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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
61
History of entity/person AAR KAY 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
62
History of entity/person AAR SHYAM (INDIA) INVESTMENT CO.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
63
History of entity/person AARAMBH SECURITIES 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
64
History of entity/person AARCHI CONSULTANCY 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 16-MAR-2022
65
History of entity/person AARDEE CREDITS 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
66
History of entity/person AARKAY INVESTMENTS 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
67
History of entity/person AARKAY TIE-UP 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
68
History of entity/person AARPEE COMMERCIAL CO.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
69
History of entity/person AARTI CORPORATE SERVICES 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
70
History of entity/person AARTI MARKETINGS 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
71
History of entity/person AASHIYANA GOODS 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
72
History of entity/person AASHIYANA SALES PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-OCT-2018 		NOT APPEARING IN THE LIST DATED 30-NOV-2018
73
History of entity/person AASHRIYA CAPITAL & 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

30-NOV-2018 		NOT APPEARING IN THE LIST DATED 31-MARCH-2019
74
History of entity/person AASMAN KAMRAZ LEASING & HIRE PURCHASE CO.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
75
History of entity/person AASTHA CHEMICAL 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
76
History of entity/person AAWKINS TRACOM 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
77
History of entity/person AAYJAY CONSULTANTS & INVESTMENT 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
78
History of entity/person AAYUSH MANUFACTURERS & FINANCIERS  
  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
79
History of entity/person AAYUSH MOTOR FINANCEPVT.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
80
History of entity/person AB 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-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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