When an NBFC fails to repay any deposit or part thereof in accordance with the terms and conditions of such deposit, the Company Law Board (CLB) either on its own motion or on an application from the depositor, directs by order the Non-Banking Financial Company to make repayment of such deposit or part thereof forthwith or within such time and subject to such conditions as may be specified in the order. After making the payment, the company will need to file the compliance with the local office of the Reserve Bank of India.
As explained above, the depositor can approach CLB by mailing an application in prescribed form to the appropriate bench of the Company Law Board according to its territorial jurisdiction along with the prescribed fee.
The details of addresses and territorial jurisdiction of the bench officers of CLB are as under:
| ADDRESSES OF REGIONAL COMPANY LAW BOARD | ||||
| S. No. | Region | Jurisdiction | Telephone No. | Fax No. |
| 1. | Company Law Board Principal Bench Paryavaran Bhawan B‑Block, 3rd Floor C.G.O. Complex Lodhi Road, New Delhi – 110 003 |
All States & Union Territories | 011 – 24366126 011- 24363451 011 – 24366125 011 — 24366123 |
011 – 24366126 |
| 2. | Company Law Board New Delhi Bench Paryavaran Bhawan B‑Block, 3rd Floor C.G.O. Complex Lodhi Road, New Delhi – 110 003 |
States of Delhi, Haryana, Himachal Pradesh, Jammu & Kashmir, Punjab, Rajasthan, Uttar Pradesh, Uttaranchal and Union Territories of Chandigarh. | 011 – 24363671 011- 24363451 011 – 24366125 011 — 24366123 |
011 – 24366126 |
| 3. | Company Law Board Kolkata Bench 9 Old Post Office Street 6th Floor, Kolkata – 700 001 |
States of Arunachal Pradesh, Assam, Bihar, Manipur, Meghalaya, Nagaland, Orissa, Sikkim, Tripura, West Bengal, Jharkhand and Union Territories of Andaman and Nicobar Island and Mizoram. | 033 – 22486330 | 033 – 22621760 |
| 4. | Company Law Board Mumbai Bench N.T.C. House, 2nd Floor, 15 Narottam Morarjee Marg, Ballard Estate, Mumbai – 400 038 |
States of Goa, Gujarat, Madhya Pradesh, Maharashtra, Chhattisgarh and (Union Territories of Dadra and Nagar Haveli and Daman and Diu) | 022 – 22619636/ 022 – 22611456 |
022 – 22619636 |
| 5. | Company Law Board Chennai Bench Corporate Bhawan (UTI Building), 3rd Floor, No. 29 Rajaji Salai, Chennai – 600001. |
States of Andhra Pradesh, Karnataka, Kerala, Tamil Nadu and Union Territories of Pondicherry and Lakshadweep Island. | 044 – 25262793 | 044 – 25262794 |