tag:blogger.com,1999:blog-7396108964851371782023-11-16T03:19:51.937-08:00Ozg Lawyers, Raipur | Chhattisgarh Law GroupOzg Lawyers | Ozg Lawyers | Ozg Lawyers | Ozg Lawyers | Ozg Lawyers Unknownnoreply@blogger.comBlogger144125tag:blogger.com,1999:blog-739610896485137178.post-66199578163314088362022-06-23T18:02:00.002-07:002022-06-24T07:29:27.172-07:00⛔ Restitution of Conjugal Rights<br /><div><div style="text-align: justify;">WhatsApp Chat 📲 <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">WA.me/918779696580</a></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">According to experts at Ozg Center, conjugal rights can be defined the rights, especially to sexual relations, regarded as exercisable in law by each partner in a marriage. This makes sure that you are giving each other the status of spouse in the true sense.</div><div style="text-align: justify;"><br /></div><div><div class="separator" style="text-align: center;"><a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#"><img border="0" height="740" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgTo8Pr_VjUAOVpPaHWb87MA_r4rYVBAluS9aT6lxx4XroIY5-Oucx1WB6tS0uHn9gElX_pejSb1-uqvO2lEL1sRlY30HW6tvCOJ4b89Pc5VDRWx5ShWdHdQox9NMa-6RVOOdkmBm22MIwA/w487-h640/1656030472503600-0.png" width="540" /></a></div><div style="text-align: justify;"><br /></div></div><div style="text-align: justify;">When your spouse denies you your conjugal rights, you can seek legal help by claiming the restitution of your conjugal rights. If the court is satisfied that there is no legal ground to refuse the application and based on the veracity of the statements in the petition, may pass a decree for restitution of conjugal rights.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ To discuss your case, you can schedule your Tele-Appointment with Ozg Lawyers to save your precious time and hard-earned money in court cases and matrimonial disputes-related matters.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Tele-Appointment Fee: ₹3780 </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Link ☎️ <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">ozglaw.com/appointment</a></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Support ✉️ <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">ask@ozgian.com</a> </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">There are various sections providing different provisions for restitution of conjugal rights such as:</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;"><b>Section 9</b> in Hindu Marriage Act, 1955</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;"><b>Section 22 </b>in Special Marriage Act, 1954</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;"><b>Section 32</b> in Indian Divorce Act, 1869</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ <b>Reasonable Cause - </b></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">The burden of proof in this matter is two-fold. The husband has to prove that the wife has been denying him all the marital rights & has withdrawn from his society without any major reason. On the other hand, the wife has to show such proofs that show the actual valid reason for the withdrawal such as any matrimonial misconduct that made it impossible for her to continue to live with him. If she fails to do so, the court will pass a decree to restitute the conjugal rights of the husband. If the wife is able to prove any valid ground then the petition would be dismissed.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ <b>What does withdrawal from society means?</b></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">There is withdrawal from society when one among the spouses, without reasonable excuse, terminates an existing relationship with the intention of leaving the other and permanently or indefinitely abandoning such relationship. Withdrawal from the society not always necessarily means complete desertion or living separately, it also means withdrawal from sexual intercourse, non-cooperation in the performance of marital obligations.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ To discuss your case, you can schedule your Tele-Appointment Ozg Lawyers to save your precious time and hard-earned money in court cases and matrimonial disputes-related matters.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Tele-Appointment Fee: ₹3780 </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Link ☎️ <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">ozglaw.com/appointment</a></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Support ✉️ <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">ask@ozgian.com</a> </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ <b>Procedure for The Restitution of Conjugal Rights - </b></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 1) In this case, if you are the aggrieved party, the husband, files a petition in the district court. This can be transferred by application to the High Court or Supreme Court as well, according to the severity of the case or requirement.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 2) After the filing of the petition, a copy of the petition is sent to the respondent-wife along with the date of hearing from the district court. </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 3) Both parties have to be present on the date of the hearing. If both parties are not present, the court gives another date.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 4) The next step is counseling/mediation sent by the court. It is done by the family court, as provided in the Family Courts Act. This takes approximately 4 months.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ <b>What happens in Counseling?</b></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Once the parties are sent to counseling, they need to appear before a counselor. The counselor may be someone who has been appointed by the court. Counseling takes place on 2-3 dates with a gap of 2-3 weeks between two dates. Here, both parties are given a chance to present their versions of the facts, and the counselor tries to come to an understanding. In the end, the counselor offers advice. This may sort out the differences to go back to the husband, or to go for a divorce by mutual consent. You can message us at #Ozgian 24/7 - online support desk to learn about its eligibility criteria, timing, cost, and procedures), if the parties agree, it will imply that the purpose of counseling/ mediation has succeeded, and the suit can be dropped. However, if the parties refuse to proceed according to the suggestions of the counselor, the counselor will forward the application back to court on grounds that mediation has failed.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">WhatsApp Chat 📲 <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">WA.me/918779696580</a></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 5) Once the application is back in court, the suit will continue, and the respondent-wife is required to give her ‘counter’ to the husband’s application. Oral arguments will proceed to dispose of the interim petitions first and pass the interim order.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 6) The husband has to file a Chief Examination Affidavit for producing evidence that the wife has left him, which will result in cross-examination.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">📌 7) Final arguments take place next, where both the parties represent their version of facts and ultimately pray for relief from the Judge. Based on the counseling, statements made, and the conduct of the parties, the judge accordingly grants the decree.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">⛔ <i><b>What do our clients say?</b></i></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">"I received a call from Ozg Lawyers and my problem get sorted out! I couldn't believe it - my legal plan just saved me from a huge loss." </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Simply, WhatsApp / Email / Call to connect with us.</div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Appointment Link:</div><div style="text-align: justify;"><a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">ozglaw.com/appointment</a></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Case Winning Doc:</div><div style="text-align: justify;"><b>Ozg Documentation Centre</b></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">Support:</div><div style="text-align: justify;"><b>Ozgian 24x7</b></div><div style="text-align: justify;"> </div><div style="text-align: justify;">Litigation:</div><div style="text-align: justify;"><b>Ozg Lawyers</b> </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">#ozgdocumentationcentre #ozgindia #ozglaw #stalking #revengeporn #sexlessmarriage #mutualdivorce #divorceadvice #divorceproblemsolution #divorces #hindumarriageact #dvcase #Sec498a #Sec377 #divorcelawyer #ozglawyer #ozgadvocate #alimony #HinduMarriage #unnaturalsex #ozglegal #crpc125 #domesticabuse #nosexdivorce #domesticviolence #sec354 #legalnotice </div><div style="text-align: justify;"><br /></div><div style="text-align: justify;">WhatsApp Chat 📲 <a href="https://www.blogger.com/blog/post/edit/753337695102390476/7336246407261247736#">WA.me/918779696580</a></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-83301624930476059092022-01-13T07:49:00.001-08:002022-01-13T07:49:24.642-08:00Received Notice for Money Laundering Case? Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers<p dir="ltr"><br></p><p dir="ltr">The offence of Money Laundering generally involve the following three stages namely placement, layering and integration<b>.</b></p><p dir="ltr"><b></b></p><div class="separator"><b><a href=""><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiasHaKMbdEWzTaehojKSVEQhOWWzYwUcMIbXpY_-pAkd3aKeIpW4MssK4y1UF1cAClif365I-rQjwcllS2sToGHJfbHKT2zO944DgOAaAvjFkKysMTNdzFcifIGvv-bgDfWrAh132hu-A/s1600/1642053263390531-0.png" width="500"></a></b></div><div><br></div><p></p><p dir="ltr"><b>📌 Placement:</b></p><p dir="ltr">The Money Launderer, who is holding the money generated from criminal activities, introduces the illegal funds into the financial systems. This might be done by breaking up large amount of money into less conspicuous smaller sums which are deposited directly into a Bank Account or by purchasing a series of financial products<b>.</b></p><p dir="ltr"><b>📌 Layering:</b></p><p dir="ltr">In this stage, the Money Launderer typically engages in a series of continuous conversions or movements of funds, within the financial or banking system by way of numerous accounts, so as to hide their true origin and to distance them from their criminal source. The Money Launderer may use various channels for movement of funds, like a series of Bank Accounts, sometimes spread across the globe, especially in those jurisdictions which do not cooperate in anti-money laundering investigations.</p><p dir="ltr"><b>📌 Integration:</b></p><p dir="ltr">Having successfully processed through the first two stages of Money Laundering, the Launderer then moves to this third stage in which the funds reach the legitimate economy, after getting inseparably mixed with the legitimate money earned through legal sources of income. The Money Launderer might then choose to invest the funds into real estate, business ventures & luxury assets, etc. so that he can enjoy the laundered money, without any fear of law enforcement agencies.</p><p dir="ltr">The above three steps may not always follow each other. At times, illegal money may be mixed with legitimate money, even prior to placement in the financial system. In certain cash rich businesses like Gambling and Real Estate, the proceeds of crime may be invested without entering the mainstream financial system at all.</p><p dir="ltr">Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.</p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">₹3780 ☎️ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">WhatsApp📲 <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">The supporting case documents get you a better strength than anything else. You may consider taking services of Ozg Documentation Centre for the same.</p><p dir="ltr">Email: <a href="mailto:legal@documentationcentre.com">legal@documentationcentre.com</a></p><p dir="ltr"><b>Punishment -</b></p><p dir="ltr">📌 Attachment of property under Section 5 of PMLA, 2002, seizure or freezing of property and records under Section 17 or Section 18 of PMLA, 2002. It is also applied on assets of any kind used in the commission of an offence under PMLA, 2002 or any of the scheduled offences.</p><p dir="ltr">📌 Persons found guilty of an offence of Money Laundering are punishable with imprisonment for a term which shall not be less than 3 years but may extend up to 7 years and shall also be liable to fine under Section 4 of PMLA, 2002.</p><p dir="ltr">📌 When the scheduled offence committed is under the Narcotic Drugs and Psychotropic Substances Act (NDPS), 1985 the punishment shall be imprisonment for a term which shall not be less than 3 years but which may extend up to 10 years and shall also be liable to fine.</p><p dir="ltr">📌 The prosecution or conviction of any legal juridical person is not contingent on the prosecution or conviction of any individual.</p><p dir="ltr">Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.</p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">₹3780 ☎️ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">WhatsApp📲 <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">The supporting case documents get you a better strength than anything else. You may consider taking services of Ozg Documentation Centre for the same.</p><p dir="ltr">Email: <a href="mailto:legal@documentationcentre.com">legal@documentationcentre.com</a></p><p dir="ltr"><b>Enforcement Directorate (ED)</b></p><p dir="ltr">The ED has got following power -</p><p dir="ltr">📌 To provisionally attach any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property under Section 5 of PMLA Act, 2002;</p><p dir="ltr">📌 To conduct survey of a place under Section 16 of PMLA Act, 2002;</p><p dir="ltr">📌 To conduct search of building, place, vessel, vehicle or aircraft & seize/freeze records & property under Section 17 of PMLA Act, 2002;</p><p dir="ltr">📌 To conduct personal search under Section 18 of PMLA Act, 2002;</p><p dir="ltr">📌 To arrest persons accused of committing the offence of Money Laundering under ection 19 of PMLA Act, 2002;</p><p dir="ltr">📌 To summon and record the statements of persons concerned under Section 50 of PMLA Act, 2002.</p><p dir="ltr">Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.</p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">₹3780 ☎️ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">WhatsApp📲 <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">The supporting case documents get you a better strength than anything else. You may consider taking services of Ozg Documentation Centre for the same.</p><p dir="ltr">Email: <a href="mailto:legal@documentationcentre.com">legal@documentationcentre.com</a></p><p dir="ltr"><b>Time limit of Seizure -</b></p><p dir="ltr">📌 The property & record may, if seized be retained or if frozen may continue to remain frozen for a period not exceeding 180 days from the day on which such property or record were seized or frozen, unless the Adjudicating Authority permits retention of such record or property beyond the period of 180 days as per sections 20 & 21 of PMLA, 2002.</p><p dir="ltr"><b>Arrest -</b></p><p dir="ltr">📌 The Authorized Officer making arrest shall, as soon as may be, inform the arrestee of the grounds for such arrest.</p><p dir="ltr">📌 Every person so arrested shall, within twenty four hours, be taken to a Judicial Magistrate or a Metropolitan Magistrate, as the case may be, having jurisdiction as per section 19 of PMLA, 2002.</p><p dir="ltr">📌 To get consultation on your case, please schedule a tele-appointment with Ozg Lawyers at link below or please write an email to: <a href="mailto:support@ozglaw.com">support@ozglaw.com</a></p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">☎️ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">📲 <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">📲 <a href="http://moneylaundering.ozg.in/">moneylaundering.ozg.in</a></p><p dir="ltr">************************************</p><p dir="ltr">FATF FIU ozglaw Havala Hawala</p>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-19905316209006596712020-05-22T23:58:00.004-07:002020-05-22T23:58:34.956-07:00Cyber Crime - Legal Provision for Women under Indian Penal Code (IPC), 1860 & IT Act, 2000
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Internet has brought a great transformation across the world. It has some side effects too, such as financial and gender based crime made the sizeable impact on cyber space too. Due to this cyber crimes against women has been increasing day by day. List of cyber crimes faced by women could be categorized in to following:</div>
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<li>- Cyber stalking</li>
<li>- Cyber bullying</li>
<li style="text-align: left;">- Cyber harassment</li>
<li style="text-align: left;">- Identity theft</li>
<li style="text-align: left;">- Breach & violation of privacy/confidentiality</li>
<li>- Voyeurism</li>
<li>- Revenge pornography*</li>
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*Revenge pornography, though falling within the ambit of cyber harassment, is one such cyber crime which has seen a lot of discussion of late owing to increased instances of non-consensual pornography.<br />
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Here are some of Legal Provisions under IPC, 1860 and IT Act, 2000 for the women victim of cyber crime.</div>
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<b><span style="font-size: x-large;">The Indian Penal Code, 1860</span></b></div>
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Prior to 2013, no law directly dealing with online harassment or crimes pertaining to women in the cyber space. The 2013 Criminal Amendment Act to the Indian Penal Code, 1860 by way of Section 354A to Section 354D</div>
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<b>Section 354A: </b>A man committing any of the following acts – a demand or request for sexual favours; or showing pornography against the will of a woman; or making sexually coloured remarks, shall be guilty of the offence of sexual harassment, may be punished with rigorous imprisonment for a term which may extend to three years, or with fine, or with both. In case of the first two and with imprisonment of either description for a term which may extend to one year, or with fine, or with both.<br />
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<b>Section 354C</b> defines ‘Voyeurism’ as including the act of capturing the image of a woman engaging in a private act, and/or disseminating said image, without her consent. For the act to qualify as ‘Voyeurism’, the circumstances must be such where the woman would “usually have the expectation of not being observed either by the perpetrator or by any other person at the behest of the perpetrator”. A person convicted under this section is liable to be punished with fine as well as imprisonment up to three years on first conviction and seven years on subsequent convictions.</div>
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<b>Section 354D</b> introduced a provision for stalking which also covers cyber stalking. Stalking has been defined to mean an act where a man follows or contacts a woman, despite clear indication of disinterest to such contact by the woman, or monitors the cyber activity or use of the Internet or electronic communication of a woman. A man committing the offence of stalking would be liable for imprisonment up to three years for the first offence, and shall also be liable to fine and for any subsequent conviction would be liable for imprisonment up to five years and with fine.<br />
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<span style="font-size: x-small;">Ozg Law - Ozg Law - Ozg Law - Ozg Law - Ozg Law</span></div>
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Other than the specific amendments that have been made to the Code, there exist certain other provisions under which cyber crimes may be reported or the accused may be charged. These are:-</div>
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<b>Section 499:</b> To defame a person is to do an act with the intention of harming the reputation of the person. Defamation by publication of visible representations of an imputation concerning the woman, when done with the intention to harm her reputation, is punishable with imprisonment for a term, which may extend to two years, or with fine, or both.</div>
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<b>Section 503: </b>Threats made to any person with injury to her reputation, either in order to cause alarm to her, or to make her change her course of action regarding anything she would otherwise do/not do is punishable as criminal intimidation. The act of blackmailing a person on the internet, as was done in the case mentioned above can be brought within the ambit of this provision.</div>
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<b>Section 507: </b>This provision provides the quantum of punishment for Criminal Intimidation when the same is by a person whose identity is not known to the victim. Any anonymous communication, which amounts to criminal intimidation under Section 503 stated above, is punishable under this section.</div>
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<b>Section 509: </b>Any person who utters any word or makes any sound or gesture, or exhibits any object with the intention that such word, sound or gesture or object be heard or seen by a woman and insult her modesty, or intrudes a privacy, may be charged under this section and imprisoned for a term that may extend to 3 years and also with fine. Instances of lewd comments or remarks made over the Internet, or other explicit images and content forcibly shared over the web may be penalized under this section.</div>
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<b>The Information Technology Act, 2000 as amended by the Information Technology Act, 2008.</b></div>
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<b>Section 66C</b> of the IT Act makes identity theft a punishable offence. Instances of cyber hacking would be covered by this provision. Under this provision, whoever, fraudulently or dishonestly make use of the electronic signature, password or any other unique identification feature of any other person, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to rupees one lakh.</div>
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<b>Section 66E </b>of the IT Act deals with the violation of the privacy of a person. Capturing, publishing or transmitting the image of a private area of any person without her consent, under circumstances violating her privacy, is punishable with imprisonment, which may extend to three years, and/or fine.</div>
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<b>Section 67</b> prohibits, and punishes with imprisonment extending up to three years and fine for first conviction and to five years and fine upon second conviction, the publication, transmission and causing of transmission of obscene content. Obscene content has been defined in the same manner as in Section 292 of IPC, and therefore the test of obscenity is to be the same as under that provision</div>
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<b>Section 67A</b> makes the publication, transmission or causing of transmission of sexually explicit material punishable with imprisonment extending up to five years and fine for first conviction and to seven years and fine upon second conviction.<br />
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<b>Section 67B</b> makes publication/transmission of sexually explicit content depicting children punishable.</div>
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- Ozg Cyber Crime Lawyers<br />
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-6935258342068835582020-05-22T23:58:00.001-07:002020-05-22T23:58:03.112-07:00Section 66C / 66D, IT Act, 2000 - Cyber Crime - Penality & Punishment for Cheating
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<b><span style="color: #cc0000;">Section 66C, IT Act, 2000 - </span>Whoever, fraudulently or dishonestly make use of the electronic signature, password or any other unique identification feature of any other person, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to rupees one lakh.</b><br />
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<b><span style="color: #cc0000;">Section 66D, IT Act, 2000 - </span>Whoever, by means of any communication device or computer resource cheats by personation, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to one lakh rupees.</b></div>
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Case -</div>
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“A twenty one year young boy has knocked at the portals of this Court for bail. He is involved in cybercrime. The manner in which the crime has been committed shows the devilish master mindedness, cool thinking, tricks adopted, organised effort and timely execution of plan of the offenders. The intelligence and advanced type of knowledge on cyber seems to have been utilised in a wrong way. Sitting somewhere far from the victim and without having any direct physical access to her, the cybercriminal has caused unimaginable harm to her with touches of his fingers on the computer and stolen more than what an ordinary criminal could have done with gun. The victim of the organised crime appears to be an innocent lady fell into the trap of evil design. With the temptation of getting foreign gifts, she acted like a brainless toy in the hands of the criminals till she realised one day that she had been deceived on a mistaken impression.</div>
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The law was set into motion with the presentation of a first information report by Sukanti Mohanty at Cyber Crime Police Station of C.I.D., C.B., Cuttack on the accusation that she had become a victim of organized cybercrime and had paid a sum of Rs.17,03,390/- to different persons through their bank accounts which were provided to her through e-mail/sms /whatsapp. She alleged against one person identifying himself as Frank Young on facebook had sent her a friend’s request which she accepted. The accused informed the informant that he had sent her some gifts which were held up in Delhi from where she should collect the gifts. The informant was asked through a number of calls and e-mails for money on various pretexts i.e. remittance, foreign exchange, transfer etc. The phone calls and sms were received from different numbers and the people who identified themselves as Frank, Marc, security personnel, R.B.I. officials and Airport officials etc. advised and convinced the informant to deposit money in different bank accounts provided by them. The money was paid in four different bank accounts of four different persons by the informant totalling to Rs.17,03,390/-.”</div>
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Ozg Law - Ozg Law - Ozg Law - Ozg Law - Ozg Law</div>
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IN THE HIGH COURT OF ORISSA, CUTTACK</div>
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BLAPL NO. 5963 Of 2017</div>
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An application under section 439 of the Code of Criminal</div>
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Procedure, 1973 in connection with CID C.B. Cyber Crime P.S.</div>
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Case No.12 of 2016 corresponding to C.T. Case No.3811 of 2017</div>
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pending in the Court of learned S.D.J.M., Bhubaneswar.</div>
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Obinna Nicodemus Enweka @ Obina Icodemus …….. Petitioner</div>
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-Versus-</div>
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State of Orissa …….. Opp. For Petitioner Mr. Goutam Mishra For Opp. party – Mr. JanmejayaKatikia Addl. Govt. Advocate</div>
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P R E S E N T:</div>
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THE HONOURABLE MR. JUSTICE S.K. SAHOO</div>
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Date of Argument: 14.11.2017</div>
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Date of order: 22.11.2017</div>
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A twenty one year young boy has knocked at the portals of this Court for bail. He is involved in cybercrime. The manner in which the crime has been committed shows the devilish master mindedness, cool thinking, tricks adopted, organised effort and timely execution of plan of the offenders. The intelligence and advanced type of knowledge on cyber seems to have been utilised in a wrong way. Sitting somewhere far from the victim and without having any direct physical access to her, the cybercriminal has caused unimaginable harm to her with touches of his fingers on the computer and stolen more than what an ordinary criminal could have done with gun. The victim of the organised crime appears to be an innocent lady fell into the trap of evil design. With the temptation of getting foreign gifts, she acted like a brainless toy in the hands of the criminals till she realised one day that she had been deceived on a mistaken impression.</div>
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The law was set into motion with the presentation of a first information report by Sukanti Mohanty at Cyber Crime Police Station of C.I.D., C.B., Cuttack on the accusation that she had become a victim of organized cybercrime and had paid a sum of Rs.17,03,390/- to different persons through their bank accounts which were provided to her through e-mail/sms /whatsapp. She alleged against one person identifying himself as Frank Young on facebook had sent her a friend’s request which she accepted. The accused informed the informant that he had sent her some gifts which were held up in Delhi from where she should collect the gifts. The informant was asked through a number of calls and e-mails for money on various pretexts i.e. remittance, foreign exchange, transfer etc. The phone calls and sms were received from different numbers and the people who identified themselves as Frank, Marc, security personnel, R.B.I. officials and Airport officials etc. advised and convinced the informant to deposit money in different bank accounts provided by them. The money was paid in four different bank accounts of four different persons by the informant totalling to Rs.17,03,390/-.</div>
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On such first information report, C.I.D.C.B. Cyber Crime P.S. Case No.12 dated 26.08.2016 was registered under sections <b>419/420/468/471 of the Indian Penal Code and section 66-C/66-D of the Information Technology Act, 2000.</b></div>
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During course of investigation, the informant and other witnesses were examined. The documents relating to deposit of money, accounts statement of the informant’s bank account as well as some other relevant documents were seized. Requisitions under section 91 of Cr.P.C. were sent to the concerned banks to provide A/c opening forms details along with up to date account statement and other necessary information for identification of the account holders. Immediate correspondence were also made with concerned mobile service providers to ascertain the subscriber information as well as call details to ascertain the identity and location of the cell phone numbers which were used in making contact with the informant. While conducting investigating at New Delhi, it was ascertained that large sum of money was deposited in the bank accounts of fraudsters and the same was immediately being transferred to many other bank accounts in smaller amounts by internet banking and soon after that the smaller amounts were withdrawn immediately through ATMs in no time leaving very little or no balance in the beneficiary accounts. The concerned branch managers were requested to debit freeze the beneficiary accounts. On 08.10.2016, the Inspector of Cyber Crime, Goa intimated the investigating officer by e-mail that two Nigerian nationals i.e. the petitioner and another have been arrested on 03.10.2016 by Goa police and during interrogation, it was ascertained that they are involved in a crime in Orissa by defrauding the informant by using two mobile numbers. During verification of the mobile numbers and call records received from the mobile service providers, it appeared that the two mobile numbers are common in Odisha Cyber Crime case and Goa Cyber Crime case. The investigating officer received CDR and CAF in respect of some of the mobile numbers and analyzed them. From the CDR of the mobile phones, it became evident that the fraudster had induced the informant by making telephone call and sms and the two mobile numbers which were used in two IMEIs were seized by the Cybercrime officials of Delhi and Goa. It was ascertained during course of investigation that the petitioner and another co-accused had become friends with the informant through e-mail/sms/whatsapp. Finding sufficient prima facie evidence against the petitioner, charge sheet was submitted on 27.02.2017 against the petitioner and another <b>co-accused under sections 419/420/468/471 of the Indian Penal Code and sections 66-C/66-D of the Information Technology Act keeping the further investigation open under section 173(8) of Cr.P.C.</b></div>
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The petitioner moved an application for bail before the learned Addl. Sessions Judge, Bhubaneswar in Bail Application No.201/904 of 2017 which was rejected vide order dated 02.08.2017.</div>
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Mr. Gautam Mishra, learned counsel appearing for the petitioner contended that the petitioner has been unnecessarily victimized and he is in no way involved in the alleged commission of the offences and he has already remained in custody for a substantial period and has undergone tremendous hardship and mental agony and charge sheet has already been submitted. It is further stated by the learned counsel for the petitioner that the petitioner has been granted bail in the Goa case by the J.M.F.C., Mapusa, Goa and he has filed the bail order copy. He further submitted that there is no chance of tampering with the evidence and therefore, the bail application may be favourably considered.</div>
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Mr. Janmejaya Katikia, learned Additional Government Advocate on the other hand contended that there is not only sufficient evidence against the petitioner relating to his involvement in the crime but also the further investigation of the case is under progress and once the petitioner is released on bail, there is likelihood of tampering with the evidence. It is further contended that the petitioner is involved in committing similar offences in other States also and therefore, the bail application should be rejected. Learned counsel filed the case records as well as some important documents in a sealed envelope.</div>
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Adverting to the contentions raised by the learned counsels for the respective parties and after going through the case records, it appears that there are sufficient prima facie evidence to show that due to inducement of the petitioner, the informant deposited a sum of Rs.17,03,390/- in four accounts, three belonged to S.B.I. and one belonged to Central Bank of India. From the said accounts, the petitioner had transferred money through online account transfer to beneficiary accounts and the accused persons have withdrawn money through ATM leaving a very negligible amount in the account. The maximum withdrawal have been effected using ATM cards and the Branch Managers of the concerned banks such as State Bank of Travancore, State Bank of Mysore, UCO Bank, Union Bank and State Bank of Hyderabad etc. stated that the account holders never visit the branch and have withdrawn money only through ATM. It is evident that the informant has deposited money in four accounts of different persons which are fake due to inducement by the petitioner through online transfer from her accounts and soon after her deposit, the money was transferred through internet banking in smaller amounts to several beneficiary accounts which are in different banks in New Delhi. It further appears that the petitioner visited India in a fake Visa on health ground.</div>
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Considering the nature and gravity of the accusation, the nature of supporting evidence, the manner in which the informant has been cheated with a huge amount, the severity of punishment in case of conviction, the reasonable apprehension of tampering with the evidence particularly when the further investigation is under progress and the criminal proclivity of the petitioner, I am not inclined to accept the prayer for bail of the petitioner.</div>
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Accordingly, the BLAPL application stands rejected.</div>
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Orissa High Court, Cuttac<br />
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<b>- Ozg Cyber Crime Lawyers</b><br />
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-583543494671258242020-02-11T20:00:00.001-08:002020-02-11T20:00:52.770-08:00IPTV License, Compliance, DoT Fee
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(i) Telecom service providers (UASL, CMTS) having license to provide triple play services and ISPs with net worth more than Rs. 100 Crores and having permission from the licensor to provide IPTV or any other telecom service provider duly authorized by the Department of Telecom will be able to provide IPTV service under their licenses without requiring any further registration.</div>
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Similarly cable TV operators registered under Cable Television Network (Regulation) Act 1995 (referred as Cable Act hereafter) can provide IPTV services without requiring any further permission.</div>
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(ii) All telecom licensees/ Cable operators before providing IPTV will give a self certified declaration to I&B ministry, DoT and TRAI giving details such as license/ registration under which IPTV service is proposed, the start date, the area being covered, and details of the network infrastructure etc.</div>
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(iii) Telecom service providers as mentioned above will be subjected to percentage of Adjusted Gross Revenue (AGR) as license fee as applicable from time to time which is presently 6%, 8%, and 10% for access service licensees in category “C”, Category “B” and category “A” circles and 6% for ISPs. In case any telecom service provider register itself as cable operator and provides IPTV using its telecom resources, it shall be considered as service under telecom license. Such a service provider shall have to pay the license fee on IPTV revenue also as applicable to its telecom license.</div>
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(iv) The Ministry of Information and Broadcasting has already requested Bureau of Indian Standards to lay down the specifications for IPTV set top boxes for use in cable networks.. The cable operator providing IPTV service will be required to ensure within a period of six months from the date of publication of the Indian Standards by BIS that the IPTV set top boxes required to receive IPTV services conform to the BIS specifications.</div>
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(v) The Cable operators while providing IPTV services will continue to be governed by the provisions of the Cable Television Networks (Regulation) Act, 1995, The Telecom Regulatory Authority of India Act,1997 and any other laws as applicable and as such shall be able to provide such content on their IPTV service which is permissible as per the Cable Act and which is in conformity with the Programme and Advertisements Codes prescribed thereunder.</div>
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(vi) Telecom licensees while providing TV channels through IPTV shall transmit only such broadcast satellite television channels in exactly same form (unaltered) which are registered with or are otherwise permitted by the Ministry of Information and Broadcasting. In such cases, the responsibility to ensure that content is in accordance with the extant laws, rules, regulations etc shall be that of the broadcaster and telecom licensee will not be held responsible. The IPTV service provider shall not carry any broadcast satellite television channels prohibited either permanently or temporarily or not registered with the Ministry of Information & Broadcasting.</div>
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(vii) The Telecom Licensee while providing TV services through IPTV shall receive the satellite signals of a registered TV channel directly from the broadcasters and in no case such satellite signals of TV channels be taken directly from the Multi System Operators. In other words, the telecom operators providing IPTV will be eligible to obtain/receive satellite signals of registered TV channels only from the broadcaster.</div>
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(viii) Telecom service providers providing IPTV will show only those News and Current Affairs television channels which have been registered with Ministry of Information and Broadcasting. They will not produce or provide any other broadcast or non-broadcast channel having any element of News and Current Affairs.</div>
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(ix) The provisions of Programme code and Advertisement code as provided in Cable Television Network (Regulation) Act 1995 and Rules thereunder shall be applicable even in the case of contents other than TV Channels from broadcast provided by the Telecom IPTV service provider. Since it is the telecom licensee who will be providing this content, therefore, he shall be responsible for ensuring compliance to the codes with respect to such content. In addition to this, such licensees will also be bound by various Acts, instructions, directions, guidelines issued by the Central Government from time to time to regulate the contents.<br />
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(x) If the contents are being sourced from content providers other than telecom service provider, then it will be the responsibility of telecom service provider to ensure that their agreements with such content providers contain appropriate clauses to ensure prior compliance with the Programme and Advertisement Codes and other relevant Indian laws, civil and criminal, regarding content.</div>
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(xi) The Central Government in the Ministry of Information and Broadcasting shall have the right to notify the number and names of channels of Prasar Bharati or any other channel for compulsory carriage by the IPTV service provider in his service and the manner of reception and retransmission of such channels.</div>
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(xii) The IPTV service provider either a telecom licensee or a cable operator should provide commercial interoperability so that if the subscribers decide to switch over to any other service provider or platform they should be able to do so at least cost. Commercial interoperability here would mean that in addition to offering the receiver set on an outright purchase basis, a subscriber should also have the option to purchase it on a hire-purchase basis or on rental basis with a provision to return the receiver set on such terms and conditions as may be laid down by regulations issued by TRAI.</div>
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(xiii) The Government in the Ministry of Information and Broadcasting may direct the IPTV service providers to ensure preservation and retention for specified periods of different kinds of content made available to their subscribers and requires it to ensure its security and also that it is not tampered with during such period. The IPTV service provider may be required to produce the same to the Government or its authorized representative, as and when required and the IPTV service providers will be required to ensure compliance to all such directions.</div>
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(xiv) The IPTV service provider shall provide the necessary facility for continuous monitoring of the IPTV network at its own cost and maintain the recordings of programmes and advertisements carried on the network for a period of 90 days from the date of broadcast and produce the same to the Government or its authorized representative, as and when required. Provided that in case of any dispute the records of broadcast of programmes and advertisements shall be maintained till final disposal of the dispute.</div>
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Provided further that the IPTV service provider shall provide access to the Government or its authorized representative to all its facilities including equipments, records, system etc. for purposes of inspection.</div>
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(xv) On demand by the Government in the Ministry of Information and Broadcasting or its authorized representative, an IPTV service provider shall provide the necessary equipment, services and facilities at designated place(s) for continuous monitoring of the IPTV service by or under supervision of the Government or its authorized representative.</div>
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(xvi) The IPTV service provider shall submit such information with respect to its service as may be required by the Government in the Ministry of Information and Broadcasting or its authorized representative from time to time.</div>
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(xvii) The IPTV service provider shall furnish any such information at periodic intervals as may be required by the Government in the Ministry of Information and Broadcasting or its authorized representative concerning Programme Content and Quality, Technical Parameters etc. relating to the service in the format as may be required by the Government or its authorized representative from time to time.</div>
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(xviii) The Government of India, Ministry of Information & Broadcasting or its authorized representative shall have the right to inspect the IPTV service facilities. No prior permission/intimation shall be required to exercise the right of Government or its authorized representative to carry out the inspection. The IPTV service provider will, if required by the Government or its authorized representative, provide necessary facilities for continuous monitoring for any particular aspect of the companies activities and operations.</div>
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(xix) The Government of India, Ministry of Information & Broadcasting or its authorized representative will ordinarily carry out the inspection after reasonable notice except in circumstances where giving such a notice will defeat the very purpose of the inspection.</div>
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(xx) The IPTV service provider shall furnish the complete details such as name, technical details and license etc. of the value added service being provided through IPTV network.</div>
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Provided that in case any new value added service is added to the network, the IPTV Service provider shall obtain prior approval of the Government or licensing authority. The Government or the licensing authority may from time to time , prescribe or prohibit certain value added services.</div>
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(xxi) Any violation of prevailing Acts/ Rules/ guidelines pertaining to the administrative jurisdiction of Department of Information Technology in the Ministry of Communication and Information Technology, and Ministry of Information and Broadcasting, relating to content by telecom service providers in provisioning of IPTV service shall be reported to DoT by respective Department/Ministry. The decision of the respective Department/Ministry regarding violation of the law/ direction/ guidelines in respect to content shall be final. DoT may perhaps seek the guidance of the respective ministries to ascertain the penalties for the breach to maintain uniformity and shall initiate suitable action for imposing penalties for violations in time bound manner.</div>
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(xxii) Any breach of the provisions of Act/ License/ Registration/ Permission by telecom service provider/ cable operator/ Broadcasters shall be dealt with by designated agencies which are responsible for administering such Acts/License/ Registration/ Permissions.</div>
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(xxiii) The Government shall have the right to modify at any time the provisions of these guidelines and/or the terms and conditions of permission/registration, if in the opinion of the Government it is necessary or expedient to do so in public interest or in the interest of the security of the State. The decision of the Government shall be final and binding in this regard.</div>
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Ozg Law ~ Ozg Law ~ Ozg Law ~ Ozg Law</div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-60369857131017375652020-01-16T22:20:00.001-08:002020-01-16T22:20:35.014-08:00Why commercial use of WhatsApp / Skype / Foreign VoIP is not allowed for Startup without OSP License & Compliance?
