|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
CAPTAIN LEASE & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-AUG-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2000
10-AUG-2000
|
|
|
2
|
|
|
CAREER SAVINGS & INVESTMENT INDIA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-AUG-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-AUG-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-AUG-2000
17-AUG-2000
|
|
|
3
|
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAY-2004
PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-MAY-2004
PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-MAY-2004
ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-MAY-2004
18-MAY-2004
|
|
|
4
|
|
|
CHAKRAPANI MUTUAL BENEFIT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-AUG-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-AUG-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-AUG-2001
23-AUG-2001
|
|
|
5
|
|
|
CHAMBAL VIT-VIKAS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-JAN-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-JAN-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-JAN-2001
22-JAN-2001
|
|
|
6
|
|
|
CHANCELLOR HOUSING DEVELOPMENT FINANCE & INVESTMENT (I) LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JAN-1997
PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JAN-1997
08-JAN-1997
|
|
|
7
|
|
|
CHEYYAR SRIVASAVI BENEFIT FUND LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-FEB-2005
PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-FEB-2005
PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-FEB-2005
07-FEB-2005
|
|
|
8
|
|
|
COIMBATORE LAKSHMI INVESTMENT & FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-AUG-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-AUG-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-AUG-2002
23-AUG-2002
|
|
|
9
|
|
|
COSMEN FINANCE & INVESTEMENT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-FEB-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-FEB-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-FEB-2000
03-FEB-2000
|
|
|
10
|
|
|
CRESTER GLOBAL FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-MAY-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-MAY-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-MAY-2001
28-MAY-2001
|
|
|
11
|
|
|
CRYSTAL CREDITS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-SEP-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-SEP-2001
11-SEP-2001
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
