SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-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
81	JINDAL INSTALMENTS SUPPLY CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 21-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAY-2002 21-MAY-2002
82	JU-JU FINANCE & LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-OCT-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-OCT-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-OCT-2004 25-OCT-2004
83	KAIMUR FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-AUG-2002 26-AUG-2002
84	KAKATIYA FINANCE & LEASING CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 31-JUL-2004
85	KARNATAKA FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-AUG-2002 23-AUG-2002
86	KAROON MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 11-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-FEB-2000 11-FEB-2000
87	KATYA MUTUAL BENEFIT INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-APR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-APR-2000 07-APR-2000
88	KAUSHAL FINANCE & INVESTMENT CONSULTANCY PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-APR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-APR-2000 20-APR-2000
89	KAYNET CAPITAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2003 07-JAN-2003
90	KHUSHBU FINCAP LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-MAR-2002 09-MAR-2002
91	KIRLOSKAR INVESTMENTS & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-AUG-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-AUG-1999 14-AUG-1999
92	KOVAI DURGA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-FEB-2002 14-FEB-2002
93	KUBER MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-APR-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-APR-1999 05-APR-1999
94	KUMAR AUTO FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-OCT-2002 04-OCT-2002
95	KUTUMB FINANCE 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
96	LADAM FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-JUL-2000 24-JUL-2000
97	LALBHAI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	FILED PETITION FOR WINDING UP OF COMPANY WITH HIGH COURT FROM 07-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-APR-2000 07-APR-2000	PROVISIONAL LIQUIDATOR APPOINTED BY HIGH COURT
98	LAMBERT MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2001 17-JAN-2001
99	LEFIN IMPEX LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 19-JUN-2001 19-JUN-2001
100	LIONS MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-DEC-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-DEC-1998 11-DEC-1998
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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