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S.No.
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ENTITY |
PERSONS |
REGULATORY CHARGES
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REGULATORY ACTION(S) / DATE OF ORDER
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FURTHER DEVELOPMENTS
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|
1
|
|
EVE INDUSTRIES(KANPUR,UP)
|
|
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WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
|
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2
|
|
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FINE INDIA SALES PVT.LTD.
|
|
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WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
|
|
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3
|
|
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LAKSHYA LEVELS MARKETING(KANDIVALI,MUMBAI)
|
|
|
WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
|
|
|
4
|
|
|
LUE BRAIN EDUCATION SOCIETY(NAJAFGARH,NEW DELHI)
|
|
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WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
|
|
|
5
|
|
|
MANY MANTRA MARKETING(JAIPUR)
|
|
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WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
|
|
|
6
|
|
|
SUPER LIFE LINK DISTRIBUTORS
|
|
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WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
|
|
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7
|
|
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TRIDANT ADVERTISING & TRADE LINKS PVT.LTD.(VASHI MUMBAI)
|
|
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WIDESPREAD SCAM IN MULTI LEVEL MARKETING SCHEMES NOTICED BY RBI IN VARIOUS STATES; UNDER SECTION 3 OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANKING) ACT, 1978, ENROLLING MEMBERS TO SUCH SCHEMES IS A PUNISHABLE OFFENCE
|
MAKE INVESTORS AWARE OF THE DANGERS OF INVESTING IN SUCH SCHEMES AND THEY MUST VERIFY BEFORE ENROLLING IN ANY SUCH SCHEME WHETHER THE SAID SCHEME IS A MONEY CIRCULATION SCHEME AS DEFINED IN SECTION 2 (C ) OF THE PRIZE CHITS AND MONEY CIRCULATION (BANNING) ACT, 1978.
14-JAN-2010
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|
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The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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