SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
241	VIRK HIRE PURCHASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-APR-2015 06-APR-2015	NOT APPEAR IN THE LIST DATED 15/02/2017
242	VJS INVESTMENTS PVT.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
243	VULCAN LEASING & INVESTMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-APR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-APR-2004 20-APR-2004
244	WALDEVI TRADING CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-AUG-2002 26-AUG-2002
245	WISEC GLOBAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-OCT-2002 10-OCT-2002
246	YASHASWI LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 21-MAR-2003 21-MAR-2003
247	ZEE MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-MAY-2002 23-MAY-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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