(a) the names of non-banking financial companies/plantation companies against whom complaints regarding non-payment of hard money of investors have been received or noticed by RBI/CLB during the last three years alongwith their locations;
(b) the number of complaints received so far against each company and the details of financial implications thereof;
(c) the action taken by the Government against these companies;
(d) the time by which hard money of investors is likely to be refunded and the steps being taken in this regard;
(e) whether several such companies have changed their names or converted into Nidhi companies and still running their business with the permission of RBI;
(f) if so, whether enquiries by RBI are still going on against such companies; and
(g) if so, the reasons for permitting them to run their business by changing the names or to convert them into Nidhi companies?