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<span style="background: white; border: none 1.0pt; color: #cccccc; font-family: "trebuchet ms" , "sans-serif"; font-size: 8.0pt; padding: 0cm;">Ozg Lawyers @ Ozg Lawyers @ Ozg Lawyers @ Ozg
Lawyers </span></div>
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<span style="font-family: "georgia" , "serif"; font-size: 14.0pt; letter-spacing: -0.05pt;">Some new born Startups proposed
that the contact center be run over a cloud-hosted telephony system. As per
their model, calls would be generated from abroad, sent to a Cloud Hosted Automatic
Call Distribution System (ACD) which would also be based abroad, and then
routed over to the India-based contact center. Agents sitting in the contact
center would connect to the ACD accounts to receive and make calls. The
argument fundamentally was that, since there is no PSTN anywhere in the whole
setup, and the whole contact center has no possibility of PSTN-VOIP merging,
the contact center would legally comply with OSP norms.<o:p></o:p></span></div>
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<a href="https://wa.me/918779696580" target="_blank"><img height="650" src="https://pbs.twimg.com/media/EN641-tUYAEr6q8.jpg" width="540" /></a></div>
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<span style="font-family: "georgia" , "serif"; font-size: 14.0pt; letter-spacing: -0.05pt;">DoT guidelines explicitly
state that Voice traffic must be routed through MPLS, Point to Point link or
PSTN path only. In India, carrying voice over the Internet for commercial use
is not allowed. There are any number of reasons for this, but the salients ones
are:<o:p></o:p></span></div>
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</span></span></span><!--[endif]--><span style="font-family: "georgia" , "serif"; font-size: 14.0pt; letter-spacing: -0.05pt;">The Voice managing server is
outside India, so DoT and security agencies become worried about getting access
to the ACDs and the CDRs and system logs.<o:p></o:p></span></div>
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</span></span></span><!--[endif]--><span style="font-family: "georgia" , "serif"; font-size: 14.0pt; letter-spacing: -0.05pt;">Additionally, from a security
point of view, in this model, it becomes far more difficult to capture and
decrypt voice conversations.<o:p></o:p></span></div>
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<span style="font-family: "georgia" , "serif"; font-size: 14.0pt; letter-spacing: -0.05pt;">Note that one of the key
defining requirements for OSP approval is that national security requirements
be maintained — and this variant of the cloud-hosted model clearly fails that
requirement. DoT does not approve these kinds of architectures. All OSPs will
need to take the connection from India based authorized VoIP service providers
only.<o:p></o:p></span></div>
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<span style="font-family: "georgia" , serif; font-size: 14pt; letter-spacing: -0.05pt;">Finally, when we see
the </span><b style="font-family: Georgia, serif; font-size: 14pt; letter-spacing: -0.05pt;">Clarification Terms and Condition for OSP dated №18–1/2009-CS-1
Dated: the 25th February, 2009</b><span style="font-family: "georgia" , serif; font-size: 14pt; letter-spacing: -0.05pt;">, issued by the DoT, it explicitly mentions
that “use of Foreign VoIP minutes by OSPs is not permissible”.</span></div>
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<span style="font-family: "georgia" , "serif"; font-size: 14.0pt; letter-spacing: -0.05pt;">In short, our advice to all
OSPs that intend to use cloud-hosted systems in this fashion is simple — avoid,
avoid, avoid! Remember the cost of compliance may seem high, but it is far
lower than the cost of being caught in non-compliance.<o:p></o:p></span></div>
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<span style="color: red; font-family: "century gothic" , "sans-serif"; font-size: 24.0pt;">OSP Compliance Consultant</span><span style="color: red; font-family: "century gothic" , "sans-serif"; font-size: 13.0pt;"><o:p></o:p></span></div>
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<span style="background: white; color: #cccccc; font-family: "trebuchet ms" , "sans-serif"; font-size: 8.0pt;">DoT OSP Compliance Consultant in Mumbai / Bangalore /
Hyderabad</span><span style="color: black; font-family: "arial" , "sans-serif"; font-size: 10.5pt;"><br />
</span><span style="background: white; border: none 1.0pt; color: #cccccc; font-family: "trebuchet ms" , "sans-serif"; font-size: 8.0pt; padding: 0cm;">Ozg Lawyers @ Ozg
Lawyers @ Ozg Lawyers @ Ozg Lawyers<o:p></o:p></span></div>
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<b><span style="color: #0070c0; font-family: "times" , "serif"; font-size: 18.0pt;">Email:</span></b><b><span style="color: black; font-family: "times" , "serif"; font-size: 18.0pt;"> ask@osplicense.com</span></b><span style="color: black; font-family: "arial" , "sans-serif"; font-size: 10.5pt;"><o:p></o:p></span></div>
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<br />Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-4600886796457599992019-08-02T22:24:00.001-07:002019-08-02T22:24:21.460-07:00FCRA Notification for NGO: Registration Filing & Compounding
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<span style="font-family: "trebuchet ms" , sans-serif;">On 1/August/2019 the home ministry given a one-time exemption to NGOs, whose FCRA registrations were cancelled for not filing annual returns, to apply for registration within three months.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">For uploading missing annual returns on the FCRA Portal, no penalty will be imposed.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">For other violations of the provisions of the FCRA, NGOs will have to ensure that these violations are compounded before making fresh application for grant of registration or prior permission.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">After cancellation, NGOs are not eligible for registration or prior permission for a period of three years from the date of cancellation.</span><br />
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<span style="font-family: "trebuchet ms" , sans-serif;">To get a FREE consultation from Ozg Lawyers, simply WhatsApp or Email to: ask@fcra.in</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-57185637861118606612019-08-02T04:44:00.004-07:002019-08-02T04:44:46.488-07:00How to register a Cyber Crime FIR / Complaint?
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="font-family: "trebuchet ms" , sans-serif;">1. The very first step to file a cyber crime complaint is to register a written complaint with the cyber crime cell of the city you are currently in. </span><span style="font-family: "trebuchet ms" , sans-serif;">According to the IT Act, a cyber crime comes under the purview of global jurisdiction. This means that a cyber crime complaint can be registered with any of the cyber cells in India, irrespective of the place where it was originally committed.</span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">At present, most cities in India have a dedicated cyber crime cell. </span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">2. When filing the cyber crime complaint, you need to provide your name, contact details and address for mailing. You need to address the written complaint to the Head of the Cyber Crime Cell of the city where you are filing the cyber crime complaint.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">3. In case you are a victim of online harassment / stalking, an <b>Ozg Legal Counsel</b> can be approached via WhatsApp to assist you with reporting it to the police station. Additionally, you may be asked to provide certain documents or records with the complaint. This would, however, depend on the nature of the crime.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">4. Register a Cyber Crime FIR: If you do not have access to any of the cyber cells in India, you can file a First Information Report (FIR) at the local police station. In case your complaint is not accepted there, you can approach to the Commissioner or the city’s Judicial Magistrate.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">5. Certain cyber crime offenses come under the Indian Penal Code. You can register a cyber crime FIR at the nearest local police station to report them. </span><span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">It is mandatory under Section 154, Code of Criminal Procedure, for every police officer to record the information / complaint of an offense, irrespective of the jurisdiction in which the crime was committed.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">6. Most of the cyber crimes that are covered under the Indian Penal Code are classified as cognizable offenses. A cognizable offense is the one in which a warrant is not required for an arrest or investigation. </span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">In this case, a police officer is bound to record a Zero FIR from the complainant. He must then forward it to the police station under the jurisdiction of the place where the offense was committed.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">7. Zero FIR offers some solace to victims of cases that require immediate attention / investigation as it avoids wasting time in enlisting the offense on police records.</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-78194193618610394872019-08-02T04:44:00.001-07:002019-08-02T04:44:17.583-07:0065B Certificate - Cyber Crime Complaint & Evidence
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">These documents aims to analyses the feasibility and multi-faceted utility of hash value calculation with regards to data integrity and admissibility in courts through application of Information Technology Act, 2000 and Indian Evidence Act, 1872.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;"><b style="outline: none medium;">Section 65B of Indian Evidence Act, 1872: Admissibility of Electronic Records</b></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">(5) For the purposes of this section</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">(a) Information shall be taken to be supplied to a computer if it is supplied thereto in any appropriate form and whether it is so supplied directly or (with or without human intervention) by means of any appropriate equipment;</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">(b) A computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without any human intervention) by other means of any appropriate equipment.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;"><b style="outline: none medium;">These are the main points to be considered..</b></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">a) Section 65B of Indian Evidence Act refer to the special provisions of the Act in respect of Electronic Documents. Though Section 65 is referring to “Secondary” documents in paper form, there is no such distinction made as to the electronic document.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">b) There is no need to distinguish Primary and Secondary and all documents need to be interpreted by a human being which takes the form of a Section 65B certificate.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">c) A “Hard disk” which may contain an electronic document also cannot be considered the “Primary Document” since it is only a “Container” and the real Electronic document is an expression in binary language which cannot be read by a human being and needs to be interpreted with the assistance of a binary reading device</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">d) Section 65B explains the conditions under which an electronic document can be considered as “Admissible” in a Court as a “Document” and it needs to be suitably confirmed for the Court to accept the document, which is often termed as “Section 65B certificate or Statement”</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">e) Section 65B refers to a process of producing a “Computer Output” of the electronic document which is the evidence to be admitted and such computer output can be either in the form of a “Print Out” or a “Copy”.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">f) There is a “Process” by which the electronic document becomes the “Computer output” and Section 65B identifies this as the subject activity which needs to be conducted by a person having lawful control over the computer producing such output and that during the period of such production, the Computer should be working properly etc.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">g) The focus of Section 65B is the activity of conversion of the electronic document residing inside a system which can be seen by an observer into a “Computer Output”.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">h) The other clarifications contained in the Section 65B such as that the Computer Output could be produced by a combination of computers, acting in succession etc. as relating to dynamic creation of an electronic document from a data base and routing it through multiple devices onto a final visible form in the computer of the observer and thereafter its porting into a Printer.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">It is very important that the legal fraternity and the Judiciary interprets the section properly. Any interpretation that only a “Server Administrator” can provide a certificate under Section 65B is considered incorrect. The server administrator can however provide the certificate but it is not mandatory. The Section 65B certifier is like a photographer who captures a photograph of an event and confirms the process of taking the photograph though he may not be aware of who is there in the picture and what they are doing. It is left to other “Experts” to interpret the “Content” and impute meaning as only a subject matter expert can do.</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-65168457683527521512019-07-05T11:26:00.001-07:002019-07-05T11:26:26.050-07:00 DoT: VNO (Internet Provider) License Consultant Fee & Application Procedure
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<span style="color: #cc0000; font-family: "lato" , sans-serif; font-size: large;"><b>VNO License Application Procedure</b></span></div>
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<b>1. Check Eligibility:</b><br />
<b> </b>To get the approval of VNO license you need to have a company registered under Companies Act. To know more about company registration you can request a call back at sidebar or simply WhatsApp to <b>Ozg Lawyers</b>. It can be done in one to two weeks and will cost you approx INR 20,000/+.</div>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">2. Category Selection:</span><br />
<span style="text-align: justify;">Select the category in which you want to apply for the VNO License, opt between A, B or C category. The three different categories of VNO license in India are bifurcated geographically based on the city, state, village, town where you will operate your business. VNO license is cheapest for class C.</span></div>
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Categories:</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class A ISP (PAN India)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class B ISP (Telecom Circle/Metro Area)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">Class C ISP (Secondary Switching Area) </li>
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<span style="color: #373737; font-family: "lato" , sans-serif;"><span style="font-size: 15px;"><b>3. Cost analysis and setting budget:</b></span></span><br />
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To grow internet services in rural Indian towns and villages our government has kept prices extremely lower for category C compared to category A and B.</div>
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You can look into the following table to understand costing requirements to obtain a VNO license:</div>
<table style="background-color: #f9f9f9; border-collapse: collapse; border-spacing: 0px; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 14px; height: 642px; margin: 0px 0px 24px; outline: 0px; padding: 0px; vertical-align: baseline; width: 724px;"><tbody style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Service</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Minimum Equity</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Minimum Net worth</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Entry Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Performance BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Financial BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Application Processing Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">Total Capital Required (Rs.)</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP “A” (PAN India)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">15 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">50 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">15,50,000</td></tr>
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP “B” (Telecom circle/Metro Area)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">1 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">15 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">1,15,000</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP “C” (SSA)</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">10,000</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">10 Thousand</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">20,000</td></tr>
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<img height="640" src="https://pbs.twimg.com/media/D1bsC6cU4AAvdNf.jpg" width="558" /></div>
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As per the above table, a Class C VNO license can be acquired at 60,000 rupees approximately varying on the basis of our lawyers and ISP consultants fee at your location.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Application filling</span></li>
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You are required to fill a VNO license form to acquire the license. Every applicant needs to pay a non-refundable amount of Rs. 15,000 towards processing fee, provide all mandatory documents, and 2 copies of the application form.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Document Verification</span></li>
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The next step in the process is document verification, it is conducted by Department of Telecom. The verification process may take about 60 days depending on the issues arising during verification.</div>
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If everything is fine and your application is approved, you will receive a ‘Letter of Intent’ by DOT. If your documents do not comply with the application guideline there are chances that your application may be rejected. Before submitting you should get your application reviewed by any of Ozg ISP consultants / lawyers nearby.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Letter of Intent</span></li>
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Once your application for VNO License has been approved, DOT will issue a ‘Letter of Intent’ in your favor. After receiving the ‘Letter of Intent’ you are required to submit a non-refundable one-time entry fee, the signed license agreement and other requisite documents mentioned in the letter within the time mentioned in it.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Confirmation</span></li>
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If everything falls into place you will receive the VNO License for ISP under the Unified License for a period of 10 years. The information related to confirmation of license issue will be communicated directly to you via DOT.</div>
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The VNO licensing process is pretty complicated, applications were usually rejected on the grounds of lack of information, non-compliance, incomplete submission, the inappropriateness of documents, etc. Thus, in order to save your valuable time and money, get all your documents duly verified by Ozg ISP consultant lawyers nearby before filling the application form. For more info, simply WhatsApp or please email to:<b> ask@isplicence.com</b><br />
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<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@isplicence.com</b></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-48481572811861719032019-05-16T02:42:00.001-07:002019-05-16T02:42:11.181-07:00Chit Funds Act, 1982 - Ozg License & Compliance
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1. Short title, extent and commencement.—<br />
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(1) This Act may be called the Chit Funds Act, 1982.<br />
(2) It extends to the whole of India except the State of Jammu and Kashmir.<br />
(3) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint and different dates may be appointed for different States*.<br />
The chit funds act, 1982<br />
2. Definitions.—In this Act, unless the context otherwise requires,—<br />
(a) “approved bank” means the State Bank of India constituted under section 3 of the State Bank of India Act, 1955 (23 of 1955), or a subsidiary bank constituted under section 3 of the State Bank of India (Subsidiary Banks) Act, 1959 (38 of 1959), or a corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (5 of 1970), or a Regional Rural Bank established under section 3 of the Regional Rural Banks Act, 1976 (21 of 1976), or a corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 (40 of 1980), or a banking company as defined under clause (e) of section 35 of the Banking Regulation Act, 1949 (10 of 1949), or a banking institution notified by the Central Government under section 51 of the Act or such other banking institution as the State Government may, in consultation with the Reserve Bank, approve for the purposes of this Act;<br />
(b) “chit” means a transaction whether called chit, chit fund, chitty, kuri or by any other name by or under which a person enters into an agreement with a specified number of persons that every one of them shall subscribe a certain sum of money (or a certain quantity of grain instead) by way of periodical instalments over a definite period and that each such subscriber shall, in his turn, as determined by lot or by auction or by tender or in such other manner as may be specified in the chit agreement, be entitled to the prize amount; Explanation.—A transaction is not a chit within the meaning of this clause, if in such transaction,—<br />
(i) some alone, but not all, of the subscribers get the prize amount without any liability to pay future subscriptions; or<br />
(ii) all the subscribers get the chit amount by turns with a liability to pay future subscriptions;<br />
(c) “chit agreement” means the document containing the articles of agreement between the foreman and the subscribers relating to the chit;<br />
(d) “chit amount” means the sum-total of the subscriptions payable by all the subscribers for any instalment of a chit without any deduction of discount or otherwise;<br />
(e) “chit business” means the business of conducting a chit;<br />
(f) “defaulting subscriber” means a subscriber who has defaulted in the payment of subscriptions due in accordance with the terms of the chit agreement;<br />
(g) “discount” means the sum of money or the quantity of grain which a prized subscriber is, under the terms of the chit agreement required to forego and which is set apart under the said agreement to meet the expenses of running the chit or for distribution among the subscribers or for both;<br />
(h) “dividend” means the share of the subscriber in the amount of discount available under the chit agreement for rateable distribution among the subscribers at each instalment of the chit;<br />
(i) “draw” means the manner specified in the chit agreement for the purpose of ascertaining the prized subscriber at any instalment of the chit;<br />
(j) “foreman” means the person who under the chit agreement is responsible for the conduct of the chit and includes any person discharging the functions of the foreman under section 39;<br />
(k) “non-prized subscriber” does not include a defaulting subscriber;<br />
(l) “prescribed” means prescribed by rules made under this Act;<br />
(m) “prize amount” means the difference between the chit amount and the discount, and in the case of a fraction of a ticket means the difference between the chit amount and the discount proportionate to the fraction of the ticket, and when the prize amount is payable otherwise than in cash, the value of the prize amount shall be the value at the time when it becomes payable;<br />
(n) “prized subscriber” means a subscriber who has either received or is entitled to receive the prize amount;<br />
(o) “Registrar” means the Registrar of Chits appointed under section 61, and includes an Additional, a Joint, Deputy or an Assistant Registrar appointed under that section;<br />
(p) “Reserve Bank” means the Reserve Bank of India constituted under the Reserve Bank of India Act, 1934 (2 of 1934);<br />
(q) “State Government”, in relation to a Union territory, means the administrator of that Union territory appointed by the President under article 239 of the Constitution;<br />
(r) “subscriber” includes a person who holds a fraction of a ticket and also a transferee of a ticket or fraction thereof by assignment in writing or by operation of law;<br />
(s) “ticket”, means the share of a subscriber in a chit.<br />
The chit funds act, 1982<br />
3. Act to override other laws, memorandum, articles, etc.—Save as otherwise expressly provided in this Act,—<br />
(a) the provisions of this Act shall have effect notwithstanding anything to the contrary contained in any other law for the time being in force or in the memorandum or articles of association or bye-laws or in any agreement or resolution whether the same be registered, executed or passed, as the case may be, before or after the commencement of this Act; and<br />
(b) any provision contained in the memorandum, articles, bye-laws, agreement or resolution aforesaid, shall, to the extent to which it is repugnant to the provisions of this Act, become null or be void, as the case may be.<br />
The chit funds act, 1982<br />
4. Prohibition of chits not sanctioned or registered under the Act.—<br />
(1) No chit shall be commenced or conducted without obtaining the previous sanction of the State Government within whose jurisdiction the chit is to be commenced or conducted or of such officer as may be empowered by that Government in this behalf, and unless the chit is registered in that State in accordance with the provisions of this Act: Provided that a sanction obtained under this sub-section shall lapse if the chit is not registered within twelve months from the date of such sanction or within such further period or periods not exceeding six months in the aggregate as the State Government may, on application made to it in this behalf, allow.<br />
(2) An application for the purpose of obtaining a sanction under sub-section (1) shall be made by the foreman in such form and in such manner as may be prescribed.<br />
(3) The previous sanction referred to in sub-section (1) may be refused, if the foreman,—<br />
(a) had been convicted of any offence under this Act or under any other Act regulating chit business and sentenced to imprisonment for any such offence; or<br />
(b) had defaulted in the payment of fees or the filing of any statement or record required to be paid or filed under this Act or had violated any of the provisions of this Act or the rules made thereunder; or<br />
(c) had been convicted of any offence involving moral turpitude and sentenced to imprisonment for any such offence unless a period of five years has elapsed since his release: Provided that before refusing any such sanction, the foreman shall be given a reasonable opportunity of being heard.<br />
(4) The order of the State Government, and, subject to the provisions of sub-section (5), the order of the officer empowered under sub-section (1), issuing or refusing previous sanction under this section shall be final.<br />
(5) Any person aggrieved by the refusal to issue previous sanction by any officer empowered under sub-section (1) may appeal to the State Government within thirty days of the date of communication to him of such refusal and the decision of that Government on such appeal shall be final.<br />
The chit funds act, 1982<br />
5. Prohibition of invitation for subscription except under certain conditions.—No person shall issue or cause to be issued any notice, circular, prospectus, proposal or other document inviting the public to subscribe for tickets in any chit unless such notice, circular, prospectus, proposal or document contains a statement that the previous sanction required under section 4 has been obtained and the particulars of such sanction.<br />
The chit funds act, 1982<br />
6. Form of chit agreement.—<br />
(1) Every chit agreement shall be in duplicate and shall be signed by each of the subscribers or by any person authorised by him in writing and the foreman and attested by at least two witnesses and it shall contain the following particulars, namely:—<br />
(a) full name and residential address of every subscriber;<br />
(b) the number of tickets including the fraction of a ticket held by each subscriber;<br />
(c) the number of instalments, the amount payable for each ticket at every instalment and the interest or penalty, if any, payable on any default in the payment of such instalments;<br />
(d) the probable date of commencement and the duration of the chit;<br />
(e) the manner of ascertaining the prized subscriber at each instalment;<br />
(f) the maximum amount of discount which the prized subscriber has to forego at any instalment;<br />
(g) the mode and proportion in which the discount is distributable by way of dividend, foreman’s commission or remuneration or expenses for running the chit, as the case may be;<br />
(h) the date, time and place at which the chit is to be drawn;<br />
(i) the instalment at which the foreman is to get the chit amount;<br />
(j) the name of the approved bank in which chit moneys shall be deposited by the foreman under the provisions of this Act;<br />
(k) where the foreman is an individual, the manner in which a chit shall be continued when such individual dies or becomes of unsound mind or is otherwise incapacitated;<br />
(l) the consequences to which a non-prized or prized subscriber or the foreman shall be liable in case of violation of any of the provisions of the chit agreement;<br />
(m) the conditions under which a subscriber shall be treated as a defaulting subscriber;<br />
(n) the nature and particulars of the security to be offered by the foreman;<br />
(o) the dates on which and time during which the foreman shall, subject to the provisions contained in section 44, allow inspection of chit records to non-prized and un-paid prized subscribers;<br />
(p) the names of the nominees of each subscriber, that is to say, the name of the persons to whom the benefits accruing to the subscriber under the chit may be paid in the case of the death of the subscriber or when he is otherwise incapable of making an agreement;<br />
(q) any other particulars that may, from time to time, be prescribed. Explanation.—For the purpose of this sub-section, it shall be sufficient if the signature of each subscriber is obtained in separate copies of the agreement.<br />
(2) The duration of a chit shall not extend beyond a period of five years from the date of its commencement: Provided that the State Government may permit the duration of a chit up to a period of ten years if it is satisfied that it is necessary so to do, having regard to,—<br />
(a) the financial condition of the foreman;<br />
(b) his methods of operation;<br />
(c) the interests of prospective subscribers;<br />
(d) the requirements as to security; and<br />
(e) such other factors as the circumstances of the case may require.<br />
(3) The amount of discount referred to in clause (f) of sub-section (1) shall not exceed 1[forty per cent.] of the chit amount.<br />
(4) Where the prized subscriber at any instalment of the chit is required to be determined by auction and more than one person offer the maximum discount, the prized subscriber shall be determined by lot.<br />
The chit funds act, 1982<br />
7. Filing of chit agreement.—<br />
(1) Every chit agreement shall be filed in duplicate by the foreman with Registrar.<br />
(2) The Registrar shall retain one copy of the chit agreement and return the duplicate to the foreman with an endorsement that the chit agreement has been registered: Provided that the Registrar may refuse to register the chit agreement on any one or more of the following grounds, namely:—<br />
(a) that the security offered by the foreman under section 20 is insufficient;<br />
(b) that the foreman had been convicted of any offence under this Act or under any other Act regulating chit business and sentenced to imprisonment for any such offence;<br />
(c) that the foreman had defaulted in the payment of fees or the filing of any statement or record required to be paid or filed under this Act or had violated any of the provisions of this Act or the rules made thereunder;<br />
(d) that the foreman had been convicted of any offence involving moral turpitude and sentenced to imprisonment for any such offence unless a period of five years has elapsed since his release: Provided further that before refusing to register a chit under the first proviso, the foreman shall be given a reasonable opportunity of being heard.<br />
(3) Every endorsement made under sub-section (2) shall be conclusive evidence that the chit is duly registered under this Act and the registration of a chit shall lapse if the declaration by the foreman under sub-section (1) of section 9 is not filed within three months from the date of such endorsement or within such further period or periods not exceeding three months in the aggregate as the Registrar may, on application made to him in this behalf, allow.<br />
The chit funds act, 1982<br />
8. Minimum capital requirements for the commencement, etc., of a chit, and creation of a reserve fund, by a company.—<br />
(1) Notwithstanding anything contained in the Companies Act, 1956 (1 of 1956), but subject to the provisions of this Act, a company shall not commence or carry on chit business unless it has a paid-up capital of not less than rupees one lakh.<br />
(2) Every company having a paid-up capital of less than rupees one lakh and carrying on chit business on the commencement of this Act, shall, before the expiry of a period of three years from such commencement, increase its paid-up capital to not less than rupees one lakh: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of three years in respect of any company by such further period or periods not exceeding two years in the aggregate: Provided further that no such company shall commence any new chit the duration of which would extend beyond the said period of three years or such extended period or periods under the first proviso unless it increases its paid-up capital to not less than rupees one lakh.<br />
(3) Every company carrying on chit business shall create and maintain a reserve fund and shall, out of the balance of profit of each year as disclosed in its profit and loss account and before any dividend on its shares is declared, transfer to such reserve fund, a sum equal to not less than ten per cent. of such profit.<br />
(4) No company shall appropriate any sum or sums from the reserve fund except with the prior approval of the Registrar and, for the purpose of obtaining such approval, it shall make an application in the prescribed form to the Registrar explaining the circumstances relating to such appropriation.<br />
The chit funds act, 1982<br />
9. Commencement of chit.—<br />
(1) Every foreman shall, after all the tickets specified in the chit agreement are fully subscribed, file a declaration to that effect with the Registrar.<br />
(2) As soon as may be after a declaration is filed under sub-section (1), the Registrar shall, after satisfying himself that all the requirements relating to sanction, registration of chit and other matters have been duly complied with, grant a certificate of commencement to the foreman.<br />
(3) No foreman shall commence any auction or the draw of any chit or appropriate any chit amount unless a certificate of commencement referred to in sub-section (2) is obtained by him.<br />
The chit funds act, 1982<br />
10. Copies of chit agreement to be given to subscribers.—<br />
(1) A foreman shall, as soon as may be after he has obtained the certificate of commencement under sub-section (2) of section 9, but not later than the date of the first draw of the chit, furnish to every subscriber, a copy of the chit agreement certified to be a true copy.<br />
(2) A foreman shall, within fifteen days after the close of the month in which the draw for the first instalment of the chit is held, file with the Registrar, a certificate to the effect that the provisions of sub-section (1) have been complied with.<br />
The chit funds act, 1982<br />
11. Use of the words “chit”, “chit fund”, “chitty” or “kuri”.—<br />
(1) No person shall carry on chit business unless he uses as part of his name any of the words “chit”, “chit fund”, “chitty” or “kuri” and no person other than a person carrying on chit business shall use as part of his name any such word.<br />
(2) Where at the commencement of this Act,—<br />
(a) any person carrying on chit business without using as part of his name any of the words specified in sub-section (1); or<br />
(b) any person not carrying on chit business is using any such word as part of his name, he shall, within a period of one year from such commencement, add as part of his name any such word or, as the case may be, delete such words from his name: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of one year by such further period or periods not exceeding one year in the aggregate.<br />
The chit funds act, 1982<br />
12. Prohibition of transacting business other than chit business by a company.—<br />
(1) Except with the general or special permission of the State Government, no company carrying on chit business shall conduct any other business.<br />
(2) Where at the commencement of this Act, any company is carrying on any business in addition to chit business, it shall wind up such other business before the expiry of a period of three years from such commencement: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of three years by such further period or periods not exceeding two years in the aggregate.<br />
The chit funds act, 1982<br />
13. Aggregate amount of chits.—<br />
(1) No foreman, other than a firm or other association of individuals or a company or co-operative society, shall commence or conduct chits, the aggregate chit amount of which at any time exceeds 1[rupees one lakh].<br />
(2) Where the foreman is a firm or other association of individuals, the aggregate chit amount of the chits conducted by the firm or other association shall not at any time exceed,—<br />
(a) where the number of partners of the firm or the individuals constituting the association is not less than four, a sum of rupees 2[six lakhs];<br />
(b) in any other case, a sum calculated on the basis of 1[rupees one lakh] rupees with respect to each such partner or individual.<br />
(3) Where the foreman is a company or co-operative society, the aggregate chit amount of the chits conducted by it shall not at any time exceed ten times the net-owned funds of the company or the co-operative society, as the case may be. Explanation.—For the purposes of this sub-section, “net-owned funds” shall mean the aggregate of the paid-up capital and free reserves as disclosed in the last audited balance-sheet of the company or co-operative society, as reduced by the amount of accumulated balance of loss, deferred revenue, expenditure and other intangible assets, if any, as disclosed in the said balance-sheet.<br />
