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

NBFC: CEASED AND DESIST FROM DOING ANY FORM OF FINANCING AGAINST SHARES & DEBENTURES, INCLUDING SANCTION & DISBURSAL OF LOANS AGAINST INITIAL PUBLIC OFFERING (IPO) OF SHARES AND SUBSCRIPTION TO DEBENTURES

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	JM FINANCIAL PRODUCTS PVT.LTD.		INDULGED IN CERTAIN SERIOUS DEFICIENCIES IN RESPECT OF LOANS SANCTIONED FOR IPO FINANCING AND SUBSCRIPTION TO NON-CONVERTIBLE DEBENTURES (NCDS)	CEASED AND DESIST FROM DOING ANY FORM OF FINANCING AGAINST SHARES & DEBENTURES, INCLUDING SANCTION & DISBURSAL OF LOANS AGAINST INITIAL PUBLIC OFFERING (IPO) OF SHARES AND SUBSCRIPTION TO DEBENTURES 05-MAR-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.