Press Releases - Regulating Non-Banking - आरबीआय - Reserve Bank of India
प्रेस रिलीज
जून 06, 2002
NBFC Auditors Directed to Verify Continued Compliance of Capital Adequacy Ratio Requirement
The Reserve Bank of India today amended the formats of the certificates to be furnished by the NBFCs and their auditors in the half yearly return on prudential norms (Form NBS-2). The auditors would now have to certify that the capital adequacy ratio has been maintained by these companies on an on-going basis. The Reserve Bank has clarified that if there is a violation of this requirement by any company, the auditors of these companies should indicate such violation i
The Reserve Bank of India today amended the formats of the certificates to be furnished by the NBFCs and their auditors in the half yearly return on prudential norms (Form NBS-2). The auditors would now have to certify that the capital adequacy ratio has been maintained by these companies on an on-going basis. The Reserve Bank has clarified that if there is a violation of this requirement by any company, the auditors of these companies should indicate such violation i
पीडीएफ (
मे 27, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 9, 2002 the application for certificate of registration submitted by M/s. VJS Investments Private Ltd., Shop A-1, Piyush Apartment, Siddhi Vinayak Hospital Lane, Navghar Road, Bhayander (E), Dist. Thane, Pin-401 105, Maharashtra. As such, the above company cannot transact the business of a non-banking financial institutio
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 9, 2002 the application for certificate of registration submitted by M/s. VJS Investments Private Ltd., Shop A-1, Piyush Apartment, Siddhi Vinayak Hospital Lane, Navghar Road, Bhayander (E), Dist. Thane, Pin-401 105, Maharashtra. As such, the above company cannot transact the business of a non-banking financial institutio
मे 22, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 17, 2002 the application for certificate of registration submitted by M/s. Maharashtra Motors (Mumbai) Ltd., (formerly Mohindra Motorparts Ltd.), 317, Sanghrajka House, 3rd Floor, 413, Lemington Road, Mumbai 400 004. As such, the above company cannot transact the business of a non-banking financial institution as defined
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 17, 2002 the application for certificate of registration submitted by M/s. Maharashtra Motors (Mumbai) Ltd., (formerly Mohindra Motorparts Ltd.), 317, Sanghrajka House, 3rd Floor, 413, Lemington Road, Mumbai 400 004. As such, the above company cannot transact the business of a non-banking financial institution as defined
मे 21, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Maniram Consultants & Investment Pvt Ltd., 143, Mittal Court `A' Wing, Nariman Point, Mumbai 400 021. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Maniram Consultants & Investment Pvt Ltd., 143, Mittal Court `A' Wing, Nariman Point, Mumbai 400 021. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
मे 21, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Capitals Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Capitals Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve
मे 21, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Consultants Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reser
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Consultants Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reser
मे 21, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Developments Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Rese
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Developments Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Rese
मे 21, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Projects Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2002 the application for certificate of registration submitted by M/s. Sanwa Projects Private Limited, Jayem House, 97/99, Bombay Samachar Marg, Fort, Mumbai 400 023. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve
मे 20, 2002
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies:Name of the CompanyRejected on Shadhvi Capital & Finance Ltd.,May 9, 2002Kaveri Centre, Sanjay Palace, Agra (Uttar Pradesh) Jai Santoshi Instalment Company Pvt. Ltd.,May 15, 2002Rahe Raza, Civil Lines, Rampur (Uttar Pr
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies:Name of the CompanyRejected on Shadhvi Capital & Finance Ltd.,May 9, 2002Kaveri Centre, Sanjay Palace, Agra (Uttar Pradesh) Jai Santoshi Instalment Company Pvt. Ltd.,May 15, 2002Rahe Raza, Civil Lines, Rampur (Uttar Pr
मे 20, 2002
All RBI regulated Entities to hold G-Secs in Demat Form
The Reserve Bank of India, has been, over a period of time, encouraging holding of government securities in dematerialised form. At present 99% of the trading in government securities takes place through SGL accounts with RBI for which the Delivery versus Payment (DVP) system ensures simultaneous transfer of securities against funds. In the light of recent fraudulent transactions in the guise of Government securities transactions in physical format by a few co-operati
The Reserve Bank of India, has been, over a period of time, encouraging holding of government securities in dematerialised form. At present 99% of the trading in government securities takes place through SGL accounts with RBI for which the Delivery versus Payment (DVP) system ensures simultaneous transfer of securities against funds. In the light of recent fraudulent transactions in the guise of Government securities transactions in physical format by a few co-operati
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: मे 20, 2025
