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
141	POOJYA SWATHI FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-MAY-2001 15-MAY-2001
142	PRAKASAM DISTRICT PERMANENT FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 08-JUL-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JUL-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JUL-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-JUL-2004 08-JUL-2004
143	PRAKASH MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-DEC-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-DEC-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-DEC-2002 24-DEC-2002
144	PRIME INVESTRADE FINANCIAL SERVICES 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
145	PRITHVI CREDIT & LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-SEP-2001 28-SEP-2001
146	PUSHPARAG SAVINGS & INVESTMENT CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 25-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JAN-2000 25-JAN-2000
147	RAJAVIR FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-JAN-2000 22-JAN-2000
148	RAJDHANI SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JAN-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JAN-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JAN-2005 25-JAN-2005
149	RAM MOHAN FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-JAN-2002 14-JAN-2002
150	RAPTI GROWTH FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-MAY-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-MAY-1999 27-MAY-1999
151	RAPTI LEASINGS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-1999 26-JUN-1999
152	RAPTI NIDHI LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-1999 26-JUN-1999
153	ROSE SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUN-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JUN-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JUN-2005 25-JUN-2005
154	ROXY MOTOR FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-SEP-2001 20-SEP-2001
155	RSB CREDIT CAPITAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 06-OCT-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-OCT-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-OCT-2000 06-OCT-2000
156	S.N.FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-APR-2002 10-APR-2002
157	S.P.HIRE PURCHASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-MAY-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-MAY-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-MAY-2000 02-MAY-2000
158	SAGAR SECURITIES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 25-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 25-JUN-2001 25-JUN-2001
159	SAHAKAR FINANCE & INVESTMENT CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-DEC-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-DEC-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-DEC-2002 31-DEC-2002
160	SAI FINANCE & INVESTMENT (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-AUG-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-AUG-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-AUG-2001 02-AUG-2001
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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