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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
221	TODI HIRE PURCHASE & LEASE FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-SEP-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-SEP-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-SEP-2002 02-SEP-2002
222	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
223	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
224	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
225	TRANSWORLD LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JUN-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JUN-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 14-JUN-2004 14-JUN-2004
226	TRIKAAL LEASIING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-NOV-2016 16-NOV-2016
227	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
228	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
229	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
230	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
231	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
232	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
233	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
234	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
235	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
236	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
237	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
238	VASAVI FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 24-SEP-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-SEP-2003 24-SEP-2003
239	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
240	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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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