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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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	AHUJA INSTALMENT CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-JUL-2000 15-JUL-2000
2	AJMANI LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JUL-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JUL-1999 19-JUL-1999
3	AKANKSHA IMPEX LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-MAR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-MAR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-MAR-2001 24-MAR-2001
4	AL-FAHAD INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-JUL-2000 05-JUL-2000
5	AL-FALAH FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-FEB-2000 16-FEB-2000
6	ALPIC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-MAY-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-MAY-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-MAY-2005 10-MAY-2005
7	ANKUSH COMMERCIAL PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-DEC-2001 18-DEC-2001
8	APURW FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 12-MAR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAR-2001 12-MAR-2001
9	ASSOCIATED BUSINESS CREDITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JAN-2002 09-JAN-2002
10	ASSOCIATED FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 21-MAR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAR-2000 21-MAR-2000
11	ASTHA CORP.PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAY-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAY-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAY-2003 21-MAY-2003
12	ATULYA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 16-MAR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-MAR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 16-MAR-2001 16-MAR-2001
13	AVADH HIRE PURCHASE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-APR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-APR-2000 29-APR-2000
14	BALA SUNDARA VINAYAGAR FINANCE 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
15	BCL FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-AUG-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 30-AUG-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 30-AUG-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 30-AUG-2003 30-AUG-2003
16	BHARTIYA KRISHI IMPORT COMMERCIAL CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 05-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-FEB-2000 05-FEB-2000
17	BHOJWANI LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-APR-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-APR-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-APR-2005 29-APR-2005
18	BUDHORAJA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-AUG-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2005 10-AUG-2005
19	CAPTAIN LEASE & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2000 10-AUG-2000
20	CAREER SAVINGS & INVESTMENT INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-AUG-2000 17-AUG-2000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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