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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	S.N.FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-APR-2002 10-APR-2002
2	S.P.HIRE PURCHASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-MAY-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-MAY-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-MAY-2000 02-MAY-2000
3	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
4	SAHAKAR FINANCE & INVESTMENT CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-DEC-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-DEC-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-DEC-2002 31-DEC-2002
5	SAI FINANCE & INVESTMENT (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-AUG-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-AUG-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-AUG-2001 02-AUG-2001
6	SAMRUDDHI SAVINGS & INVESTMENTS (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934 VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-OCT-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-OCT-1998 14-OCT-1998
7	SANCHANI VANIJYA & VITTIYA CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-JUN-2000 30-JUN-2000
8	SANKLECHA CAPFIN LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-JUL-2002 04-JUL-2002
9	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
10	SARGODHA FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-NOV-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-NOV-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-NOV-2000 20-NOV-2000
11	SARVAMANGALA HOUSING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-MAR-2002 14-MAR-2002
12	SECUREX FINANCIAL SERVICES (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-NOV-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-NOV-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-NOV-2002 13-NOV-2002
13	SEHAJPAL FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-SEP-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-SEP-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 07-SEP-2004 07-SEP-2004
14	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
15	SETH FINANCE & SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-MAR-2002 28-MAR-2002
16	SHADHVI CAPITAL & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-MAY-2002 09-MAY-2002
17	SHAKTI FISCAL VENTURES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-OCT-2002 17-OCT-2002
18	SHALIBHADRA SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 04-JAN-2003
19	SHARIAH ISLAMIC FINANCE & INVESTMENT CO.(INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-MAY-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-MAY-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-MAY-2001 04-MAY-2001
20	SHASUN FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-FEB-2002 16-FEB-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First 1 2 3 Next Last
Page 1 of 3