IPOs with cases pending against their promoters
The prospectus lists one or more outstanding cases against the promoters. The prospectus lists outstanding litigation by type; the study's litigation section gives the amounts and status.
- Issues meeting it
- 116
- Issues with the figures
- 190
| Issue | Board | Stage | Date | The figures |
|---|---|---|---|---|
| A-One Steels India | Mainboard | Listed | 1 Oct | Cases against promoters: 2. |
| S.R.G. Narrow Fab SME | SME | DRHP filed | 1 Oct | Cases against promoters: 2. |
| Vishakha Renewables | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 4. |
| Technomed Devices India SME | SME | DRHP filed | 30 Sept | Cases against promoters: 17. |
| Quality Enviro Engineers SME | SME | DRHP filed | 30 Sept | Cases against promoters: 2. |
| AITMC Ventures | Mainboard | UDRHP filed | 30 Sept | Cases against promoters: 1. |
| Acme India Industries SME | SME | Live | 30 Sept | Cases against promoters: 13. |
| ArMee Infotech | Mainboard | Listed | 30 Sept | Cases against promoters: 1. |
| Vetrivel Explosives SME | SME | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Kataline | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 5. |
| Itwings Infosystem SME | SME | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Pes Installations | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Adroit Industries (India) | Mainboard | Listed | 30 Sept | Cases against promoters: 5. |
| Rudra Green Ship Recycling | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 6. |
| Abacus Lifestyle Brands SME | SME | DRHP filed | 30 Sept | Cases against promoters: 2. |
| Vishal Nirmiti | Mainboard | Live | 30 Sept | Cases against promoters: 3. |
| Rathod Jewellery Manufacturing | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 2. |
| Sbipl Projects SME | SME | DRHP filed | 30 Sept | Cases against promoters: 4. |
| Madhavaa Crafts SME | SME | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Anarock Property Consultants | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Nnt Developers | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Soleos Energy | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 5. |
| Alps Digital Devices SME | SME | DRHP filed | 30 Sept | Cases against promoters: 5. |
| Inox Air Products | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 4. |
| Suntek Axpress India SME | SME | DRHP filed | 30 Sept | Cases against promoters: 3. |
| Vardhman Appliances | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 8. |
| Varmora Granito | Mainboard | Listed | 29 Sept | Cases against promoters: 1. |
| Black Opal Consultants SME | SME | Closed | 29 Sept | Cases against promoters: 1. |
| Shreejikrupa Project | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 2. |
| Pentacle Consultants (I) | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 2. |
| Pci Infraprojects | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 2. |
| Sanghvi Housing And Infrastructure | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 5. |
| Pioneer Fabricators | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 5. |
| Pind Hospitality SME | SME | Closed | 28 Sept | Cases against promoters: 9. |
| Technopaints And Chemicals | Mainboard | DRHP filed | 28 Sept | Cases against promoters: 6. |
| Royal Chain | Mainboard | DRHP filed | 28 Sept | Cases against promoters: 1. |
| Ue Press Tools SME | SME | DRHP filed | 27 Sept | Cases against promoters: 15. |
| Runwal Enterprises | Mainboard | Closed | 25 Sept | Cases against promoters: 6. |
