|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
KAIMUR FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-AUG-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-AUG-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-AUG-2002
26-AUG-2002
|
|
|
2
|
|
|
KAKATIYA FINANCE & LEASING CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
31-JUL-2004
|
|
|
3
|
|
|
KARNATAKA FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-AUG-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-AUG-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-AUG-2002
23-AUG-2002
|
|
|
4
|
|
|
KAROON MUTUAL BENEFIT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 11-FEB-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-FEB-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-FEB-2000
11-FEB-2000
|
|
|
5
|
|
|
KATYA MUTUAL BENEFIT INDIA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-APR-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-APR-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-APR-2000
07-APR-2000
|
|
|
6
|
|
|
KAUSHAL FINANCE & INVESTMENT CONSULTANCY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-APR-2000
PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-APR-2000
PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-APR-2000
20-APR-2000
|
|
|
7
|
|
|
KAYNET CAPITAL LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JAN-2003
PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-JAN-2003
PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-JAN-2003
07-JAN-2003
|
|
|
8
|
|
|
KHUSHBU FINCAP LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-MAR-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-MAR-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-MAR-2002
09-MAR-2002
|
|
|
9
|
|
|
KIRLOSKAR INVESTMENTS & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-AUG-1999
PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-AUG-1999
14-AUG-1999
|
|
|
10
|
|
|
KOVAI DURGA FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-FEB-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-FEB-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-FEB-2002
14-FEB-2002
|
|
|
11
|
|
|
KUBER MUTUAL BENEFITS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-APR-1999
PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-APR-1999
05-APR-1999
|
|
|
12
|
|
|
KULDIP FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-OCT-2015
29-OCT-2015
|
|
|
13
|
|
|
KUMAR AUTO FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-OCT-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-OCT-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-OCT-2002
04-OCT-2002
|
|
|
14
|
|
|
KUTUMB FINANCE 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
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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