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TamilNadu Andaman&Nicobar Lakshadweep Kerala AndhraPradesh Karnataka Goa Telangana Odisha Chhattisgarh MadhyaPradesh Maharashtra gujarat jharkhand WestBengal Bihar ArunachalPradesh Sikkim Assam Meghalaya Nagaland Manipur Mizoram Tripura Rajasthan UttarPradesh Delhi Haryana Chandigarh Punjab HimachalPradesh Uttrakhand Jammu&Kashmir Puducherry Dadra&Nagar Daman Andhra Pradesh Arunachal Pradesh Assam Bihar Chhattisgarh Goa Gujarat Haryana Himachal Pradesh Jammu & Kashmir Jharkhand Karnataka Kerala Madhya Pradesh Maharashtra Manipur Meghalaya Mizoram Nagaland Odisha Punjab Rajasthan Sikkim Tamil Nadu Telangana Tripura Andaman and Nicobar Islands Chandigarh Dadra and Nagar Haveli Daman Delhi Lakshadweep Puducherry Uttar Pradesh Uttarakhand West Bengal
Nature / Category of the complaint Document State
Government Circular No. MPI-1117/Case No.975/Pole -11 dated September 29, 2017 Maharashtra
Government Circular No. MPI- 2013/Case No.1416/Pole -11 dated April 05, 2014 Maharashtra
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Rules, 1999 Maharashtra
MAHARASHTRA CHIT FUNDS RULES, 2004 Maharashtra
Maharashtra PID act Maharashtra
Maharashtra Multi-State Cooperative Societies Act Maharashtra
Maharashtra Money lender's Act Maharashtra
Maharashtra Co-operative Societies Act 1960 Maharashtra