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

NBFC: COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS

A

B

C

D

E

F

G

H

I

J

K

L

M

N

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V

W

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281
History of entity/person KUMERU FINANCE & INVESTMENT PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
282
History of entity/person LAHAR MARKETING LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
283
History of entity/person LAKHIMPUR FINVEST CO.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
284
History of entity/person LAKSHMI GANESH INVESTMENTS PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
285
History of entity/person LAKSHMI TRADE CREDITS LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
286
History of entity/person LALBHAI FINANCE LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
287
History of entity/person LEAFIN INDIA LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
288
History of entity/person LIFE-LONG FINANCE & INVESTMENT PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
289
History of entity/person LINGEGOWDA INVESTMENTS PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
290
History of entity/person LLOYDS FINANCE LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
291
History of entity/person LOK JANHIT FINANCE & INVESTMENT (J & K) PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
292
History of entity/person LOK VIKAS CAPITAL LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
293
History of entity/person LOK VIKAS FINANCE CORP.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
294
History of entity/person LOK VIKAS FINANCE CORP.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
295
History of entity/person LOKANSHA HOUSING FINANCE & INVESTMENT LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
296
History of entity/person LOQUAT J&K INVESTMENTS PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
297
History of entity/person LOTTE HOLDINGS PVT.LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
298
History of entity/person LOTUS HIRE PURCHASE LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
299
History of entity/person LYCA INVESTMENT LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
300
History of entity/person LYNX INDIA LTD.
  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS   CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010

29-NOV-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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