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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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	LADAM FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-JUL-2000 24-JUL-2000
2	LAMBERT MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2001 17-JAN-2001
3	LEFIN IMPEX LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 19-JUN-2001 19-JUN-2001
4	LIONS MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-DEC-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-DEC-1998 11-DEC-1998
5	LLOYDS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-JAN-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JAN-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JAN-2004 13-JAN-2004
6	LOK VIKAS FINANCE CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-APR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-APR-2000 27-APR-2000
7	LOYAL FINLEASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JUN-2000 29-JUN-2000
8	LYNX INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JUN-2000 27-JUN-2000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.