The chit funds act, 1982<br />
14. Utilisation of funds.—<br />
(1) No person carrying on chit business shall utilise the moneys collected in respect of such business (other than commission or remuneration payable to such person or interest or penalty, if any, received from a defaulting subscriber), except for—<br />
(a) carrying on chit business; or<br />
(b) giving loans and advances to non-prized subscribers on the security of subscriptions paid by them; or<br />
(c) investing in trustee securities within the meaning of section 20 of the Indian Trusts Act, 1882 (2 of 1882); or<br />
(d) making deposits with approved banks mentioned in the chit agreement.<br />
(2) Where any person carrying on chit business has utilised the moneys collected in respect of such business before the commencement of this Act, otherwise than for the purposes specified in sub-section (1), he shall secure that so much of such moneys as have not been realised before such commencement are realised before the expiry of a period of three years from such commencement: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of three years by such further period or periods not exceeding one year in the aggregate.<br />
The chit funds act, 1982<br />
15. Alteration of chit agreement.—A chit agreement shall not be altered, added to or cancelled except with the consent in writing of the foreman and all the subscribers to the chit.<br />
The chit funds act, 1982<br />
16. Date, time and place of conducting chits.—<br />
(1) Every draw in a chit shall be held on the date, at the time and place mentioned in the chit agreement and a notice therefor in such form and in such manner as may be prescribed shall be issued by the foreman to all the subscribers.<br />
(2) Every such draw shall be conducted in accordance with the provisions of the chit agreement and in the presence of not less than two subscribers.<br />
(3) Where any draw was not conducted on the ground that two subscribers required to be present at a draw under sub-section (2) were not present or on any other ground, the Registrar may, on his own motion or on an application made by the foreman or any of the subscribers, direct that the draw shall be conducted in his presence or in the presence of any person deputed by him.<br />
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The chit funds act, 1982<br />
17. Minutes of proceedings.—<br />
(1) The minutes of the proceedings of every draw shall be prepared and entered in a book to be kept for that purpose immediately after the closure of the draw and shall be signed by the foreman, the prized subscribers, if present, or their authorised agents, and at least two other subscribers who are present, and where a direction has been made under sub-section (3) of section 16, also by the Registrar or the person deputed by him under that sub-section.<br />
(2) The minutes referred to in sub-section (1) shall state clearly—<br />
(a) the date and hour when proceedings began and ended and the place where the draw was held;<br />
(b) the number of the instalment of the chit to which the proceedings relate;<br />
(c) the names of the subscribers present;<br />
(d) the person or persons who become entitled to the prize amount in the instalment;<br />
(e) the amount of discount;<br />
(f) full particulars regarding the disposal of the unpaid prize amount, if any, in respect of any previous instalment; and<br />
(g) any other particulars that may be prescribed.<br />
The chit funds act, 1982<br />
18. Copies of minutes to be filed with Registrar.—A true copy of the minutes of the proceedings of every draw certified as such by the foreman shall be filed by the foreman with the Registrar within twenty-one days from the date of the draw to which it relates.<br />
The chit funds act, 1982<br />
19. Restriction on opening of new place of business.—<br />
(1) No person carrying on chit business shall open a new place of business without obtaining the prior approval of the Registrar within whose territorial jurisdiction his registered office or, as the case may be, the place or the principal place of business is situated.<br />
(2) Before granting approval under sub-section (1), the Registrar shall consult the Registrar of that State within whose territorial jurisdiction the new place of business is proposed to be opened and shall also keep in view the financial condition and methods of operation of the foreman, the extent to which public interest will be served by the opening of the new place of business and such other matters as may be prescribed.<br />
(3) Where a person carrying on chit business opens a new place of business in a State other than the State (hereinafter referred to as the State of origin) in which his registered office or the place or the principal place of his business is situated, the Registrar of the State in which such new place of business is opened may also exercise and perform any of the powers and functions which the Registrar of the State of origin may exercise and perform in respect of the chit business carried on at such new place of business.<br />
(4) For the purposes of this section, “place of business” shall include any branch office, sub-office, or any place of business where the chit business may be conducted by such person.<br />
The chit funds act, 1982<br />
20. Security to be given by foreman.—<br />
(1) For the proper conduct of the chit, every foreman shall, before applying for a previous sanction under section 4,— 1[(a) deposit in the name of the Registrar, an amount equal to,—<br />
(i) fifty per cent. of the chit amount in cash in an approved bank; and<br />
(ii) fifty per cent. of the chit amount in the form of bank guarantee from an approved bank; or]<br />
(b) transfer Government securities of the face value or market value (whichever is less) of not less than one and a half times the chit amount in favour of the Registrar; or<br />
(c) transfer in favour of the Registrar such other securities, being securities in which a trustee may invest money under section 20 of the Indian Trusts Act, 1882 (2 of 1882), of such value, as may be prescribed by the State Government from time of time: Provided that the value of the securities referred to in clause (c) shall not, in any case, be less than one and a half times the value of the chit amount.<br />
(2) Where a foreman conducts more than one chit, he shall furnish security in accordance with the provisions of sub-section (1) in respect of each chit.<br />
(3) The Registrar may, at any time during the currency of the chit, permit the substitution of the security: Provided that the face value or market value (whichever is less) of the substituted security shall not be less than the value of the security given by the foreman under sub-section (1).<br />
(4) The security given by the foreman under sub-section (1), or any security substituted under sub-section (3), shall not be liable to be attached in execution of a decree or otherwise until the chit is terminated and the claims of all the subscribers are fully satisfied.<br />
(5) Where the chit is terminated and the Registrar has satisfied himself that the claims of all the subscribers have been fully satisfied, he shall order the release of the security furnished by the foreman under sub-section (1), or the security substituted under sub-section (3), as the case may be, and in doing so, he shall follow such procedure as may be prescribed.<br />
(6) Notwithstanding anything to the contrary contained in any other law for the time being in force, the security furnished under this section shall not be dealt with by the foreman during the currency of the chit to which it relates and any dealing by the foreman with respect thereto by way of transfer or other encumbrances shall be null and void.<br />
The chit funds act, 1982<br />
21. Rights of foreman.—<br />
(1) The foreman shall be entitled,—<br />
(a) in the absence of any provision in the chit agreement to the contrary, to obtain the chit amount at the first instalment without deduction of the discount specified in the chit agreement, subject to the condition that he shall subscribe to a ticket in the chit: Provided that in a case where the foreman has subscribed to more than one ticket, he shall not be eligible to obtain more than one chit amount in a chit without discount;<br />
(b) to such amount not exceeding five per cent. of the chit amount as may be fixed in the chit agreement, by way of commission, remuneration or for meeting the expenses of running of the chit;<br />
(c) to interest and penalty, if any, payable on any default in the payment of instalments and to such other amounts as may be payable to him under the provisions of the chit agreement;<br />
(d) to receive and realise all subscriptions from the subscribers and to distribute the prize amounts to the prized subscribers;<br />
(e) to demand sufficient security from any prized subscriber for the due payment of future subscriptions payable by him. Explanation.—A security shall be deemed to be sufficient for the purposes of this clause if its value exceeds by one-third, or if it consists of immoveable properties, the value of which exceeds by one-half, of the amount due from prized subscriber;<br />
(f) to substitute subscribers in place of defaulting subscribers; and<br />
(g) to do all other acts that may be necessary for the due and proper conduct of the chit.<br />
(2) Where any dispute arises with regard to the value of the property offered as security under clause (e) of sub-section (1), it shall be referred to the Registrar for arbitration under section 64.<br />
The chit funds act, 1982<br />
22. Duties of foreman.—<br />
(1) The foreman shall, on the prized subscriber furnishing sufficient security for the due payment of future subscriptions, be bound to pay him the prize amount: Provided that the prized subscriber shall be entitled to the payment of the prize amount without any security whatsoever if he agrees to the deduction therefrom of the amount of all future subscriptions and in such a case, the foreman shall pay the prize amount to the prized subscriber within seven days after the date of the draw or before the date of the next succeeding instalment, whichever is earlier: Provided further that where the prize amount has been paid to the prized subscriber under the first proviso, the amount deducted shall be deposited by the foreman in an approved bank mentioned in the chit agreement and he shall not withdraw the amount so deposited except for the payment of future subscriptions.<br />
(2) If, owing to the default of the prized subscriber, the prize amount due in respect of any draw remains unpaid until the date of the next succeeding instalment, the foreman shall deposit the prize amount forthwith in a separate account in an approved bank mentioned in the chit agreement and intimate in writing the fact of such deposit and the reasons therefor to the prized subscriber and the Registrar: Provided that where any prized subscriber does not collect the prize amount in respect of any instalment of a chit within a period of two months from the date of the draw, it shall be open to the foreman to hold another draw in respect of such instalment.<br />
(3) Every payment of the prize amount or the amount of future subscriptions under sub-section (1), and the deposit of the prize amount under sub-section (2), shall be intimated to the subscribers at the next succeeding draw and the particulars of such payment or deposit shall be entered in the minutes of the proceedings of that draw.<br />
(4) The foreman shall not appropriate to himself any amount in excess of what he is entitled to under clause (b) or clause (c) of sub-section (1) of section 21: Provided that where the foreman is himself a prized subscriber, he shall be entitled to appropriate to himself the prize amount subject to his complying with provisions of section 31: Provided further that the foreman may appropriate to himself the interest accruing on the amount deposited under the second proviso to sub-section (1).<br />
(5) The foreman shall not admit any person as a subscriber to a chit, if, by such admission, the total number of tickets mentioned in the chit agreement is increased.<br />
(6) The foreman shall distribute among the subscribers in accordance with the chit agreement, the dividend either in cash, grain or by way of adjustment towards the subscriptions payable for the next instalment, if any.<br />
The chit funds act, 1982<br />
23. Books, records, etc., to be kept by foreman.—The foreman shall maintain in the registered office, or, as the case may be, in the place or the principal place of his business, or, where the foreman has any branch office, sub-office or any place of business for the conduct of chit business in a State other than the State in which his registered office or the principal place of his business is situated, in such branch office, sub-office or place of business in respect of the business conducted in that State—<br />
(a) a register containing—<br />
(i) the names and full particulars of the subscribers in each chit together with the number of tickets held by each subscriber;<br />
(ii) the dates on which the subscribers signed the chit agreement; and<br />
(iii) in the case of an assignment of a ticket by a subscriber, the name and full address of the assignee with the date of assignment and the date on which the assignment had been recognised by the foreman;<br />
(b) a book containing the minutes of the proceedings of each draw;<br />
(c) a ledger containing —<br />
(i) the amounts paid by the prized subscribers in each chit and the dates of such payments;<br />
(ii) the amounts paid to the prized subscribers and the dates of such payments; and<br />
(iii) in the case of any deposit in an approved bank mentioned in the chit agreement, the date and the amount of such deposit;<br />
(d) a register in the prescribed form showing the amounts deposited in approved banks as required under the provisions of this Act in respect of all chits conducted by the foreman at his office; and<br />
(e) such other registers and books in such form as may be prescribed by the State Government within whose jurisdiction the chit is conducted.<br />
The chit funds act, 1982<br />
24. Balance-sheet.—Without prejudice to the provisions of the Companies Act, 1956 (1 of 1956), every foreman shall prepare and file with the Registrar within such time as may be prescribed, a balance-sheet as on the last date of each calendar year, or, as the case may be, the financial year of the foreman, and a profit and loss account relating to the year of account, in the forms set out in Parts I and II of the Schedule, or as near thereto as circumstances admit, in respect of the chit business and audited by auditors qualified to act as auditors under the Companies Act, 1956 (1 of 1956), or by a chit auditor appointed under section 61: Provided that where a balance-sheet is audited by an auditor qualified to act as auditor under the Companies Act, 1956 (1 of 1956), a chit auditor appointed under section 61 shall have the right to audit the balance-sheet at any time if so authorised by the Registrar in this behalf.<br />
The chit funds act, 1982<br />
25. Liability of foreman to subscribers.—<br />
(1) Every foreman shall be liable to account to the subscribers for the amounts due to them.<br />
(2) Where there are more than one foreman in a chit, each one of them jointly and severally and, if the foreman is a firm or other association of individuals, each one of the partners or individuals thereof jointly and severally and, if the foreman is a company, the company as such, shall be liable to the subscribers in respect of the obligations arising out of the chit.<br />
The chit funds act, 1982<br />
26. Withdrawal of foreman.—<br />
(1) No foreman, or where there are more than one foreman in a chit, none of them shall withdraw from the chit until its termination unless such withdrawal is assented to in writing by all the non-prized and unpaid prized subscribers and a copy of such assent has been filed with the Registrar under section 41.<br />
(2) The withdrawal from a chit of any one of the foreman shall not effect the security given by him under section 20 or section 31.<br />
The chit funds act, 1982<br />
27. Non-prized subscribers to pay subscriptions and obtain receipts.—Every non-prized subscriber shall pay his subscription due in respect of every instalment on the dates and times and at the places mentioned in the chit agreement and shall, on such payment, be entitled to obtain a receipt from the foreman.<br />
<br />
The chit funds act, 1982<br />
28. Removal of defaulting subscribers.—<br />
(1) A non-prized subscriber who defaults in payment his subscription in accordance with the terms of the chit agreement shall be liable to have his name removed from the list of subscribers and a written notice of such removal shall be given by the foreman to the defaulting subscriber within fourteen days of the date of such removal: Provided that if the defaulter pays the defaulted instalment with interest at such rate as may be prescribed within seven days of the date of receipt of such notice, his name shall be re-entered in the list of such subscribers.<br />
(2) Every such removal under sub-section (1), shall, with the date thereof, be entered in the relevant book maintained by the foreman.<br />
(3) A true copy of the entry referred to in sub-section (2) shall be filed by the foreman with the Registrar within fourteen days from the date of removal.<br />
(4) Any defaulting subscriber aggrieved by the removal of his name from the list of subscribers may, within seven days of the date of receipt of the notice of removal refer the matter to the Registrar for arbitration under section 64.<br />
The chit funds act, 1982<br />
29. Substitution of subscribers.—<br />
(1) A foreman may substitute in the list of subscribers any person (hereinafter in this Chapter referred to as the substituted subscriber) in place of the defaulting subscriber whose name has been removed under sub-section (1) of section 28.<br />
(2) Every substitution referred to in sub-section (1) shall, with the date thereof, be entered in the relevant book maintained by the foreman and a true copy of every such entry shall be filed by the foreman with the Registrar within fourteen days from the date of substitution.<br />
The chit funds act, 1982<br />
30. Amounts due to defaulting subscribers.—<br />
(1) A foreman shall, out of the amounts payable by and realized from the substituted subscriber towards the instalment relatable to the period before the date of the substitution (including the arrears due from the defaulting subscriber), deposit, before the date of the next succeeding instalment, in a separate identifiable account in an approved bank mentioned in the chit agreement, an amount equal to the contributions made by the defaulting subscriber less such deductions as may be provided for in the chit agreement, and shall inform the defaulting subscriber as well as the Registrar of the fact of such deposit and shall not withdraw the amount so deposited except for payment to the defaulting subscriber.<br />
(2) The amount so deposited under sub-section (1) shall be paid to the defaulting subscriber as and when he claims the amount and the amount so deposited shall not be withdrawn by the foreman for any purpose other than for such payment.<br />
(3) The contributions of any defaulting subscriber who has not been substituted till the termination of the chit shall be paid to him within fifteen days from the date of termination of the chit subject to such deductions as may be provided for in the chit agreement.<br />
The chit funds act, 1982<br />
31. Prized subscriber to furnish security.—Every prized subscriber shall, if he has not offered to deduct the amount of all future subscriptions from the prize amount due to him, furnish, and a foreman shall take, sufficient security for the due payment of all future subscriptions and, if the foreman is a prized subscriber, he shall give security for the due payment of all the future subscriptions to the satisfaction of the Registrar.<br />
The chit funds act, 1982<br />
32. Prized subscriber to pay subscriptions regularly.—Every prized subscriber shall pay his subscriptions regularly on the dates and times and at the place mentioned in the chit agreement and, on his failure to do so, he shall be liable to make a consolidated payment of all the future subscriptions forthwith.<br />
The chit funds act, 1982<br />
33. Foreman to demand future subscriptions by written notice.—<br />
(1) A foreman shall not be entitled to claim a consolidated payment from a defaulting prized subscriber under section 32 unless he makes a demand to that effect in writing.<br />
(2) Where a dispute is raised under this Act by a foreman for a consolidated payment of future subscriptions from a defaulting prized subscriber and if the subscriber pays to the foreman on or before the date to which the dispute is posted for hearing the arrears of subscriptions till that date together with the interest thereon at the rate provided for in the chit agreement and the cost of adjudication of the dispute, the Registrar or his nominee hearing the dispute shall, notwithstanding any contract to the contrary, make an order directing the subscriber to pay to the foreman the future subscriptions on or before the dates on which they fall due, and that, in case of any default of such payments by the subscriber, the foreman shall be at liberty to realise, in execution of that order, all future subscriptions and interest together with the costs, if any, less the amount, if any, already paid by the subscriber in respect thereof: Provided that if any such dispute is on a promissory note, no order shall be passed under this sub-section unless such promissory note expressly states that the amount due under the promissory note is towards the payment of subscriptions to the chit.<br />
(3) Any person who holds any interest in the property furnished as security or part thereof, shall be entitled to make the payment under sub-section (2).<br />
(4) All consolidated payment of future subscriptions realised by a foreman shall be deposited by him in an approved bank mentioned in the chit agreement before the date of the succeeding instalment and the amount so deposited shall not be withdrawn except for payment of future subscriptions.<br />
(5) Where any property is obtained as security in lieu of the consolidated payment of future subscriptions, it shall remain as security for the due payment of future subscriptions.<br />
The chit funds act, 1982<br />
34. Restrictions on transfer of rights of foreman.—<br />
(1) No transfer of the rights of a foreman to receive subscriptions from the prized subscribers shall be made without the previous sanction in writing of Registrar.<br />
(2) Any transfer of the rights of a foreman to receive subscriptions from the prized subscribers shall, if it is likely to defeat or delay the interests of a non-prized or unpaid prized subscriber, be voidable at the instance of such subscriber.<br />
(3) When under sub-section (2), a transfer is disputed by a subscriber, the burden of providing that the foreman was in solvent circumstances at the time of the transfer and that the transfer does not defeat or delay the interests of such subscriber is on the transferee.<br />
The chit funds act, 1982<br />
35. Transfer of non-prized subscriber’s right to be in writing.—Every transfer by a non-prized subscriber of his rights in the chit shall be in writing duly attested by at least two witnesses and shall be filed with the foreman.<br />
The chit funds act, 1982<br />
36. Recognition of transfer by foreman.—Every transfer under section 35 shall, within a period of fourteen days from the date of receipt of the proposal for transfer by the foreman, be recognised by him unless the transferee is not solvent or the transfer was effected with a view to defeating the provisions of any law including this Act and the decision of the foreman to recognise the transfer or not shall forthwith be communicated to the parties concerned.<br />
The chit funds act, 1982<br />
37. Entry of transfer.—Every transfer under section 34 or section 35 shall be entered by the foreman in the books of the chit forthwith and a true copy of such entry shall be filed by the foreman with the Registrar within fourteen days from the date of making such entry.<br />
The chit funds act, 1982<br />
38. Meetings of general body of subscribers.—<br />
(1) The foreman may, on his own motion, convene a special meeting of the general body of subscribers for considering any proposal to pass a special resolution.<br />
(2) The foreman shall convene such a meeting on the requisition in writing of not less than twenty-five per cent. of the number of non-prized and unpaid prized subscribers, and the meeting so convened shall be held within thirty days of the date of receipt of the requisition and if the foreman refuses or fails to call such a meeting within fourteen days of the date of receipt of such requisition, not less than twenty-five per cent. of the number of non-prized and unpaid prized subscribers may give notice of the fact to the Registrar.<br />
(3) The Registrar shall, within twenty-one days of the receipt of the notice under sub-section (2), convene or direct the convening of a special meeting of the general body of the subscribers and on receipt of such a direction, it shall be the duty of the foreman to comply with such direction.<br />
(4) Notice of not less than fourteen days shall be given to all the subscribers of a meeting under this section specifying the object, date, hour and place of meeting and a copy of the special resolution shall also be sent along with the notice of the meeting. Explanation.—For the purposes of this section and section 39, “special resolution” means a resolution which is passed at a meeting of the general body of the subscribers specially convened for the purpose, by a majority of not less than two-thirds of the subscribers to the chit present at the meeting in person or by proxy and representing not less than three-fourths of the amount or, as the case may be, the value of the grain, subscribed by all non-prized and unpaid prized subscribers, if any.<br />
The chit funds act, 1982<br />
39. Provision for continuation of chits in certain cases.—<br />
(1) Where a foreman dies or becomes of unsound mind or is otherwise incapacitated, the chit may continue in accordance with the provisions of the chit agreement.<br />
(2) Where a foreman is adjudicated as insolvent, or withdraws from the chit under section 26, or fails to conduct the chit at any instalment or on any other date before the next succeeding instalment as may have been agreed upon by a special resolution, any one or more of such subscribers authorised by such resolution may, in the absence of any provision in the chit agreement for the future conduct of the chit, take the place of the foreman and continue the chit or make other arrangements for the further conduct of the chit.<br />
The chit funds act, 1982<br />
40. Termination of chits.—A chit shall be deemed to have terminated,—<br />
(a) when the period specified therefor in the chit agreement has expired provided the payment of dues to all the subscribers has been completed; or<br />
(b) when all the non-prized and unpaid prized subscribers and the foreman consent in writing to the termination of the chit and a copy of such consent is filed with the Registrar as required under section 41; or<br />
(c) where a foreman dies or becomes of unsound mind or is otherwise incapacitated and the chit is not continued in accordance with the provisions of the chit agreement: Provided that, in a case where the foreman is a firm, if a partner thereof dies or becomes of unsound mind or is otherwise incapacitated, the chit shall not be deemed to have terminated and the surviving partner or partners shall conduct the chit in the absence of any provision to the contrary in the chit agreement.<br />
The chit funds act, 1982<br />
41. Copy of assent or consent to be filed with Registrar.—A true copy of every assent referred to in section 26 and of every consent referred to in clause (b) of section 40 with their dates shall be filed by the foreman or by the surviving partner or partners, as the case may be, with the Registrar within fourteen days from the date of such assent or consent.<br />
The chit funds act, 1982<br />
42. Refund of non-prized subscribers’s subscriptions.—Except in the cases referred to in clauses<br />
(a) and (b) of section 40,—<br />
(a) every non-prized subscriber shall, unless otherwise provided for in this Act or in the chit agreement, be entitled to get back his subscriptions at the termination of the chit without any deduction for dividend, if any, earned by him: Provided that, any person to whom the rights of a non-prized subscriber are transferred in accordance with the provisions of section 35, shall, in addition to his own subscriptions, be entitled to get back the subscriptions paid by such non-prized subscriber, subject to the conditions specified in this section;<br />
(b) if a chit terminates on a date earlier than the date originally fixed in the chit agreement, the non-prized subscriber’s claim shall be deemed to have arisen on the date on which he has notice thereof.<br />
The chit funds act, 1982<br />
43. Subscribers’ dues to be first charge on chit assets.—Any amount due to the subscriber from a foreman in relation to the chit business shall be a first charge on the chit assets.<br />
The chit funds act, 1982<br />
44. Foreman to allow certain subscribers to inspect chit records.—Every foreman shall, on payment of such fee not exceeding five rupees as may be specified in the chit agreement, allow the non-prized subscribers and unpaid prized subscribers reasonable facilities on all the dates of draw or on such other dates and within such hours as may be provided for in the chit agreement, for the inspection of security bonds and documents, receipts and other records taken from the prized subscribers, or furnished by the foreman as a subscriber and all chit records, including books of accounts, pass-books, balance-sheet and profit and loss accounts and such other records as may show the actual financial position of the chit.<br />
The chit funds act, 1982<br />
45. Preservation of chit records by foreman.—All the records pertaining to a chit shall be kept by the foreman for a period of eight years from the date of termination of the chit.<br />
The chit funds act, 1982<br />
46. Inspection of chit books and records by Registrar.—<br />
(1) Without prejudice to the provisions of sections 209 and 209A of the Companies Act, 1956 (1 of 1956), the Registrar or an officer authorised by the State Government in this behalf may inspect chit books and all the records of a chit during working hours on any working day at the premises of the foreman with or without giving notice and it shall be the duty of every foreman to produce to the Registrar or the officer so authorised, all such books and records as are in his custody or power and to furnish him with any statement or information relating to the chits as he may require from the foreman within such time as he may specify.<br />
(2) The Registrar or an officer authorised by the State Government in this behalf may, after giving seven days’ notice in writing to the foreman, direct him to produce before him for inspection such chit books and records as he may require at the time and place mentioned in the notice.<br />
(3) If on an inspection made under sub-section (1) or sub-section (2), any defects are found, the Registrar may bring such defects to the notice of the foreman and may also make an order directing the foreman to take such action as may be specified in the order to remedy the defects within the time specified therein.<br />
(4) Every foreman shall be bound to comply with the directions contained in an order made under sub-section (3).<br />
The chit funds act, 1982<br />
47. Power of Reserve Bank to inspect chit books and records.—<br />
(1) Nothing in section 46 shall be deemed to affect the power of the Reserve Bank to inspect the books and records of any foreman under the provisions of section 45N of the Reserve Bank of India Act, 1934 (2 of 1934).<br />
(2) The Reserve Bank may, if it considers necessary, forward a copy of its report or of any part of its report on the inspection of the books and records of a foreman to the foreman for taking necessary action.<br />
(3) Every foreman shall, on receipt of the report or part thereof under sub-section (2), be bound to comply with the directions, if any, given by the Reserve Bank in this behalf and shall, if so required, submit periodical reports in regard to the action taken by him.<br />
(4) The Reserve Bank may also forward a copy of the report on the inspection of the books and records of a foreman to the State Government within whose jurisdiction the registered office of the company, if the foreman is a company, or the place or the principal place of business of the foreman in any other case, is situated for such action as may be considered necessary.<br />
The chit funds act, 1982<br />
48. Circumstances under which chits may be wound up.—A chit may be wound up by the Registrar within whose territorial jurisdiction the chit has been registered, either on his own motion or on an application made by any non-prized or unpaid-prized subscriber,—<br />
(a) if the chit has terminated under clause (c) of section 40; or<br />
(b) if the foreman commits any such act in respect of the security specified in section 20 as is calculated to impair materially the nature of the security or the value thereof; or<br />
(c) if he fails to deposit any amount required to be deposited under any of the provisions of this Act; or<br />
(d) if it is proved to the satisfaction of the Registrar that the foreman is unable to pay the amounts due to the subscribers; or<br />
(e) if the execution or other process issued on an order passed by the Registrar in favour of any subscriber in respect of amounts due to him from the foreman in relation to the chit business is returned unsatisfied in whole or in part; or<br />
(f) if it is proved that there has been a fraud or collusion on the part of the foreman in the matter of taking securities from any prized subscriber; or<br />
(g) if the foreman has appropriated the prize amount in his capacity as a subscriber without furnishing sufficient security for future subscriptions; or<br />
(h) if the Registrar is satisfied that the affairs of the chit are being conducted in a manner prejudicial to the interests of the subscribers; or<br />
(i) if it is just and equitable that the chit should be wound up. Explanation.—For the purpose of clause (d), in determining whether the foreman is unable to pay the amount due to the subscribers, the Registrar shall, take into account his contingent and future liabilities in respect of the chit.<br />
The chit funds act, 1982<br />
49. Application for winding up.—An application for the winding up of a chit shall be made by a petition presented by any non-prized or unpaid prized subscriber to the Registrar signed and verified in the manner laid down by the Code of Civil Procedure, 1908 (5 of 1908), and shall contain such particulars as may be prescribed: Provided that no application for the winding-up of a chit under clause (d) or clause<br />
(i) of section 48 shall lie unless such application is presented,—<br />
(a) by non-prized and unpaid prized subscribers representing not less than twenty-five per cent. of the amount or, as the case may be, the value of the grain subscribed by all the non-prized and unpaid prized subscribers, if any; or<br />
(b) with the previous sanction of the State Government within whose jurisdiction the chit is commenced or conducted. Explanation.—For the purposes of clause (a) of the proviso, a subscriber of a fraction of a ticket shall be deemed to be a subscriber only to the extent of such fraction.<br />
The chit funds act, 1982<br />
50. Bar to winding up proceedings.—Notwithstanding anything contained in sections 48 and 49, no petition for the winding up of a chit shall be entertained by the Registrar,—<br />
(a) if proceedings relating to insolvency are pending against the foreman; or<br />
(b) where the foreman is a firm, if proceedings relating to insolvency are pending against all the partners or all the partners except one thereof, or proceedings for the dissolution of the firm are pending; or<br />
(c) where the foreman is a company or co-operative society, if proceedings for the winding-up of such company or co-operative society are pending.<br />
The chit funds act, 1982<br />
51. Commencement and effect of winding up order.—An order for the winding-up of a chit shall operate in favour of all the subscribers to whom amounts are due from the foreman and it shall be deemed to have commenced from the date of the presentation of the application for the winding up.<br />
The chit funds act, 1982<br />
52. Injunction order.—The Registrar may, on the application of the foreman or of any subscriber to whom amounts are due in respect of a chit, at any time after the presentation of the application for the winding up of the chit under this Act and before the making of an order for the appointment of an interim receiver or for the winding up of the chit, restrain any other proceedings instituted against the foreman for the realisation of amounts due from him on such terms as the Registrar thinks fit.<br />
The chit funds act, 1982<br />
53. Powers of Registrar.—The Registrar may, after hearing an application under this Chapter, dismiss it with or without costs, or adjourn the hearing conditionally or unconditionally or make an interim or any other order that he deems fit.<br />
The chit funds act, 1982<br />
54. Vesting of chit assets in Registrar or other person.—On the making of an order for the winding up of a chit, all the chit assets pertaining to such chit shall vest in the Registrar or in any person appointed by him for distribution amongst the subscribers to whom amounts are due in respect of the chit.<br />
The chit funds act, 1982<br />
55. Suits, etc., to be stayed on winding up order.—When a winding up order has been made or a receiver has been appointed, no suit or other legal proceedings shall be continued or commenced against the foreman by a subscriber for the realisation of amounts due to him in respect of the chit except with the leave of the Registrar winding up the chit and on such terms as he may impose.<br />
The chit funds act, 1982<br />
56. Notification of winding up order.—On the making of a winding up order, the Registrar shall make an entry in his book relating to the chit and shall notify in the official Gazette that the order has been made.<br />
The chit funds act, 1982<br />
57. Cessation of winding up proceedings on insolvency of foreman, etc., or the winding up of the company and transfer of such proceedings.—Where during the pendency of the proceedings for the winding up of a chit, the foreman is adjudicated an insolvent, or where the foreman is a firm, all the partners or all the partners except one thereof are adjudicated insolvents, or where the foreman is a company, the company has been ordered to be wound up by the court, the winding-up proceeding under this Chapter shall cease and the distribution of the chit assets shall, subject to the provisions of sections 43 and 52, be made by the insolvency court or the court winding up the company, as the case may be.<br />
The chit funds act, 1982<br />
58. Award of compensation to foreman.—<br />
