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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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 15-DEC-2014
History of entity/person CRIF HIGH MARK CREDIT INFORMATION SERVICES PVT.LTD.   
  RBI  DID NOT HAVE WHOLETIME MANAGING DIRECTOR/DIRECTOR VIOLATING SECTIONS 9(1) AND 9(2) OF CREDIT INFORMATION COMPANIES (REGULATION) ACT, 2005  IMPOSED PENALTY RS.1,00,000

15-DEC-2014
 
2 30-OCT-2014
History of entity/person EMERGY FINANCE & INVESTMENT LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-OCT-2014
 
3 30-OCT-2014
History of entity/person KESHAVLAL LEASING & FINANCE LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION

30-OCT-2014
 
4 29-OCT-2014
History of entity/person SIVA CREDITS LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

29-OCT-2014
 
5 16-OCT-2014
History of entity/person BARIPADA URBAN CO-OPERATIVE BANK LTD., THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

16-OCT-2014
 
6 25-SEP-2014
History of entity/person GORAKHPUR RESOURCES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

25-SEP-2014
 
7 19-SEP-2014
History of entity/person AJMER URBAN CO-OPERATIVE BANK LTD.,THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

19-SEP-2014
 
8 11-SEP-2014
History of entity/person MENTOR INDIA LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-SEP-2014
 
9 11-SEP-2014
History of entity/person MIRZAPUR URBAN CO-OPERATIVE BANK LTD.,THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

11-SEP-2014
 
10 11-SEP-2014
History of entity/person ODYSSEY DEALCOM PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-SEP-2014
 
11 11-SEP-2014
History of entity/person SUBH LABH FINANCE & SECURITIES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-SEP-2014
 
12 10-SEP-2014
History of entity/person MERCHANTSí CO-OPERATIVE BANK LTD.,THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

10-SEP-2014
 
13 09-SEP-2014
History of entity/person RAJASTHAN STATE INDUSTRIAL DEVELOPMENT & INVESTMENTS CORP.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

09-SEP-2014
 
14 08-SEP-2014
History of entity/person S.B.OVERSEAS PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

08-SEP-2014
 
15 03-SEP-2014
History of entity/person ASK FINANCIAL SERVICES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

03-SEP-2014
 
16 03-SEP-2014
History of entity/person MERCHANTSí CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1949  CANCELLATION OF BANKING LICENSE

03-SEP-2014
 
17 01-SEP-2014
History of entity/person MIRZAPUR URBAN CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1949  CANCELLATION OF BANKING LICENSE

01-SEP-2014
 
18 30-AUG-2014
History of entity/person SAI ADARSHA FINANCE & INVESTMENTS INDIA PVT.LTD. 

(Old Name : CCKR INVESTMENTS PVT.LTD.)  
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-AUG-2014
 
19 22-AUG-2014
History of entity/person P.D.INDUSTRIES PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

22-AUG-2014
 
20 22-AUG-2014
History of entity/person PRASHANT INDUSTRIES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

22-AUG-2014
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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