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

NBFC: PROHIBITED FROM ALIENATING ITS ASSETS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	MADRAS INVESTMENTS & FINANCIAL CONSULTANCY LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JAN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JAN-2001 09-JAN-2001
2	MAGGY FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JUL-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JUL-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JUL-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-JUL-2003 08-JUL-2003
3	MAHA RASHTRA APEX CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JUN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JUN-2002 13-JUN-2002
4	MANIPAL FINANCE CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JAN-2000 18-JAN-2000
5	MATCHLESS INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-SEP-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-SEP-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-SEP-2000 26-SEP-2000
6	MCC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-JUN-2000 26-JUN-2000
7	MERBANC FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-DEC-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-DEC-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-DEC-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 17-DEC-2002 17-DEC-2002
8	MERLIN LEASING INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-NOV-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-NOV-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-NOV-2001 07-NOV-2001
9	MODEL FINANCIAL CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JUL-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-JUL-2002 18-JUL-2002
10	MOHINDRA MOTORPARTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-MAY-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-MAY-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-MAY-2002 17-MAY-2002
11	MONARCH FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-DEC-2001 19-DEC-2001
12	MUKAT FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-SEP-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-SEP-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-SEP-2005 02-SEP-2005	AS PER SNAPSHOT FROM MCA WEBSITE - THERE ARE NO CHARGES EXIST FOR THE COMPANY
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.