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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
Notification - Section 58E of RBI Act, 1934 Union Territory of Delhi
Notification - Competent Authority - DPID Act Union Territory of Delhi
The Prize Chits and Money Circulation Schemes (Banning) Rules Delhi, 1980 Union Territory of Delhi
Delhi Chit Fund Rules Union Territory of Delhi
Delhi Nidhi Rules Union Territory of Delhi
Delhi PID Act, 2001 Union Territory of Delhi
Delhi PID Act, 2001 - Rules , 2014 Union Territory of Delhi