SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
181	SANMITRA CREDITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JUN-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 27-JUN-2000 27-JUN-2000
182	SARGODHA FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-NOV-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-NOV-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-NOV-2000 20-NOV-2000
183	SARVAMANGALA HOUSING & 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
184	SECUREX FINANCIAL SERVICES (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-NOV-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-NOV-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-NOV-2002 13-NOV-2002
185	SEHAJPAL FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-SEP-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-SEP-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 07-SEP-2004 07-SEP-2004
186	SENTHURAN FINANCE & INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 08-DEC-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-DEC-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-DEC-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 08-DEC-2000 08-DEC-2000
187	SETH FINANCE & SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-MAR-2002 28-MAR-2002
188	SHADHVI CAPITAL & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-MAY-2002 09-MAY-2002
189	SHAKTI FISCAL VENTURES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-OCT-2002 17-OCT-2002
190	SHALIBHADRA SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 04-JAN-2003
191	SHARIAH ISLAMIC FINANCE & INVESTMENT CO.(INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-MAY-2001 04-MAY-2001
192	SHASUN FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-FEB-2002 16-FEB-2002
193	SHIV INTERNATIONAL SAVING & INVESTMENTS CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-MAY-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-MAY-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-MAY-2000 02-MAY-2000
194	SHIVANAND FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-DEC-2001 27-DEC-2001
195	SHREE FINANCE & SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JAN-2000 29-JAN-2000
196	SHREE PADMA LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-FEB-2002 02-FEB-2002
197	SHUBHASHISH FINLEASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JAN-2000 27-JAN-2000
198	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
199	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
200	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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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