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	HALLMARK LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-SEP-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-SEP-2005 12-SEP-2005
2	HARMONY CAPITAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-APR-2002 18-APR-2002
3	HICEL LEASING LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-FEB-2004 13-FEB-2004
4	HIMACHAL GRAMEEN SANCHAYKA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2000 07-JAN-2000
5	HINDUSTAN AUTO FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-DEC-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-DEC-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-DEC-2003 12-DEC-2003	COMPANY VIDE ITS LETTER DATED 05/09/2014 REQUESTED RBI TO RESTORE ITS CERTIFICATE OF REGISTRATION - CATEGORY B - NON ACCEPTING DEPOSITS COMPANY TO CARRY OUT NON-BANKING FINANCIAL ACTIVITIES
6	HOPE LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-JUL-2000 15-JUL-2000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.