SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2026

NBFC: PROHIBITED FROM ALIENATING ITS ASSETS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
181	SIDDHANT HOUSING DEVELOPMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JUL-2000 18-JUL-2000
182	SIEL FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-OCT-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-OCT-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-OCT-2001 03-OCT-2001
183	SINGH FINCO LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JUN-2000 29-JUN-2000
184	SINGLA MOTOR FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-JUL-2002 23-JUL-2002
185	SONANCHAL FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-MAR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-MAR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-MAR-2001 31-MAR-2001
186	SONI MONI CREDIT CENTRE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JAN-2006 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2006 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2006 17-JAN-2006
187	SOUTHERN AUTO FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-JAN-2002 31-JAN-2002
188	SRAN FINVEST PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 17-JAN-2003 17-JAN-2003
189	SRI JAYAVILAS FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-AUG-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 22-AUG-2000 22-AUG-2000
190	SRI NACHIAR VENKATESWARA SWAMI VARI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-MAR-2002 14-MAR-2002
191	SSK FISCAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAY-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-MAY-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-MAY-2005 25-MAY-2005
192	STAR VENTURE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-SEP-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 28-SEP-2001 28-SEP-2001
193	STERLING HOLIDAY FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 20-FEB-2001 20-FEB-2001
194	SUBHARAMBH FINANCE & INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-FEB-2000 17-FEB-2000
195	SUSHMA FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-APR-2002 19-APR-2002
196	SYAL FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-FEB-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 06-FEB-2004 06-FEB-2004
197	T.P.GAYATRI FINANCE CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-APR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-APR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-APR-2001 09-APR-2001
198	TATHAGAT SMALL INDUSTRIAL INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-JUN-2000 16-JUN-2000
199	TEAM FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-MAR-2003 12-MAR-2003
200	TODI HIRE PURCHASE & LEASE FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-SEP-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-SEP-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-SEP-2002 02-SEP-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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