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

NBFC: OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	J.G.SPINNING MILLS PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 03-APR-2007
2	JAISAL SECURITIES LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 25-FEB-2010
3	JAYANT MERCANTILE CO.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 25-JAN-2010
4	JAYBEEAR INVESTMENT & FINANCE PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 05-MAY-2009
5	JYOTI BUILDERS PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 16-JUL-2007
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.