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
121	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
122	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
123	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
124	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
125	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
126	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
127	PAL CREDITS (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-MAR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-MAR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-MAR-2000 02-MAR-2000
128	PALACODE MOOKAMBIGAI FINANCIERS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JAN-2002 19-JAN-2002
129	PANCHAJANYA LEAFIN INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 08-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-DEC-2001 08-DEC-2001
130	PANCHARATNA FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 01-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 01-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 01-JAN-2003 01-JAN-2003
131	PANCHSHEEL INVESTMENT & FINTRADE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2000 07-JAN-2000
132	PAPADIWAL FINANCE & INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2002 20-FEB-2002
133	PAPARAYUDU KAMAT PERMANENT FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-APR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-APR-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-APR-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-APR-2004 19-APR-2004
134	PEAR LIFE INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-AUG-2002 31-AUG-2002
135	PEGASUS CAPITAL & ALLIED SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-FEB-2001 15-FEB-2001
136	PEGASUS PERMANENT FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 11-OCT-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-OCT-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-OCT-2004 11-OCT-2004
137	PENNAR PATERSON LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-OCT-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-OCT-1999 30-OCT-1999
138	PILIBHIT FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JAN-2006 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JAN-2006 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JAN-2006 13-JAN-2006
139	PONDICHERRY NIDHI LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-SEP-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-SEP-2005 14-SEP-2005
140	PONTIAC LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 05-JUL-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-JUL-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-JUL-2005 05-JUL-2005
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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