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GRIEVANCE REDRESSAL AGENCIES

GRIEVANCE REDRESSAL AGENCIES

GRIEVANCE REDRESSAL AGENCIES

  • Overview: Grievance redressal agencies are responsible for addressing complaints related to various financial activities.
  • Key Regulators:
    • Reserve Bank of India (RBI): Handles grievances related to non-banking finance companies, nidhi or mutual benefit societies, and gold saving schemes.
    • Ministry of Corporate Affairs (MCA): Oversees deposits accepted by companies under Section 73 of the Companies Act.
    • State Governments: Regulate cooperative societies, chit fund businesses, and multi-level marketing schemes.
    • Insurance Regulatory and Development Authority of India (IRDAI): Addresses grievances related to insurance contracts and unit-linked insurance plans.
    • Pension Fund Regulatory and Development Authority (PFRDA): Handles complaints related to pension schemes and the new pension system.
    • National Housing Bank: Regulates housing finance institutions.
    • Securities and Exchange Board of India (SEBI): Addresses grievances against companies, intermediaries in the securities market, and other related issues.

Categories of Activities and Concerned Regulators

  • Mobilization of Deposits: RBI
  • Nidhi or Mutual Benefit Society: RBI
  • Gold Saving Schemes: MCA / RBI
  • Deposits accepted by Companies: MCA
  • Schemes offered by Cooperative Societies: State Governments
  • Chit Fund Business: State Governments
  • Multi-Level Marketing Schemes: State Governments
  • Contract of Insurance: IRDAI
  • Unit Linked Insurance Plan: IRDAI
  • Pension Scheme or Insurance Scheme: PFRDA or IRDAI
  • New Pension System: PFRDA
  • Housing Finance Institutions: National Housing Bank
  • Grievances against Companies or Intermediaries in Securities Market: SEBI

Contact Information for Grievance Redressal

  • SEBI Helpline: Toll-free helpline number 1800 266 7575 or 1800 22 7575
  • SEBI Website: www.scores.gov.in