SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-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
161	SAMRUDDHI SAVINGS & INVESTMENTS (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934 VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-OCT-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-OCT-1998 14-OCT-1998
162	SANCHANI VANIJYA & VITTIYA CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-JUN-2000 30-JUN-2000
163	SANKLECHA CAPFIN LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-JUL-2002 04-JUL-2002
164	SANMITRA CREDITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JUN-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 27-JUN-2000 27-JUN-2000
165	SARGODHA FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-NOV-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-NOV-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-NOV-2000 20-NOV-2000
166	SARVAMANGALA HOUSING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-MAR-2002 14-MAR-2002
167	SECUREX FINANCIAL SERVICES (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-NOV-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-NOV-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-NOV-2002 13-NOV-2002
168	SEHAJPAL FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-SEP-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-SEP-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 07-SEP-2004 07-SEP-2004
169	SENTHURAN FINANCE & INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 08-DEC-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-DEC-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-DEC-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 08-DEC-2000 08-DEC-2000
170	SETH FINANCE & SECURITIES 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
171	SHADHVI CAPITAL & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-MAY-2002 09-MAY-2002
172	SHAKTI FISCAL VENTURES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-OCT-2002 17-OCT-2002
173	SHALIBHADRA SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 04-JAN-2003
174	SHARIAH ISLAMIC FINANCE & INVESTMENT CO.(INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-MAY-2001 04-MAY-2001
175	SHASUN FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-FEB-2002 16-FEB-2002
176	SHIV INTERNATIONAL SAVING & INVESTMENTS CO.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
177	SHIVANAND FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-DEC-2001 27-DEC-2001
178	SHREE FINANCE & SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JAN-2000 29-JAN-2000
179	SHREE PADMA LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-FEB-2002 02-FEB-2002
180	SHUBHASHISH FINLEASE 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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