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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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	U.P.INSTALMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAR-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-MAR-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-MAR-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-MAR-2004 18-MAR-2004
2	UNIPRO FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-FEB-2002 02-FEB-2002
3	UPLEASE FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-SEP-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-SEP-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-SEP-2002 27-SEP-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.