| Orient Cables (India) | Mainboard | Closed | 25 Sept | Cases against promoters: 1. |
| AceVector | Mainboard | Closed | 25 Sept | Cases against promoters: 6. |
| German Green Steel and Power | Mainboard | Closed | 25 Sept | Cases against promoters: 16. |
| Jagatjit Agri Engineering | Mainboard | DRHP filed | 25 Sept | Cases against promoters: 2. |
| J Infratech | Mainboard | DRHP filed | 25 Sept | Cases against promoters: 2. |
| Skinnovation SME | SME | DRHP filed | 25 Sept | Cases against promoters: 4. |
| Kianm Export | Mainboard | DRHP filed | 24 Sept | Cases against promoters: 13. |
| Jsw One Platforms | Mainboard | DRHP filed | 24 Sept | Cases against promoters: 58. |
| Liqvd Digital India SME | SME | Closed | 23 Sept | Cases against promoters: 2. |
| Jai Parvati Forge | Mainboard | DRHP filed | 21 Sept | Cases against promoters: 2. |
| SD International | Mainboard | DRHP filed | 21 Sept | Cases against promoters: 3. |
| Iris Global Services | Mainboard | DRHP filed | 21 Sept | Cases against promoters: 15. |
| Madhur Iron & Steel (India) | Mainboard | DRHP filed | 14 Sept | Cases against promoters: 1. |
| Maharashtra Oil Extractions | Mainboard | DRHP filed | 13 Sept | Cases against promoters: 3. |
| Torrent Gas | Mainboard | UDRHP filed | 8 Sept | Cases against promoters: 7. |
| M K C Agro Fresh | Mainboard | DRHP filed | 4 Sept | Cases against promoters: 1. |
| NoPaperForms Solutions | Mainboard | UDRHP filed | 4 Sept | Cases against promoters: 1. |
| Geeta Glasses (India) SME | SME | DRHP filed | 31 Aug | Cases against promoters: 4. |
| Panchratan Steels SME | SME | DRHP filed | 31 Aug | Cases against promoters: 4. |
| Aragen Life Sciences | Mainboard | DRHP filed | 26 Aug | Cases against promoters: 1. |
| Sembcorp Green Infra | Mainboard | DRHP filed | 26 Aug | Cases against promoters: 8. |
| Avaada Electro | Mainboard | UDRHP filed | 25 Aug | Cases against promoters: 2. |
| Watrana Rentals SME | SME | DRHP filed | 24 Aug | Cases against promoters: 1. |
| Jay Jagdamba | Mainboard | UDRHP filed | 24 Aug | Cases against promoters: 1. |
| Shree Balajee Tapes And Packaging SME | SME | DRHP filed | 21 Aug | Cases against promoters: 6. |
| Muthoot Fincorp | Mainboard | DRHP filed | 12 Aug | Cases against promoters: 52. |
| Gni Infrastructure | Mainboard | DRHP filed | 30 Jun | Cases against promoters: 19. |
| Pragyawan Technologies | Mainboard | DRHP filed | 30 Jun | Cases against promoters: 1. |
| Oravel Stays | Mainboard | UDRHP filed | 29 Jun | Cases against promoters: 3. |
| Jio Platforms | Mainboard | DRHP filed | 19 Jun | Cases against promoters: 3. |
| Paras Healthcare | Mainboard | DRHP filed | 4 Jun | Cases against promoters: 3. |
| Pushp Brand (India) | Mainboard | DRHP filed | 26 May | Cases against promoters: 1. |
| Matangi Rubber | Mainboard | DRHP filed | 25 May | Cases against promoters: 1. |
| Arohan Financial Services | Mainboard | DRHP filed | 15 May | Cases against promoters: 3. |
| M. K. Sons Fine Jewels | Mainboard | DRHP filed | 11 May | Cases against promoters: 6. |
| Online Instruments (India) | Mainboard | DRHP filed | 8 May | Cases against promoters: 4. |
| Sadbhav Futuretech | Mainboard | DRHP filed | 31 Mar | Cases against promoters: 3. |
| Bvishal Oil And Energy | Mainboard | DRHP filed | 31 Mar | Cases against promoters: 1. |
| Absolute Projects (India) | Mainboard | DRHP filed | 30 Mar | Cases against promoters: 1. |
| Sathya Agencies | Mainboard | DRHP filed | 30 Mar | Cases against promoters: 2. |
