SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

NBFC: CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	KESHAVLAL LEASING & FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION 30-OCT-2014
2	SDFC FINANCE LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION DID NOT SURRENDER CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION 01-OCT-2008
3	VARUN CAPITAL SERVICES PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION NOT-TRACEABLE NON-BANKING FINANCIAL INSTITUTION DID NOT SURRENDER CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION 01-OCT-2008
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.