SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

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	H.N.TRADE INTERNATIONAL LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 29-JAN-2008
2	HERO FINANCIAL SERVICES LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 17-DEC-2012
3	HEXAGON CAPITAL ADVISORS PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 03-APR-2008
4	HIMA FINANCE CO.PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 18-MAY-2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.