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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
61	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
62	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
63	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
64	HICEL LEASING LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-FEB-2004 13-FEB-2004
65	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
66	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
67	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
68	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
69	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
70	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
71	IIT CAPITAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 26-FEB-2004 26-FEB-2004
72	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
73	INDO ASIA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-FEB-2016 04-FEB-2016
74	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
75	INSTALMENT SUPPLY LTD.,THE		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2012 21-MAR-2012	NOT APPEAR IN THE LIST DATED 15/02/2017
76	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
77	INTEGRATED FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JAN-2005 18-JAN-2005
78	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
79	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
80	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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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