|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
481
|
|
MOONGIPA TRADING & HOLDING LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014
30-SEP-2014
|
NOT APPEARING IN THE LIST DATED 31/12/2015
|
|
482
|
|
|
MOONLIGHT FISCAL SERVICES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
483
|
|
|
MOONSHINE VANIJYA PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-AUG-2018
09-AUG-2018
|
|
|
484
|
|
|
MOONSTAR TRADERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
485
|
|
|
MORGAN ASIA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2018
12-SEP-2018
|
|
|
486
|
|
|
MORGAN FINVEST PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2007
25-SEP-2007
|
|
|
487
|
|
|
MORGAN LEASING & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUN-2018
04-JUN-2018
|
|
|
488
|
|
|
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
|
|
|
489
|
|
|
MORGAN STANLEY INDIA CAPITAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
490
|
|
|
MORGAN STANLEY INDIA SECURITIES PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2021
15-NOV-2021
|
|
|
491
|
|
|
MORI CONSULTANCY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2018
01-OCT-2018
|
|
|
492
|
|
|
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
|
|
|
493
|
|
|
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
|
|
|
494
|
|
|
MORVI ESTATES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
495
|
|
|
MOTHOLA CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2018
30-JUN-2018
|
|
|
496
|
|
|
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
|
|
|
497
|
|
|
MOTIKA FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2018
15-OCT-2018
|
|
|
498
|
|
|
MOTILAL OSWAL FINANCIAL SERVICES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAR-2019
14-MAR-2019
|
|
|
499
|
|
|
MOTIVATIONAL SECURITIES PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2009
01-JUN-2009
|
|
|
500
|
|
|
MOTLAY FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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