, SEBI ordered Rose Valley and its directors. So, they can refund investors in November 2017.
- SEBI also ordered the attachment of bank accounts and shares. Along with mutual fund holdings in June 2022.
- ED further attached assets worth around Rs. 150 crore. Under anti-money laundering law in March 2023.
- Here, ED restored assets worth over Rs. 16000 crore in August 2024.
- Moreover, now available Rose Valley Refund Apply Online Dates.
List of Documents Required to Apply for Rose Valley Money Return Process
The following documents are reportedly required. So, you can fill the Rose Valley money return form:
- Investment Certificate (Original)
- Certificate Number
- Acknowledgement Copy (Original)
- ID Proof: PAN Card, Aadhar Card, Passport, or Voter Card
- Your mobile number and email ID
How to Apply for Claim Rose Valley Refund Online
Here are the steps to apply online for the Rose Valley refund:
- First, visit Rose Valley Assets Disposal Committee Official website https://www.rosevalleyadc.com.
- Then, on the home page, click on the “Upload Certificate” option.
- Here, the upload certificate page will open.
- Now, fill in all the details.
- Then, click on “Continue, For Document Upload” button
- Finally, upload the required documents. Click on the “Submit” button and wait for verification.
List of Rose Valley Company
- Adrija Gold Corporation Ltd. (Gold Harvest Scheme)
- Rose Valley Industries Ltd.
- Brand Value Communications Ltd.
- Chocolate Hotels Private Ltd.
- Misal Multipurpose Co-Operative Society Ltd.
- Rose Valley Airlines Limited.
- Rose Valley Chain Marketing System Ltd.
- Rose Valley Fashions Private Limited.
- Rose Valley Films Ltd.
- Rose Valley Finance & Investment Company Limited.
- Rose Valley Housing Development Finance Corporation Ltd.
- Rose Valley Infotech (Pvt.) Ltd.
- Rose Valley Marketing India Ltd.
- Rose Valley Microfinance Ltd.
- Rose Valley Network Private Limited.
- Rose Valley Patrika Ltd.
- Rose Valley Projects Ltd.
- Rose Valley Real Estates & Constructions Ltd.
- Rose Valley Realcon Ltd.
- Rose Valley Towers Private Limited.
- Rose Valley Travels (Pvt.) Ltd.
- Silver Valley Communications Ltd.
- Rose Valley Food & Beverage Ltd.
- Rose Valley Hotels & Entertainment Ltd.
- Rose Valley Health Trust
- Real Estate & Landbank India Ltd.
Rose Valley Money Return List PDF
Here, the Rose Valley Money Return List shows the details. Especially how much money has been returned to investors. Here, you can check the list on the official website. So, you can know if your refund has been processed.
Rose Alley Refund Helpline Number
If you reportedly have any questions or issues. Then, you can contact the Rose Valley Asset Disposal Committee. Here are the details:
Email: info@rosevalleyadc.com
Address: 5 Mangoe Lane, Room Nos. 401 & 402, Kolkata – 700001, India
Conclusion
Rose Valley Refund Payment Status is reportedly a key concern. Especially for investors who were defrauded by the Rose Valley Group. Here, it’s a company that operated a large-scale Ponzi scheme. Further, promising high returns on investments, including land deals. After the fraudulent nature of the scheme was exposed. The Directorate of Enforcement (ED) and the Rose Valley Asset Disposal Committee (ADC). They took charge of the asset recovery and refund process.
Disclaimer
This article is based on publicly available information. Also, sources believed to be reliable. This post is for informational purposes only. We will not be responsible for any wrong information. Here, readers are encouraged to check the information independently.