SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

NBFC: PROHIBITED FROM ALIENATING ITS ASSETS

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
101	LLOYDS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-JAN-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JAN-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JAN-2004 13-JAN-2004
102	LOK VIKAS FINANCE CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-APR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-APR-2000 27-APR-2000
103	LOYAL FINLEASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JUN-2000 29-JUN-2000
104	LYNX INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JUN-2000 27-JUN-2000
105	MADRAS INVESTMENTS & FINANCIAL CONSULTANCY LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JAN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JAN-2001 09-JAN-2001
106	MAGGY FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JUL-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JUL-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JUL-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-JUL-2003 08-JUL-2003
107	MAHA RASHTRA APEX CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JUN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JUN-2002 13-JUN-2002
108	MANIPAL FINANCE CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JAN-2000 18-JAN-2000
109	MATCHLESS INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-SEP-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-SEP-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-SEP-2000 26-SEP-2000
110	MCC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-JUN-2000 26-JUN-2000
111	MERBANC FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-DEC-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-DEC-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-DEC-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 17-DEC-2002 17-DEC-2002
112	MERLIN LEASING INVESTMENT PVT.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
113	MODEL FINANCIAL CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JUL-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-JUL-2002 18-JUL-2002
114	MOHINDRA MOTORPARTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-MAY-2002 17-MAY-2002
115	MONARCH FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-DEC-2001 19-DEC-2001
116	MUKAT FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-SEP-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-SEP-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-SEP-2005 02-SEP-2005	AS PER SNAPSHOT FROM MCA WEBSITE - THERE ARE NO CHARGES EXIST FOR THE COMPANY
117	NAGARJUNA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-FEB-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-FEB-2001 26-FEB-2001
118	NAMDHARI LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-DEC-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-DEC-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-DEC-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 11-DEC-2003 11-DEC-2003
119	NCC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JUL-2002 18-JUL-2002
120	NEWLY SAVINGS & INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-MAR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-MAR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-MAR-2000 29-MAR-2000
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 Next Last
Page 6 of 12