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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
161	PROFICIENT LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2014 20-FEB-2014
162	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
163	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
164	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
165	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
166	RAMIR FINANCE & LEASING CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-MAY-2013 29-MAY-2013	NOT APPEARING IN THE LIST DATED 01/12/2015
167	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
168	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
169	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
170	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
171	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
172	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
173	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
174	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
175	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
176	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
177	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
178	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
179	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
180	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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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