Press Releases - Regulating Non-Banking - ஆர்பிஐ - Reserve Bank of India
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மே 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
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மே 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
மே 18, 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. EDTV India Ltd. (Formerly known as Euro Discover India Limited), 143, Mittal Court `A', 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 Sectio
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. EDTV India Ltd. (Formerly known as Euro Discover India Limited), 143, Mittal Court `A', 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 Sectio
மே 18, 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. Ficom Industries Limited, 162, Maker Chambers III, 223, 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 the Reserve Bank of I
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. Ficom Industries Limited, 162, Maker Chambers III, 223, 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 the Reserve Bank of I
மே 10, 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 6, 2002 the application for certificate of registration submitted by M/s. Swar Shilp Finvest Private Limited, Second Floor, Above Sanket Classes, Jodhpur Char Rasta, Ahmedabad-380015.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 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 6, 2002 the application for certificate of registration submitted by M/s. Swar Shilp Finvest Private Limited, Second Floor, Above Sanket Classes, Jodhpur Char Rasta, Ahmedabad-380015.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
மே 06, 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 on April 30, 2002 the application for certificate of registration submitted by M/s. Ganga Leafin & Holdings Limited, H. No.2-5-282, Nakkalagutta, Hanamkonda-506 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institut
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 April 30, 2002 the application for certificate of registration submitted by M/s. Ganga Leafin & Holdings Limited, H. No.2-5-282, Nakkalagutta, Hanamkonda-506 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institut
மே 04, 2002
Cancellation of the 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 on April 9, 2002 cancelled the certificate of registration granted to Cobol Management Pvt. Limited having its registered office at 4, Synagogue Street (Room No.903), Kolkata-700 001, for carrying on the business of a non-banking financial institution. As such, the above company cannot transact the business of a non-banking financial ins
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 on April 9, 2002 cancelled the certificate of registration granted to Cobol Management Pvt. Limited having its registered office at 4, Synagogue Street (Room No.903), Kolkata-700 001, for carrying on the business of a non-banking financial institution. As such, the above company cannot transact the business of a non-banking financial ins
மே 03, 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 April 29, 2002 the application for certificate of registration submitted by M/s. Vivek-Mir Financial Management Pvt. Ltd., 401-A, Vishwa Sadan, 9, District Centre, Janak Puri, New Delhi-110 058. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
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 April 29, 2002 the application for certificate of registration submitted by M/s. Vivek-Mir Financial Management Pvt. Ltd., 401-A, Vishwa Sadan, 9, District Centre, Janak Puri, New Delhi-110 058. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
ஏப். 30, 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 on April 19, 2002 the application for certificate of registration submitted by Sushma Finance Pvt. Ltd., P.O. Mohibullapur, Lucknow, Uttar Pradesh, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
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 April 19, 2002 the application for certificate of registration submitted by Sushma Finance Pvt. Ltd., P.O. Mohibullapur, Lucknow, Uttar Pradesh, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
ஏப். 30, 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 Harmony Capital Services Ltd.,April 18, 2002 1. F-20, B-Shankar Path, Todarmal Marg, Bani Park, Jaipur-302 006.2. Flat No.278, Vijay Path No.6, Dher Ka Balaji, Jaipur-302 012. As such, the ab
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 Harmony Capital Services Ltd.,April 18, 2002 1. F-20, B-Shankar Path, Todarmal Marg, Bani Park, Jaipur-302 006.2. Flat No.278, Vijay Path No.6, Dher Ka Balaji, Jaipur-302 012. As such, the ab
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