(1) Where an application for the winding-up of a chit is dismissed and the Registrar is satisfied that the petition is frivolous or vexatious, he may, on the application of the foreman, award against the petitioner such amount, not exceeding one thousand rupees, as he deems reasonable as compensation to the foreman for the expenses or injury caused to him by the presentation of the application and the proceedings thereon, and such amount may be realised as if the award were a decree of a civil court.<br />
(2) On the making of an award under sub-section (1), no suit for compensation in respect of an application for any winding-up of the chit shall be entertained.<br />
The chit funds act, 1982<br />
59. Right to appeal.—The foreman or any subscriber or any other person aggrieved by a decision or order of the Registrar in any proceedings for the winding up of a chit may, within sixty days from the date of such decision or order, appeal to the State Government.<br />
The chit funds act, 1982<br />
60. Limitation.—<br />
(1) Where an order refusing to wind up a chit has been made under this Act, the chit shall be deemed to have been under suspension from the date of presentation of the application to the date of such order in respect of non-prized subscribers; and, notwithstanding anything contained in the chit agreement, no non-prized subscriber who was not a defaulter on the date of the presentation of the petition for winding-up, shall be deemed to be a defaulter on the date of such order.<br />
(2) Where an order refusing to wind up a chit has been made under this Act, in computing a period of limitation prescribed for any suit or other legal proceedings (other than a suit or application in respect of which the leave of the Court has been obtained) which might have been brought or instituted, but for the presentation of the application for the winding-up of the chit, the period from the date of the presentation of the application to the date of the order refusing to wind up a chit shall be excluded.<br />
(3) Nothing contained in this Chapter shall affect the rights of a subscriber to proceed against the foreman personally for the balance, if any, of the amount due to him after the declaration of the final dividend in the proceedings for the winding up of the chit and in computing the period of limitation prescribed for any such proceedings, the period from the date of the presentation of the application for the winding-up of the chit to the date of the declaration of the final dividend shall be excluded.<br />
The chit funds act, 1982<br />
61. Appointment of Registrar and other officers.—<br />
(1) The State Government may, by notification in the Official Gazette, appoint a Registrar of Chits and as many Additional, Joint, Deputy and Assistant Registrars as may be necessary for the purpose of discharging the duties imposed upon the Registrar by or under this Act.<br />
(2) The Registrar may appoint as many inspectors of chits and chit auditors as may be necessary for the purpose of discharging the duties imposed on the inspectors of chits or chit auditors by or under this Act.<br />
(3) All inspectors of chits and chit auditors shall discharge the duties imposed upon them by or under this Act under the general superintendence and control of the Registrar.<br />
(4) If the Registrar is of opinion that the accounts of any chit are not properly maintained and that such accounts should be audited, it shall be lawful for him to have such accounts audited by a chit auditor.<br />
(5) It shall be the duty of the foreman of the chit whose accounts are to be audited by a chit auditor under sub-section (4) to produce before the chit auditor, all accounts, books and other records relating to the chit, to furnish him with such information as may be required and afford him all such assistance and facilities as may be necessary and reasonable in regard to the audit of the accounts of the chit.<br />
(6) The foreman shall pay to the chit auditor such fees as may be prescribed for the audit of accounts of the chit under sub-section (4); Provided that different scales of fees may be prescribed for different chits depending on the quantum of the chit amount.<br />
The chit funds act, 1982<br />
62. Inspection of documents in Registrar’s Office.—The foreman of a chit or any subscriber in a chit or the heirs or legal representatives of any foreman or subscriber may, on payment of such fees as may be prescribed,—<br />
(a) inspect the documents of the concerned chit kept by the Registrar; or<br />
(b) obtain a certified copy or an extract of any such document on record.<br />
The chit funds act, 1982<br />
63. Levy of fees.—<br />
(1) There shall be paid to the Registrar such fees as the State Government may, from time to time, prescribe for,—<br />
(a) the issue of previous sanction under section 4;<br />
(b) the filing of the chit agreement with the Registrar and the registration of the chit under section 7;<br />
(c) the filing of a declaration with the Registrar and the grant of a certificate of commencement under section 9;<br />
(d) the filing of copies of documents under any of the provisions of this Act;<br />
(e) the audit of the accounts of the foreman under section 61;<br />
(f) the inspection of documents under section 62;<br />
(g) the obtaining of certified copies or extracts of documents and records under section 62; and<br />
(h) such other matters as may appear necessary to the State Government.<br />
(2) A table of fees prescribed under sub-section (1) shall be exhibited on a notice-board in the office of the Registrar.<br />
The chit funds act, 1982<br />
64. Disputes relating to chit business.—<br />
(1) Notwithstanding anything contained in any other law for the time being in force, any dispute touching the management of chit business shall be referred by any of the parties to the dispute, to the Registrar for arbitration if each party thereto is one or the other of the following, namely:—<br />
(a) a foreman, a prized subscriber or a non-prized subscriber, including a defaulting subscriber, past subscriber or a person claiming through a subscriber, or a deceased subscriber to a chit;<br />
(b) a surety of a subscriber, past subscriber, or a deceased subscriber. Explanation—For the purposes of this sub-section, a dispute touching the management of a chit business shall include,—<br />
(i) a claim by or against a foreman for any debt or demand due to him from a subscriber, or due from him to a subscriber, past subscriber or the nominee, heir or legal representative of a deceased subscriber whether such debt or demand is admitted or not;<br />
(ii) a claim by a surety for any sum or demand due to him from the principal borrower in respect of a loan by a foreman and recovered from the surety owing to the default of the principal borrower, whether such sum or demand is admitted or not; and<br />
(iii) a refusal or failure by a subscriber, past subscriber or the nominee, heir or legal representative of a deceased subscriber to deliver possession to a foreman of land or any other asset resumed by him for breach of conditions of the assignment.<br />
(2) Where any question arises as to whether any matter referred to for the award of the Registrar is a dispute or not for the purposes of sub-section (1), the same shall be decided by the Registrar whose decision thereon shall be final.<br />
(3) No civil court shall have jurisdiction to entertain any suit or other proceedings in respect of any dispute referred to in sub-section (1).<br />
The chit funds act, 1982<br />
65. Period of limitation.—<br />
(1) Notwithstanding anything contained in the Limitation Act, 1963 (36 of 1963), but subject to the specific provisions contained in this Act, the period of limitation in the case of a dispute referred to the Registrar under section 64, shall—<br />
(a) if the dispute relates to the recovery of any sum, including interest thereon, due to a foreman from a deceased subscriber, be three years, computed from the date on which such subscriber dies or ceases to be a subscriber; or<br />
(b) if the dispute is between a foreman and a subscriber or a past subscriber, or the nominee, heir or legal representative of a deceased subscriber, and the dispute relates to any act or omission on the part of either party to the dispute, be three years from the date on which the act or omission with reference to which the dispute arose, took place.<br />
(2) The period of limitation in the case of any dispute other than those referred to in sub-section (1) which are required to be referred to the Registrar under section 64 shall be regulated by the provisions of the Limitation Act, 1963 (36 of 1963), as if the dispute were a suit, and the Registrar, a civil court.<br />
(3) Notwithstanding anything contained in sub-sections (1) and (2), the Registrar may admit a dispute after the expiry of the period of limitation specified therein, if the applicant satisfies the Registrar that he had sufficient cause for not referring the dispute within such period.<br />
The chit funds act, 1982<br />
66. Settlement of disputes.—<br />
(1) If the Registrar is satisfied that any matter referred to him or brought to his notice is a dispute within the meaning of section 64, he shall, subject to such rules as may be prescribed, settle the dispute himself, or refer it for disposal to a person appointed by him (hereinafter in this Chapter referred to as the nominee).<br />
(2) Where any dispute is referred under sub-section (1) for settlement of the nominee, the Registrar may, at any time for reasons to be recorded in writing, withdraw such dispute from the nominee and may settle the dispute himself, or refer it again for settlement to any other nominee appointed by him.<br />
The chit funds act, 1982<br />
67. Procedure for settlement of disputes and powers of Registrar or nominee.—<br />
(1) The Registrar or the nominee hearing a dispute under section 66, shall, in addition to the powers conferred on him under that section, have the same powers as are vested in a civil court while trying a suit under the Code of Civil Procedure, 1908 (5 of 1908), in respect of the following matters, namely:—<br />
(a) summoning and enforcing the attendance of persons and examining them on oath;<br />
(b) requiring the discovery and inspection of documents;<br />
(c) receiving evidence on affidavits;<br />
(d) requisitioning any public record or copies thereof from any court or office;<br />
(e) issuing commissions for the examination of witnesses or documents; and<br />
(f) any other matter which may be prescribed.<br />
(2) Except with the permission of the Registrar or the nominee, no party shall be represented at the hearing of a dispute by a legal practitioner.<br />
(3) (a) If the Registrar or the nominee is satisfied that any person, whether he is a subscriber or not has acquired any interest in the property of a person who is a party to a dispute, he may order that the person who has acquired the interest in the property may be joined as a party to the dispute and any decision that may be given by the Registrar or the nominee on the dispute shall be binding on the party so joined, in the same manner as if he were an original party to the dispute.<br />
(b) Where a dispute has been referred in the name of a wrong person, or where all the necessary parties have not been included, the Registrar or the nominee may, if he is satisfied that it was due to a genuine mistake, order any other person to be substituted or added as parties to the dispute at any stage of hearing of the dispute on such terms as he thinks just.<br />
(c) The Registrar or the nominee may, at any stage of the proceedings, either upon or without the application of either party and on such terms as may appear to the Registrar or the nominee to be just, order that the name of any party improperly joined be struck off.<br />
(d) Any person who is a party to the dispute and entitled to more than one relief in respect of the same cause of action may claim all or any such reliefs, but if he omits to claim any such relief, he shall not be entitled to claim that relief, except with the leave of the Registrar or the nominee.<br />
The chit funds act, 1982<br />
68. Attachment before judgment and other interlocutory orders.—<br />
(1) Where a dispute has been referred under section 64 and the Registrar or the nominee hearing the dispute is satisfied on enquiry or otherwise that a party to such dispute, with intent to defeat or obstruct the execution of any award or the carrying out of any order that may be made,—<br />
(a) is about to dispose of the whole or any part of his property; or<br />
(b) is about to remove the whole or any part of the property from the jurisdiction of the Registrar, he may, unless adequate security is furnished, direct conditional attachment of the said property, and such attachment shall have the same effect as if it is made by competent civil court.<br />
(2) Where the Registrar or the nominee directs the attachment of any property under sub-section (1), he shall issue a notice calling upon the person whose property is so attached to furnish such security as he thinks adequate within a specified period, and if the person fails to provide such security, the Registrar or the nominee may confirm the order, and may, after the decision in the dispute, direct the disposal of the property so attached towards the claim, if awarded.<br />
(3) Any attachment made under this section shall not affect the rights, subsisting prior to the attachment of the property, of persons who are not parties to the dispute, or bar any person holding a decree against the person whose property is so attached from applying for the sale of the property under the attachment of such decree.<br />
(4) The Registrar or the nominee may, in order to prevent the ends of justice being defeated, make such interlocutory order pending the award in a dispute referred to in sub-section (1) as may appear to be just and convenient.<br />
The chit funds act, 1982<br />
69. Decision of Registrar or nominee.—When a dispute is referred to arbitration under this Chapter, the Registrar or the nominee, may, after giving a reasonable opportunity to the parties to the dispute to be heard, make an award on the dispute, on the expenses incurred by the parties to the dispute in connection with the proceedings and the fees and expenses payable to the Registrar or the nominee, and such an award shall not be invalid merely on the ground that it was made after the expiry of the period, if any, fixed for deciding the dispute by the Registrar, and shall, subject to appeal under section 70, be final and binding on the parties to the dispute.<br />
The chit funds act, 1982<br />
70. Appeal against decision of Registrar or nominee.—Any party aggrieved by any order passed by the Registrar or the nominee or the award of the Registrar or the nominee under section 69, may, within two months from the date of the order or award, appeal to the State Government.<br />
The chit funds act, 1982<br />
71. Money how recovered.—Every order passed by the Registrar or the nominee under section 68 or section 69 and every order passed by the State Government in appeal under section 70 for payment of any money shall, if not carried out, —<br />
(a) on a certificate issued by the Registrar, be deemed to be a decree of a civil court, and shall be executed in the same manner as a decree of such court, or<br />
(b) be executed in accordance with the provisions of any law for the time being in force for the recovery of amounts as arrears of land revenue: Provided that no application for execution under clause (b) shall be made after the expiry of three years from the date fixed in the order, and if no such date is fixed, from the date of the order.<br />
The chit funds act, 1982<br />
72. Private transfer of property made after issue of certificate void against foreman.—Any private transfer or delivery of, or encumbrance or charge on property made or created after the issue of the certificate by the Registrar under section 71 shall be null and void against the foreman on whose application the said certificate was issued.<br />
The chit funds act, 1982<br />
73. Advisory role of Reserve Bank.—The Reserve Bank may tender to any State Government such advice on questions of policy with respect to this Act as it thinks fit either on its own motion or on a request made by the State Government.<br />
The chit funds act, 1982<br />
74. Appeal.—<br />
(1) Any foreman aggrieved by the decision of the Registrar, —<br />
(a) refusing to register the chit agreement under section 7;<br />
(b) refusing to grant a certificate of commencement under sub-section (2) of section 9;<br />
(c) refusing to accept any security under sub-section (1) of section 20 or under section 31; or<br />
(d) refusing to release the security charged under section 20 or section 31; may, within thirty days of the communication to him of such decision, appeal to the State Government or to such officer or authority as may be empowered by notification in the Official Gazette by the State Government in that behalf.<br />
(2) Any foreman or other person aggrieved by the order of the Registrar under sub-section (1) of section 34 may, within thirty days of the communication to him of such decision, appeal to the State Government or to such officer or authority as may be empowered by notification in the Official Gazette by the State Government in that behalf.<br />
(3) The State Government or such officer or authority aforesaid may, after giving the appellant an opportunity of making his representation, pass such order on the appeal as it or he thinks fit and such order shall be final.<br />
The chit funds act, 1982<br />
75. Powers of Registrar to give extension of time for filing documents.—The Registrar may, in his discretion and upon an application in writing by a foreman made within the period specified for the filing of documents, under sub-section (3) of section 28, sub-section (2) of section 29, section 37 or section 41, allow the foreman further time not exceeding fifteen days to file copies of such documents.<br />
The chit funds act, 1982<br />
76. Penalties.—<br />
(1) Whoever contravenes or abets the contravention of any of the provisions of sections 4, 5, 8, 9, 11, 12, 13, 14, 19, 20, 22, 24, 30, 31, sub-section (4) of section 33, sections 46, 47 or sub-section (5) of section 61 shall, on conviction, be punishable with imprisonment for a term which may extend to two years, or with fine which may extend to five thousand rupees, or with both.<br />
(2) Any foreman, —<br />
(a) who fails to file any document required to be filed under this Act within the period specified therefor or within such further time as may be allowed; or<br />
(b) who fails to comply with the requirements of the chit agreement regarding the date, time and place at which the chit is to be drawn or who fails to comply with the requirements of any direction given under sub-section (3) of section 38; or<br />
(c) who contravenes or fails to comply with any other requirement under this Act, shall, on conviction, be punishable with fine which may extend to three thousand rupees.<br />
(3) Whoever wilfully makes a statement in any document required to be filed under this Act which is false in any material particular shall, on conviction, be punishable with imprisonment for a term which may extend to two years or with fine which may extend to five thousand rupees or with both.<br />
The chit funds act, 1982<br />
77. Penalty for second and subsequent convictions.—If any person convicted of an offence under sub-section<br />
(1) or sub-section (3) of section 76 is again convicted of an offence under any of the said sub-sections he shall be punishable for the second and for every subsequent offence with imprisonment for a term which may extend to two years and shall also be liable to fine.<br />
<br />
The chit funds act, 1982<br />
78. Application of fine.—A court imposing any fine under this Act may direct that the whole or any part thereof shall be applied in, or towards payment of, the cost of the proceedings.<br />
The chit funds act, 1982<br />
79. Offences by companies.—<br />
(1) Where an offence under this Act has been committed by a company, every person who, at the time the offence was committed was in charge of, and was responsible to, the company, for the conduct of the business of the company, as well as the company, shall be deemed to be guilty of the offence and shall be liable to be proceeded against and punished accordingly: Provided that nothing contained in this sub-section shall render any such person liable to any punishment provided in this Act, if he proves that the offence was committed without his knowledge or that he exercised all due diligence to prevent the commission of such offence.<br />
(2) Notwithstanding anything contained in sub-section (1), where an offence under this Act has been committed by a company and it is proved that the offence has been committed with the consent or connivance of, or is attributable to, any neglect on the part of, any director, manager, secretary or other officer of the company, such director, manager, secretary or other officer shall also be deemed to be guilty of that offence and shall be liable to be proceeded against and punished accordingly. Explanation—For the purposes of this section,—<br />
(a) “company” means any body corporate and includes a firm or other association of individuals; and<br />
(b) “director” in relation to a firm means a partner in the firm.<br />
The chit funds act, 1982<br />
80. Cognizance of offences.—<br />
(1) All offences under section 11 shall be cognizable.<br />
(2) No court inferior to that of a Metropolitan Magistrate or a Judicial Magistrate of the first class shall try an offence punishable under this Act.<br />
<br />
The chit funds act, 1982<br />
81. Power to compound offences.—<br />
(1) Subject to such conditions as may be prescribed, any officer empowered by the State Government in this behalf may, either before or after the institution of criminal proceedings under this Act, accept from the person who has committed or is reasonably suspected to have committed an offence under this Act, by way of composition of such offence, a sum of money not exceeding such amount as may be prescribed.<br />
(2) Where an offence has been compounded under sub-section (1), the offender, if in custody, shall be discharged and no further proceedings shall be taken against him in respect of such offence.<br />
The chit funds act, 1982<br />
82. Power to enter and search any place and to seize any documents.—<br />
(1) If the Registrar or any other officer authorised by him in this behalf has reason to suspect that any person conducts, or is responsible for the conduct of a chit in any place in contravention of the provisions of this Act, he may, for reasons to be recorded in writing and at any reasonable time, enter into and search such place, and may seize such books, registers, accounts, or documents as may be necessary.<br />
(2) The Registrar or officer authorised by him in this behalf, may apply for assistance to an officer in charge of a police station and take police officers to accompany and assist him in discharging his duties under sub-section (1).<br />
(3) All searches under sub-section (1) shall be made in accordance with the provisions of the Code of Criminal Procedure, 1973 (2 of 1974).<br />
The chit funds act, 1982<br />
83. Officers to be public servants.—The Registrar and all officers appointed by the State Government to perform any function under this Act shall be deemed to be public servants within the meaning of section 21 of the Indian Penal Code (45 of 1860).<br />
The chit funds act, 1982<br />
84. Power to delegate.—The State Government may, by notification in the official Gazette, direct that any power (other than the power to hear appeals or to make rules) exercisable by it under this Act or the rules made thereunder may be exercised also by any officer of the State Government subject to such terms and conditions, if any, as may be specified therein.<br />
The chit funds act, 1982<br />
85. Act not to apply to certain chits.—Nothing in this Act shall apply in respect of—<br />
(a) any chit started before the commencement of this Act; or<br />
(b) any chit the amount of which, or where two or more chits were started or conducted simultaneously by the same foreman, the aggregate amount of which does not exceed one hundred rupees.<br />
The chit funds act, 1982<br />
86. Banks not to conduct chit business.—<br />
(1) Notwithstanding anything contained in this Act, no bank shall commence or carry on chit business after the commencement of this Act.<br />
(2) Where a chit had been started by any bank before such commencement, such chit may be continued after such commencement until it is completed, and the provisions of the chit agreement and such laws, if any, as were applicable to it immediately before the commencement of this Act shall apply to such chit. Explanation—For the purposes of this section “bank” means an approved bank or a co-operative bank as defined in clause (bii) of section 2 of the Reserve Bank of India Act, 1934 (2 of 1934).<br />
The chit funds act, 1982<br />
87. Power to exempt.—The State Government may, in consultation with the Reserve Bank, by notification in the Official Gazette, and subject to such conditions as may be specified in the notification, exempt any person or class of persons or any chit or class of chits from all or any of the provisions of this Act.<br />
The chit funds act, 1982<br />
88. Protection of action taken under the Act.—No suit, prosecution or other legal proceedings shall lie against the State Government, the Registrar or other officers of the State Government or of the Reserve Bank or any of its officers exercising any powers or discharging any functions under this Act in respect of anything which is in good faith done or intended to be done in pursuance of this Act or the rules made thereunder.<br />
<br />
The chit funds act, 1982<br />
89. Power to make rules.—<br />
(1) The State Government may, in consultation with the Reserve Bank, by notification in the Official Gazette, make rules for giving effect to the provisions of this Act.<br />
(2) In particular, and without prejudice to the generality of the foregoing power, such rules may provide for all or any of the following matters, namely:—<br />
(a) the form and manner in which an application for obtaining the previous sanction may be made under sub-section (2) of section 4;<br />
(b) the additional particulars that a chit agreement may contain under clause (q) of sub-section (1) of section 6;<br />
(c) the particulars that may be included in the minutes of the proceedings of a draw under section 17;<br />
(d) the method of valuation by the Registrar in a grain chit for the purpose of furnishing security under section 20;<br />
(e) the procedure that may be followed by the Registrar in releasing the security furnished by the foreman under section 20;<br />
(f) the registers and books and the form in which such registers and books may be maintained by the foreman under section 23;<br />
(g) the time within which the balance-sheet and the profit and loss account in respect of a chit business shall be filed under section 24;<br />
(h) the rate at which interest shall be payable on the defaulted instalments by a defaulted subscriber under section 28;<br />
(i) the particulars that may be included in an application for the winding up of chits under section 49;<br />
(j) the procedure to be followed for the winding up of chits under Chapter X;<br />
(k) the fees payable under section 63;<br />
(l) the auditing of balance-sheet and the profit and loss accounts of chit business and the issue of audit certificates;<br />
(m) the form and manner in which a dispute shall be referred to the Registrar under section 64;<br />
(n) the procedure to be followed by the Registrar or his nominee for settling the disputes referred to him under section 64;<br />
(o) the matters referred to in clause (f) of sub-section (1) of section 67;<br />
(p) the conditions subject to which and the amount on the payment of which composition of offences may be made under section 81;<br />
(q) the form and manner in which an appeal may be preferred under this Act and the fees payable for such appeal;<br />
(r) the issue and service of notices or other process under this Act;<br />
(s) the procedure for, and the manner of, receiving any sum payable under this Act;<br />
(t) any other matter which is required to be or may be prescribed.<br />
(3) Every rule made under this section shall be laid, as soon as may be after it is made, before each House of the State Legislature where it consists of two Houses, or, where such Legislature consists of one House, before the House.<br />
The chit funds act, 1982<br />
90. Repeal and saving.—<br />
(1) The Andhra Pradesh Chit Funds Act, 1971 (Andhra Pradesh Act 9 of 1971), the Kerala Chitties Act, 1975 (Kerala Act 23 of 1975), the Maharashtra Chit Funds Act, 1974 (Maharashtra Act LV of 1974), the Tamil Nadu Chit Funds Act, 1961 (Tamil Nadu Act 24 of 1961), as in force in the State of Tamil Nadu and in the Union territories of Chandigarh and Delhi, the Uttar Pradesh Chit Funds Act, 1975 (Uttar Pradesh Act 53 of 1975), the Goa, Daman and Diu Chit Funds Act, 1973 (Goa, Daman and Diu Act 16 of 1973), and the Pondicherry Chit Funds Act, 1966 (Pondicherry Act 18 of 1966), are hereby repealed and the provisions of section 6 of the General Clauses Act, 1897 (10 of 1897), shall apply to such repeal as if each such Act so repealed were a Central Act.<br />
(2) Notwithstanding such repeal, the Acts mentioned in sub-section (1) shall continue to apply to chits in operation on the commencement of this Act, in the same manner as they applied to such chits before such commencement.<br />
<br />
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<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: xx-small;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-6678715399800143292019-05-05T02:19:00.001-07:002019-05-05T02:19:28.811-07:00 How to get a VNO-ISP license from DoT?
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
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The advent of present-day Information and Communication Technology has led to a paradigm shift in the communication industry. The emergence of VNOs is one such advancement which simplifies internet services and makes it more accessible.</div>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">What is VNO?</span></div>
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A Virtual Network Operator or Mobile Virtual Network Operator is an internet service reseller extending high-quality network and management services to other networking companies that do not possess their own telecom setup.<br />
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<img height="640" src="https://pbs.twimg.com/media/D1bsC6cU4AAvdNf.jpg" width="559" /></div>
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A VNO (Virtual Network Operator) License is a miniature version of an ISP license. With an ISP license, you can run internet services on a larger domain. ISPs who wish to operate small level internet service only in a particular territory can choose a VNO license instead of an ISP license. VNO is affordable, less complicated, convenient and ideal for small level ISPs.</div>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Benefits of VNO</span></div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Comparatively cost-effective</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Reduced network complexity</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Reduced time to market</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Reduced CAPEX</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">Increased flexibility</li>
</ul>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Limitations of VNO</span></div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Limited scope</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">More competition</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Dependency on owners of the underlying infrastructure</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Less control over downtime</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">No ownership</li>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">How is it Different from Normal ISP License?</span></div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; text-align: justify; vertical-align: baseline;">VNO license is issued for a term of 10 years without bank guarantee whereas ISP license is issued for 20 years and with a bank guarantee.</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; text-align: justify; vertical-align: baseline;">ISPs can provide ISP franchisee to other telecom companies, but VNOs cannot give franchisees.</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; text-align: justify; vertical-align: baseline;">ISPs have the liberty to buy and use the bandwidth of other ISP, VNOs cannot do this.</li>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">The procedure of getting a VNO License</span></div>
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<b>1. Check Eligibility:</b><br />
<b> </b>To get the approval of VNO license you need to have a company registered under Companies Act. To know more about company registration you can request a call back at sidebar or simply WhatsApp to <b>Ozg Lawyers</b>. It can be done in one to two weeks and will cost you approx INR 20,000/+.</div>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">2. Category Selection:</span><br />
<span style="text-align: justify;">Select the category in which you want to apply for the VNO License, opt between A, B or C category. The three different categories of VNO license in India are bifurcated geographically based on the city, state, village, town where you will operate your business. VNO license is cheapest for class C.</span></div>
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Categories:</div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class A ISP (PAN India)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class B ISP (Telecom Circle/Metro Area)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">Class C ISP (Secondary Switching Area) </li>
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<span style="color: #373737; font-family: lato, sans-serif;"><span style="font-size: 15px;"><b>3. Cost analysis and setting budget:</b></span></span><br />
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To grow internet services in rural Indian towns and villages our government has kept prices extremely lower for category C compared to category A and B.</div>
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You can look into the following table to understand costing requirements to obtain a VNO license:</div>
<table style="background-color: #f9f9f9; border-collapse: collapse; border-spacing: 0px; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 14px; height: 642px; margin: 0px 0px 24px; outline: 0px; padding: 0px; vertical-align: baseline; width: 724px;"><tbody style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Service</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Minimum Equity</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Minimum Net worth</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Entry Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Performance BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Financial BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Application Processing Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">Total Capital Required (Rs.)</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP “A” (PAN India)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">15 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">50 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">15,50,000</td></tr>
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP “B” (Telecom circle/Metro Area)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">1 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">15 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">1,15,000</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP “C” (SSA)</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">10,000</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">10 Thousand</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">20,000</td></tr>
</tbody></table>
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As per the above table, a Class C VNO license can be acquired at 60,000 rupees approximately varying on the basis of our lawyers and ISP consultants fee at your location.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Application filling</span></li>
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<div style="text-align: justify;">
You are required to fill a VNO license form to acquire the license. Every applicant needs to pay a non-refundable amount of Rs. 15,000 towards processing fee, provide all mandatory documents, and 2 copies of the application form.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Document Verification</span></li>
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The next step in the process is document verification, it is conducted by Department of Telecom. The verification process may take about 60 days depending on the issues arising during verification.</div>
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<div style="text-align: justify;">
If everything is fine and your application is approved, you will receive a ‘Letter of Intent’ by DOT. If your documents do not comply with the application guideline there are chances that your application may be rejected. Before submitting you should get your application reviewed by any of Ozg ISP consultants / lawyers nearby.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Letter of Intent</span></li>
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<div style="text-align: justify;">
Once your application for VNO License has been approved, DOT will issue a ‘Letter of Intent’ in your favor. After receiving the ‘Letter of Intent’ you are required to submit a non-refundable one-time entry fee, the signed license agreement and other requisite documents mentioned in the letter within the time mentioned in it.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Confirmation</span></li>
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<div style="text-align: justify;">
If everything falls into place you will receive the VNO License for ISP under the Unified License for a period of 10 years. The information related to confirmation of license issue will be communicated directly to you via DOT.</div>
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<div style="text-align: justify;">
The VNO licensing process is pretty complicated, applications were usually rejected on the grounds of lack of information, non-compliance, incomplete submission, the inappropriateness of documents, etc. Thus, in order to save your valuable time and money, get all your documents duly verified by Ozg ISP consultant lawyers nearby before filling the application form. For more info, simply WhatsApp or please email to:<b> ask@isplicence.com</b><br />
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<span style="font-family: "times" , "times new roman" , serif;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><span style="font-size: small;">DoT License & Compliance</span><span style="color: black; font-size: 14.3px;"><br /></span></span></b></span></span></div>
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<span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @ </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
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<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@isplicence.com</b></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-11942869056410233802019-02-20T22:29:00.002-08:002019-02-20T22:29:31.028-08:00How to Draw Network Diagram for OSP License?
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It has been observed that most of OSP applications has been rejected because of incorrect network diagram. Contact us for new or rejected cases.
