SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

NBFC: ORDERED TO REPAY PUBLIC DEPOSITS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	OSWAL CAPITAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-MAY-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-MAY-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-MAY-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-MAY-2003 19-MAY-2003
22	PAPARAYUDU KAMAT PERMANENT FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-APR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-APR-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-APR-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-APR-2004 19-APR-2004
23	PRAKASAM DISTRICT PERMANENT FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 08-JUL-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JUL-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JUL-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-JUL-2004 08-JUL-2004
24	SEHAJPAL FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-SEP-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-SEP-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 07-SEP-2004 07-SEP-2004
25	SRAN FINVEST PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 17-JAN-2003 17-JAN-2003
26	SYAL FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-FEB-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 06-FEB-2004 06-FEB-2004
27	TEAM FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-MAR-2003 12-MAR-2003
28	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
29	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
30	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
31	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.
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