| Types
of Complaint |
Whom
& Where to complaint |
|
1. |
Non Refund
of Fixed Deposits |
a. |
Consumer
Court as per jurisdiction.
|
| |
|
b. |
Company Law Board of
respective Zone in Form No. 4. |
|
|
|
c. |
General Manager,
Reserve Bank of India,
Government House,
Worli, Mumbai.
|
| 2. |
Filing claim against
Company |
|
Official
Liquidator's under Liquidation,
Office of respective High Court Mumbai
Address :- Official Liquidator,
Bank of India Building, 5th Floor,
Behind High Court, Mumbai. |
| 3. |
Private Placement Complaints |
1. |
Registrar
of Companies, Everest Bldg.,
Marine Lines, (W), Mumbai.
|
| |
|
2. |
Dy. Commissioner
of Police, Economic Offence Wing, Crawford
Market, Mumbai.
|
| 4. |
Plantation Companies |
1. |
Consumer Court of as
per jurisdiction. |
| |
|
2. |
Company Law
of Board of respective Zone, in Form
No. 4. |
| |
|
3. |
SEBI - Collective Investment
Scheme Dept.
|
| 5. |
Vanishing Companies |
1. |
Consumer
Court |
| |
|
2. |
SEBI Primary
Mkt. Dept |
| |
|
3. |
Stock Exchange |
| |
|
4. |
Dy. Commissioner of Police,
Economic Offence Wing, Crawford Market,
Mumbai
|
| 6. |
Transfer of Share Certificate |
1. |
SEBI Investors
Grievances & Complaint Dept |
| |
|
2. |
Stock Exchange
|
| 7. |
Double Money Scheme or
monthly Interest Scheme |
1. |
Dy. Commissioner
of police, Economic Offence Wing, Crawford
Market, Mumbai. |
| |
|
2. |
If Ltd. Co.
also too SEBI Primary Mkt. Dept.
|
| 8. |
Demat |
1. |
SEBI - Secondary
Mkt. Dept. |
| |
|
2. |
NSDL, Lower
Parel, Mumbai. |
