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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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	BUDHORAJA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-AUG-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2005 10-AUG-2005
22	CAPTAIN LEASE & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2000 10-AUG-2000
23	CAREER SAVINGS & INVESTMENT INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-AUG-2000 17-AUG-2000
24	CFL CAPITAL FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAY-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-MAY-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-MAY-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-MAY-2004 18-MAY-2004
25	CHAKRAPANI MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-AUG-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-AUG-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-AUG-2001 23-AUG-2001
26	CHAMBAL VIT-VIKAS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-JAN-2001 22-JAN-2001
27	CHANCELLOR HOUSING DEVELOPMENT FINANCE & INVESTMENT (I) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JAN-1997 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JAN-1997 08-JAN-1997
28	CHEYYAR SRIVASAVI BENEFIT FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-FEB-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-FEB-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-FEB-2005 07-FEB-2005
29	COIMBATORE LAKSHMI INVESTMENT & FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-AUG-2002 23-AUG-2002
30	COSMEN FINANCE & INVESTEMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-FEB-2000 03-FEB-2000
31	CRESTER GLOBAL FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-MAY-2001 28-MAY-2001
32	CRYSTAL CREDITS (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-SEP-2001 11-SEP-2001
33	DADHICH SAVINGS INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 11-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-AUG-2000 11-AUG-2000
34	DAFFORDILS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUL-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JUL-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JUL-2005 25-JUL-2005
35	DANESH MOTOR FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2002 20-FEB-2002
36	DANI FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-AUG-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-AUG-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-AUG-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-AUG-2004 19-AUG-2004
37	DCM FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-MAR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-MAR-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-MAR-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 05-MAR-2004 05-MAR-2004
38	DCM SHRIRAM LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-NOV-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-NOV-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-NOV-2001 24-NOV-2001
39	DEEPIKA LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-JAN-2001 03-JAN-2001
40	DEV SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-JAN-2003 03-JAN-2003
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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