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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-MAY-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: CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person A.T.N.LEASING & FINANCE 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 		NOT APPEARING IN THE LIST DATED 28-NOV-2021
42
History of entity/person A.U.S.FINANCE & INVESTMENTS 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
43
History of entity/person A.V.B.FINANCE PVT.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
44
History of entity/person AACHMAN VANIJYA PVT.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
45
History of entity/person AADHAR FINANCIAL 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 		NOT APPEARING IN THE LIST DATED 22-MAR-2021
46
History of entity/person AADHI FINANCE 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
47
History of entity/person AADI SHAKTI PORTFOLIO & 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-MAR-2019
48
History of entity/person AADIDEV INVESTMENT & FINANCE 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
49
History of entity/person AAGAM CAPITAL 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
50
History of entity/person AAGAM 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-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018
51
History of entity/person AAINA ENGINEERING 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
52
History of entity/person AAKANKSHA ELECTRONICS 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 		NOT APPEARING IN THE LIST DATED 23-SEP-2021
53
History of entity/person AAKANKSHA FINANCIAL & PLACEMENT 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
54
History of entity/person AAKANSHA ADVISORY SEVICES 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
55
History of entity/person AAKANSHA TREXIM 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 		NOT APPEARING IN THE LIST DATED 23-JUL-2021
56
History of entity/person AAKARSHAK SYNTHETICS 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
57
History of entity/person AAKLAVYA (INDIA) 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
58
History of entity/person AALEKHA SUPPLY 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
59
History of entity/person AALOK DEEP FINANCE PVT.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
60
History of entity/person AAMCOL TREXIM 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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