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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	J & K ORIGINATED FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-FEB-2000 17-FEB-2000
2	J.L.GROWTH FUND LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 25-SEP-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-SEP-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-SEP-2003 25-SEP-2003
3	J.S.SETHI FINANCE & INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-APR-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-APR-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-APR-2005 12-APR-2005
4	JAI SANTOSHI INSTALMENT CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 15-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 15-MAY-2002 15-MAY-2002
5	JAMUNA VALLEY FINANCE & INVESTMENT (INDIA) PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-FEB-2000 18-FEB-2000
6	JANAM KUNDALI SAVING & INVESTMENT CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JUN-2001 09-JUN-2001
7	JEDI INVESTMENTS & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-AUG-2002 22-AUG-2002
8	JEET HIRE PURCHASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JAN-2000 19-JAN-2000
9	JEEVAN SAHARA MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-MAY-2002 23-MAY-2002
10	JENSON & NICHOLSON FINANCIAL SERVICES LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-APR-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-APR-1999 13-APR-1999
11	JHARIA FINANCE & INVESTMENT CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-MAR-2002 14-MAR-2002
12	JINDAL INSTALMENTS SUPPLY CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 21-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAY-2002 21-MAY-2002
13	JU-JU FINANCE & LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-OCT-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-OCT-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-OCT-2004 25-OCT-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.