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

NBFC: ORDERED TO REPAY PUBLIC DEPOSITS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	MAGGY FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS ORDERED TO REPAY PUBLIC DEPOSITS 08-JUL-2003
2	MANGALPRADEEP FINANCIAL & INVESTMENT (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION ORDERED TO REPAY PUBLIC DEPOSITS 25-JUN-2004
3	MERBANC FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS ORDERED TO REPAY PUBLIC DEPOSITS 17-DEC-2002
4	MODEL FINANCIAL CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS ORDERED TO REPAY PUBLIC DEPOSITS 18-JUL-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.