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

NBFC: DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	SAGAR SECURITIES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 25-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 25-JUN-2001 25-JUN-2001
2	SANMITRA CREDITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JUN-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 27-JUN-2000 27-JUN-2000
3	SENTHURAN FINANCE & INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 08-DEC-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-DEC-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-DEC-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 08-DEC-2000 08-DEC-2000
4	SRI JAYAVILAS FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-AUG-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 22-AUG-2000 22-AUG-2000
5	STAR VENTURE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-SEP-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 28-SEP-2001 28-SEP-2001
6	STERLING HOLIDAY FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 20-FEB-2001 20-FEB-2001
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.