|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
461
|
|
MORGAN SECURITIES & CREDITS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-NOV-2018
02-NOV-2018
|
|
|
462
|
|
|
MORGAN STANLEY INDIA CAPITAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
463
|
|
|
MORGAN STANLEY INDIA SECURITIES PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2021
15-NOV-2021
|
|
|
464
|
|
|
MORI CONSULTANCY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2018
01-OCT-2018
|
|
|
465
|
|
|
MORNINGSTAR MONEY INVESTORS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-OCT-2018
18-OCT-2018
|
|
|
466
|
|
|
MORTA FINLEASE & INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-SEP-2025
29-SEP-2025
|
|
|
467
|
|
|
MORVI ESTATES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
468
|
|
|
MOTHOLA CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2018
30-JUN-2018
|
|
|
469
|
|
|
MOTI CHAND CONSTRUCTION CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
470
|
|
|
MOTIKA FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2018
15-OCT-2018
|
|
|
471
|
|
|
MOTILAL OSWAL FINANCIAL SERVICES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAR-2019
14-MAR-2019
|
|
|
472
|
|
|
MOTIVATIONAL SECURITIES PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2009
01-JUN-2009
|
|
|
473
|
|
|
MOTLAY FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
474
|
|
|
MOTOR & GENERAL FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
475
|
|
|
MOTOR & GENERAL FINANCE LTD.,THE
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-AUG-2019
31-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30/09/2019
|
|
476
|
|
|
MOUNT SALES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
477
|
|
|
MOUNT SHIVALIK INVESTMENTS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAY-2018
30-MAY-2018
|
|
|
478
|
|
|
MOUNTAIN LEASING CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
479
|
|
|
MOURYA FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018
28-JUN-2018
|
|
|
480
|
|
|
MOZZART COMMERCE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
24
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