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State of Chattisgarh - Section

Section 8 in Chhattisgarh Protection of Depositors Interest Rules, 2015

8. In case of financial establishment carrying on business at the commencement of the Chhattisgarh Protection of Depositors Interest Act, 2005 :-

(a)Date of commencement of business :
(b)Total amount of deposits taken from depositors :
(c)Number of depositors :
(d)Details of deposits not repaid on maturity and interest, bonus, profit or dues in any other form defaulted upon :
Copies (attested by the signatory of this intimation) of the following documents are attached:-
(i)Aadhar card and PAN card of each person referred to in serial number 1(d), 1(g) and 7 of this intimation form.
(ii)Registration certificate and other related documents referred to in serial number 1 (c), 2, 3 and 4 of this intimation form.
(iii)Documents in support of title to immovable property referred to in serial number 6 of this intimation form
(iv)Bank passbook or bank statement (not more than three months old) of bank accounts referred to in serial number 6 of this intimation form.
Date : Signature of authorized person
Place: Name:
  Designation :
Form-II[See rule 3 (2)]Register of Intimations Received
S. No. Date of receipt of intimation Name of financial establishment Address of the financial establishment Date of commencement of business Remarks
(1) (2) (3) (4) (5) (6)
           
Form-III[See rule 4]Register of Complaints
S. No. Name and address of complainant Date of receipt of complaint Name of financial establishment complainedagainst
(1) (2) (3) (4)
       
Brief description of complaint Date of disposal Particulars of disposal Remarks
(5) (6) (7) (8)