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-48204774983050696492018-10-20T22:39:00.002-07:002018-10-20T22:39:46.737-07:00 Bail Format in India - Law & Practice - Ozg Lawyers
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<span style="font-size: 12.0pt; line-height: 115%;">Baill Laws in India are described under Section 437, 438, 439
of Code of Criminal Procedure, 1973. A brief description of the aforesaid
sections is given hereunder for ready reference:<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Section 437 of Code of Criminal Procedure, 1973 contemplates
that any person arrested or detained in a non-bail able offence, the Court
other than Sessions Court may grant him bail.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Section 438 of Code of Criminal Procedure, 1973 contemplates
that the Session Court or the High Court may grant anticipatory bail to a
person apprehending arrest.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Section 439 of Code of Criminal Procedure, 1973 contemplates
that the Sessions Court or the High Court can grant bail to a person who has
been arrested.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Bail laws in India are very complicated as the bail to any
accused person is at the discretion of the court which considers the facts of
the case, the conduct of the accused, the background of the accused, the law
and several other factors. The role of a lawyer in getting bail from the court
becomes very important as the accused can be confined to judicial custody if
the case is not properly presented and contested before the court by a
competent lawyer.<o:p></o:p></span><br />
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<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 115%;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12.0pt; line-height: 115%;"> <a href="http://bail.ozg.in/">bail.ozg.in</a><o:p></o:p></span></b><br />
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">BAIL FORMAT INDIA UNDER
SECTION 437 OF CODE OF CRIMINAL PROCEDURE<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
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<span style="font-size: 12.0pt; line-height: 115%;">BEFORE THE COURT OF METROPOLITAN MAGISTRATE, AT (give the
name of the police station or the Illaka Magistrate where the bail application
is being filed)<o:p></o:p></span></div>
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<span style="font-size: 12.0pt; line-height: 115%;">IN THE MATTER OF<o:p></o:p></span></div>
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<span style="font-size: 12.0pt; line-height: 115%;">STATE<o:p></o:p></span></div>
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<span style="font-size: 12.0pt; line-height: 115%;">VS<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">(Mention the name of the applicant)<o:p></o:p></span></div>
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<span style="font-size: 12.0pt; line-height: 115%;">FIR Number: (Mention the FIR number)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Under Section: (Mention the sections under which the FIR has
been filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Police Station: (Mention the name of the Police Station)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Accused under custody since: (Give the date on which accused
has been arrested)<o:p></o:p></span></div>
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<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">APPLICATION UNDER
SECTION 437 CRPC FOR GRANT OF BAIL ON BEHALF OF THE ACCUSED (name of the
applicant of the bail along with his fathers name, address and other details)<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b>
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
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<span style="font-size: 12.0pt; line-height: 115%;">MOST RESPECTFULLY SUBMITTED AS UNDER:<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">1. That the present FIR has been registered on false and
bogus facts. The facts stated in the FIR are fabricated, concocted and without
any basis.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">2. That the police has falsely implicated the applicant and
arrested him in the present case, the applicant is a respectable citizen of the
society and is not involved any criminal case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">3. That the facts stated in the complainant against the
applicant are civil disputes and does not constitute any criminal offence at
all.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">4. That the applicant is not required in any kind of
investigation nor any kind of custodial interrogation is required, nor any
recovery is to be made at the instance of the applicant.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">5. That the applicant is having very good antecedents, he
belongs to good family and there is no criminal case pending against them.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">6. That the applicant is a permanent resident and there are
no chances of his absconding from the course of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">7. That the applicant undertakes to present himself before
the police/court as and when directed.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">8. That the applicant undertakes that he will not, directly
or indirectly make any inducement, threat or promise to any person acquainted
with the facts of the case so as to dissuade him from disclosing such facts to
the Court or to any police officer.<o:p></o:p></span></div>
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<span style="font-size: 12.0pt; line-height: 115%;">9. That the applicant further undertakes not to tamper with
the evidence or the witnesses in any manner.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">10. That the applicant shall not leave India without the
previous permission of the Court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">11. That the applicant is ready and willing to accept any
other conditions as may be imposed by the Court or the police in connection
with the case.<o:p></o:p></span></div>
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<span style="font-size: 12.0pt; line-height: 115%;">PRAYER<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">It is therefore prayed that the court may order for the
release of the applicant on bail in the interest of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Any other order which the court may deem fit and proper in
the facts and circumstances of the case may be also passed in favor of the
applicant.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">APPLICANT<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">THROUGH<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">COUNSEL<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<br />
<br />
<br /></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">IMPORTANT TIPS FOR
FILING OF BAIL FORMAT INDIA UNDER SECTION 437 OF THE CODE OF CRIMINAL
PROCEDURE:<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 437 of the Code of
Criminal Procedure is filed before the court of the concerned Magistrate first
who is also called the Ilaka Magistrate.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 437 of the Code of
Criminal Procedure is filed after the arrest of the accused by the police.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 437 of Code of Criminal
Procedure can be filed by any close relative or Parokar on behalf of the
accused if the bail application is being moved when the accused is not before
the Court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India is also to be signed by the Counsel who
is filing the bail format India either through his memo of appearance or power of
attorney.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">No court fee is to be paid on the bail format India when the
accused is in custody.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The details of the FIR, name of the accused, fathers name of
the accused should be properly mentioned in the bail format India so that the
Jail authorities are able to identify him properly after the release order from
the Court.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">BAIL FORMAT INDIA UNDER
SECTION 438 OF THE CODE OF CRIMINAL PROCEDURE FOR ANTICIPATORY BEFORE THE
SESSIONS COURT<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">BEFORE THE DISTRICT AND SESSIONS JUDGE COURT AT (give the
name of the District Court where the anticipatory bail application format India
is being filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">IN THE MATTER OF<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">STATE<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">VS<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">(Mention the name of the accused)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">FIR Number: (Mention the FIR number)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Under Section: (Mention the sections under which the FIR has
been filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Police Station: (Mention the name of the Police Station)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">APPLICATION U/S 438
CRPC FOR GRANT OF ANTICIPATORY BAIL ON BEHALF OF THE ACCUSED</span></b><span style="font-size: 12.0pt; line-height: 115%;"> (name of the applicant of the bail)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">MOST RESPECTFULLY SUBMITTED AS UNDER:<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">1. That the present FIR has been registered on false and
bogus facts. The facts stated in the FIR are fabricated, concocted and without
any basis.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">2. That the police has falsely implicated the applicant in
the present case, the applicant is a respectable citizen of the society and is
not involved any criminal case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">3. That the facts stated in the complainant against the
applicant are civil disputes and does not constitute any criminal offence at
all.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">4. That the applicant is not required in any kind of
investigation nor any kind of custodial interrogation is required.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">5. That the applicant is having very good antecedents, he
belongs to good family and there is no criminal case pending against them.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">6. That the applicant is a permanent resident and there are
no chances of his absconding from the course of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">7. That the applicant undertakes to present himself before
the police/court as and when directed.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">8. That the applicant undertakes that he will not, directly
or indirectly make any inducement, threat or promise to any person acquainted
with the facts of the case so as to dissuade him from disclosing such facts to
the Court or to any police officer.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">9. That the applicant further undertakes not to tamper with
the evidence or the witnesses in any manner.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">10. That the applicant shall not leave India without the
previous permission of the Court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">11. That the applicant is ready and willing to accept any
other conditions as may be imposed by the Court or the police in connection
with the case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">12. That the Court below has failed to consider all the facts
and circumstances of the case and has wrongly dismissed the anticipatory bail
application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">It is therefore prayed that the court may direct the release
the applicant on bail in the event of his arrest by the police.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Any other order which the court may deem fit and proper in
the facts and circumstances of the case may be also passed in favor of the
applicant.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">APPLICANT<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">THROUGH<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">COUNSEL<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b>
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">IMPORTANT TIPS FOR
FILING OF BAIL FORMAT INDIA UNDER SECTION 438 OF THE CODE OF CRIMINAL
PROCEDURE:<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 438 of the Code of
Criminal Procedure is filed before the Sessions Court at first.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 438 of the Code of
Criminal Procedure is to be signed by the accused or the applicant of the bail.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">An affidavit in support of the bail format India is also to
be filed along with the main application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">A readable copy of the FIR is also to be filed along with the
bail format India.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">All relevant documents are also to be filed along with the
bail format India by which the applicant is seeking bail from the court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India is also to be signed by the Counsel who
is filing the bail format India either through his memo of appearance or power
of attorney.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The details of the FIR, name of the accused, fathers name of
the accused should be properly mentioned in the bail format India so that the
said contents are properly mentioned in the judicial records.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
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<b style="mso-bidi-font-weight: normal;"><br /></b>
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">ANTICIPATORY BAIL
FORMAT INDIA UNDER SECTION 438 OF CODE OF CRIMINAL PROCEDURE TO BE FILED BEFORE
THE HIGH COURT IN THE EVENT OF THE APPLICATION FOR ANTICIPATORY BAIL BEING
DISMISSED BY THE SESSIONS COURT<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b>
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">BEFORE THE HIGH COURT AT (give the name of the High Court
where the anticipatory bail application format India is being filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">IN THE MATTER OF<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">STATE<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">VS<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">(Mention the name of the accused)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">FIR Number: (Mention the FIR number)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Under Section: (Mention the sections under which the FIR has
been filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Police Station: (Mention the name of the Police Station)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;"><b><br /></b></span>
<span style="font-size: 12.0pt; line-height: 115%;"><b><br /></b></span>
<span style="font-size: 12.0pt; line-height: 115%;"><b>APPLICATION U/S 438 CRPC FOR GRANT OF ANTICIPATORY BAIL ON
BEHALF OF THE ACCUSED</b> (name of the applicant of the bail)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">MOST RESPECTFULLY SUBMITTED AS UNDER:<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">1. That the present FIR has been registered on false and
bogus facts. The facts stated in the FIR are fabricated, concocted and without
any basis.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">2. That the police has falsely implicated the applicant in
the present case, the applicant is a respectable citizen of the society and is
not involved any criminal case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">3. That the facts stated in the complainant against the
applicant are civil disputes and does not constitute any criminal offence at
all.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">4. That the applicant is not required in any kind of
investigation nor any kind of custodial interrogation is required.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">5. That the applicant is having very good antecedents, he
belongs to good family and there is no criminal case pending against them.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">6. That the applicant is a permanent resident and there are
no chances of his absconding from the course of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">7. That the applicant undertakes to present himself before
the police/court as and when directed.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">8. That the applicant undertakes that he will not, directly
or indirectly make any inducement, threat or promise to any person acquainted
with the facts of the case so as to dissuade him from disclosing such facts to
the Court or to any police officer.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">9. That the applicant further undertakes not to tamper with
the evidence or the witnesses in any manner.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">10. That the applicant shall not leave India without the previous
permission of the Court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">11. That the applicant is ready and willing to accept any
other conditions as may be imposed by the Court or the police in connection
with the case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">12. That the Court below has failed to consider all the facts
and circumstances of the case and has wrongly dismissed the anticipatory bail
application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">It is therefore prayed that the court may direct the release
the applicant on bail in the event of his arrest by the police.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Any other order which the court may deem fit and proper in
the facts and circumstances of the case may be also passed in favor of the
applicant.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">APPLICANT<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">THROUGH<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">COUNSEL<o:p></o:p></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12.0pt; line-height: 115%;"><br /></span></b><span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b>
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">IMPORTANT TIPS FOR
FILING OF BAIL FORMAT INDIA UNDER SECTION 438 OF THE CODE OF CRIMINAL
PROCEDURE:<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b>
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 438 of the Code of
Criminal Procedure is to be signed by the accused or the applicant of the bail.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">An affidavit in support of the bail format India is also to
be filed along with the main application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">A readable copy of the FIR is also to be filed along with the
bail format India.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">All relevant documents are also to be filed along with the
bail format India by which the applicant is seeking bail from the court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India is also to be signed by the Counsel who
is filing the bail format India either through his memo of appearance or power
of attorney.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The details of the FIR, name of the accused, fathers name of
the accused should be properly mentioned in the bail format India so that the
said contents are properly mentioned in the judicial records.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">A certified or true copy of the order passed by the Sessions
Court be also filed along with.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;"><b>BAIL FORMAT INDIA UNDER SECTION 439 OF THE CODE OF CRIMINAL
PROCEDURE FOR BAIL BEFORE THE SESSIONS COURT</b><o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><b><br /></b></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">BEFORE THE DISTRICT AND SESSIONS JUDGE COURT AT (give the name
of the District Court where the bail application format India is being filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">IN THE MATTER OF<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">STATE<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">VS<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">(Mention the name of the accused)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">FIR Number: (Mention the FIR number)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Under Section: (Mention the sections under which the FIR has
been filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Police Station: (Mention the name of the Police Station)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Accused under custody since (Give the date from when the
accused is in custody)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b>
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">APPLICATION U/S 439
CRPC FOR GRANT OF BAIL ON BEHALF OF THE ACCUSED </span></b><span style="font-size: 12.0pt; line-height: 115%;">(name of the applicant of the bail)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">MOST RESPECTFULLY SUBMITTED AS UNDER:<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">1. That the present FIR has been registered on false and
bogus facts. The facts stated in the FIR are fabricated, concocted and without
any basis.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">2. That the police has falsely implicated the applicant in
the present case, and arrested him although the applicant is a respectable
citizen of the society and is not involved any criminal case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">3. That the facts stated in the complainant against the
applicant are civil disputes and does not constitute any criminal offence at
all.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">4. That the applicant is not required in any kind of
investigation nor any kind of custodial interrogation is required.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">5. That the applicant is having very good antecedents, he
belongs to good family and there is no criminal case pending against them.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">6. That the applicant is a permanent resident and there are
no chances of his absconding from the course of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">7. That the applicant undertakes to present himself before
the police/court as and when directed.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">8. That the applicant undertakes that he will not, directly
or indirectly make any inducement, threat or promise to any person acquainted
with the facts of the case so as to dissuade him from disclosing such facts to
the Court or to any police officer.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">9. That the applicant further undertakes not to tamper with
the evidence or the witnesses in any manner.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">10. That the applicant shall not leave India without the
previous permission of the Court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">11. That the applicant is ready and willing to accept any
other conditions as may be imposed by the Court or the police in connection
with the case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">12. That the Court below has failed to consider all the facts
and circumstances of the case and has wrongly dismissed the bail application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">It is therefore prayed that the court may direct the release
the applicant on bail in the interest of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Any other order which the court may deem fit and proper in
the facts and circumstances of the case may be also passed in favor of the
applicant.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">APPLICANT<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">THROUGH<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">COUNSEL<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b>
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">IMPORTANT TIPS FOR
FILING OF BAIL FORMAT INDIA UNDER SECTION 439 OF THE CODE OF CRIMINAL
PROCEDURE:<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 439 of the Code of
Criminal Procedure can be signed by any close relative or Parokar of the
accused.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">An affidavit in support of the bail format India is also to
be filed alongwith the main application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">A readable copy of the FIR is also to be filed alongwith the
bail format India.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">All relevant documents are also to be filed alongwith the
bail format India on the basis of which the applicant is seeking bail from the
court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India is also to be signed by the Counsel who
is filing the bail format India either through his memo of appearance or power
of attorney.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The details of the FIR, name of the accused, fathers name of
the accused should be properly mentioned in the bail format India so that the
said contents are properly mentioned in the release order and the Jail
authorities are able to identify the accused properly.<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;">BAIL FORMAT INDIA TO BE
FILED BEFORE THE HIGH COURT IN THE EVENT OF THE APPLICATION FOR BAIL BEING
DISMISSED BY THE SESSIONS COURT<o:p></o:p></span></b><br />
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b>
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; line-height: 115%;"><br /></span></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">BEFORE THE HIGH COURT AT (give the name of the High Court
where the bail application format India is being filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">IN THE MATTER OF<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">STATE<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">VS<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">(Mention the name of the accused)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">FIR Number: (Mention the FIR number)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Under Section: (Mention the sections under which the FIR has
been filed)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Police Station: (Mention the name of the Police Station)<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Accused in custody since: (Give the date since when the
accused is in custody)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span>
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;"><b>APPLICATION U/S 439 CRPC FOR GRANT OF ANTICIPATORY BAIL ON
BEHALF OF THE ACCUSED </b>(name of the applicant of the bail)<o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><br /></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">MOST RESPECTFULLY SUBMITTED AS UNDER:<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">1. That the present FIR has been registered on false and
bogus facts. The facts stated in the FIR are fabricated, concocted and without
any basis.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">2. That the police has falsely implicated the applicant in
the present case, and has arrested him. The applicant is a respectable citizen
of the society and is not involved any criminal case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">3. That the facts stated in the complainant against the
applicant are civil disputes and does not constitute any criminal offence at
all.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">4. That the applicant is not required in any kind of
investigation nor any kind of custodial interrogation is required.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">5. That the applicant is having very good antecedents, he
belongs to good family and there is no criminal case pending against them.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">6. That the applicant is a permanent resident and there are
no chances of his absconding from the course of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">7. That the applicant undertakes to present himself before
the police/court as and when directed.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">8. That the applicant undertakes that he will not, directly
or indirectly make any inducement, threat or promise to any person acquainted
with the facts of the case so as to dissuade him from disclosing such facts to
the Court or to any police officer.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">9. That the applicant further undertakes not to tamper with
the evidence or the witnesses in any manner.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">10. That the applicant shall not leave India without the
previous permission of the Court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">11. That the applicant is ready and willing to accept any
other conditions as may be imposed by the Court or the police in connection
with the case.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">12. That the Court below has failed to consider all the facts
and circumstances of the case and has wrongly dismissed the bail application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">It is therefore prayed that the court may direct the release
the applicant on bail in the interest of justice.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">Any other order which the court may deem fit and proper in
the facts and circumstances of the case may be also passed in favor of the
applicant.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">APPLICANT<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">THROUGH<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">COUNSEL<o:p></o:p></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12.0pt; line-height: 115%;"><br /></span></b><span style="mso-bidi-font-weight: normal;"><span style="color: #002060; font-size: 12pt; line-height: 18.4px;"><b>Request a FREE Callback from a Bail Expert at Ozg Lawyers @</b></span></span><b style="mso-bidi-font-weight: normal;"><span style="color: #e36c0a; font-size: 12pt; line-height: 18.4px;"> <a href="http://bail.ozg.in/">bail.ozg.in</a></span></b><br />
<b style="mso-bidi-font-weight: normal;"><br /></b>
<b style="mso-bidi-font-weight: normal;"><br /></b></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">[succ]<b style="mso-bidi-font-weight: normal;">IMPORTANT TIPS
FOR FILING OF BAIL FORMAT INDIA UNDER SECTION 439 OF THE CODE OF CRIMINAL
PROCEDURE:</b><o:p></o:p></span><br />
<span style="font-size: 12.0pt; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><br /></b></span>
<span style="font-size: 12.0pt; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><br /></b></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India under Section 439 of the Code of
Criminal Procedure can be signed by any close relative or Parokar of the
accused.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">An affidavit in support of the bail format India is also to
be filed along with the main application.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">A readable copy of the FIR is also to be filed along with the
bail format India.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">All relevant documents are also to be filed along with the
bail format India by which the applicant is seeking bail from the court.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The bail format India is also to be signed by the Counsel who
is filing the bail format India either through his memo of appearance or power
of attorney.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">The details of the FIR, name of the accused, fathers name of
the accused should be properly mentioned in the bail format India so that the
said contents are properly mentioned in the release order, and the Jail
authorities can identify the accused properly.<o:p></o:p></span></div>
<div class="MsoNormal" style="text-align: justify;">
<span style="font-size: 12.0pt; line-height: 115%;">A certified copy or true copy of the order passed by the
Court of Session is to be filed along with with the bail format India.<o:p></o:p></span></div>
<br />Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-41249106262904826352018-10-16T22:41:00.002-07:002018-10-16T22:41:30.606-07:00P2P NBFC (Lending Platform) Application Procedure - RBI License & Compliance
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RBI/DNBR/2017-18/57<br />
Master Direction DNBR (PD) 090/03.10.124/2017-18</div>
<div align="right" class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
October 04, 2017<br />
(<span style="color: brown;">Updated as on February 23, 2018</span>)<br />
(<span style="color: green;">Updated as on November 09, 2017</span>)</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017</div>
<div style="font-size: 13px; margin: 5px;">
The Reserve Bank of India, (hereinafter referred to as “the Bank”) issued a Notification No DNBR.045/CGM (CDS)-2017 dated August 24, 2017 in terms of sub-clause (iii) of clause(f) of section 45I of the Reserve Bank of India Act, 1934 (hereinafter referred to as “the Act”) and on being satisfied that it is necessary to do so, in exercise of the powers conferred under section 45IA, 45JA, 45L,and 45M of the Act, and of all the powers enabling it in this behalf, hereby issues these Directions for compliance of the same by every Non-Banking Financial Company that carries on the business of a Peer to Peer Lending Platform.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
1. Short title and commencement of the Directions:</div>
<div style="font-size: 13px; margin: 5px;">
(1) These Directions shall be known as the Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017.</div>
<div style="font-size: 13px; margin: 5px;">
(2) These Directions shall come into force with immediate effect.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
2. Applicability of the Directions</div>
<div style="font-size: 13px; margin: 5px;">
These Directions shall apply to every Non-Banking Financial Company- Peer to Peer Lending Platform (NBFC-P2P) as defined in these Directions.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
3. Scope</div>
<div style="font-size: 13px; margin: 5px;">
These Directions provide a framework for the registration and operation of NBFC-P2Ps in India.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
4. Definitions</div>
<div style="font-size: 13px; margin: 5px;">
(1) In these Directions, unless the context otherwise requires, the terms used herein shall bear the meanings assigned to them below —</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="i">
<li><div style="margin: 5px !important;">
“Company” means a company as defined in clause (20) of section 2 of the Companies Act, 2013;</div>
</li>
<li><div style="margin: 5px !important;">
“Leverage Ratio” means the Total Outside Liabilities divided by Owned Funds, of the NBFC-P2P.</div>
</li>
<li><div style="margin: 5px !important;">
“Non-performing asset” (NPA) means a loan where interest and/ or installment of principal remain overdue for a period of 90 days or more.</div>
</li>
<li><div style="margin: 5px !important;">
“Participant” means a person who has entered into an arrangement with an NBFC-P2P to lend on it or to avail of loan facilitation services provided by it;</div>
</li>
<li><div style="margin: 5px !important;">
”Peer to Peer Lending Platform” means an intermediary providing the services of loan facilitation via online medium or otherwise, to the participants as defined at Item (iv) of sub-paragraph (1) of paragraph 4 of these directions;</div>
</li>
<li><div style="margin: 5px !important;">
“Non-banking financial company - Peer to Peer Lending Platform” (NBFC-P2P) means a non-banking institution which carries on the business of a Peer to Peer Lending Platform.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(2) Words or expressions used in these Directions but not defined herein and defined in the Act or in the Companies Act, 2013 shall have the same meaning as assigned to them under those Acts.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
5. Registration<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
(1) Eligibility Criteria</div>
<div style="font-size: 13px; margin: 5px;">
(i) No non-banking institution other than a company shall undertake the business of Peer to Peer Lending Platform.</div>
<div style="font-size: 13px; margin: 5px;">
(ii) No NBFC-P2P shall commence or carry on the business of a Peer to Peer Lending Platform without obtaining a Certificate of Registration (hereinafter referred to as “CoR”) from the Bank. Provided that an entity carrying on the business of a Peer-to-Peer Lending Platform as on the effective date of these directions, can continue to do so, subject to the conditions laid down in sub-paragraph (2)(vii) in this Paragraph.</div>
<div style="font-size: 13px; margin: 5px;">
(iii) Every company seeking registration with the Bank as an NBFC-P2P shall have a net owned fund of not less than rupees twenty million or such higher amount as the Bank may specify.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
(2) Process of Registration</div>
<div style="font-size: 13px; margin: 5px;">
(i) Every existing and prospective NBFC-P2P shall make an application for registration to the Department of Non-Banking Regulation, Mumbai of the Bank, in the form which will be specified by the Bank for the purpose. Existing NBFC-P2Ps shall apply within three months from the issuance of these Directions.</div>
<div style="font-size: 13px; margin: 5px;">
(ii) The Bank, for the purpose of considering the application for registration, shall require the following conditions, among others, to be fulfilled:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
The company is incorporated in India;</div>
</li>
<li><div style="margin: 5px !important;">
The company has the necessary technological, entrepreneurial and managerial resources to offer such services to the participants;</div>
</li>
<li><div style="margin: 5px !important;">
The company has the adequate capital structure to undertake the business of Peer to Peer Lending Platform;</div>
</li>
<li><div style="margin: 5px !important;">
The promoters and the Directors of the company are fit and proper;</div>
</li>
<li><div style="margin: 5px !important;">
The general character of the management of the company is not prejudicial to the public interest;</div>
</li>
<li><div style="margin: 5px !important;">
The company has submitted a plan for, or implemented, a robust and secure Information Technology system;</div>
</li>
<li><div style="margin: 5px !important;">
The company has submitted a viable business plan for conducting the business of Peer to Peer Lending Platform;</div>
</li>
<li><div style="margin: 5px !important;">
Public interest shall be served by the grant of CoR;</div>
</li>
<li>Any other condition as may be specified by the Bank, fulfillment of which, in the opinion of the Bank, is necessary to ensure that the commencement of or carrying on the business in India shall not be prejudicial to the public interest.</li>
</ol>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
In case of prospective NBFC-P2Ps</div>
<div style="font-size: 13px; margin: 5px;">
(iii) The Bank may, after being satisfied that the conditions specified under paragraph 5(2)(ii) are fulfilled, grant in-principle approval for setting up of a Peer to Peer Lending Platform, subject to such conditions which it may consider fit to impose.</div>
<div style="font-size: 13px; margin: 5px;">
(iv) The validity of the in-principle approval issued by the Bank will be twelve months from the date of granting such in-principle approval.</div>
<div style="font-size: 13px; margin: 5px;">
(v) Within the period of twelve months, the company shall put in place the technology platform, enter into all other legal documentations required and report position of compliance with the terms of grant of in-principle approval to the Bank.</div>
<div style="font-size: 13px; margin: 5px;">
(vi) The Bank may, after being satisfied that the entity is ready to commence operations, grant a CoR as an NBFC–P2P, subject to conditions as deemed fit by the Bank.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
In case of existing NBFC-P2Ps</div>
<div style="font-size: 13px; margin: 5px;">
(vii) Companies that are undertaking the business of Peer to Peer Lending Platform, as defined at paragraph 4(1)(v) of these directions, as on the date of effect of these directions, shall apply for registration as an NBFC-P2P to the Bank within 3 months from that date. Such companies, which have applied to the Bank for registration as an NBFC - P2P, shall be permitted to continue the business of a Peer to Peer Lending Platform till their application for issuance of CoR is rejected, subject to such conditions, including winding down of business, as the Reserve Bank may impose.</div>
<div style="font-size: 13px; margin: 5px;">
(viii) The Bank may cancel the CoR granted to an NBFC-P2P, if such company –</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
ceases to carry on the business of Peer to Peer Lending Platform in India; or</div>
</li>
<li><div style="margin: 5px !important;">
has failed to comply with any condition subject to which the CoR has been issued to it; or</div>
</li>
<li><div style="margin: 5px !important;">
is no longer eligible to hold the CoR; or</div>
</li>
<li><div style="margin: 5px !important;">
at any time fails to fulfill any of the conditions referred to in paragraphs 5(2)(ii) and 5(2)(v); or</div>
</li>
<li><div style="margin: 5px !important;">
fails to –<br />
(i) comply with any Direction issued by the Bank; or<br />
(ii) maintain accounts, publish and disclose its financial position in accordance with the requirements of any law or any Direction or order issued by the Bank; or<br />
(iii) submit or offer for inspection its books of account or other relevant documents when so demanded by the Bank.</div>
</li>
</ol>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
6. Scope of Activities</div>
<div style="font-size: 13px; margin: 5px;">
(1) An NBFC-P2P shall-</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="i">
<li><div style="margin: 5px !important;">
act as an intermediary providing an online marketplace or platform to the participants involved in Peer to Peer lending;</div>
</li>
<li><div style="margin: 5px !important;">
not raise deposits as defined by or under Section 45I(bb) of the Act or the Companies Act, 2013;</div>
</li>
<li><div style="margin: 5px !important;">
not lend on its own;</div>
</li>
<li><div style="margin: 5px !important;">
not provide or arrange any credit enhancement or credit guarantee;</div>
</li>
<li><div style="margin: 5px !important;">
not facilitate or permit any secured lending linked to its platform; i.e. only clean loans will be permitted;</div>
</li>
<li><div style="margin: 5px !important;">
not hold, on its own balance sheet, funds received from lenders for lending, or funds received from borrowers for servicing loans; or such funds as stipulated in paragraph 9;</div>
</li>
<li><div style="margin: 5px !important;">
not cross sell any product except for loan specific insurance products;</div>
</li>
<li><div style="margin: 5px !important;">
not permit international flow of funds;</div>
</li>
<li><div style="margin: 5px !important;">
ensure adherence to legal requirements applicable to the participants as prescribed under relevant laws.</div>
</li>
<li><div style="margin: 5px !important;">
store and process all data relating to its activities and participants on hardware located within India.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(2) Further, NBFC-P2P shall-</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="i">
<li><div style="margin: 5px !important;">
undertake due diligence on the participants;</div>
</li>
<li><div style="margin: 5px !important;">
undertake credit assessment and risk profiling of the borrowers and disclose the same to their prospective lenders;</div>
</li>
<li><div style="margin: 5px !important;">
require prior and explicit consent of the participant to access its credit information;</div>
</li>
<li><div style="margin: 5px !important;">
undertake documentation of loan agreements and other related documents;</div>
</li>
<li><div style="margin: 5px !important;">
provide assistance in disbursement and repayments of loan amount;</div>
</li>
<li><div style="margin: 5px !important;">
render services for recovery of loans originated on the platform.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(3) NBFC-P2P shall not undertake any activity other than those stated in paras 6(1) and 6(2) of these Directions. Deployment of investible funds by an NBFC-P2P in instruments specified by the Bank, not for trading, shall however be permitted.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
7. Prudential Norms</div>
<div style="font-size: 13px; margin: 5px;">
(1) NBFC-P2P shall maintain a Leverage Ratio not exceeding 2.</div>
<div style="font-size: 13px; margin: 5px;">
(2) The aggregate exposure of a lender to all borrowers at any point of time, across all P2Ps, shall be subject to a cap of ₹ 10,00,000/-.</div>
<div style="font-size: 13px; margin: 5px;">
(3) The aggregate loans taken by a borrower at any point of time, across all P2Ps, shall be subject to a cap of ₹ 10,00,000/-.</div>
<div style="font-size: 13px; margin: 5px;">
(4) The exposure of a single lender to the same borrower, across all P2Ps, shall not exceed ₹ 50,000/-.</div>
<div style="font-size: 13px; margin: 5px;">
(5) The maturity of the loans shall not exceed 36 months.</div>
<div style="font-size: 13px; margin: 5px;">
(6) P2Ps shall obtain a certificate from the borrower or lender, as applicable, that the limits prescribed above are being adhered to.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
8. Operational Guidelines</div>
<div style="font-size: 13px; margin: 5px;">
(1) NBFC-P2P shall have a Board approved policy in place -</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="i">
<li><div style="margin: 5px !important;">
Setting out the eligibility criteria for participants on it.</div>
</li>
<li><div style="margin: 5px !important;">
Determining the pricing of services provided by it.</div>
</li>
<li><div style="margin: 5px !important;">
Setting out the rules for matching lenders with borrowers in an equitable and non-discriminatory manner.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(2) The outsourcing of any activity by NBFC-P2P does not diminish its obligations and it shall be responsible for the actions of its service providers including recovery agents and the confidentiality of information pertaining to the participant that is available with the service providers.</div>
<div style="font-size: 13px; margin: 5px;">
(3) No loan shall be disbursed unless the individual lender/s have approved the individual recipient/s of the loan and all concerned participants have signed the loan contract.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
9. Fund Transfer Mechanism</div>
<div style="font-size: 13px; margin: 5px;">
Fund transfer between the participants on the Peer to Peer Lending Platform shall be through escrow account mechanisms which will be operated by a trustee. At least two escrow accounts, one for funds received from lenders and pending disbursal, and the other for collections from borrowers, shall be maintained. The trustee shall mandatorily be promoted by the bank maintaining the escrow accounts. All fund transfers shall be through and from bank accounts and cash transaction is strictly prohibited. The mechanism as described in the Annex-I may be adopted by the NBFC-P2P.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
10. Submission of data to Credit Information Companies (CICs)</div>
<div style="font-size: 13px; margin: 5px;">
(1) An NBFC-P2P shall become member of all CICs and submit data (including historical data) to them.</div>
<div style="font-size: 13px; margin: 5px;">
(2) NBFC-P2P shall:</div>
<div style="font-size: 13px; margin: 5px;">
(i) keep the credit information (relating to borrower transactions on the platform) maintained by it, updated regularly on a monthly basis or at such shorter intervals as may be mutually agreed upon between the NBFC-P2P and the CICs;</div>
<div style="font-size: 13px; margin: 5px;">
(ii) take all such steps which may be necessary to ensure that the credit information furnished by it is up to date, accurate and complete;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) include necessary consents in the agreement with the participants for providing the required credit information;<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
11. Transparency and Disclosure Requirements</div>
<div style="font-size: 13px; margin: 5px;">
(1) An NBFC-P2P shall be required to disclose the following:</div>
<div style="font-size: 13px; margin: 5px;">
(i) to the lender</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
details about the borrower/s including personal identity, required amount, interest rate sought and credit score as arrived by the NBFC-P2P.</div>
</li>
<li><div style="margin: 5px !important;">
details about all the terms and conditions of the loan, including likely return, fees and taxes;</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(ii) to the borrower - details about the lender/s including proposed amount, interest rate offered but excluding personal identity and contact details;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) publicly disclose on its website:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