| Monomark Engineering (India) | Mainboard | DRHP filed | 30 Mar | Cases against promoters: 1. |
| Kay Jay Forgings | Mainboard | DRHP filed | 30 Mar | Cases against promoters: 1. |
| Cosmic Pv Power | Mainboard | DRHP filed | 30 Mar | Cases against promoters: 1. |
| Pioneer Fil-Med | Mainboard | DRHP filed | 29 Mar | Cases against promoters: 18. |
| Laxyo | Mainboard | DRHP filed | 23 Mar | Cases against promoters: 1. |
| Polite Powertech | Mainboard | DRHP filed | 18 Mar | Cases against promoters: 2. |
| Bonfiglioli Transmissions | Mainboard | DRHP filed | 9 Feb | Cases against promoters: 4. |
| Eaaa India Alternatives | Mainboard | DRHP filed | 2 Feb | Cases against promoters: 33. |
| Advanta Enterprises | Mainboard | DRHP filed | 19 Jan | Cases against promoters: 39. |
| Mehta Hitech Industries | Mainboard | DRHP filed | 30 Dec | Cases against promoters: 6. |
| Krishna Buildspace | Mainboard | DRHP filed | 30 Dec | Cases against promoters: 1. |
| Neolite Zkw Lightings | Mainboard | DRHP filed | 29 Dec | Cases against promoters: 2. |
| Casagrand Premier Builder | Mainboard | DRHP filed | 24 Dec | Cases against promoters: 4. |
| Crystal Crop Protection | Mainboard | DRHP filed | 17 Dec | Cases against promoters: 6. |
| Renny Strips | Mainboard | DRHP filed | 13 Dec | Cases against promoters: 2. |
| Milestone Gears | Mainboard | DRHP filed | 18 Nov | Cases against promoters: 2. |
| Sael Industries | Mainboard | DRHP filed | 3 Nov | Cases against promoters: 2. |
| Sify Infinit Spaces | Mainboard | DRHP filed | 16 Oct | Cases against promoters: 2. |
| Integris Medtech | Mainboard | DRHP filed | 9 Oct | Cases against promoters: 1. |
| Rays Power Infra | Mainboard | DRHP filed | 1 Oct | Cases against promoters: 4. |
| Bvg India | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 5. |
| Runwal Developers | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 17. |
| R.K. Steel Manufacturing Company | Mainboard | DRHP filed | 30 Sept | Cases against promoters: 1. |
| Learnfluence Education | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 18. |
| Premier Industrial Corporation | Mainboard | DRHP filed | 29 Sept | Cases against promoters: 9. |
| Aarvee Engineering Consultants | Mainboard | DRHP filed | 25 Sept | Cases against promoters: 1. |
| Alcobrew Distilleries India | Mainboard | DRHP filed | 25 Sept | Cases against promoters: 1. |
| Rkcpl | Mainboard | DRHP filed | 24 Sept | Cases against promoters: 1. |
| Shivalaya Construction | Mainboard | DRHP filed | 6 Sept | Cases against promoters: 1. |
| Chartered Speed | Mainboard | DRHP filed | 4 Sept | Cases against promoters: 3. |
| Sfc Environmental Technologies | Mainboard | DRHP filed | 25 Aug | Cases against promoters: 3. |
| Sahajanand Medical Technologies | Mainboard | DRHP filed | 6 Aug | Cases against promoters: 1. |
| Aggcon Equipments International | Mainboard | DRHP filed | 10 Jul | Cases against promoters: 1. |
| Safex Chemicals India | Mainboard | DRHP filed | 4 Jul | Cases against promoters: 3. |
| Ratnadeep Retail | Mainboard | DRHP filed | 1 Jul | Cases against promoters: 2. |
| Curefoods India | Mainboard | Lapsed | 29 Jun | Cases against promoters: 4. |
| Sillverton Industries | Mainboard | Lapsed | 28 Jun | Cases against promoters: 1. |
| Rayzon Solar | Mainboard | Lapsed | 26 Jun | Cases against promoters: 1. |
Newest first; the order is by date and nothing else. Each issue's study sets out the figures in full with their sources. All 13 checks