Press Releases - Consumer Education and Protection - ఆర్బిఐ - Reserve Bank of India
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ఆగ 08, 2018
RBI cancels Certificate of Registration of 36 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s A P Udyog Ltd Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069, West Bengal 05.01010 March 19, 1998 June 20, 2018 2. M/s Gajvadan Trades Pvt. Ltd. 10, Mayfair Roa
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s A P Udyog Ltd Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069, West Bengal 05.01010 March 19, 1998 June 20, 2018 2. M/s Gajvadan Trades Pvt. Ltd. 10, Mayfair Roa
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ఆగ 07, 2018
National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 2,50,000/- (Rupees two lakh and fifty thousand only) on National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI Instructions/Guidelines on classification of investments into HTM/AFS/HFT categories, cond
The Reserve Bank of India has imposed a monetary penalty of ₹ 2,50,000/- (Rupees two lakh and fifty thousand only) on National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI Instructions/Guidelines on classification of investments into HTM/AFS/HFT categories, cond
ఆగ 06, 2018
RBI cancels Certificate of Registration of 28 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018 2. M/s Hind
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018 2. M/s Hind
ఆగ 06, 2018
2 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Kongu Investors Investments Limited Kongu Matriculation School Campus, Parama
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Kongu Investors Investments Limited Kongu Matriculation School Campus, Parama
ఆగ 03, 2018
RBI cancels Certificate of Registration of 26 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Hem Textile & Trading Co. Pvt. Ltd. 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 B.05.05968 November 12, 2003 June 01, 2018 2. M/s Bee Tee Credit & Ma
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Hem Textile & Trading Co. Pvt. Ltd. 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 B.05.05968 November 12, 2003 June 01, 2018 2. M/s Bee Tee Credit & Ma
ఆగ 03, 2018
4 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 M/s Tristar Pvt. Ltd. 34, Chittaranjan Avenue, Kolka
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 M/s Tristar Pvt. Ltd. 34, Chittaranjan Avenue, Kolka
ఆగ 02, 2018
RBI cancels Certificate of Registration of 36 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Date of CoR Date of Cancellation of CoR 1 Basant Motor & General Finance Pvt. Ltd. # 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, P
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Date of CoR Date of Cancellation of CoR 1 Basant Motor & General Finance Pvt. Ltd. # 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, P
జులై 31, 2018
Cautionary advice on Rice pulling Scam
It has been brought to the notice of the Reserve Bank of India that some unscrupulous persons are marketing a device termed “Rice Puller” made up of copper/iridium, that is claimed to possess magical properties of attracting grains of rice towards it. The persons associated have been reportedly misrepresenting the Government Securities auction circulars/Notifications issued by RBI/GoI as proof of RBI sourcing funds for such activities on behalf of the sellers of these
It has been brought to the notice of the Reserve Bank of India that some unscrupulous persons are marketing a device termed “Rice Puller” made up of copper/iridium, that is claimed to possess magical properties of attracting grains of rice towards it. The persons associated have been reportedly misrepresenting the Government Securities auction circulars/Notifications issued by RBI/GoI as proof of RBI sourcing funds for such activities on behalf of the sellers of these
జులై 30, 2018
RBI cancels Certificate of Registration of 35 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 Aristo Finance and Investments Limited 65, G.N.T Road, Kanakkan Chatram, Chennai – 600 110. B-07.00472 October 17, 2000 June 4, 2018 2 Evergreen Finlease
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 Aristo Finance and Investments Limited 65, G.N.T Road, Kanakkan Chatram, Chennai – 600 110. B-07.00472 October 17, 2000 June 4, 2018 2 Evergreen Finlease
జులై 27, 2018
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra
The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated March 30, 2017, from close of business March 30, 2017. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive dated March 20, 2018 and was valid upto July 31, 2018 subject to review. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it un
The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated March 30, 2017, from close of business March 30, 2017. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive dated March 20, 2018 and was valid upto July 31, 2018 subject to review. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it un
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