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	TEAM FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-MAR-2003 12-MAR-2003
2	TRANS INDIA FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-AUG-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 13-AUG-2002 13-AUG-2002
3	TRANSWORLD LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JUN-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JUN-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 14-JUN-2004 14-JUN-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.