|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ALAG INTCO HOTELS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
2
|
|
|
BHUDEVA FOREX PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
3
|
|
|
COLORFUL VACATIONS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
4
|
|
|
CREATIVE FOREX (OPC) PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
5
|
|
|
GOOD TIME TOURISM PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
6
|
|
|
MTK FOREX & HOLIDAYS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
7
|
|
|
NAWAB TRAVELS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
8
|
|
|
PARVIAS FOREX PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
9
|
|
|
PREEMINANCE SERVICES OPC PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
10
|
|
|
R.V.J.FOREX INDIA PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
11
|
|
|
SAHIBJI TRAVELS & TOURS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
12
|
|
|
SINGH MERCHANTS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
13
|
|
|
SN FOREX PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
14
|
|
|
SN TOURS PLANNER (OPC) PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
15
|
|
|
SWIFT TRAVEL INTERNATIONAL PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
16
|
|
|
SYADWAD FOREX PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
17
|
|
|
TRAVEL PLANNERS LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
18
|
|
|
TYBROS (INDIA) TOURS PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
19
|
|
|
UNI GLOBAL FOREX PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
20
|
|
|
VSM FOREX PVT.LTD.
|
|
|
DID NOT APPLY FOR RENEWAL OF LICENCE BEFORE EXPIRY OF VALIDITY PERIOD AND/OR VOLUNTARY SURRENDER OF LICENCE
|
LICENCE REVOKED
09-NOV-2020
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
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