SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 26-FEB-2026

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
41	DHANA SURAKSHA LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-MAY-2001 03-MAY-2001
42	DIGNITY MOTORS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JUN-2015 08-JUN-2015	NOT APPEARING IN THE LIST DATED 30/08/2016
43	DRISHTIKON FINANCE & LEASING CO.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
44	DUGAR FINANCE INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-NOV-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-NOV-1999 03-NOV-1999
45	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
46	ESCORT FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-JUL-2006 31-JUL-2006	NOT APPEAR IN THE LIST DATED 15/02/2017
47	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
48	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
49	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
50	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
51	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
52	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
53	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
54	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
55	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
56	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
57	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
58	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
59	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
60	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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 Next Last
Page 3 of 13