SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 26-FEB-2026

NBFC: VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	CANAAN INTERNATIONAL CREDITCAP LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-SEP-2011 15-SEP-2011
2	CAPRICON INFIN PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-DEC-2009 08-DEC-2009
3	CARE CREDIT & INVESTMENTS CO.PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-DEC-2012 10-DEC-2012
4	CHANGIA CREDIT & INVESTMENT PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 21-AUG-2009 21-AUG-2009
5	CHITRA FINANCE & INVESTMENT PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-NOV-2009 25-NOV-2009
6	COMMERCIAL HIRE PURCHASE (INDIA) LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 06-JAN-2011 06-JAN-2011
7	CONSUMER CREDITS & HIRE PURCHASES LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-NOV-2009 10-NOV-2009
8	CYCLO INVESTMENTS PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-AUG-2011 30-AUG-2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.