SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	BALA SUNDARA VINAYAGAR FINANCE 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
2	BCL FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-AUG-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-AUG-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-AUG-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 30-AUG-2003 30-AUG-2003
3	BHARTIYA KRISHI IMPORT COMMERCIAL CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-FEB-2000 05-FEB-2000
4	BHOJWANI LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-APR-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-APR-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-APR-2005 29-APR-2005
5	BUDHORAJA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-AUG-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2005 10-AUG-2005
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.