|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
121
|
|
MAKARAND FINVEST & PROPERTIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
122
|
|
|
MAKARAND SECURITIES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
123
|
|
|
MAKHAN SHAH LOBANA FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUL-2018
02-JUL-2018
|
|
|
124
|
|
|
MAKHARIYA CAPITAL LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-MAY-2018
11-MAY-2018
|
|
|
125
|
|
|
MALABAR COASTAL HOLDINGS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
126
|
|
|
MALANKARA INVESTMENT CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
127
|
|
|
MALAV HOLDINGS PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAR-2008
17-MAR-2008
|
|
|
128
|
|
|
MALAYALAM HIRE PURCHASE & LEASING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2014
11-JUL-2014
|
|
|
129
|
|
|
MALBROS INVESTMENT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
130
|
|
|
MALHOTRA FINCAP LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUL-2018
02-JUL-2018
|
|
|
131
|
|
|
MALIK MOTOR FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAY-2022
26-MAY-2022
|
|
|
132
|
|
|
MALOO TRADERS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUN-2018
18-JUN-2018
|
|
|
133
|
|
|
MALPANI FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-AUG-2020
27-AUG-2020
|
|
|
134
|
|
|
MALPANI HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-OCT-2015
21-OCT-2015
|
|
|
135
|
|
|
MALTRIKRISHNA FINANCE LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-AUG-2007
21-AUG-2007
|
|
|
136
|
|
|
MALVIKA CAPITALS & TRADERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
137
|
|
|
MALVIKA DISTRIBUTORS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-AUG-2018
07-AUG-2018
|
|
|
138
|
|
|
MALVIYA LEASING & FINANCE CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-FEB-2019
05-FEB-2019
|
|
|
139
|
|
|
MALWA (LUDHIANA) MOTOR FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
140
|
|
|
MALWA CAPITAL & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAY-2018
30-MAY-2018
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
7
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27
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