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	RAJAVIR FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-JAN-2000 22-JAN-2000
2	RAJDHANI SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JAN-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JAN-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JAN-2005 25-JAN-2005
3	RAM MOHAN FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-JAN-2002 14-JAN-2002
4	RAPTI GROWTH FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-MAY-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-MAY-1999 27-MAY-1999
5	RAPTI LEASINGS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-1999 26-JUN-1999
6	RAPTI NIDHI LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-1999 26-JUN-1999
7	ROSE SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUN-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JUN-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JUN-2005 25-JUN-2005
8	ROXY MOTOR FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-SEP-2001 20-SEP-2001
9	RSB CREDIT CAPITAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 06-OCT-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-OCT-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-OCT-2000 06-OCT-2000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.