SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 09-MAR-2026

NBFC: PROHIBITED FROM ALIENATING ITS ASSETS

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
201	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
202	TRADE WELL FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-FEB-2000 03-FEB-2000
203	TRANS INDIA FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-AUG-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 13-AUG-2002 13-AUG-2002
204	TRIKONE MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAY-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAY-1999 12-MAY-1999
205	TRIPTA FINVEST 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
206	TRIUMPH SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2003 07-JAN-2003
207	TRIVENI GREENERY FINLEASE (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 01-DEC-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 01-DEC-1998 01-DEC-1998
208	TS FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-FEB-2001 28-FEB-2001
209	TULUNADU FINANCE & DEVELOPMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-JAN-2002 31-JAN-2002
210	U.P.INSTALMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-MAR-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-MAR-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-MAR-2004 18-MAR-2004
211	UNIPRO 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
212	UPLEASE FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-SEP-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-SEP-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-SEP-2002 27-SEP-2002
213	V B DESAI FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-JUL-2002 24-JUL-2002
214	VANGUARD INDIA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-FEB-2000 03-FEB-2000
215	VCK CAPITAL MARKET SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-JAN-2000 10-JAN-2000
216	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
217	VJS INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-MAY-2002 09-MAY-2002
218	WALDEVI TRADING CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-AUG-2002 26-AUG-2002
219	WISEC GLOBAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 10-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-OCT-2002 10-OCT-2002
220	YASHASWI LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 21-MAR-2003 21-MAR-2003
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next Last
Page 11 of 12