SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-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
61	HINDUSTAN AUTO FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-DEC-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-DEC-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-DEC-2003 12-DEC-2003	COMPANY VIDE ITS LETTER DATED 05/09/2014 REQUESTED RBI TO RESTORE ITS CERTIFICATE OF REGISTRATION - CATEGORY B - NON ACCEPTING DEPOSITS COMPANY TO CARRY OUT NON-BANKING FINANCIAL ACTIVITIES
62	HOPE LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-JUL-2000 15-JUL-2000
63	ICDS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 09-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-OCT-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 09-OCT-2002 09-OCT-2002	THE RBI INSISTED ON THE COMPANY TO SURRENDER THE CERT.OF REGISTRATION OF NBFC AT THE TIME OF SANCTIONING OF THE SCHEME BY THE HIGH COURT OF KARNATAKA. THE HON'BLE HIGH COURT OF KARNATAKA HAS ALSO MADE THIS AS A CONDITION FOR SANCTIONING THE SCHEME. ACCORDINGLY IT HAS BEEN SURRENDERED. THIS IS ALSO ONE OF THE CONDITIONS OF RBI INSISTED UPON AT THE TIME OF HEARING THE SCHEME BY HON'BLE HIGH COURT.IT WAS A FACT.THE CONDITION STIPULATED BY RBI WAS ALSO INCORPORATED BY THE HON HIGH COURT OF KARNATAKA WHILE SANCTIONING THE SCHEME. ACCORDINGLY DEPOSITS HAVE BEEN PAID
64	ICS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2002 20-FEB-2002
65	IFB FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JAN-2000 08-JAN-2000
66	INCAN INVESTMENTS & LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2002 17-JAN-2002
67	INDUSIND LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-FEB-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-FEB-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-FEB-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-FEB-2003 08-FEB-2003
68	INTEGRATED FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JAN-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JAN-2005 19-JAN-2005
69	INTERACT LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-DEC-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-DEC-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-DEC-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 14-DEC-2002 14-DEC-2002
70	J & K ORIGINATED FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-FEB-2000 17-FEB-2000
71	J.L.GROWTH FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 25-SEP-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-SEP-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-SEP-2003 25-SEP-2003
72	J.S.SETHI FINANCE & INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-APR-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-APR-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-APR-2005 12-APR-2005
73	JAI SANTOSHI INSTALMENT CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-MAY-2002 15-MAY-2002
74	JAMUNA VALLEY FINANCE & INVESTMENT (INDIA) PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-FEB-2000 18-FEB-2000
75	JANAM KUNDALI SAVING & INVESTMENT CO.PVT.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
76	JEDI INVESTMENTS & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-AUG-2002 22-AUG-2002
77	JEET HIRE PURCHASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JAN-2000 19-JAN-2000
78	JEEVAN SAHARA MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-MAY-2002 23-MAY-2002
79	JENSON & NICHOLSON FINANCIAL SERVICES LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-APR-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-APR-1999 13-APR-1999
80	JHARIA FINANCE & INVESTMENT CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-MAR-2002 14-MAR-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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