overview of credit assessment/score methodology and factors considered;</div>
</li>
<li><div style="margin: 5px !important;">
disclosures on usage/protection of data;</div>
</li>
<li><div style="margin: 5px !important;">
grievance redressal mechanism;</div>
</li>
<li><div style="margin: 5px !important;">
portfolio performance including share of non-performing assets on a monthly basis and segregation by age; and</div>
</li>
<li><div style="margin: 5px !important;">
its broad business model.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(2) NBFC-P2P shall ensure that the providing of services to a participant, who has applied for availing of such services, is backed by appropriate agreements between the participants and the NBFC-P2P. The agreements shall categorically specify all the terms and conditions among the borrower, the lender and the NBFC-P2P.</div>
<div style="font-size: 13px; margin: 5px;">
(3) The interest rates displayed on the platform shall be in Annualized Percentage Rate (APR) format.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
12. Fair Practices Code</div>
<div style="font-size: 13px; margin: 5px;">
(1) An NBFC-P2P shall put in place a Fair Practices Code, based on the Guidelines outlined herein, with the approval of its Board. The same should be put up on its web-site, for the information of various stakeholders.</div>
<div style="font-size: 13px; margin: 5px;">
(2) NBFC-P2P shall be required to obtain explicit affirmation from the lender stating that he/ she has understood the risks associated with the proposed transaction and that there is no guarantee of return and that there exists a likelihood of loss of entire principal in case of default by a borrower. The platform shall not provide any assurance for the recovery of loans. Further, the platform shall display a caveat that “Reserve Bank of India does not accept any responsibility for the correctness of any of the statements or representations made or opinions expressed by the NBFC-P2P, and does not provide any assurance for repayment of the loans lent on it”.<br />
<br /></div>
<div style="font-size: 13px; margin: 5px;">
(3) In the matter of recovery of loans, NBFC-P2P shall ensure that the staff are adequately trained to deal with the participants in an appropriate manner and shall not resort to harassment viz; persistently bothering the borrowers at odd hours, use of coercion for recovery of loans, etc.<br />
<br /></div>
<div style="font-size: 13px; margin: 5px;">
(4) NBFC-P2P shall ensure that any information relating to the participants received by it is not disclosed to any third party without the consent of the participants.<br />
<br /></div>
<div style="font-size: 13px; margin: 5px;">
(5) The Board of Directors shall also provide for periodic review of the compliance of the Fair Practices Code and the functioning of the grievances redressal mechanism at various levels of management. A consolidated report of such reviews shall be submitted to the Board at regular intervals, as may be prescribed by it.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
13. Participant Grievance Redressal<br />
<br /></div>
<div style="font-size: 13px; margin: 5px;">
(1) An NBFC-P2P shall put in place a Board approved policy to address participant grievances/complaints. Complaints shall be handled/ disposed of by NBFC-P2P within such time and in such manner as provided for in its Board approved policy, but in any case not beyond a period of one month from the date of receipt.</div>
<div style="font-size: 13px; margin: 5px;">
(2) At the operational level, NBFC-P2P shall display the following information prominently, for the benefit of participants, on the website:</div>
<div style="font-size: 13px; margin: 5px;">
(i) the name and contact details (Telephone / Mobile Nos. as also email address) of the Grievance Redressal Officer who can be approached for resolution of complaints against the NBFC-P2P.</div>
<div style="font-size: 13px; margin: 5px;">
(ii) that if the complaint / dispute is not redressed within a period of one month, the participant may appeal to the Customer Education and Protection Department of the Bank.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: brown;">13A. Nodal Officer/ Principal Nodal Officer</span><br />
<span style="color: brown;"><br /></span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: brown;">NBFCs covered under the Ombudsman Scheme for Non-Banking Financial Companies, 2018 shall appoint Nodal Officer/ Principal Nodal Officer in accordance with directions as provided under Annex VII.</span></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
14. Information Technology Framework, Data Security and Business Continuity Plan</div>
<div style="font-size: 13px; margin: 5px;">
(1) Business of an NBFC-P2P shall be primarily Information Technology (IT) driven. The technology should be scalable to handle growth in business.</div>
<div style="font-size: 13px; margin: 5px;">
(2) There should be adequate safeguards built in its IT systems to ensure that it is protected against unauthorized access, alteration, destruction, disclosure or dissemination of records and data. The Bank may from time to time, prescribe technical specifications, as deemed fit.</div>
<div style="font-size: 13px; margin: 5px;">
(3) NBFC-P2P should have a Board approved Business Continuity Plan in place for safekeeping of information and documents and servicing of loans for full tenure in case of closure of platform.</div>
<div style="font-size: 13px; margin: 5px;">
(4) Information System Audit of the internal systems and processes shall be in place and shall be conducted at least once in two years by CISA certified external auditors. Report of the external auditor shall be submitted to the Regional Office of the Department of Non-Banking Supervision of the Bank, under whose jurisdiction the Registered Office of the NBFC-P2P is located, within one month of submission of the report by the external auditor.</div>
<div style="font-size: 13px; margin: 5px;">
(5) There shall be reasonable arrangements in place to ensure that loan agreements facilitated on the platform will continue to be managed and administered by a third party in accordance with the contract terms, if the NBFC-P2P ceases to carry on the P2P activity.</div>
<div style="font-size: 13px; margin: 5px;">
(6) NBFC-P2P would be required to conform with Master Direction DNBS.PPD. No. 04/66.15.001/2016-17 dated June 8, 2017 on Information Technology Framework for NBFC Sector, as stipulated in Section A from inception.<br />
<br /></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
15. Fit and Proper Criteria</div>
<div style="font-size: 13px; margin: 5px;">
(1) An NBFC-P2P shall</div>
<div style="font-size: 13px; margin: 5px;">
(i) ensure that a policy is put in place, with the approval of the Board of Directors, setting out ‘Fit and Proper’ criteria to be met by its directors. These criteria shall be consistent with the requirements contained in Annexes II to IV;</div>
<div style="font-size: 13px; margin: 5px;">
(ii) ensure that Directors meet the fit and proper criteria at the time of their appointment and on an ongoing basis, certify and inform the same to the Bank on a half-yearly basis;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) obtain a declaration and undertaking from the Directors giving additional information. The declaration and undertaking shall be on the lines of the format given in Annex III;</div>
<div style="font-size: 13px; margin: 5px;">
(iv) obtain a Deed of Covenants signed by the Directors, which shall be in the format as given in Annex IV;</div>
<div style="font-size: 13px; margin: 5px;">
(v) advise the Bank of any change of Directors, or key management personnel, and issue a certificate from the Managing Director/CEO of the NBFC-P2P that fit and proper criteria in selection of the Directors have been followed. The statement must reach the Regional Office of the Department of Non-Banking Supervision of the Bank under whose jurisdiction the Registered Office of the NBFC-P2P is located, within 15 days of the change. An annual statement shall be submitted by the CEO of the NBFC-P2P to the said Regional Office, giving the names of its Directors for the quarter ending on March 31, which should be certified by the auditors.</div>
<div style="font-size: 13px; margin: 5px;">
The Bank, if it deems fit and in public interest, may independently assess whether the directors are, individually or collectively, fit and proper and the NBFC-P2P shall remove the concerned director/s, on being advised by the Bank to do so.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
16. Requirement to obtain prior approval of the Bank for allotment of shares, acquisition or transfer of control of NBFC-P2P</div>
<div style="font-size: 13px; margin: 5px;">
(1) Prior written permission of the Bank shall be required for –</div>
<div style="font-size: 13px; margin: 5px;">
(i) any allotment of shares which will take the aggregate holding of an individual or group to equivalent of 26 per cent and more of the paid up capital of the NBFC-P2P;</div>
<div style="font-size: 13px; margin: 5px;">
<span class="head" style="font-weight: bold;">Explantation:</span> For the purpose of this paragraph, the term</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
"holding" refers to both direct and indirect holding, beneficial or otherwise. The holding will be computed with reference to the holding of the applicant, relatives (where the applicant is a natural person) and associated enterprises.</div>
</li>
<li><div style="margin: 5px !important;">
"relative" has the same meaning as assigned under section 2(77) of the Companies Act, 2013.</div>
</li>
<li><div style="margin: 5px !important;">
"associate entreprise” has the same meaning as assigned to it in Explanation I to Section 12B of the Banking Regulation Act, 1949.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(ii) any takeover or acquisition of control of an NBFC-P2P, which may or may not result in change of management;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) any change in the shareholding of an NBFC-P2P, including progressive increases over time, which would result in acquisition by/ transfer of shareholding to, any entity, of 26 per cent or more of the paid up equity capital of the NBFC-P2P;</div>
<div style="font-size: 13px; margin: 5px;">
<span class="head" style="font-weight: bold;">Provided that,</span> prior approval would not be required in case of any shareholding going beyond 26% due to buyback of shares / reduction in capital where it has approval of a competent Court. The same is to be reported to the Bank not later than one month from its occurrence;</div>
<div style="font-size: 13px; margin: 5px;">
(iv) any change in the management of the NBFC-P2P which would result in change in more than 30 per cent of the Directors, excluding independent Directors;</div>
<div style="font-size: 13px; margin: 5px;">
(v) any change in shareholding that will give the acquirer a right to nominate a Director.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
Application for Prior Approval</div>
<div style="font-size: 13px; margin: 5px;">
(2) An NBFC-P2P shall submit an application, on the company letter head, for obtaining prior approval of the Bank, along with the following documents:</div>
<div style="font-size: 13px; margin: 5px;">
(i) Information about the proposed Directors/ shareholders as per Annex V;</div>
<div style="font-size: 13px; margin: 5px;">
(ii) Sources of funds of the proposed shareholders acquiring the shares in the NBFC-P2P;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) Declaration by the proposed Directors/ shareholders that they are not associated with any unincorporated body that is accepting deposits;</div>
<div style="font-size: 13px; margin: 5px;">
(iv) Declaration by the proposed Directors/ shareholders that they are not associated with any company, the application for CoR of which has been rejected by the Bank;</div>
<div style="font-size: 13px; margin: 5px;">
(v) Declaration by the proposed Directors/ shareholders that they have not been convicted of any crime and that there are no pending criminal cases against them, including proceedings initiated under section 138 of the Negotiable Instruments Act,1881; and</div>
<div style="font-size: 13px; margin: 5px;">
(vi) Bankers' Report on the proposed Directors / shareholders.</div>
<div style="font-size: 13px; margin: 5px;">
(3) Applications in this regard shall be submitted to the Regional Office of the Department of Non-Banking Supervision of the Bank where the company is registered.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
Public Notice about Change in Control/ Management</div>
<div style="font-size: 13px; margin: 5px;">
(4) A public notice of at least 30 days shall be given before effecting the sale of, or transfer of the ownership by sale of shares, or transfer of control, whether with or without sale of shares. Such public notice shall be given by the NBFC-P2P and also by the other party or jointly by the parties concerned, after obtaining the prior permission of the Bank.</div>
<div style="font-size: 13px; margin: 5px;">
(5) The public notice shall indicate the intention to sell or transfer ownership/control, the particulars of transferee and the reasons for such sale or transfer of ownership/ control. The notice shall be published in at least one leading national and in one leading local (covering the place of registered office) vernacular newspaper.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
Information with respect to change of address, directors, auditors, etc. to be submitted</div>
<div style="font-size: 13px; margin: 5px;">
(6) Every NBFC-P2P shall communicate, not later than one month from the occurrence of any change in:</div>
<div style="font-size: 13px; margin: 5px;">
(i) the complete postal address, telephone number/s and fax number/s of the registered / corporate office;</div>
<div style="font-size: 13px; margin: 5px;">
(ii) the residential addresses of the Directors of the company;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) the names and office address of the auditors of the company; and</div>
<div style="font-size: 13px; margin: 5px;">
(iv) the specimen signatures of the officers authorised to sign on behalf of the NBFC-P2P to the Regional Office of the Department of Non-Banking Supervision of the Bank within whose jurisdiction the Registered Office of the NBFC-P2P is located.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: green;">17. Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFC-P2P.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">NBFC-P2P shall conduct a self-assessment of their existing outsourcing arrangements and bring these in line with the directions as provided at Annex VI.</span></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
18. Reporting Requirements</div>
<div style="font-size: 13px; margin: 5px;">
(1) The Bank may, from time to time, prescribe return/s to be submitted by NBFC-P2P, as it deems fit.</div>
<div style="font-size: 13px; margin: 5px;">
(2) The following quarterly statements shall be submitted to the aforesaid Regional Office within 15 days after the quarter to which these relate.</div>
<div style="font-size: 13px; margin: 5px;">
(i) A statement, showing the number and amount in respect of loans;</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
disbursed during the quarter;</div>
</li>
<li><div style="margin: 5px !important;">
closed during the quarter; and</div>
</li>
<li><div style="margin: 5px !important;">
outstanding at the beginning and at the end of the quarter, including the number of lenders and borrowers outstanding as at the end of the quarter</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(ii) The amount of funds held in the Escrow Account, bifurcated into funds received from lenders and funds received from borrowers, with credit and debit summations for the quarter.</div>
<div style="font-size: 13px; margin: 5px;">
(iii) Number of complaints outstanding at beginning and at end of quarter, and disposed of during the quarter, bifurcated as received from</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
lenders and</div>
</li>
<li><div style="margin: 5px !important;">
borrowers.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(iv) The Leverage Ratio, with details of its numerator and denominator.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
19. Supervision</div>
<div style="font-size: 13px; margin: 5px;">
The Bank may, at any time, cause an inspection by one or more of its officers or employees, or by any other agency as Bank may deem fit, of any NBFC-P2P.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
20. Exemptions</div>
<div style="font-size: 13px; margin: 5px;">
The Bank may, if it considers necessary for avoiding any hardship or for any other just and sufficient reason, grant extension of time to comply with or exempt any NBFC-P2P or class of NBFC-P2Ps or all NBFC-P2Ps, from all or any of the provisions of these Directions, either generally or specially, and subject to such conditions as it may impose.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
21. Clarifications</div>
<div style="font-size: 13px; margin: 5px;">
If any question arises relating to the interpretation of these directions, the matter shall be referred to the Bank and the decision of the Bank shall be final.</div>
<div align="right" style="font-size: 13px; margin: 5px;">
(C.D.Srinivasan)<br />
Chief General Manager</div>
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<div align="right" class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<a href="https://www.blogger.com/null" id="ANN2" style="background: none 0px 0px repeat scroll rgba(0, 0, 0, 0); line-height: 20px;"></a>Annex II</div>
<div align="center" class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
‘Fit and Proper’ Criteria for Directors of NBFC-P2Ps</div>
<div style="font-size: 13px; margin: 5px;">
NBFC-P2Ps are advised to ensure that the procedures mentioned below are followed and minimum criteria fulfilled by the persons before they are appointed on the Boards:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
NBFC-P2Ps should undertake a process of due diligence to determine the suitability of the person for appointment / continuing to hold appointment as a Director on the Board, based upon qualification, expertise, track record, integrity and other ‘fit and proper’ criteria. NBFC-P2Ps should obtain necessary information and declaration from the proposed / existing Directors for the purpose in the format given at Annex III.</div>
</li>
<li><div style="margin: 5px !important;">
The process of due diligence should be undertaken by the NBFC-P2Ps at the time of appointment / renewal of appointment.</div>
</li>
<li><div style="margin: 5px !important;">
The Boards of the NBFC-P2Ps should constitute Nomination Committees to scrutinize the declarations.</div>
</li>
<li><div style="margin: 5px !important;">
Based on the information provided in the signed declaration, Nomination Committees should decide on the acceptance or otherwise of the Directors, where considered necessary.</div>
</li>
<li><div style="margin: 5px !important;">
Where there is any change in information provided by the Directors earlier, the same should be furnished by them to the NBFC-P2P immediately.</div>
</li>
<li><div style="margin: 5px !important;">
NBFC-P2Ps should obtain annually as on 31st March a simple declaration from the Directors that the information already provided has not undergone change and where there is any change, requisite details are furnished by them forthwith.</div>
</li>
<li><div style="margin: 5px !important;">
The Board of the NBFC-P2P must ensure in public interest that the nominated/ elected Directors execute the deeds of covenants in the format given in Annex IV.</div>
</li>
</ol>
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<span style="color: #38761d; font-family: "trebuchet ms" , sans-serif; font-size: x-large;">RBI Compliance Group</span></div>
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<span style="color: #444444;">Ozg Compliance & Regulatory Practice Center</span></div>
<div>
<br />
<div>
<span style="font-family: "arial" , serif;"><span style="color: #0b5394; font-size: medium;">Email:</span><span style="color: #990000; font-size: medium;"> ask@nbfc.in</span></span></div>
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<span style="color: #38761d; font-size: large;"><a href="http://nbfcregistration.com/" style="color: #3366cc;"><b>nbfcregistration.com</b></a></span></div>
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<a href="https://www.blogger.com/null" id="ANN3" style="background: none 0px 0px repeat scroll rgba(0, 0, 0, 0); line-height: 20px;"></a>Annex III</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
Name of NBFC-P2P: ________________________</div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="border-collapse: collapse; border-color: rgb(239, 209, 170); border-style: solid; border-width: 1px; color: black; font-size: 13px; width: 85%;"><tbody>
<tr style="height: auto !important;"><td colspan="4" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"><span class="head" style="font-weight: bold;">Declaration and Undertaking by Director (<u>with enclosures as appropriate as on</u>)</span></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" width="31"><span class="head" style="font-weight: bold;">I.</span></td><td colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"><span class="head" style="font-weight: bold;">Personal details of director</span></td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" width="117"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" width="26">a.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" width="977">Full name</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">b.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Date of Birth</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">c.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Educational Qualifications</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">d.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Relevant Background and Experience</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">e.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Permanent Address</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">f.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Present Address</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">g.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">E-mail Address / Telephone Number</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">h.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Permanent Account Number under the Income Tax Act and name and address of Income Tax Circle</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">i.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Relevant knowledge and experience</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">j.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Any other information relevant to Directorship of the NBFC-P2P</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">II</td><td class="head" colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">Relevant Relationships of Director</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">a.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">List of Relatives if any who are connected with the NBFC-P2P (Refer to the relevant provisions of Companies Act, 2013)</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">b.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">List of entities if any in which he/she is considered as being interested</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">c.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">List of entities in which he/she is considered as holding substantial interest within the meaning of prudential norms as prescribed in these Directions.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">d.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Name of NBFCs in which he/she is or has been a member of the board (giving details of period during which such office was held)</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">e.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Fund and non-fund facilities, if any, presently availed of by him/her and/or by entities listed in II (b) and (c) above from the NBFC</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">f.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Cases, if any, where the director or entities listed in II (b) and (c) above are in default or have been in default in the past in respect of credit facilities obtained from the NBFC or any other NBFC / bank.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">III</td><td class="head" colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">Records of professional achievements</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">a.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Relevant professional achievements</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">IV.</td><td class="head" colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">Proceedings, if any, against the director</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">a.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">If the director is a member of a professional association/body, details of disciplinary action, if any, pending or commenced or resulting in conviction in the past against him/her or whether he/she has been banned from entry into any profession/ occupation at any time.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">b.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Details of prosecution, if any, pending or commenced or resulting in conviction in the past against the director and/or against any of the entities listed in II (b) and (c) above for violation of economic laws and regulations</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">c.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Details of criminal prosecution, if any, pending or commenced or resulting in conviction in the last five years against the director</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">d.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Whether the director attracts any of the disqualifications envisaged under the Companies Act, 2013?</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">e.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Has the director or any of the entities at II (b) and (c) above been subject to any investigation at the instance of Government department or agency?</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">f.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Has the director at any time been found guilty of violation of rules/regulations/ legislative requirements by customs/ excise /income tax/foreign exchange /other revenue authorities, if so give particulars</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">g.</td><td align="justify" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;">Whether the director has at any time come to the adverse notice of a regulator such as SEBI, IRDA, MCA.</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="center" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td><td align="justify" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">(Though it shall not be necessary for a candidate to mention in the column about orders and findings made by the regulators which have been later on reversed/set aside in toto, it would be necessary to make a mention of the same, in case the reversal/setting aside is on technical reasons like limitation or lack of jurisdiction, etc and not on merit, If the order of the regulator is temporarily stayed and the appellate/ court proceedings are pending, the same also should be mentioned.)</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td align="center" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">V.</td><td align="justify" class="head" colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;">Any other explanation / information in regard to items I to III and other information considered relevant for judging fit and proper</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
</tbody></table>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="border-collapse: collapse; border-color: rgb(239, 209, 170); border-style: solid; border-width: 1px; color: black; font-size: 13px; width: 85%;"><tbody>
<tr class="head" style="font-weight: bold; height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">Undertaking</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td align="justify" colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">I confirm that the above information is to the best of my knowledge and belief true and complete. I undertake to keep the NBFC-P2P fully informed, as soon as possible, of all events which take place subsequent to my appointment which are relevant to the information provided above.</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td align="justify" colspan="2" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top">I also undertake to execute the deed of covenant required to be executed by all directors of the NBFC-P2P.</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="65%">Place :</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="32%">Signature</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="65%">Date :</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="32%"></td></tr>
<tr style="height: auto !important;"><td align="center" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%">VI.</td><td align="justify" class="head" style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); font-weight: bold; height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="65%">Remarks of Chairman of Nomination Committee/Board of Directors of NBFC-P2P</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="32%"></td></tr>
<tr style="height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="65%">Place :</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="32%">Signature</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="3%"></td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="65%">Date:</td><td style="border-collapse: separate; border: 1px solid rgb(239, 209, 170); height: auto !important; padding-left: 3px; padding-right: 3px;" valign="top" width="32%"></td></tr>
</tbody></table>
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<div align="right" class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<a href="https://www.blogger.com/null" id="ANN4" style="background: none 0px 0px repeat scroll rgba(0, 0, 0, 0); line-height: 20px;"></a>Annex IV</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<u>Form of Deed of Covenant with a Director</u></div>
<div style="font-size: 13px; margin: 5px;">
<span class="head" style="font-weight: bold;">THIS DEED OF COVENANTS</span> is made this ______ day of ________Two thousand _____ <span class="head" style="font-weight: bold;">BETWEEN</span> _______________, having its registered office at ____________ (hereinafter called the “NBFC-P2P") of the one part and Mr / Ms_____________ of ______________ (hereinafter called the "Director") of the other part.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
WHEREAS</div>
<div style="font-size: 13px; margin: 5px;">
A. The director has been appointed as a director on the Board of Directors of the NBFC-P2P (hereinafter called "the Board") and is required as a term of his / her appointment to enter into a Deed of Covenants with the NBFC-P2P.</div>
<div style="font-size: 13px; margin: 5px;">
B. The director has agreed to enter into this Deed of Covenants, which has been approved by the Board, pursuant to his said terms of appointment.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
NOW IT IS HEREBY AGREED AND THIS DEED OF COVENANTS WITNESSETH AS FOLLOWS:</div>
<div style="font-size: 13px; margin: 5px;">
1. The Director acknowledges that his / her appointment as director on the Board of the NBFC-P2P is subject to applicable laws and regulations including the Memorandum and Articles of Association of the NBFC-P2P and the provisions of this Deed of Covenants.</div>
<div style="font-size: 13px; margin: 5px;">
2. The Director covenants with the NBFC-P2P that:</div>
<div style="font-size: 13px; margin: 5px;">
(i) The Director shall disclose to the Board the nature of his / her interest, direct or indirect, if he / she has any interest in or is concerned with a contract or arrangement or any proposed contract or arrangement entered into or to be entered into between the NBFC-P2P and any other entity, immediately upon becoming aware of the same or at meeting of the Board at which the question of entering into such contract or arrangement is taken into consideration or if the director was not at the date of that meeting concerned or interested in such proposed contract or arrangement, then at the first meeting of the Board held after he / she becomes so concerned or interested and in case of any other contract or arrangement, the required disclosure shall be made at the first meeting of the Board held after the Director becomes concerned or interested in the contract or arrangement.</div>
<div style="font-size: 13px; margin: 5px;">
(ii) The Director shall disclose by general notice to the Board his / her other directorships, his / her memberships of bodies corporate, his / her interest in other entities and his / her interest as a partner or proprietor of firms and shall keep the Board apprised of all changes therein.</div>
<div style="font-size: 13px; margin: 5px;">
(iii) The Director shall provide to the NBFC-P2P a list of his / her relatives as defined in the Companies Act, 2013 and to the extent the Director is aware of directorships and interests of such relatives in other bodies corporate, firms and other entities.</div>
<div style="font-size: 13px; margin: 5px;">
(iv) The Director shall in carrying on his / her duties as director of the NBFC-P2P:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
use such degree of skill as may be reasonable to expect from a person with his / her knowledge or experience;</div>
</li>
<li><div style="margin: 5px !important;">
in the performance of his / her duties take such care as he / she might be reasonably expected to take on his / her own behalf and exercise any power vested in him / her in good faith and in the interests of the NBFC-P2P;</div>
</li>
<li><div style="margin: 5px !important;">
shall keep himself / herself informed about the business, activities and financial status of the NBFC-P2P to the extent disclosed to him / her;</div>
</li>
<li><div style="margin: 5px !important;">
attend meetings of the Board and Committees thereof (collectively for the sake of brevity hereinafter referred to as "Board") with fair regularity and conscientiously fulfil his / her obligations as director of the NBFC-P2P;</div>
</li>
<li><div style="margin: 5px !important;">
shall not seek to influence any decision of the Board for any consideration other than in the interests of the NBFC-P2P;</div>
</li>
<li><div style="margin: 5px !important;">
shall bring independent judgment to bear on all matters affecting the NBFC-P2P brought before the Board including but not limited to statutory compliances, performance reviews, compliances with internal control systems and procedures, key executive appointments and standards of conduct;</div>
</li>
<li><div style="margin: 5px !important;">
shall in exercise of his / her judgement in matters brought before the Board or entrusted to him / her by the Board be free from any business or other relationship which could materially interfere with the exercise of his / her independent judgement; and</div>
</li>
<li><div style="margin: 5px !important;">
shall express his / her views and opinions at Board meetings without any fear or favour and without any influence on exercise of his / her independent judgement;</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(v) The Director shall have:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
fiduciary duty to act in good faith and in the interests of the NBFC-P2P and not for any collateral purpose;</div>
</li>
<li><div style="margin: 5px !important;">
duty to act only within the powers as laid down by the NBFC-P2P’s Memorandum and Articles of Association and by applicable laws and regulations; and</div>
</li>
<li><div style="margin: 5px !important;">
duty to acquire proper understanding of the business of the NBFC-P2P.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(vi) The Director shall:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
not evade responsibility in regard to matters entrusted to him / her by the Board;</div>
</li>
<li><div style="margin: 5px !important;">
not interfere in the performance of their duties by the whole-time directors and other officers of the NBFC-P2P and wherever the director has reasons to believe otherwise, he / she shall forthwith disclose his / her concerns to the Board; and</div>
</li>
<li><div style="margin: 5px !important;">
not make improper use of information disclosed to him / her as a member of the Board for his / her or someone else’s advantage or benefit and shall use the information disclosed to him / her by the NBFC-P2P in his / her capacity as director of the NBFC-P2P only for the purposes of performance of his / her duties as a director and not for any other purpose.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
3. The NBFC-P2P covenants with the Director that:</div>
<div style="font-size: 13px; margin: 5px;">
(i) the NBFC-P2P shall apprise the Director about:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
Board procedures including identification of legal and other duties of Director and required compliances with statutory obligations;</div>
</li>
<li><div style="margin: 5px !important;">
control systems and procedures;</div>
</li>
<li><div style="margin: 5px !important;">
voting rights at Board meetings including matters in which Director should not participate because of his / her interest, direct or indirect therein;</div>
</li>
<li><div style="margin: 5px !important;">
qualification requirements and provide copies of Memorandum and Articles of Association;</div>
</li>
<li><div style="margin: 5px !important;">
corporate policies and procedures;</div>
</li>
<li><div style="margin: 5px !important;">
insider dealing restrictions;</div>
</li>
<li><div style="margin: 5px !important;">
constitution of, delegation of authority to and terms of reference of various committees constituted by the Board;</div>
</li>
<li><div style="margin: 5px !important;">
appointments of Senior Executives and their authority;</div>
</li>
<li><div style="margin: 5px !important;">
remuneration policy,</div>
</li>
<li><div style="margin: 5px !important;">
deliberations of committees of the Board, and</div>
</li>
<li><div style="margin: 5px !important;">
communicate any changes in policies, procedures, control systems, applicable regulations including Memorandum and Articles of Association of the NBFC-P2P, delegation of authority, Senior Executives, etc. and appoint the compliance officer who shall be responsible for all statutory and legal compliance.</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(ii) the NBFC-P2P shall disclose and provide to the Board including the director all information which is reasonably required for them to carry out their functions and duties as a Director of the NBFC-P2P and to take informed decisions in respect of matters brought before the Board for its consideration or entrusted to the director by the Board or any committee thereof;</div>
<div style="font-size: 13px; margin: 5px;">
(iii) the disclosures to be made by the NBFC-P2P to the Directors shall include but not be limited to the following:</div>
<ol style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="a">
<li><div style="margin: 5px !important;">
all relevant information for taking informed decisions in respect of matters brought before the Board;</div>
</li>
<li><div style="margin: 5px !important;">
NBFC-P2P’s strategic and business plans and forecasts;</div>
</li>
<li><div style="margin: 5px !important;">
organisational structure of the NBFC-P2P and delegation of authority;</div>
</li>
<li><div style="margin: 5px !important;">
corporate and management controls and systems including procedures;</div>
</li>
<li><div style="margin: 5px !important;">
economic features and marketing environment;</div>
</li>
<li><div style="margin: 5px !important;">
information and updates as appropriate on NBFC-P2P’s products;</div>
</li>
<li><div style="margin: 5px !important;">
information and updates on major expenditure;</div>
</li>
<li><div style="margin: 5px !important;">
periodic reviews of performance of the NBFC-P2P; and</div>
</li>
<li><div style="margin: 5px !important;">
report periodically about implementation of strategic initiatives and plans;</div>
</li>
</ol>
<div style="font-size: 13px; margin: 5px;">
(iv) the NBFC-P2P shall communicate outcome of Board deliberations to Directors and concerned personnel and prepare and circulate minutes of the meeting of Board to Directors in a timely manner and to the extent possible within two business days of the date of conclusion of the Board meeting; and</div>
<div style="font-size: 13px; margin: 5px;">
(v) advise the Director about the levels of authority delegated in matters placed before the Board.</div>
<div style="font-size: 13px; margin: 5px;">
4. The NBFC-P2P shall provide to the director periodic reports on the functioning of internal control system including effectiveness thereof.</div>
<div style="font-size: 13px; margin: 5px;">
5. The NBFC-P2P shall appoint a compliance officer who shall be a senior executive reporting to the Board and be responsible for setting forth policies and procedures and shall monitor adherence to the applicable laws and regulations and policies and procedures including but not limited to directions of Reserve Bank of India and other concerned statutory and governmental authorities.</div>
<div style="font-size: 13px; margin: 5px;">
6. The Director shall not assign, transfer, sublet or encumber his / her office and his / her rights and obligations as director of the NBFC-P2P to any third party provided that nothing herein contained shall be construed to prohibit delegation of any authority, power, function or delegation by the Board or any committee thereof subject to applicable laws and regulations including Memorandum and Articles of Association of the NBFC-P2P.</div>
<div style="font-size: 13px; margin: 5px;">
7.The failure on the part of either party hereto to perform, discharge, observe or comply with any obligation or duty shall not be deemed to be a waiver thereof nor shall it operate as a bar to the performance, observance, discharge or compliance thereof at any time or times thereafter.</div>
<div style="font-size: 13px; margin: 5px;">
8. Any and all amendments and / or supplements and / or alterations to this Deed of Covenants shall be valid and effectual only if in writing and signed by the Director and the duly authorised representative of the NBFC-P2P.</div>
<div style="font-size: 13px; margin: 5px;">
9. This Deed of Covenants has been executed in duplicate and both the copies shall be deemed to be originals.</div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
IN WITNESS WHEREOF THE PARTIES HAVE DULY EXECUTED THIS AGREEMENT ON THE DAY, MONTH AND YEAR FIRST ABOVE WRITTEN.</div>
<table align="center" border="0" cellpadding="0" cellspacing="0" class="td" style="border-collapse: collapse; border-color: rgb(239, 209, 170); color: black; font-size: 13px; text-align: justify; width: 75%;"><tbody>
<tr style="height: auto !important;"><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;" width="433">For the NBFC-P2P</td><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;" width="452">Director</td></tr>
<tr style="height: auto !important;"><td colspan="2" style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;">By …………………..</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;" width="433">Name:</td><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;">Name:</td></tr>
<tr style="height: auto !important;"><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;" width="433">Title:</td><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;" width="433">In the presence of:</td><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;"></td></tr>
<tr style="height: auto !important;"><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;" width="433">1.</td><td style="border-collapse: collapse; border: 1px solid rgb(239, 209, 170) !important; font-size: 13px !important; height: auto !important; padding-left: 3px; padding-right: 3px;">2. …………………….</td></tr>
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<a href="https://www.blogger.com/null" id="AN6" style="background: none 0px 0px repeat scroll rgba(0, 0, 0, 0); line-height: 20px;"></a><span style="color: green;">Annex VI</span><br />
<span style="color: green;"><br /></span></div>
<div align="center" class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: green;">Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFC-P2P</span></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: green;">1. Introduction</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">1.1 'Outsourcing' is defined as the NBFC’s use of a third party (either an affiliated entity within a corporate group or an entity that is external to the corporate group) to perform activities on a continuing basis that would normally be undertaken by the NBFC itself, now or in the future.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">‘Continuing basis' includes agreements for a limited period.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">1.2 NBFCs have been outsourcing various activities and are hence exposed to various risks as detailed in para 5.3. Further, the outsourced activities are to be brought within regulatory purview to a) protect the interest of the customers of NBFCs and b) to ensure that the NBFC concerned and the Reserve Bank of India have access to all relevant books, records and information available with service provider. Typically outsourced financial services include applications processing (loan origination, credit card), document processing, marketing and research, supervision of loans, data processing and back office related activities, besides others.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">1.3 Some key risks in outsourcing are Strategic Risk, Reputation Risk, Compliance Risk, Operational Risk, Legal Risk, Exit Strategy Risk, Counterparty Risk, Country Risk, Contractual Risk, Access Risk, Concentration and Systemic Risk. The failure of a service provider in providing a specified service, a breach in security/ confidentiality, or non-compliance with legal and regulatory requirements by the service provider can lead to financial losses or loss of reputation for the NBFC and could also lead to systemic risks.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">1.4 It is therefore imperative for the NBFC outsourcing its activities to ensure sound and responsive risk management practices for effective oversight, due diligence and management of risks arising from such outsourced activities. The directions are applicable to material outsourcing arrangements as explained in para 3 which may be entered into by an NBFC with a service provider located in India or elsewhere. The service provider may either be a member of the group/ conglomerate to which the NBFC belongs, or an unrelated party.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">1.5 The underlying principles behind these directions are that the regulated entity shall ensure that outsourcing arrangements neither diminish its ability to fulfil its obligations to customers and RBI nor impede effective supervision by RBI. NBFCs, therefore, have to take steps to ensure that the service provider employs the same high standard of care in performing the services as is expected to be employed by the NBFCs, if the activities were conducted within the NBFCs and not outsourced. Accordingly, NBFCs shall not engage in outsourcing that would result in their internal control, business conduct or reputation being compromised or weakened.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">1.6 (i) These directions are concerned with managing risks in outsourcing of financial services and are not applicable to technology-related issues and activities not related to financial services, such as usage of courier, catering of staff, housekeeping and janitorial services, security of the premises, movement and archiving of records, etc. NBFCs which desire to outsource financial services would not require prior approval from RBI. However, such arrangements would be subject to on-site/ off- site monitoring and inspection/ scrutiny by RBI.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">(ii) In regard to outsourced services relating to credit cards, RBI's detailed instructions contained in its circular on credit card activities vide DBOD.FSD.BC.49/24.01.011/2005-06 dated November 21, 2005 would be applicable.</span></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: green;">2. Activities that shall not be outsourced</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">NBFCs which choose to outsource financial services shall, however, not outsource core management functions including Internal Audit, Strategic and Compliance functions and decision-making functions such as determining compliance with KYC norms for opening deposit accounts, according sanction for loans (including retail loans) and management of investment portfolio. However, for NBFCs in a group/conglomerate, these functions may be outsourced within the group subject to compliance with instructions in Para 6.Further, while internal audit function itself is a management process, the internal auditors can be on contract.</span></div>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: green;">3. Material Outsourcing</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">For the purpose of these directions, material outsourcing arrangements are those which, if disrupted, have the potential to significantly impact the business operations, reputation, profitability or customer service. Materiality of outsourcing would be based on:</span></div>
