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 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 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 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 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 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