statements, the following conditions are to be followed, namely:- (i) where an NBFC is a parent (at ultimate level or at intermediate level), and prepares ... accounting policies followed by the parent company for consolidation purposes (until the NBFC is covered under clause (iv) of sub-rule (1); (ii) where
mentioned in Clause 8 of the Scheme. (5) `Non-Banking Financial Company' (NBFC) means a `non-banking financial company', as defined in Section ... prescribe, but, is not a Non-banking Financial Company - Infrastructure Finance Company (NBFC-IFC), Core Investment Company (CIC) , Infrastructure Debt Fund - Non-banking Financial Company
removing the difficulty. Annex I Address and Area of Operation of NBFC Ombudsman
SN
Centre
Address of the Office of NBFC Ombudsman
Area of Operation ... Jharkhand
Annex II Form of Complaint (to be Lodged) With the NBFC Ombudsman (To Be Filled Up By The Complainant) To: The NBFC Ombudsman Place
copy of the complaint to the branch or registered office of the NBFC named in the complaint, under advice to the designated Nodal Officer ... settlement of the complaint by agreement between the complainant and the NBFC through conciliation or mediation. (2) For the purpose of promoting a settlement
before the Appellate Authority; Provided that in case of appeal by a NBFC, the period of thirty days for filing an appeal shall commence from ... date on which the NBFC receives letter of acceptance of Award by the complainant under Sub Clause (8) of Clause 12; Provided further that
Award passed shall contain the direction/s, if any, to the NBFC for specific performance of its obligations and in addition to or otherwise ... amount, if any, to be paid by the NBFC to the complainant by way of compensation for any loss suffered by the complainant, arising directly
carrying out the duties under this Scheme, an Ombudsman may require the NBFC against whom the complaint is made or any other NBFC concerned with ... possession. Provided that in the event of failure of an NBFC to comply with the requisition without sufficient cause, the Ombudsman may, if he deems
furnishing information to the Ombudsman in respect of complaints filed against the NBFC. (iii) Wherever more than one zone/ region of a NBFC is falling
complaint to the Ombudsman, had made a written representation to the respective NBFC and the NBFC had rejected the complaint or the complainant ... received any reply within a period of one month after the NBFC received his representation or the complainant is not satisfied with the reply given
distributed by SEBI licensed Investment Advisors; iv. banking/ financial products of banks/ NBFC regulated by RBI; v. non-insurance products offered by Department of Posts
