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	NAGARJUNA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-FEB-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-FEB-2001 26-FEB-2001
2	NAMDHARI LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-DEC-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-DEC-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-DEC-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 11-DEC-2003 11-DEC-2003
3	NCC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JUL-2002 18-JUL-2002
4	NEW GLOBE FINANCIERS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-DEC-2016 27-DEC-2016
5	NEWLY SAVINGS & INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-MAR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-MAR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-MAR-2000 29-MAR-2000
6	NEZONE VALLEY FINVEST PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JAN-2000 27-JAN-2000
7	NICCO UCO ALLIANCE CREDIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-MAR-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-MAR-2005 31-MAR-2005
8	NICCO UCO ALLIANCE CREDIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUL-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUL-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 26-JUL-2004 26-JUL-2004
9	NILGIRI PLANTERS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-MAR-2002 28-MAR-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.