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S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ICDS LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-OCT-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-OCT-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-OCT-2002
ORDERED TO REPAY PUBLIC DEPOSITS FROM 09-OCT-2002
09-OCT-2002
|
THE RBI INSISTED ON THE COMPANY TO SURRENDER THE CERT.OF REGISTRATION OF NBFC AT THE TIME OF SANCTIONING OF THE SCHEME BY THE HIGH COURT OF KARNATAKA. THE HON'BLE HIGH COURT OF KARNATAKA HAS ALSO MADE THIS AS A CONDITION FOR SANCTIONING THE SCHEME. ACCORDINGLY IT HAS BEEN SURRENDERED. THIS IS ALSO ONE OF THE CONDITIONS OF RBI INSISTED UPON AT THE TIME OF HEARING THE SCHEME BY HON'BLE HIGH COURT.IT WAS A FACT.THE CONDITION STIPULATED BY RBI WAS ALSO INCORPORATED BY THE HON HIGH COURT OF KARNATAKA WHILE SANCTIONING THE SCHEME. ACCORDINGLY DEPOSITS HAVE BEEN PAID
|
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2
|
|
|
ICS FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-FEB-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2002
20-FEB-2002
|
|
|
3
|
|
|
IFB FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JAN-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JAN-2000
08-JAN-2000
|
|
|
4
|
|
|
IIT CAPITAL SERVICES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-FEB-2004
PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-FEB-2004
ORDERED TO REPAY PUBLIC DEPOSITS FROM 26-FEB-2004
26-FEB-2004
|
|
|
5
|
|
|
INCAN INVESTMENTS & LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-JAN-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2002
17-JAN-2002
|
|
|
6
|
|
|
INDO ASIA FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-FEB-2016
04-FEB-2016
|
|
|
7
|
|
|
INDUSIND LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 08-FEB-2003
PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-FEB-2003
PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-FEB-2003
ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-FEB-2003
08-FEB-2003
|
|
|
8
|
|
|
INSTALMENT SUPPLY LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2012
21-MAR-2012
|
NOT APPEAR IN THE LIST DATED 15/02/2017
|
|
9
|
|
|
INTEGRATED FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JAN-2005
PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JAN-2005
19-JAN-2005
|
|
|
10
|
|
|
INTEGRATED FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JAN-2005
18-JAN-2005
|
|
|
11
|
|
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INTERACT LEASING & FINANCE LTD.
|
|
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-DEC-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-DEC-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-DEC-2002
ORDERED TO REPAY PUBLIC DEPOSITS FROM 14-DEC-2002
14-DEC-2002
|
|
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The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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