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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 29-NOV-2010
History of entity/person   SHIV PRASAD SINGH 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
202 29-NOV-2010
History of entity/person   T.K.RAMAMOORTHI 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
203 29-NOV-2010
History of entity/person   T.T.VASU 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
204 29-NOV-2010
History of entity/person   V.A.VASUDEVA RAJU 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
205 29-NOV-2010
History of entity/person   V.DEIVYANAYAGAM 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
206 29-NOV-2010
History of entity/person   V.KRISHNARAM 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
207 29-NOV-2010
History of entity/person   V.SRINIVASAN 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
208 29-NOV-2010
History of entity/person   VIJAYA MALLYA 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
209 29-NOV-2010
History of entity/person   VIJAYA MALLYA 
  RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 		 
210 29-OCT-1998
History of entity/person   RANVIR KUMAR SINGH 
History of entity/person RAJDHANI BANK LTD.
  		RBI  PLANNING TO OPEN BANK IN THE NAME OF "RAJADHANI BANK LTD." WITHOUT OBTAINING LICENCE FROM RBI  CAUTIONED PUBLIC THAT RBI HAS NOT GRANTED PERMISSION TO CARRY OUT BANKING ACTIVITIES

29-OCT-1998 		 
211 29-OCT-1998
History of entity/person   RANVIR KUMAR SINGH 
History of entity/person INDIAN COMMERCIAL COOP BANK LTD.
  		RBI  PLANNING TO OPEN BANK IN THE NAME OF "INDIAN COMMERCIAL COOP BANK LTD." WITHOUT OBTAINING LICENCE FROM RBI  CAUTIONED PUBLIC THAT RBI HAS NOT GRANTED PERMISSION TO CARRY OUT BANKING ACTIVITIES

29-OCT-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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