uggs on sale uggs for cheap cheap uggs ugg boots sale cheap ugg boots uggs uggs sale ugg boots ugg boots sale cheap uggs uggs outlet cheap uggs
watchoutinvestors.com watchoutinvestors.com  
 
 Co-Sponsors 
 
NSE   BSE
Securities and Exchange Board of India
 
Home
Regulatory Actions Covered By This Website
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.

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER
 
ENTITY
S.
No.
DATE OF ORDER  ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
16-JUN-2014
History of entity/person PITHORAGARH JILA SAHAKARI BANK LTD.   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

16-JUN-2014
 
12-JUN-2014
History of entity/person SHRI SHIVAJI SAHAKARI BANK LTD.   
  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

12-JUN-2014
 
30-MAY-2014
History of entity/person AVYAYA FINANCE LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-MAY-2014
 
24-MAY-2014
History of entity/person SRI SRI HIRE PURCHASE & FINANCE LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

24-MAY-2014
 
23-MAY-2014
History of entity/person LOKSEVA SAHAKARI BANK LTD.   
  RBI  VIOLATED SUB-SECTION(1) OF SECTION 35A OF THE BANKING REGULATION ACT, 1949  RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

23-MAY-2014
 
15-MAY-2014
History of entity/person BIRBHUM DISTRICT CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DID NOT COMPLY WITH RELAXED LICENSING CONDITIONS SET BY RBI IN CONSULTATION WITH NABARD  REJECTION OF APPLICATION FOR BANKING LICENSE

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

PROHIBITED FROM CARRYING ON `BANKING BUSINESS` INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT

15-MAY-2014
 
15-MAY-2014
History of entity/person BULDANA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DID NOT COMPLY WITH RELAXED LICENSING CONDITIONS SET BY RBI IN CONSULTATION WITH NABARD  REJECTION OF APPLICATION FOR BANKING LICENSE

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

PROHIBITED FROM CARRYING ON `BANKING BUSINESS` INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT

15-MAY-2014
 
15-MAY-2014
History of entity/person MARGADARSI INVESTMENT & LEASING CO.PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

15-MAY-2014
 
15-MAY-2014
History of entity/person NAGPUR DISTRICT CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DID NOT COMPLY WITH RELAXED LICENSING CONDITIONS SET BY RBI IN CONSULTATION WITH NABARD  REJECTION OF APPLICATION FOR BANKING LICENSE

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

PROHIBITED FROM CARRYING ON `BANKING BUSINESS` INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT

15-MAY-2014
 
10  15-MAY-2014
History of entity/person WARDHA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DID NOT COMPLY WITH RELAXED LICENSING CONDITIONS SET BY RBI IN CONSULTATION WITH NABARD  REJECTION OF APPLICATION FOR BANKING LICENSE

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

PROHIBITED FROM CARRYING ON `BANKING BUSINESS` INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT

15-MAY-2014
 
11  08-MAY-2014
History of entity/person SRI VISHNU FINANCE & INVESTMENT PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

08-MAY-2014
 
12  02-MAY-2014
History of entity/person NEGUS MERCANTILE PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

02-MAY-2014
 
13  30-APR-2014
History of entity/person SIBAR FINANCIAL SERVICES PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-APR-2014
 
14  24-APR-2014
History of entity/person JINVANI COMMERCIAL PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

24-APR-2014
 
15  23-APR-2014
History of entity/person KARNATAKA RAJYA KAIGARIKA VANIJYA SAHAKARA BANK NIYAMITHA   
  RBI  DID NOT COMPLY WITH RBI REGULATIONS

DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS 
REJECTION OF APPLICATION FOR BANKING LICENSE

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

PROHIBITED FROM CARRYING ON `BANKING BUSINESS` INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT

23-APR-2014
 
16  23-APR-2014
History of entity/person OM SHRIDEVI FINANCE & LEASING PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

23-APR-2014
 
17  16-APR-2014
History of entity/person MONA FINVEST PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

16-APR-2014
 
18  15-APR-2014
History of entity/person HCG INVESTMENTS & IMPEX LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

15-APR-2014
 
19  15-APR-2014
History of entity/person SAHIWAL INVESTMENT & TRADING CO.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

15-APR-2014
 
20  09-APR-2014
History of entity/person K.K.P.CREDITS PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

09-APR-2014
 

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

 
First Next Last  
Page 1 of 1213  
 
Back

 

Contact Us | Disclaimer | Feedback | Terms & Conditions

Site best viewed at 800*600 resolution on Internet Explorer 5.0+ or Netscape 4.7+
Site designed and maintained by watchoutinvestors.com
© PIPAL 2004-2014