The following offices of SEBI may be contacted
with regard to investor grievances regarding CIS and for any other
information connected there to:
| Address
of SEBI Offices |
Jurisdiction
for the companies
having their registered offices in |
Head Office:
Mittal court 'A' Wing, Ground floor
224, Nariman Point, Mumbai - 400 021
PH: 2850451,52,53,54,55 FAX:204 5633
|
Gujarat, Maharashtra, Madhya
Pradesh, Goa, Dadra & Nagar Haveli and Daman Diu |
Northern Regional Office:
Block No.1, Rajendra Bhawan
Rajendra Place, District Centre
New Delhi - 110 008
PH: 573 2313, 9784 FAX: 5768992
|
Haryana, Himachal Pradesh, Jammu &
Kashmir, Punjab, Rajasthan, Uttar Pradesh, Delhi and Chandigarh
|
Eastern Regional Office:
FMC Fortuna, 5th Floor, 234/3A
AJC Bose Road, Calcutta - 700 020
PH:240 2435, 4307, 6105 FAX: 240 4307
|
Assam, Bihar, Manipur, Meghalaya,
Nagaland, Orissa, West Bengal, Arunachal Pradesh, Mizoram, Tripura,
Sikkim and Andaman & Nicobar Islands |
Southern Regional Office:
3rd Floor, D'Monte Building, 32
D'Monte Colony, TTK Road, Alwarpet
Chennai - 600 018.
PH: 499 5676, 5525, 7385, 7480, 7540
FAX: 499 8083
|
Andhra Pradesh, Karnataka,
Kerala, Tamilnadu, Pondicherry and Lakshadweep & Minicoy. |
 |
|
Investors may however note that as a regulatory body SEBI cannot
guarantee or undertake the repayment of money to the investors. It is
SEBI's endeavour to educate the investors of the general risk perception
of such schemes.
- Investors can also approach District Consumer Redressal forums in
case entities fail to honour their commitments or for any deficiency
in service.
- For bouncing of cheques, investors can move the Courts under
section 138 of the Negotiable Instruments Act. The right to file
criminal complaint exclusively vests with the beneficiary of the
cheque.
Investors should note that wherever they do not have a right to the
land or to the produce arising out of the land such investment may be a
deposit and where a company fails to repay the deposits, it attracts the
provisions of section 58A of the Indian Companies Act, 1956. It is
clarified that SEBI has no jurisdiction over such deposits.
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