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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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
81	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
82	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
83	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
84	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
85	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
86	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
87	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
88	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
89	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
90	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
91	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
92	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
93	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
94	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
95	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
96	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
97	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
98	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
99	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
100	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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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