SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NBFC: COLLECTED DEPOSITS FROM PUBLIC IN CONTRAVENTION OF PROVISIONS OF RBI ACT,1934

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	FOREX ACHIEVEMENTS		COLLECTED DEPOSITS FROM PUBLIC IN CONTRAVENTION OF PROVISIONS OF RBI ACT,1934	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS 30-JUN-2011
2	PRIZINDIA LTD.		COLLECTED DEPOSITS FROM PUBLIC IN CONTRAVENTION OF PROVISIONS OF RBI ACT,1934	PROHIBITED TO COMMENCE/CARRY ON BUSINESS AS NBFC 28-OCT-1998
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.