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	J.P.S.K.HOLDINGS PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 07-SEP-2011
2	JAI MATA PIPES PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 06-JUL-2010
3	JANKI HIRE LEASING & FINANCIERS PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 12-MAR-2008
4	JASVIN LEASING & FINANCE PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 31-DEC-2009
5	JDC ESTATE DEVELOPERS LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 01-JUN-2009
6	JENSON & NICHOLSON FINANCIAL SERVICES LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 13-APR-1999
7	JOHAR INTEGRATED FINANCE CO.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 01-JUN-2009
8	JOYCE FINANCE PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION 13-AUG-2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.