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	T.P.GAYATRI FINANCE CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-APR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-APR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-APR-2001 09-APR-2001
2	TATHAGAT SMALL INDUSTRIAL INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-JUN-2000 16-JUN-2000
3	TEAM FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-MAR-2003 12-MAR-2003
4	TODI HIRE PURCHASE & LEASE FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-SEP-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-SEP-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-SEP-2002 02-SEP-2002
5	TOPLINE CREDITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-DEC-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-DEC-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-DEC-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 05-DEC-2000 05-DEC-2000
6	TRADE WELL FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-FEB-2000 03-FEB-2000
7	TRANS INDIA FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-AUG-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 13-AUG-2002 13-AUG-2002
8	TRIKONE MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAY-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAY-1999 12-MAY-1999
9	TRIPTA FINVEST LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-FEB-2002 02-FEB-2002
10	TRIUMPH SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2003 07-JAN-2003
11	TRIVENI GREENERY FINLEASE (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 01-DEC-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 01-DEC-1998 01-DEC-1998
12	TS FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-FEB-2001 28-FEB-2001
13	TULUNADU FINANCE & DEVELOPMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-JAN-2002 31-JAN-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.