SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

NBFC: DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
301	UTILITY COMMERCIALS (INDIA) PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
302	UTILITY INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
303	UTK FINANCE & LEASING CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 09-JAN-2003
304	UTKAL BOARD & PAPER MILLS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
305	UTKARSH FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
306	UTKARSH MERCANTILES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-APR-2004 13-APR-2004
307	UTKARSH MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
308	UTKARSH TRADING & HOLDINGS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
309	UTKRIST LEASING PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
310	UTKRIST SAVINGS & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
311	UTNOOR HIRE PURCHASE & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
312	UTPAL CONSULTANCY PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
313	UTPAL INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
314	UTPAL LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
315	UTPAL MERCANTILES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-DEC-2018 11-DEC-2018
316	UTPAL TRADING PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
317	UTSAV INDUSTRIES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
318	UTSAV INTRA PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
319	UTSAV LEASING & FINSTOCK LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
320	UTTAM BUILDERS & DEVELOPERS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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