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

NBFC: PROHIBITED FROM ALIENATING ITS ASSETS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
41	ELGI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-MAR-2002 02-MAR-2002
42	ENARAI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-FEB-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-FEB-1999 05-FEB-1999
43	ESMA INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-MAR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-MAR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-MAR-2000 30-MAR-2000
44	FAIR ECONOMY SAVINGS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-DEC-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-DEC-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-DEC-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 05-DEC-2000 05-DEC-2000
45	FAIR LIGHT FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-FEB-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 01-FEB-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 01-FEB-2005 01-FEB-2005
46	FAIRGROWTH INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-AUG-2002 20-AUG-2002
47	FIDELITY FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-NOV-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-NOV-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-NOV-2001 07-NOV-2001
48	FLAWLESS LEASING & HOUSING FINANCE 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
49	FLEX INTERNATIONAL PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-JAN-2003 10-JAN-2003
50	FORDIC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JUN-2001 09-JUN-2001
51	FOUR SQUARE LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JUL-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JUL-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-JUL-2003 14-JUL-2003
52	FRONTLINE INDUSTRIAL & CREDITS CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-AUG-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-AUG-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-AUG-2001 30-AUG-2001
53	GALAXY GROWFIN LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JUL-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-JUL-1999 14-JUL-1999
54	GANGA GENERAL FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-MAR-2002 26-MAR-2002
55	GANGA LEAFIN & HOLDINGS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-APR-2002 30-APR-2002
56	GILL FINVEST PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-MAY-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-MAY-2005 31-MAY-2005
57	GRAND FINLEASE PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-APR-2006 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-APR-2006 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-APR-2006 12-APR-2006
58	HALLMARK LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-SEP-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-SEP-2005 12-SEP-2005
59	HARMONY CAPITAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-APR-2002 18-APR-2002
60	HIMACHAL GRAMEEN SANCHAYKA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2000 07-JAN-2000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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