SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NBFC: COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	C.M.FINANCE & LEASING CO.PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
2	C.S.FINANCE & INVESTMENT PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
3	CANON CAPITAL & LEASING (INDIA) LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
4	CAREER SAVINGS & INVESTMENT INDIA LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
5	CAREWELL FINANCE PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
6	CHAMBAL VIT-VIKAS LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
7	CHAMBERLAIN (J&K) INVESTMENTS PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
8	CHANCE SAVINGS CO.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
9	CHAND SECURITIES PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
10	CHARBHUJA FIN-LEASE (INDIA) LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
11	CHEENA INVESTMENTS PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
12	CHHAMB GENERAL FINANCE & HIRE PURCHASE PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
13	CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
14	CHRISTINE LEASING & INVESTMENTS PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
15	CITY TRADE UNION COUNCIL		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
16	CLARION FINANCE & INVESTMENT CO.PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
17	CNG FINANCE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
18	CONCAN DEVELOPMENT FINANCE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
19	CONSUMER EDUCATION & RESEARCH SOCIETY		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
20	CONTACT SECURITIES LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 29-NOV-2010
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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