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Investor Complaint

INVESTOR COMPLAINT FORM

  1. If your complaint relates to multi-level marketing scheme or a scheme falling under the Price Chit and Money Circulation Schemes (Banning) Act, 1978, including a company carrying on chit fund business.
  2. If your complaint related to the termination of services, non-payment of salary, terminal benefits etc.(service-related matters)
  3. your complaint/grievance related to Non-Banking Finance Company (NBFC) or Residuary Non-Banking Company (RNBC) registered
  4. your complaint is against any company having any collective investment scheme
  5. your complaint is against intermediaries registered with SEBI, such as stockbrokers, depository participants, mutual funds
  6. your complaint/grievance relates to issue and transfer of securities and non-payment of dividend in respect of listed companies and also the companies which intend to get their securities listed on any recognized stock exchange
  7. case of Chit Fund Companies
  8. case of real estate companies
AN AUTONOMOUS ORGANIZATION, REGD. BY GOVT. OF NCT- DELHI UNDER The Indian Trust Act, 1882, GOVT. OF INDIA Established on 21st April 2017 Year. Financial Intelligence Unit – INDIA Ministry Of Finance, Government of India Reporting Entity: ID INTRU 00037. National Institution for Transforming India, Government of India, Unique Id of VO/NGO DL/2017/0154444 Non-Governmental Organization.
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