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

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	SEHAJPAL FINANCE & INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 07-SEP-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 07-SEP-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 07-SEP-2004 07-SEP-2004
2	SRAN FINVEST PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 17-JAN-2003 17-JAN-2003
3	SYAL FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-FEB-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 06-FEB-2004 06-FEB-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.