If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE : NEWSPAPER ADS RELEASED BY FIU STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 31-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED PREVENTION OF MONEY LAUNDERING ACT, 2002 AND/OR PML RULES, 2005

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281
History of entity/person AKJ FINCAP LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-2018
282
History of entity/person AKM SECURITIES PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
283
History of entity/person AKME FINCON LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
284
History of entity/person AKNAM FINVEST PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
285
History of entity/person AKP FINVEST PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-NOV-2018 		NOT APPEARING IN THE LIST DATED 31-MARCH-2019
286
History of entity/person AKRITI DEVELOPERS PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019
287
History of entity/person AKRITI FINANCE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
288
History of entity/person AKRITI FINANCIAL SERVICES PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
289
History of entity/person AKROOR MERCHANTILE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
290
History of entity/person AKS CREDITS LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
291
History of entity/person AKS INTERNATIONAL LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
292
History of entity/person AKSHAY FISCAL SERVICES LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019
293
History of entity/person AKSHAY MERCANTILES PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
294
History of entity/person AL BARR FINANCE HOUSE LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019
295
History of entity/person ALAG IMPEX PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019
296
History of entity/person ALANG CREDITS & HOLDINGS PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-AUG-2018 		NOT APPEARING IN THE LIST DATED 30-SEP-2018
297
History of entity/person ALANKAR COMMODITIES PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
298
History of entity/person ALANKRIT HOLDING & FINLEASE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
299
History of entity/person ALANKRIT VYAPAAR PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
300
History of entity/person ALARMING FINVEST PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 15 of 475  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top