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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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
121	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
122	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
123	MITTER FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-FEB-2016 03-FEB-2016	NOT APPEARING IN THE LIST DATED 30/06/2017
124	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
125	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
126	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
127	MONEY MASTERS LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-DEC-2011 15-DEC-2011	NOT APPEAR IN THE LIST DATED 15/02/2017
128	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
129	MULTANI MOTOR FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-APR-2015 08-APR-2015	NOT APPEARING IN THE LIST DATED 30/06/2017
130	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
131	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
132	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
133	NEW GLOBE FINANCIERS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-DEC-2016 27-DEC-2016
134	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
135	NEZONE VALLEY FINVEST PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JAN-2000 27-JAN-2000
136	NICCO UCO ALLIANCE CREDIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-MAR-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-MAR-2005 31-MAR-2005
137	NICCO UCO ALLIANCE CREDIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUL-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUL-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 26-JUL-2004 26-JUL-2004
138	NILGIRI PLANTERS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-MAR-2002 28-MAR-2002
139	OSWAL CAPITAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-MAY-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-MAY-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-MAY-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-MAY-2003 19-MAY-2003
140	PADMAJA VENTURES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-JAN-2002 10-JAN-2002
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 13 Next Last
Page 7 of 13