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S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
FAIR ECONOMY SAVINGS LTD.
|
|
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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
|
|
|
2
|
|
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FORDIC FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JUN-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JUN-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JUN-2001
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JUN-2001
09-JUN-2001
|
|
|
3
|
|
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JANAM KUNDALI SAVING & INVESTMENT CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JUN-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JUN-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JUN-2001
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JUN-2001
09-JUN-2001
|
|
|
4
|
|
|
KUTUMB FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JUN-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JUN-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JUN-2001
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JUN-2001
09-JUN-2001
|
|
|
5
|
|
|
LEFIN IMPEX LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JUN-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JUN-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JUN-2001
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 19-JUN-2001
19-JUN-2001
|
|
|
6
|
|
|
MADRAS INVESTMENTS & FINANCIAL CONSULTANCY LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JAN-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JAN-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JAN-2001
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JAN-2001
09-JAN-2001
|
|
|
7
|
|
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MCC FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-JUN-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-2000
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-JUN-2000
26-JUN-2000
|
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|
8
|
|
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NAGARJUNA FINANCE LTD.
|
|
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-FEB-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-FEB-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-FEB-2001
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-FEB-2001
26-FEB-2001
|
|
|
9
|
|
|
SAGAR SECURITIES PVT.LTD.
|
|
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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
|
|
|
10
|
|
|
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
|
|
|
11
|
|
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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
|
|
|
12
|
|
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SRI JAYAVILAS FINANCE CO.LTD.
|
|
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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
|
|
|
13
|
|
|
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
|
|
|
14
|
|
|
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
|
|
|
15
|
|
|
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
|
|
|
16
|
|
|
VIJAI INVESTMENTS & CREDITS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-DEC-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-DEC-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-DEC-2000
DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 19-DEC-2000
19-DEC-2000
|
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The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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