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

NBFC: PROHIBITED FROM ALIENATING ITS ASSETS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	DADHICH SAVINGS INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 11-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-AUG-2000 11-AUG-2000
2	DAFFORDILS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUL-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JUL-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JUL-2005 25-JUL-2005
3	DANESH MOTOR FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2002 20-FEB-2002
4	DANI FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-AUG-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-AUG-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-AUG-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-AUG-2004 19-AUG-2004
5	DCM FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-MAR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-MAR-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-MAR-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 05-MAR-2004 05-MAR-2004
6	DCM SHRIRAM LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-NOV-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-NOV-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-NOV-2001 24-NOV-2001
7	DEEPIKA LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-JAN-2001 03-JAN-2001
8	DEV SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-JAN-2003 03-JAN-2003
9	DHANA SURAKSHA LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-MAY-2001 03-MAY-2001
10	DRISHTIKON FINANCE & LEASING CO.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
11	DUGAR FINANCE INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-NOV-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-NOV-1999 03-NOV-1999
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.