<ul style="font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;">
<li><div style="margin: 5px !important;">
<span style="color: green;">the level of importance to the NBFC of the activity being outsourced as well as the significance of the risk posed by the same;</span></div>
</li>
<li><div style="margin: 5px !important;">
<span style="color: green;">the potential impact of the outsourcing on the NBFC on various parameters such as earnings, solvency, liquidity, funding capital and risk profile;</span></div>
</li>
<li><div style="margin: 5px !important;">
<span style="color: green;">the likely impact on the NBFC’s reputation and brand value, and ability to achieve its business objectives, strategy and plans, should the service provider fail to perform the service;</span></div>
</li>
<li><div style="margin: 5px !important;">
<span style="color: green;">the cost of the outsourcing as a proportion of total operating costs of the NBFC;</span></div>
</li>
<li><div style="margin: 5px !important;">
<span style="color: green;">the aggregate exposure to that particular service provider, in cases where the NBFC outsources various functions to the same service provider and</span></div>
</li>
<li><div style="margin: 5px !important;">
<span style="color: green;">the significance of activities outsourced in context of customer service and protection.</span></div>
</li>
</ul>
<div class="head" style="font-size: 13px; font-weight: bold; margin: 5px;">
<span style="color: green;">4. NBFC's role and Regulatory and Supervisory Requirements</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">4.1 The outsourcing of any activity by NBFC does not diminish its obligations, and those of its Board and senior management, who have the ultimate responsibility for the outsourced activity. NBFCs would therefore be responsible for the actions of their service provider including Direct Sales Agents/ Direct Marketing Agents and recovery agents and the confidentiality of information pertaining to the customers that is available with the service provider. NBFCs shall retain ultimate control of the outsourced activity.</span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">4.2 It is imperative for the NBFC, when performing its due diligence in relation to outsourcing, to consider all relevant laws, regulations, guidelines and conditions of approval, licensing or registration.</span></div>
<div style="font-size: 13px;">
<span style="color: green;"></span></div>
<div style="font-size: 13px; margin: 5px;">
<span style="color: green;">4.3 Outsourcing arrangements shall not affect the rights of a customer against the NBFC, including the ability of the customer to obtain redress as applicable under relevant laws. In cases where the customers are required to deal with the service providers in the process of dealing with the NBFC, NBFCs shall incorporate a clause in the relative product literature/ brochures, etc., stating that they may use the services of agents in sales/ marketing etc. of the products. The role of agents may be indicated in broad terms.</span></div>
<span style="color: green; font-size: 13px;">
</span>
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<div style="margin: 5px !important;">
<span style="color: green; font-size: 13px;">4.4 The service provider shall not impede or interfere with the ability of the NBFC to effectively oversee and manage its activities nor shall it impede the Reserve Bank of India in carrying out its supervisory functions and objectives.</span></div>
<span style="color: green; font-size: 13px;">
</span>
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<div style="margin: 5px !important;">
<span style="color: green; font-size: 13px;">4.5 NBFCs need to have a robust grievance redress mechanism, which in no way shall be compromised on account of outsourcing.</span></div>
<span style="color: green; font-size: 13px;">
</span>
<div style="margin: 5px !important;">
<span style="color: green; font-size: 13px;">4.6 The service provider, if not a group company of the NBFC, shall not be owned or controlled by any director of the NBFC or their relatives; these terms have the same meaning as assigned under Companies Act, 2013.</span></div>
<span style="color: green; font-size: 13px;">
<div class="head" style="font-weight: bold; margin: 5px !important;">
5. Risk Management practices for Outsourced Financial Services</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.1 Outsourcing Policy</div>
<div style="margin: 5px !important;">
An NBFC intending to outsource any of its financial activities shall put in place a comprehensive outsourcing policy, approved by its Board, which incorporates, inter alia, criteria for selection of such activities as well as service providers, delegation of authority depending on risks and materiality and systems to monitor and review the operations of these activities.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.2 Role of the Board and Senior Management</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.2.1 Role of the Board</div>
<div style="margin: 5px !important;">
The Board of the NBFC, or a Committee of the Board to which powers have been delegated shall be responsible <em>inter alia</em> for the following:</div>
<div style="margin: 5px !important;">
i. approving a framework to evaluate the risks and materiality of all existing and prospective outsourcing and the policies that apply to such arrangements;</div>
<div style="margin: 5px !important;">
ii. laying down appropriate approval authorities for outsourcing depending on risks and materiality;</div>
<div style="margin: 5px !important;">
iii. setting up suitable administrative framework of senior management for the purpose of these directions;</div>
<div style="margin: 5px !important;">
iv. undertaking regular review of outsourcing strategies and arrangements for their continued relevance, and safety and soundness and</div>
<div style="margin: 5px !important;">
v. deciding on business activities of a material nature to be outsourced, and approving such arrangements.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.2.2 Responsibilities of the Senior Management</div>
<div style="margin: 5px !important;">
i. Evaluating the risks and materiality of all existing and prospective outsourcing, based on the framework approved by the Board;</div>
<div style="margin: 5px !important;">
ii. developing and implementing sound and prudent outsourcing policies and procedures commensurate with the nature, scope and complexity of the outsourcing activity;</div>
<div style="margin: 5px !important;">
iii. reviewing periodically the effectiveness of policies and procedures;</div>
<div style="margin: 5px !important;">
iv. communicating information pertaining to material outsourcing risks to the Board in a timely manner;</div>
<div style="margin: 5px !important;">
v. ensuring that contingency plans, based on realistic and probable disruptive scenarios, are in place and tested;</div>
<div style="margin: 5px !important;">
vi. ensuring that there is independent review and audit for compliance with set policies and</div>
<div style="margin: 5px !important;">
vii. undertaking periodic review of outsourcing arrangements to identify new material outsourcing risks as they arise.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.3 Evaluation of the Risks</div>
<div style="margin: 5px !important;">
The NBFCs shall evaluate and guard against the following risks in outsourcing:</div>
<div style="margin: 5px !important;">
i. Strategic Risk – Where the service provider conducts business on its own behalf, inconsistent with the overall strategic goals of the NBFC.</div>
<div style="margin: 5px !important;">
ii. Reputation Risk – Where the service provided is poor and customer interaction is not consistent with the overall standards expected of the NBFC.</div>
<div style="margin: 5px !important;">
iii. Compliance Risk – Where privacy, consumer and prudential laws are not adequately complied with by the service provider.</div>
<div style="margin: 5px !important;">
iv. Operational Risk- Arising out of technology failure, fraud, error, inadequate financial capacity to fulfil obligations and/ or to provide remedies.</div>
<div style="margin: 5px !important;">
v. Legal Risk – Where the NBFC is subjected to fines, penalties, or punitive damages resulting from supervisory actions, as well as private settlements due to omissions and commissions of the service provider.</div>
<div style="margin: 5px !important;">
vi. Exit Strategy Risk – Where the NBFC is over-reliant on one firm, the loss of relevant skills in the NBFC itself preventing it from bringing the activity back in-house and where NBFC has entered into contracts that make speedy exits prohibitively expensive.</div>
<div style="margin: 5px !important;">
vii. Counter party Risk – Where there is inappropriate underwriting or credit assessments.</div>
<div style="margin: 5px !important;">
viii. Contractual Risk – Where the NBFC may not have the ability to enforce the contract.</div>
<div style="margin: 5px !important;">
ix. Concentration and Systemic Risk – Where the overall industry has considerable exposure to one service provider and hence the NBFC may lack control over the service provider.</div>
<div style="margin: 5px !important;">
x. Country Risk – Due to the political, social or legal climate creating added risk.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.4 Evaluating the Capability of the Service Provider</div>
<div style="margin: 5px !important;">
5.4.1 In considering or renewing an outsourcing arrangement, appropriate due diligence shall be performed to assess the capability of the service provider to comply with obligations in the outsourcing agreement. Due diligence shall take into consideration qualitative and quantitative, financial, operational and reputational factors. NBFCs shall consider whether the service providers' systems are compatible with their own and also whether their standards of performance including in the area of customer service are acceptable to it. NBFCs shall also consider, while evaluating the capability of the service provider, issues relating to undue concentration of outsourcing arrangements with a single service provider. Where possible, the NBFC shall obtain independent reviews and market feedback on the service provider to supplement its own findings.</div>
<div style="margin: 5px !important;">
5.4.2 Due diligence shall involve an evaluation of all available information about the service provider, including but not limited to the following:</div>
<div style="margin: 5px !important;">
i. past experience and competence to implement and support the proposed activity over the contracted period;</div>
<div style="margin: 5px !important;">
ii. financial soundness and ability to service commitments even under adverse conditions;</div>
<div style="margin: 5px !important;">
iii. business reputation and culture, compliance, complaints and outstanding or potential litigation;</div>
<div style="margin: 5px !important;">
iv. security and internal control, audit coverage, reporting and monitoring environment, business continuity management and</div>
<div style="margin: 5px !important;">
v. ensuring due diligence by service provider of its employees.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.5 The Outsourcing Agreement</div>
<div style="margin: 5px !important;">
The terms and conditions governing the contract between the NBFC and the service provider shall be carefully defined in written agreements and vetted by NBFC's legal counsel on their legal effect and enforceability. Every such agreement shall address the risks and risk mitigation strategies. The agreement shall be sufficiently flexible to allow the NBFC to retain an appropriate level of control over the outsourcing and the right to intervene with appropriate measures to meet legal and regulatory obligations. The agreement shall also bring out the nature of legal relationship between the parties - i.e. whether agent, principal or otherwise. Some of the key provisions of the contract shall be the following:</div>
<div style="margin: 5px !important;">
i. the contract shall clearly define what activities are going to be outsourced including appropriate service and performance standards;</div>
<div style="margin: 5px !important;">
ii. the NBFC must ensure it has the ability to access all books, records and information relevant to the outsourced activity available with the service provider;</div>
<div style="margin: 5px !important;">
iii. the contract shall provide for continuous monitoring and assessment by the NBFC of the service provider so that any necessary corrective measure can be taken immediately;</div>
<div style="margin: 5px !important;">
iv. a termination clause and minimum period to execute a termination provision, if deemed necessary, shall be included;</div>
<div style="margin: 5px !important;">
v. controls to ensure customer data confidentiality and service providers' liability in case of breach of security and leakage of confidential customer related information shall be incorporated;</div>
<div style="margin: 5px !important;">
vi. there must be contingency plans to ensure business continuity;</div>
<div style="margin: 5px !important;">
vii. the contract shall provide for the prior approval/ consent by the NBFC of the use of subcontractors by the service provider for all or part of an outsourced activity;</div>
<div style="margin: 5px !important;">
viii. it shall provide the NBFC with the right to conduct audits on the service provider whether by its internal or external auditors, or by agents appointed to act on its behalf and to obtain copies of any audit or review reports and findings made on the service provider in conjunction with the services performed for the NBFC;</div>
<div style="margin: 5px !important;">
ix. outsourcing agreements shall include clauses to allow the Reserve Bank of India or persons authorised by it to access the NBFC's documents, records of transactions, and other necessary information given to, stored or processed by the service provider within a reasonable time;</div>
<div style="margin: 5px !important;">
x. outsourcing agreement shall also include a clause to recognise the right of the Reserve Bank to cause an inspection to be made of a service provider of an NBFC and its books and account by one or more of its officers or employees or other persons;</div>
<div style="margin: 5px !important;">
xi. the outsourcing agreement shall also provide that confidentiality of customer's information shall be maintained even after the contract expires or gets terminated and</div>
<div style="margin: 5px !important;">
xii. the NBFC shall have necessary provisions to ensure that the service provider preserves documents as required by law and take suitable steps to ensure that its interests are protected in this regard even post termination of the services.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.6 Confidentiality and Security</div>
<div style="margin: 5px !important;">
5.6.1 Public confidence and customer trust in the NBFC is a prerequisite for the stability and reputation of the NBFC. Hence the NBFC shall seek to ensure the preservation and protection of the security and confidentiality of customer information in the custody or possession of the service provider.</div>
<div style="margin: 5px !important;">
5.6.2 Access to customer information by staff of the service provider shall be on 'need to know' basis i.e., limited to those areas where the information is required in order to perform the outsourced function.</div>
<div style="margin: 5px !important;">
5.6.3 The NBFC shall ensure that the service provider is able to isolate and clearly identify the NBFC's customer information, documents, records and assets to protect the confidentiality of the information. In instances, where service provider acts as an outsourcing agent for multiple NBFCs, care shall be taken to build strong safeguards so that there is no comingling of information / documents, records and assets.</div>
<div style="margin: 5px !important;">
5.6.4 The NBFC shall review and monitor the security practices and control processes of the service provider on a regular basis and require the service provider to disclose security breaches.</div>
<div style="margin: 5px !important;">
5.6.5 The NBFC shall immediately notify RBI in the event of any breach of security and leakage of confidential customer related information. In these eventualities, the NBFC would be liable to its customers for any damages.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.7 Responsibilities of Direct Sales Agents (DSA)/ Direct Marketing Agents (DMA)/ Recovery Agents</div>
<div style="margin: 5px !important;">
5.7.1 NBFCs shall ensure that the DSA/ DMA/ Recovery Agents are properly trained to handle their responsibilities with care and sensitivity, particularly aspects such as soliciting customers, hours of calling, privacy of customer information and conveying the correct terms and conditions of the products on offer, etc.</div>
<div style="margin: 5px !important;">
5.7.2 NBFCs shall put in place a board approved Code of conduct for DSA/ DMA/ Recovery Agents, and obtain their undertaking to abide by the code. In addition, Recovery Agents shall adhere to extant instructions on Fair Practices Code for NBFCs as also their own code for collection of dues and repossession of security. It is essential that the Recovery Agents refrain from action that could damage the integrity and reputation of the NBFC and that they observe strict customer confidentiality.</div>
<div style="margin: 5px !important;">
5.7.3 The NBFC and their agents shall not resort to intimidation or harassment of any kind, either verbal or physical, against any person in their debt collection efforts, including acts intended to humiliate publicly or intrude the privacy of the debtors' family members, referees and friends, making threatening and anonymous calls or making false and misleading representations.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.8 Business Continuity and Management of Disaster Recovery Plan</div>
<div style="margin: 5px !important;">
5.8.1 An NBFC shall require its service providers to develop and establish a robust framework for documenting, maintaining and testing business continuity and recovery procedures. NBFCs need to ensure that the service provider periodically tests the Business Continuity and Recovery Plan and may also consider occasional joint testing and recovery exercises with its service provider.</div>
<div style="margin: 5px !important;">
5.8.2 In order to mitigate the risk of unexpected termination of the outsourcing agreement or liquidation of the service provider, NBFCs shall retain an appropriate level of control over their outsourcing and the right to intervene with appropriate measures to continue its business operations in such cases without incurring prohibitive expenses and without any break in the operations of the NBFC and its services to the customers.</div>
<div style="margin: 5px !important;">
5.8.3 In establishing a viable contingency plan, NBFCs shall consider the availability of alternative service providers or the possibility of bringing the outsourced activity back in-house in an emergency and the costs, time and resources that would be involved.</div>
<div style="margin: 5px !important;">
5.8.4 Outsourcing often leads to the sharing of facilities operated by the service provider. The NBFC shall ensure that service providers are able to isolate the NBFC's information, documents and records, and other assets. This is to ensure that in appropriate situations, all documents, records of transactions and information given to the service provider, and assets of the NBFC, can be removed from the possession of the service provider in order to continue its business operations, or deleted, destroyed or rendered unusable.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.9 Monitoring and Control of Outsourced Activities</div>
<div style="margin: 5px !important;">
5.9.1 The NBFC shall have in place a management structure to monitor and control its outsourcing activities. It shall ensure that outsourcing agreements with the service provider contain provisions to address their monitoring and control of outsourced activities.</div>
<div style="margin: 5px !important;">
5.9.2 A central record of all material outsourcing that is readily accessible for review by the Board and senior management of the NBFC shall be maintained. The records shall be updated promptly and half yearly reviews shall be placed before the Board or Risk Management Committee.</div>
<div style="margin: 5px !important;">
5.9.3 Regular audits by either the internal auditors or external auditors of the NBFC shall assess the adequacy of the risk management practices adopted in overseeing and managing the outsourcing arrangement, the NBFC's compliance with its risk management framework and the requirements of these directions.</div>
<div style="margin: 5px !important;">
5.9.4 NBFCs shall at least on an annual basis, review the financial and operational condition of the service provider to assess its ability to continue to meet its outsourcing obligations. Such due diligence reviews, which can be based on all available information about the service provider shall highlight any deterioration or breach in performance standards, confidentiality and security, and in business continuity preparedness.</div>
<div style="margin: 5px !important;">
5.9.5 In the event of termination of the outsourcing agreement for any reason in cases where the service provider deals with the customers, the same shall be publicized by displaying at a prominent place in the branch, posting it on the web-site, and informing the customers so as to ensure that the customers do not continue to deal with the service provider.</div>
<div style="margin: 5px !important;">
5.9.6 Certain cases, like outsourcing of cash management, might involve reconciliation of transactions between the NBFC, the service provider and its sub-contractors. In such cases, NBFCs shall ensure that reconciliation of transactions between the NBFC and the service provider (and/ or its sub-contractor), are carried out in a timely manner. An ageing analysis of entries pending reconciliation with outsourced vendors shall be placed before the Audit Committee of the Board (ACB) and NBFCs shall make efforts to reduce the old outstanding items therein at the earliest.</div>
<div style="margin: 5px !important;">
5.9.7 A robust system of internal audit of all outsourced activities shall also be put in place and monitored by the ACB of the NBFC.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.10 Redress of Grievances related to Outsourced Services</div>
<div style="margin: 5px !important;">
i. NBFCs shall constitute Grievance Redressal Machinery as contained in RBI’s circular on Grievance Redressal Mechanism vide DNBS.CC.PD.No.320/03.10.01/2012-13 dated February 18, 2013. At the operational level, all NBFCs shall display the name and contact details (Telephone/ Mobile nos. as also email address) of the Grievance Redressal Officer prominently at their branches/ places where business is transacted. The designated officer shall ensure that genuine grievances of customers are redressed promptly without involving delay. It shall be clearly indicated that NBFCs' Grievance Redressal Machinery will also deal with the issue relating to services provided by the outsourced agency.</div>
<div style="margin: 5px !important;">
ii. Generally, a time limit of 30 days may be given to the customers for preferring their complaints/ grievances. The grievance redressal procedure of the NBFC and the time frame fixed for responding to the complaints shall be placed on the NBFC's website.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
5.11 Reporting of transactions to FIU or other competent authorities</div>
<div style="margin: 5px !important;">
NBFCs would be responsible for making Currency Transactions Reports and Suspicious Transactions Reports to FIU or any other competent authority in respect of the NBFCs' customer related activities carried out by the service providers.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
6. Outsourcing within a Group/ Conglomerate</div>
<div style="margin: 5px !important;">
6.1 In a group structure, NBFCs may have back-office and service arrangements/ agreements with group entities e.g. sharing of premises, legal and other professional services, hardware and software applications, centralize back-office functions, outsourcing certain financial services to other group entities, etc. Before entering into such arrangements with group entities, NBFCs shall have a Board approved policy and also service level agreements/arrangements with their group entities, which shall also cover demarcation of sharing resources i.e. premises, personnel, etc. Moreover the customers shall be informed specifically about the company which is actually offering the product/service, wherever there are multiple group entities involved or any cross selling observed.</div>
<div style="margin: 5px !important;">
6.2 While entering into such arrangements, NBFCs shall ensure that these:</div>
<div style="margin: 5px !important;">
a. are appropriately documented in written agreements with details like scope of services, charges for the services and maintaining confidentiality of the customer's data;</div>
<div style="margin: 5px !important;">
b. do not lead to any confusion to the customers on whose products/services they are availing by clear physical demarcation of the space where the activities of the NBFC and those of its other group entities are undertaken;</div>
<div style="margin: 5px !important;">
c. do not compromise the ability to identify and manage risk of the NBFC on a stand-alone basis;</div>
<div style="margin: 5px !important;">
d. do not prevent the RBI from being able to obtain information required for the supervision of the NBFC or pertaining to the group as a whole; and</div>
<div style="margin: 5px !important;">
e. incorporate a clause under the written agreements that there is a clear obligation for any service provider to comply with directions given by the RBI in relation to the activities of the NBFC.</div>
<div style="margin: 5px !important;">
6.3 NBFCs shall ensure that their ability to carry out their operations in a sound fashion would not be affected if premises or other services (such as IT systems, support staff) provided by the group entities become unavailable.</div>
<div style="margin: 5px !important;">
6.4 If the premises of the NBFC are shared with the group entities for the purpose of cross-selling, NBFCs shall take measures to ensure that the entity's identification is distinctly visible and clear to the customers. The marketing brochure used by the group entity and verbal communication by its staff / agent in the NBFCs premises shall mention nature of arrangement of the entity with the NBFC so that the customers are clear on the seller of the product.</div>
<div style="margin: 5px !important;">
6.5 NBFCs shall not publish any advertisement or enter into any agreement stating or suggesting or giving tacit impression that they are in any way responsible for the obligations of its group entities.</div>
<div style="margin: 5px !important;">
6.6 The risk management practices expected to be adopted by an NBFC while outsourcing to a related party (i.e. party within the Group / Conglomerate) would be identical to those specified in Para 5 of this directions.</div>
<div class="head" style="font-weight: bold; margin: 5px !important;">
7. Off-shore outsourcing of Financial Services</div>
<div style="margin: 5px !important;">
7.1 The engagement of service providers in a foreign country exposes an NBFC to country risk -economic, social and political conditions and events in a foreign country that may adversely affect the NBFC. Such conditions and events could prevent the service provider from carrying out the terms of its agreement with the NBFC. To manage the country risk involved in such outsourcing activities, the NBFC shall take into account and closely monitor government policies and political, social, economic and legal conditions in countries where the service provider is based, both during the risk assessment process and on a continuous basis, and establish sound procedures for dealing with country risk problems. This includes having appropriate contingency and exit strategies. In principle, arrangements shall only be entered into with parties operating in jurisdictions generally upholding confidentiality clauses and agreements. The governing law of the arrangement shall also be clearly specified.</div>
<div style="margin: 5px !important;">
7.2 The activities outsourced outside India shall be conducted in a manner so as not to hinder efforts to supervise or reconstruct the India activities of the NBFC in a timely manner.</div>
<div style="margin: 5px !important;">
7.3 As regards the off-shore outsourcing of financial services relating to Indian Operations, NBFCs shall additionally ensure that</div>
<div style="margin: 5px !important;">
a) Where the off-shore service provider is a regulated entity, the relevant off-shore regulator will neither obstruct the arrangement nor object to RBI inspection visits/ visits of NBFCs internal and external auditors.</div>
<div style="margin: 5px !important;">
b) The availability of records to management and the RBI will withstand the liquidation of either the offshore custodian or the NBFC in India.</div>
<div style="margin: 5px !important;">
c) The regulatory authority of the offshore location does not have access to the data relating to Indian operations of the NBFC simply on the ground that the processing is being undertaken there (not applicable if off shore processing is done in the home country of the NBFC).</div>
<div style="margin: 5px !important;">
d) The jurisdiction of the courts in the off shore location where data is maintained does not extend to the operations of the NBFC in India on the strength of the fact that the data is being processed there even though the actual transactions are undertaken in India and</div>
<div style="margin: 5px !important;">
e) All original records continue to be maintained in India.</div>
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<span style="color: brown;"><a href="https://www.blogger.com/null" id="AN7" style="background: none 0px 0px repeat scroll rgba(0, 0, 0, 0); line-height: 20px;"></a>Annex VII</span></div>
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Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer</div>
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The Reserve Bank of India (RBI) has brought into operation on February 23, 2018, the Ombudsman Scheme for Non-Banking Financial Companies, 2018 (The Scheme). The Scheme is available on the RBI website http://www.rbi.org.in. The Non-Banking Financial Companies (NBFCs) that are covered under the Scheme (covered NBFCs) are advised to ensure that a suitable mechanism exists for receiving and addressing complaints from their customers with specific emphasis on resolving such complaints expeditiously and in a fair manner.</div>
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2. In this connection attention is invited to para 15.3 of the Scheme in terms of which</div>
<ol style="color: brown; font-size: 13px; margin: 1em 0px; padding: 0px 0px 0px 65px;" type="i">
<li><div style="margin: 5px !important;">
The NBFCs covered by the Scheme shall appoint Nodal Officers (NOs) at their Head/Registered/Regional/Zonal Offices and inform all the Offices of the Ombudsman about the same.</div>
</li>
<li><div style="margin: 5px !important;">
The NOs so appointed shall be responsible for representing the company and furnishing information to the Ombudsman in respect of complaints filed against the NBFC.</div>
</li>
<li><div style="margin: 5px !important;">
Wherever more than one zone/region of a NBFC is falling within the jurisdiction of an Ombudsman, one of the NOs shall be designated as the ‘Principal Nodal Officer’ (PNO) for such zones or regions.</div>
</li>
</ol>
<div style="color: brown; font-size: 13px; margin: 5px;">
3. The PNO/NO shall be responsible, inter alia, for representing the covered NBFC before the Ombudsman and the Appellate Authority under the Scheme. The PNO/NO appointed at the Head Office of the NBFC shall be responsible for coordinating and liaising with the Customer Education and Protection Department (CEPD), RBI, Central Office. Covered NBFCs are at liberty to appoint the Grievance Redressal Officer (GRO) identified by the respective NBFCs in terms of extant guidelines on Grievance Redressal Mechanism, applicable to them, as the PNO or NO, provided that the officer concerned is sufficiently senior in the organisation. Where there is more than one Nodal Officer for a zone, the PNO shall be responsible for representing the company and furnishing information to the Ombudsman in respect of complaints filed against the NBFC.</div>
<div style="color: brown; font-size: 13px; margin: 5px;">
4. With a view to strengthening the Grievances Redressal System and enhancing its effectiveness, the NBFCs shall take necessary steps as outlined above. Further, the name and details of the PNO/NO at the Head Office may be forwarded to the Chief General Manager, Consumer Education and Protection Department, Reserve Bank of India, Central Office, 1st Floor, Amar Building, Sir P.M. Road, Mumbai 400 001 (<a class="links" href="mailto:cgmcepd@rbi.org.in" style="background: none 0px 0px repeat scroll rgba(0, 0, 0, 0); color: rgb(0, 0, 255) !important; line-height: 20px; text-decoration-line: none;" target="_blank">email</a>). The names and contact details of PNOs/NOs of the zones may be forwarded to the RBI Ombudsman of the concerned zone.</div>
<div class="head" style="color: brown; font-size: 13px; font-weight: bold; margin: 5px;">
Display of Information</div>
<div style="color: brown; font-size: 13px; margin: 5px;">
5. Covered NBFCs shall display prominently, for the benefit of their customers, at their branches/ places where business is transacted, the name and contact details (Telephone/ Mobile numbers as also email addresses) of the PNOs/NOs/GROs and the name and contact details of the Ombudsman, who can be approached by the customer.</div>
<div style="color: brown; font-size: 13px; margin: 5px;">
6. Covered NBFCs shall prominently display the salient features of the Scheme (in English, Hindi and Vernacular language) at all their offices and branches in such a manner that a person visiting the office or branch has easy access to the information. A template for the salient features of the Scheme to be displayed is enclosed for reference. (Appendix A)</div>
<div style="color: brown; font-size: 13px; margin: 5px;">
7. All the above details along with a copy of the Scheme should also be prominently displayed on the web-site of covered NBFCs.</div>
<div style="color: brown; font-size: 13px; margin: 5px;">
<br /></div>
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<span style="font-family: "arial" , serif;"><span style="color: #0b5394; font-size: medium;">Email:</span><span style="color: #990000; font-size: medium;"> ask@nbfc.in</span></span></div>
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<span style="color: #38761d; font-size: large;"><a href="http://nbfcregistration.com/" style="color: #3366cc; text-decoration-line: none;"><b>nbfcregistration.com</b></a></span></div>
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<span style="font-size: xx-small;">@ <a href="http://twitter.com/RBIcompliance" style="color: #3366cc; text-decoration-line: none;">twitter.com/RBIcompliance</a> @ <a href="http://instagram.com/RBIcompliance" style="color: #3366cc; text-decoration-line: none;">instagram.com/RBIcompliance</a> @ <a href="http://facebook.com/RBIcompliance" style="color: #3366cc; text-decoration-line: none;">facebook.com/RBIcompliance</a></span></div>
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</td></tr>
</tbody></table>
</td></tr>
</tbody></table>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-14843660454825328422018-10-11T00:54:00.000-07:002018-10-11T00:54:03.525-07:00RBI Mumbai – List of Cancelled NBFC License / Registration in Maharashtra as on Sep 11, 2018
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<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 481px;">
<colgroup><col style="mso-width-alt: 3730; mso-width-source: userset; width: 77pt;" width="102"></col>
<col style="mso-width-alt: 13860; mso-width-source: userset; width: 284pt;" width="379"></col>
</colgroup><tbody>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="height: 15.0pt; width: 77pt;" width="102">1</td>
<td class="xl77" style="border-left: none; width: 284pt;" width="379">K & P
Capital Services Ltd(COR cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">2</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Artefact
Software & Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">3</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Corbel
Estate & Investment Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">4</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dubash
Investment & Finance Company Private Limited</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">5</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sbi
Factors & Commercial Services Private Limited (Merged with Global Trade
Fin. Ltd. Presently SBI Global Factors Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">6</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chitalia
Corporate Services Ltd (Presently Known As Panoramic Universal Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">7</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kolpe
Finance Ltd. [Formerly; Shri Sharanabaswehwar Finance Pvt Ltd.]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">8</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Modern
Home Credit And Capital Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">9</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Melwani
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">10</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tata
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">11</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
Commercial Credit Corporation {1943} Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">12</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Omega
Interactive Technologies Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">13</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fortune
Financial Services (India) Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">14</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sbi
Capital Markets Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">15</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Multi-Act
Equity Consultancy Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">16</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Loukik
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">17</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bear
Stearns Financial Services (India) Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">18</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chitalia
Infotech (India) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">19</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ashoka
Safe Deposit Vault Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">20</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Avakash
Holdings Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">21</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nariman
Point Finance Ltd,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">22</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Electra
Financial Services Ltd. (Presently Known As Shri Krishna Devcon Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">23</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Asara
Sales & Investments Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">24</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Asita
Finance & Investments Private Limited (COR CANCELLED ON JUNE 29, 2012)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">25</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Binarvi
Holding Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">26</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Allied
Capital Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">27</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Masart
Finance Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">28</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kasturi
Capital & Financial Services Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">29</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sirius
Capital Services Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">30</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Barkat
Leasing & Finance Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">31</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mumbai
Discount Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">32</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Blazon
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">33</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">W
B Finlease & Industries Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">34</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Regal
Entertainment and Consultants Limited (Formerly Regal Finance &
Consultants Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">35</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tirugan
Finance & Leasing Private Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">36</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shepan
Consultants Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">37</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sentinal
Capital Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">38</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nik
Investments Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">39</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Credence
Securities Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">40</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dani
Trading & Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">41</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dani
Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">42</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chambers
Equity & Financial Co.Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">43</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Computronics
Financial Services (India) Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">44</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Param-Jot
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">45</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sankala
Finvest Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">46</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mukat
Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">47</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ewart
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">48</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swastika
Fin-Lease Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">49</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Silverstar
Commercial Company Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">50</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Ankleshwar Commercial Co Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">51</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sidhashwar
Commercial Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">52</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vindhyachal
Mercantiles Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">53</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rallis
Finance & Inv. Co. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">54</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tabook
Finance & Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">55</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Creole
Holdings Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">56</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vijay
Diamond Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">57</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bakhru
Investments & Leasing Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">58</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhoot
Motor Finance & Leasing Private Limited strike off and cancelled</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">59</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Centenary
Leasing Company Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">60</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Palit
Consultancy Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">61</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhavana
Holdings Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">62</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wham
Investments Pvt. Ltd. (Formerly - Wham Leasing And Investments Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">63</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dani
Finance And Investments Company P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">64</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Supreme
Holdings Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">65</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Orix
Auto Infrastructure Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">66</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ador
Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">67</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gilt
Securities Trading Corporation Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">68</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suryakrupa
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">69</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Latur
Finance & Investment Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">70</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Darooka
Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">71</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Desai
Holdings Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">72</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Thermax
Capital Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">73</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sai
Shirdi Lea-Fin Private Ltd. (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">74</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Auram
Leasing & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">75</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alpha
General Leasing & Finance Private Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">76</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kfic
Financial Services Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">77</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sharman
Appliances Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">78</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajay
Inv. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">79</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dani
Holding And Trading Company P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">80</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chambord
Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">81</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Baroda
Industries Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">82</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dani
Finlease Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">83</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Forbes
Campbell Holdings Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">84</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Warrior
(Investment) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">85</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prime
Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">86</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bambino
Investment & Trading Company Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">87</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nansjay
Investments Pvt. Ltd. (Merged with Secure Meters Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">88</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Salome
Investments Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">89</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Piramal
Texturising Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">90</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nandini
Piramal Investments Ltd.(Merged withThe Swastik Safe Deposits & Inv.
Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">91</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Commercial
Leasing Corpn. Pvt. Ltd.,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">92</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Walchand
Capital Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">93</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zuari
Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">94</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kent
Trading Agencies Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">95</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Electronica
Consultants Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">96</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Audumbar
Leasing & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">97</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gobans
Financial Services Ltd,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">98</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Concrete
Investments Ltd (amalgamated with Veer Narayan Trading & Investment Co.
Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">99</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gacl
Finance Ltd. (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">100</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Finpic
Leasing & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">101</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wiseman
Finance Private Limited.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">102</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bokadia
Finance Ltd. ( Name Changed To Channel Guide India Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">103</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Midas
Footwears Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">104</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shagun
Securities Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">105</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vicky
Electronics Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">106</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">R
Piyarelall Finance & Investments Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">107</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Earnest
Holdings Limited (Merged with The Sirdar Carbonic Gas Co. Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">108</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanprayog
Investments Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">109</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chhatrasal
Financial Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">110</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chaitra
Finance & Leasing Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">111</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Scimitar
Investment & Trading Company Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">112</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shearson
Investment and Trading Co Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">113</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nirved
Traders Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">114</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanghvi
Investments & Leasing Ltd (Change of Category from A to B w.e.f.8/3/2011</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">115</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indtek
Finance & Holdings Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">116</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kotak
Mahindra Capital Co.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">117</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kalyani
Financial Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">118</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Olive
Finance & Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">119</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Stellar
Equity Management Services Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">120</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fiscal
Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">121</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kritika
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">122</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahindra
Holdings & Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">123</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Samrat
Holdings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">124</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Matangi
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">125</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Appu
Leasing Co. Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">126</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indo-Gulf
Industrial Finance & Investment Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">127</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ara
Trading & Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">128</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Midland
Finance & Investment Enterprises Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">129</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nishank
Leasing Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">130</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sujan
Trading & Finance Company Limited - CANCELLED vide order dated June 5,
2013</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">131</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ensen
Holdings Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">132</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Urvija
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">133</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sundrop
Financial Services Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">134</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sneh
Finlease Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">135</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
Swadeshi Chemicals P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">136</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SC
Finance & Investments Pvt. Ltd. (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">137</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shapoorji
& Co. (Rajkot) Private Limited (cancelled due to amalgamation</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">138</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shapoorji
Pallonji & Company (Rajkot) Private Limited (cancelled due to
amalgamation)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">139</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
P Finance Pvt Ltd. (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">140</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Finvestco
Investments Pvt. Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">141</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nicholas
Piramal Pharma Pvt. Ltd. [Formerly: Legend Pharma Private Limited]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">142</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nandan
Piramal Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">143</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhandari
Leasing Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">144</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parag
Parikh Financial Advisory Services Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">145</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Capri
Financial Services Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">146</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ashmin
Holding And Leasing (P) Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">147</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ranganathan
and Rajadhyaksha Investment Private Limited (Name Changed To Aqua Inv.
(India) Limited)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">148</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eben
Securities & Leasing Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">149</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Herdillia
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">150</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Port
Investment Company Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">151</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ind
Finance & Securities Trust Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">152</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nurjavi
Financial & Management Consultancy Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">153</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alfa
Laval Financial Services Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">154</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jhunjhunu
Investments Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">155</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Diotek
Finance Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">156</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhojwani
Leasing and Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">157</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shah
Investments Financial Developments & Consultants Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">158</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nouveau
Capital & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">159</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Liberty
Capital & Financial Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">160</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kundan
Leasing And Finvest (P) Limited</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">161</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Whitefield
Capital & Leasing Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">162</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Numero
Uno Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">163</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Godrej
Investments Pvt Ltd (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">164</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sai
Mudra Finance Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">165</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Savatex
Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">166</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Carnation
Investment Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">167</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Easy
Finance Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">168</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saral
Finvest Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">169</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Akhil
Sanghi Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">170</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rikhav
Financial Services Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">171</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">V
G Kelkar Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">172</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Narind
Finvest (Private) Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">173</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajput
Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">174</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indo-Castle
Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">175</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wall
Street Finance Ltd. (Change of Cat. from A to B)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">176</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jehreen
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">177</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Leela
Capital & Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">178</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Console
Estate & Investments Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">179</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Godrej
Capital Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">180</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zuari
Leasing & Finance Corporation Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">181</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lochness
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">182</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shogun
Finlease Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">183</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Victoria
Capital Ventures Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">184</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Conwood
Investments Pvt Ltd (Merged with Conwood Constrution & Developers Pvt.
Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">185</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fedex
Securities Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">186</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Beena
Investments & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">187</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Elation
Investments Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">188</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Andromeda
Investment & Finance P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">189</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamet
Investment Company Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">190</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sbi
Gilts Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">191</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cameo
Investment & Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">192</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vantech
Investments Ltd(Merged with Af-Taab Investments Co. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">193</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Concepta
Cables Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">194</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Soni
Moni Credit Centre Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">195</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Piramal Sons
Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">196</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mega
Assets & Capital Management P Ltd.
(Merged with Kotak Mahindra Bank Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">197</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Veekam
Finvest Pvt. Ltd. (Verve Finvest Pvt Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">198</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lexicon
Investments Pvt.Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">199</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mimosa
Investment Co. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">200</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Azrael
Investment Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">201</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cressanda
Commercial & Financing Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">202</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Accredut
Finance & Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">203</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tejumal
Trading Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">204</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rampart
Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">205</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pravik
Finance and Investment Company Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">206</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Flagship
Trading Co (Merged with Sahiwal Investment & Trading Co. vide High Court
Order dated 10.12.2008)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">207</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tricom
India Ltd. (Tricom Finance Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">208</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Poonawalla
Holdings Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">209</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Seratreak
Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">210</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ICICI
Distribution Finance Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">211</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dsp
Merrill Lynch Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">212</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jupiter
Industries & Leasing Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">213</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mohota
Leasing & Finance Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">214</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Duracon
Financial Services Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">215</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanad
Finance And Investments Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">216</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alka
Finlease Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">217</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Katariya
Marketing & Financial Services Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">218</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sampada
Chemicals Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">219</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">RDA
Holdings Private Limited (formerly- RDA Holding & Trading Pvt. Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">220</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Haridwar
Trading & Investments Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">221</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pilot
Credit Capital Lt.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">222</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gladiolla
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">223</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chakrapani
Investments & Trades Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">224</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Surajmukhi
Investment & Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">225</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gunduraj
M. Financial & Leasing Co. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">226</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Giltedged
Management Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">227</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sealand
Investments Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">228</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Remaking
of Mumbai Housing Infrastructure Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">229</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zillion
Investment Co Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">230</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trance
India Capital Management & Research Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">231</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Exken
Finance Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">232</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aeonian
Investments Company Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">233</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Avon
Capital Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">234</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BFIL
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">235</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chandurkar
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">236</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Haysinth
Investments & Traders Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">237</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birdy
Holdings Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">238</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pawan
Leasing & Growth Fund Ltd. cancelled vide DNBS CO ORDER DT aUGST 08, 2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">239</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
R Doshi Finance & Investments Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">240</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suryamukhi
Trading & Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">241</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Forest
Hills Trading & Investments Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">242</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bses
Infrastructure Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">243</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Azad
Finance & Trading Investment Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">244</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shiv
Sai Leasefin Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">245</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rahul
Securities P Ltd. (CoR cancelled - Exempt CIC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">246</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamalnayan
Investment & Trading Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">247</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shekhar
Holdings Private Limited (CoR cancelled - Exempt CIC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">248</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nagarjuna
Securities Ltd</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">249</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prime
Investrade Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">250</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alliance
Corporate Financial Services Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">251</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adlabs
Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">252</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Algilani
Holdings Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">253</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Emsal
Services & Agencies Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">254</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Weltall
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">255</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indus
Venture Management Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">256</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kishan
Holdings Pvt. Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">257</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amu
Investment & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">258</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shub-Nal
Finance & Invesment (Private) Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">259</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Business
India Securities & Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">260</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Venka
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">261</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Optimum
Financial Consultants Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">262</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Optimum
Asset Management Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">263</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nurjavi
Finvest Consultancy Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">264</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jeevan
Finvest Private Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">265</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
V Gokal Finance & Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">266</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Brook
Trading Co P Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">267</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vinadeep
Investments Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">268</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sheiladeep
Investments Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">269</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kennedy
Star Finance Pvt. Ltd. (Old Name- Nir- Rathi Finance Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">270</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maparna
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">271</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahagauri
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">272</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nishee
Trading and Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">273</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Miranda
Exports Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">274</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Integrity
Trading Company Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">275</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Coral
India Finance & Housing Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">276</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Globex
Share Broking Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">277</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Surajami
Investments & Trading Co Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">278</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aims
Investments & Trades Pvt. Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">279</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kartikchandra
Finance Bombay Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">280</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prithvi
Capital Markets Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">281</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rosemount
Financial Services Ltd (CoR cancelled voluntarily)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">282</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Khevana
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">283</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gstaad
Investment & Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">284</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pathmakers
Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">285</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aashka
Holdings Pvt. Ltd. (Formerly - Gama Holdings Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">286</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Malvika
Capitals And Traders Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">287</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Panam
Finvest Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">288</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shri
Vijay vallabh Holdings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">289</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
S J Finance & Securities Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">290</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Roopsangam
Holdings ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">291</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Truebell
Holding & Impex P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">292</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Twilight
Holdings Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">293</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Scope
Holdings Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">294</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pannier
Trading Co P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">295</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cumulus
Trading Co. Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">296</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lotus
Viniyog Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">297</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G.
D. Trading & Agencies Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">298</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wrinkle
Enterprises Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">299</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Child
Savings & Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">300</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Laxmi Holdings Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">301</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prize
Leasing & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">302</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Network
Finance & Leasing Co. Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">303</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kalimati
Investment Co. Ltd (amalgamated with TATA Steel Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">304</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Powai
Traders Pvt Ltd (Merged with Ogden Trad. & Inv. Co. Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">305</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jalakamal
Inv. & Fin. Ltd,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">306</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mangal
Bhavan Holdings Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">307</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Silver
Springs Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">308</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alok
Leasing Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">309</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudarshan
Rathi Finance Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">310</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Focus
Holdings Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">311</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Linkson
Leasing Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">312</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Great
Roadways P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">313</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parijat
Shipping & Finale Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">314</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Haribhakti
Financial Services Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">315</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gold
Crest Finance (India) Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">316</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goldcrest
Capital Markets Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">317</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jahanri
Trades & Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">318</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudarshan
Capital Services Private Limited - CANCELLED due to amlgamation</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">319</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nalby
Financial Services Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">320</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shrenik
Securities Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">321</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Yashraj
Investment & Leasing Co. Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">322</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gudia
Investment Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">323</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Multibis
Financial Services Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">324</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Marudhar
Lease Financing Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">325</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Morgan
Stanley India Capital Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">326</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ganga
Financial Co Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">327</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Delage
Finance & Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">328</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cowes
Bay Investments & Trading Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">329</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Disal
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">330</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Empire
Securities & Capital Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">331</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Angel
Global Capital Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">332</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nanabhoy
Jeejeebhoy P Ltd. (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">333</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bidhata
Investments & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">334</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cees
Investments & Consultants Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">335</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Virtuso
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">336</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jain
Securities International Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">337</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Payyade
Finance Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">338</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Srivenk
Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">339</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
National Art Silk Mills Pvt. Ltd. (Amalgamated with Piramal Sons Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">340</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Metmin
Developments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">341</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Instant
Trading And Investment Co. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">342</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kosha
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">343</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vishwadeep
Investments & Finance Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">344</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Niraj
Holdings Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">345</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rupa
Equities Pvt. Ltd (CoR cancelled - Exempt CIC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">346</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Propycon
Trading & Investments Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">347</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhur
Securities Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">348</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birla
Global Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">349</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shriya
Trading & Finance Private Limited</td>
</tr>
<tr height="80" style="height: 60.0pt;">
<td class="xl76" height="80" style="border-top: none; height: 60.0pt;">350</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subway
Finance & Investment Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">351</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Peoples
Investments Limited</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">352</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anusaya
Investment & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">353</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanket
International Ltd. (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">354</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jasvin
Leasing & Finance Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">355</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shrinkhla
Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">356</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sidya
Investments Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">357</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jeewan
Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">358</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unix
Fintrade Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">359</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chariot
Investred Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">360</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rigma
Fintrade Pvt.Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">361</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Genius
Fintrade & Inv. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">362</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Foremost
Securities Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">363</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rewa
Fintrade Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">364</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mundhwa
Investment Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">365</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Forge
Investment Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">366</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jalakumbhi
Inv. & Finance Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">367</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhalchandra
Investment Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">368</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhakti
Investment Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">369</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Star
Line Leasings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">370</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Godavari
Corporation Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">371</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramsons
Steel Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">372</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indianmatch
Financial Services Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">373</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Flag
Vittawas Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">374</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gloxinia
Investment & Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">375</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G.M.
Somjee Finance P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">376</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dowell
Leasing & Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">377</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Opus
Investment & Trading Co Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">378</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Master
Securities Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">379</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Smart
Inv. & Finance Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">380</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Topmark Properties Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">381</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goa
Financial & Leasing Services Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">382</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shell
Securities Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">383</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shenais
Financials & Investment Services Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">384</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mkm
Share & Stock Brokers Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">385</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
New Era Agencies Private Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">386</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bespoke
Finvest Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">387</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanipa
Management Services P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">388</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jayant
Finvest Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">389</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pushkar
Financial Srvices Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">390</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Moneycare
Securities & Financial Services Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">391</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hindustan
Securities Ltd. (Formerly - Taniya Holdings Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">392</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trimurti
Holdings Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">393</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rapid
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">394</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sugati
Leasing & Finance Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">395</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trends
Holdings & Consultancy Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">396</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhuri
Leasing & Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">397</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wallfort
Financial Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">398</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nilkanth
Engineering Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">399</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Charlotte
Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">400</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Taj
Holdings Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">401</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rathi
Mercantile Industries Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">402</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maanraj
Trading Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">403</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Yash
Enterprises (India) Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">404</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chatur
Holdings P Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">405</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Express
Leasing Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">406</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
M Securities Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">407</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Questar
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">408</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sagar
Indfin Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">409</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nibsha
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">410</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rakshit
Leasing & Finance Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">411</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shrigopal
Finance & Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">412</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhu
Securities Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">413</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Haravali
Investrade Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">414</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dinyog
Finvest Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">415</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Everest
Buildcon Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">416</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bonjour
Investment Company Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">417</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Plasticotes
Inv. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">418</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raksha
Holdings Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">419</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Polar
Investments Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">420</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Repidex
Hire Purchase & Finance Co. Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">421</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shapoorji
Pallonji (Gwalior) Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">422</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Laxmi
Capital Services Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">423</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raseera
Inv. Pvt. Ltd, (CoR cancelled - Voluntary)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">424</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Motichand
Constn. Co. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">425</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Brindaban
Holdings & Trading Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">426</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvapriya
Leasing Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">427</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bombay
Central Holdings & Trading Co.Pvt.Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">428</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zuari
Crefin Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">429</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Multiplier
Finance & Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">430</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Guide
Investments And Trading Co. Pvt. Ltd,</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">431</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Snehbandhan
Finance Company Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">432</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trophy
Investment & Finance Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">433</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Catalyst
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">434</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sikkim
Inv. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">435</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Relish
Trading P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">436</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Upbeat
Trading P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">437</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parmar
Mercantiles Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">438</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Nutrients Private Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">439</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swati
Capitals Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">440</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sears
Securities & Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">441</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rollicks
Holdings Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">442</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Glittering
Diamond Exports Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">443</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Duet
Trading Co. Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">444</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Highrise
Finance & Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">445</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jayneer
Capital Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">446</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tarrif
Cine & Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">447</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maryland
Leasing & Investment Co.Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">448</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zigma
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">449</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhuta
Holdings Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">450</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvin
Lessor Private Limited (Name Changed To Western Arya Finlease Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">451</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uniworth
Finlease Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">452</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Premier
Consolidated Capital Trust (India) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">453</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dubash
Holdings Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">454</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Olympia
Capitals Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">455</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tirupati
Screen Printing Co. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">456</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jayant
Mercantile Company Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">457</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Finolex
Investments Co. Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">458</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Akash-Tatva
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">459</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaishivam
Finance & Investments P Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">460</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Citron
Finlease Pvt. Ltd., (Amalgamated with Poddar Amalgamated Holdings Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">461</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pashmina
Holdings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">462</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tiger
Travels & Tours Ltd (cancelled - struck off)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">463</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Weizmann
Securities Ltd (Presently Om Mitra Securities Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">464</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Brandon
& Company Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">465</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dima
Leasing Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">466</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bajaj
Auto Holdings Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">467</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alchemie
Leasing & Financing Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">468</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gogri
& Sons Investments P Ltd. (merged with Aarti Industries Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">469</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pathik
Overseas Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">470</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sharedeal
Financial Consultants Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">471</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Medium
Inv. Co. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">472</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
D & Co. Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">473</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pran
Land Housing Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">474</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Taj
Trade & Investment Ltd</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">475</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Piem
Investment & Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">476</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
Piem Holdings Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">477</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jawai
Securities Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">478</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Portfolio
Financial Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">479</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
K Investors (Bombay) Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">480</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Privy
Trading Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">481</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Volition
Trading Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">482</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramhari
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">483</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ultimate
Securities Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">484</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudarshan
Shares & Stock Private Limited ( cancelled due to amalgamation)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">485</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Profit
Plus Grains Trading Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">486</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Consolidated
Services & Securities (India) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">487</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aspy
Investments Private Limited (Merged with J and S Inv. Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">488</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pioneer
Investcorp Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">489</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pee
Iie Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">490</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Inducon
India Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">491</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Polo
Queen Industrial and Fintech Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">492</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kirtimoya
Capital Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">493</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jatia
Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">494</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Basmati
Securities Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">495</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhupco
Alloys Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">496</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Oudh
Finance & Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">497</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nostalgia
Finvest Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">498</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mayekar
Investment Pvt.Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">499</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvamangal
Mercantile Co. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">500</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wadhwa
Securities Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">501</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rima
Holdings Pvt.Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">502</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Claridge
Investments Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">503</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Surin
Investments Private Limited (CoR cancelled - Voluntary)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">504</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tupis
Finance & Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">505</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bakul
Investment Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">506</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Karla
Investment And Trading Co. Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">507</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gorgeous
Chemicals Export Pvt.Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">508</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sushmita
Holdings Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">509</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mishapar
Investments Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">510</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mafatlal
Holdings Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">511</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vibhadeep
Investment & Trading Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">512</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tracklightning
Finance & Investment Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">513</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Imc
Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">514</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nouveau
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">515</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Monharsh
Finance & Inv. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">516</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ceat
Holdings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">517</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Malabar
Coastal Holdings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">518</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Meteoric
Industrial Finance Company Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">519</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ceat
Ventures Limited (Formerly Known As Ceat Finance Company Limited)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">520</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mideast
Portfolio Management Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">521</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Banhem
Securities P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">522</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pragati
Bonds & Holdings Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">523</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Balaji
Bonds & Holdings Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">524</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Guldasta
Investment And Trading Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">525</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wellknit
Investment & Trading Company Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">526</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mani
Credit Capital Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">527</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apical
Finance Limited (Presently Known As R. B. K. Commodities Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">528</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">JM
Financial Ventures Ltd.(Amalgamated with J M financial consultant ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">529</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sea
Wind Investment & Trading Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">530</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunahmi
Finlease & Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">531</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Azzilfi
Finlease & Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">532</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Heminishii
Investments Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">533</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indusind
Enterprises & Finance Ltd (merged with IndusInd Bank Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">534</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Annilna
Investment Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">535</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Medows
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">536</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cg
Capital & Investments Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">537</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Numeric
Infin Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">538</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tanay
Leasing & Finance P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">539</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bachi
Investments & Finance Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">540</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Viraj
Investments Limited (CoR cancelled on a/c of amalgamation)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">541</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Imperial
Corporate Finance & Services Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">542</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaisingh
Capital Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">543</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Makarand
Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">544</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Select
Financial Services Limited (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">545</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Futuristic
Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">546</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Narad
Realtors Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">547</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Satopath
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">548</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Enol
Ventures Pvt. Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">549</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Money
Managers (India) Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">550</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gresham
Investments & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">551</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pudumjee
Investment & Finance Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">552</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Makarand
Finvest & Properties Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">553</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nanavati
Associates Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">554</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shodiman
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">555</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Authentic
Investments & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">556</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Capricon
Infin Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">557</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Masti
Leasing & Financing Co. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">558</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rimmon
Finance & Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">559</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Datla
Investment And Finance Co P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">560</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deft
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">561</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suchak
Trading Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">562</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parsharti
Investment Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">563</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tanu
Leafin & Investment Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">564</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Navraj
Finance Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">565</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amu
Shares & Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">566</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trijal
Industries Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">567</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dollex
Industries Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">568</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Boolani
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">569</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Facts
Shareshoppe Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">570</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amitosa
Leasing & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">571</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zodiac
Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">572</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Credibility
Financial Services Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">573</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Share
& Care Financial Services (India) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">574</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaju
Enterprises Limited (Presently - Atharv Enterprises Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">575</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hercules
Holdings Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">576</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ratansi
Morarji Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">577</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Freeda
Safety Vaults Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">578</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Venus
Holdings Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">579</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Seth
Leasing Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">580</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Western
Securities Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">581</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajrishabh
Finance & Investments P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">582</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tolani
Enterprises Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">583</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vitara
Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">584</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Moneyline
Credit Ltd. (Formerly: Khambhat
Investment & Trading Co.)merged with india infoline credit ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">585</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sterlite
Copper Rolling Mills Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">586</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pravin
Navin Inv. & Trading Co. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">587</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dwarkaprasad
Anil Kumar Inv. Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">588</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trepechy
Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">589</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Golden
Star Capital Tech Ltd.(name changed from Basant Capital Tech. Ltd. w.e.f.
27/07/2012)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">590</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apigo
Credit & Capital Pvt. Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">591</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Citicorp
Finance (India) Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">592</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saitomo
Sales & Services Pvt.Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">593</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swojas
Finance Private Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">594</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mulberry
Invetsment & Trading Limited (Merged with Camphor & Allied Prod.
Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">595</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Haware
Finance P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">596</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shapoorji
Pallonji Infrastructure Capital Co. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">597</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Memani
Investment & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">598</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Evergo
Capital Ltd. (Abm Knowledgeware Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">599</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Columbia
Financial Services Private Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">600</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Yashila
Investment & Finance Company Private Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">601</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jagnar
Leasing & Finance Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">602</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Udgir's
Dhanlaxmi Finance & Leasing Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">603</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">RBS
Financial Services (India) Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">604</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maharashtra
Power Development Corporation Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">605</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tata
TD Waterhouse Securities Pvt.Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">606</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lafarge
India Holding Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">607</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jotirling
Finance & Investment Ltd.,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">608</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Idbi
Capital Market Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">609</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Petronet
India Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">610</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Appu
Fincom Private Limited (Presently Known As " Appu Eng. & Mang. Sev.
Pvt. Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">611</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gold
Rock Metals Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">612</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gold
Rock Agrotech Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">613</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kinetic
Capital Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">614</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahalaxmi
Holdings Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">615</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Schenectady
(India) Holdings Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">616</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chronomed
Products Ltd. (Formerly - American Products Co.Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">617</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Corpbank
Securities Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">618</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chartered
Finance Management Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">619</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zodiac
Finsec & Holdings Ltd.(Old name Multiplex Collapsible Tubes Limited)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">620</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bilt
Investments Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">621</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birla
Leasing & Infrastructure Ltd. ( Presently Birla Capital & Financial
Services Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">622</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ICICI
Personal Financial Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">623</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Janpath
Investments & Holdings Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">624</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sapte
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">625</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vsapte
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">626</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhagalaxmi
Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">627</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HSBC
Primary Dealership (India) Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">628</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gill
& Co. Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">629</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Passionate
Investment Management Pvt. Ltd. (Formerly: Motilal Oswal Investments Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">630</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Standard
Chartered-Uti Securities India Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">631</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Consolidated
Toll Network India Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">632</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BOB
Capital Markets Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">633</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Reliance
Petroinvestments Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">634</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Reliance
Infoinvestments Ltd. (Reliance Infoinvestments Pvt.Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">635</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Citicorp
Capital Markets Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">636</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Munjal
Holdings Pvt Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">637</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unique
Pharmaceutical Laboratories Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">638</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raay
Global Investments Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">639</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Standard
Chartered Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">640</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pennwalt
Finance And Investments Ltd. (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">641</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarjan
Infrastructure Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">642</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Metro
Exporters (India) Pvt. Ltd. (Amalgamated with Metro Investments Pvt. Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">643</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Accolade
Finvest Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">644</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hawcoplast
Investments & Trading Ltd. (Formerly Hawcoplast Chemicals Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">645</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parle
Pet Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">646</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Venkateshwara
Farms Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">647</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pentagram
Investments (India) Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">648</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Reliance
Communications Investment & Leasing Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">649</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dsp
Merrill Lynch Capital Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">650</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jindal
South West Holdings Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">651</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Guviso
Holdings Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">652</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dharti
Investment & Holdings Ltd. cancelled vide cos order dt 4.7.2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">653</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Better
Value Holdings Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">654</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nupoor
Capitals Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">655</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hypo
Real Estate Capital India Corporation Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">656</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">AIG
Capital India Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">657</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lehman
Brothers Capital Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">658</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dsp
Merrill Lynch Securities Trading Ltd. (Merged with DSP Merrill Lynch Ltd.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">659</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">IDBI
Gilts Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">660</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Candour
Fincon Pvt. Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">661</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anit
Finvest Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">662</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Highseas
Vyapaar Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">663</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eureka
Finvest Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">664</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sevanthi
Finance & Leasing Pvt.Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">665</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ashik
Finlease (India) Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">666</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jinesh
Finvest Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">667</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ethachem
Investment Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">668</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Floreat
Investments Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">669</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wharton
Investment Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">670</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ankit
Traders Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">671</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Monsanto
Holdings Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">672</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahamaya
Investments Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">673</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radiant
Holdings Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">674</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rapid
Holdings Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">675</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fabulous
Holdings Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">676</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Laj
Investments Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">677</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kuber
Capital Services Pvt Ltd,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">678</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanghi
Corporate Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">679</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jsl
Finance Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">680</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rathi
Brothers P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">681</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sony
Corp India Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">682</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarathi
Leasing Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">683</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahashree
Trading Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">684</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parijat
Trading Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">685</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarjit
Trading & Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">686</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Internet
Investment Co. P. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">687</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Walchand
And Company Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">688</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Seven
Heaven Leasing & Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">689</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pratibhuti
Viniyog Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">690</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alliance
Holdings Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">691</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jindal
Integrated Lea-Co-Fin Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">692</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alcobex
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">693</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Via
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">694</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arpan
Leasing Co. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">695</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Salsette
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">696</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Onam
Trading & Investments Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">697</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Benzer
Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">698</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cymbal
Fin. Services Pvt. Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">699</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Utkarsh
Leasing & Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">700</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sta-Rite
Securities Trust Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">701</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Streamlime
Finance & Inv. Pvt. Ltd,</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">702</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rsdv
Investments Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">703</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ceebeegee
Investment Co. Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">704</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tej
Gaurav Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">705</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhamria
Financial Services Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">706</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudarshan
Securities Pvt. Ltd. (Formerly Sudarshan Management Services Private Limited)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">707</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudarshan
Securities Private Limited (cancelled due to amalgamation)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">708</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamlesh
Sonawala Holdings Pvt. Ltd,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">709</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Farohar
Investments & Trading Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">710</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Esquire
Engineering Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">711</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Online
Beverages P Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">712</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bdps
Finance & Leasing Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">713</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dwarikesh
Shares & Stocks Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">714</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Durgeshwari
Investment Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">715</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Churu
Trading Company Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">716</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanoi
Capital Holdings Ltd,</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">717</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Premier
Finance & Trading Co Ltd. (merged with Sprit Textiles P Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">718</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deal
(India) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">719</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prajatma
Trading Co. Pvt Ltd</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">720</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Veena
Investments Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">721</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Phulchand
Sons Investments Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">722</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Blue
Blends Holding Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">723</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Premier
Equity Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">724</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">So-Ex
Investment & Finance Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">725</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tower
Capital & Financial Services Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">726</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Destimoney
Financial Services Pvt. Ltd. [Formerly; Saundraya Investments & Trading
Co. Pvt. Ltd.]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">727</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dbs
Financial Services Private Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">728</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Krishnadeep
Trade & Investment Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">729</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Varnilam
Investments & Trading Company Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">730</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vaghani
Finance Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">731</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Roopa
Sona Leasing Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">732</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mandhana
Finlease Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">733</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ashoni
Financial Services Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">734</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
S Sarda Leasing & Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">735</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Manisha
Housing & Finance Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">736</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adhyatma
Investments Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">737</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Matruka
Investments Ltd (CoR cancelled vide ED Order dtd 01.06.2012)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">738</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swan
River Financial Services Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">739</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Multiphase
Financial Services Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">740</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ankur
Distributors Pvt. Ltd.(CoR issued by NDRO Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">741</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indosuez
W I Carr Securities (India) Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">742</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SDG
Finance and Investment Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">743</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swadhaar
Finserve Pvt. Ltd. (CoR cancelled as surrendered)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">744</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Associated
Fincap Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">745</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahindra
Holdings Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">746</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SG
Wealth Management Solutions Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">747</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aikone
Marketing & Management Services Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">748</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jai
Corp Finance & Holding Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">749</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sterling
Investments (India) Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">750</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gillette
Group India Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">751</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Future
Ventures India Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">752</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Future
Capital Financial Services Ltd. merged with future capital holdings ltd.(now
Capital First Ltd.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">753</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BAJAJ
FINSERV LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">754</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">FKH
Investments Private Limited (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">755</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KIRTI
FINVEST LTD (Transferred from Bhopal Office)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">756</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">DAIWA
CAPITAL MARKETS FIXED INCOME PRIVATE LIMITED</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">757</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BNP
PARIBAS INDIA HOLDING PRIVATE LIMITED</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">758</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">IDFC
PRIMARY DEALERSHIP COMPANY LIMITED</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">759</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">UMED
FINANCE LIMITED (Shifted from Chennai)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">760</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">JM
FINANCIAL LIMITED (CIC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">761</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KOLON
INVESTMENTS PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">762</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">VARUNA
INVESTMENTS LIMITED (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">763</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ZUARI
INVESTMENTS LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">764</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">WISEMAN
FINANCE PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">765</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">VIRAT
INVESTMENT CO. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">766</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">VEDIKA
TRADING & CONS. PVT. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">767</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TRISTAR
INVESTMENTS P LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">768</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TRANS INDIA CAPITAL MANAGEMENT & RESEARCH</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">769</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TIMES
GUARANTY LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">770</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">THUNDER
FINVEST PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">771</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TCFC
HOLDINGS LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">772</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TATA
AUTOCOMP SYSTEMS LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">773</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SUVIN
FINANCE & INVESTMENT P LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">774</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">STARWAR
INVESTMENT P LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">775</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SKANDA
CAPITAL LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">776</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SIYARAM
INVESTMENTS LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">777</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SILVER
STAR INVESTMENT LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">778</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SHIVANAND
FINANCE LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">779</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SHAPOORJI
PALLONJI FINANCE LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">780</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SAKET
INDUSTRIAL FINANCE LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">781</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SAJNIL
INVESTMENT P LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">782</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ROLAND
INDUSTRIES CO. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">783</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">REVATI
FISCAL SERVICES LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">784</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">RAJCHANDRA
INVESTMENT PVT. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">785</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">RADHIKA
INVESTMENT LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">786</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">PIDILITE
FINANCE LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">787</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ONEX
SECURITIES PVT. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">788</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MACRO
NETWORKING LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">789</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">LALITA
PLAST INDUSTRIES LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">790</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KRAMIK
INVESTMENTS & FINANCE PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">791</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KOMAL
FINANCIAL SERVICES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">792</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KOHINOOR
SECURITIES AND INVESTMENTS P L</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">793</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KHANDWALA
SECURITIES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">794</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KEYNOTE
CORPORATE SERVICES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">795</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KASLOW
TRADES& FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">796</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">JOSHUHA
INVESTMENTS PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">797</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">JALAVEG
INVESTMENT & TRADING CO LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">798</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ION
EXCHANGE FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">799</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HEMANGINI
FINANCE AND LEASING PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">800</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HAITI
TRADING & INVESTMENT COMPANY LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">801</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">GE
COUNTRY VIDE CONSUMERS FINANCIAL SERVICES LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">802</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">GARWARE
FINANCIAL SERVICES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">803</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">FICTION
FINANCE & LEASING PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">804</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">EXPRESS
SECURITIES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">805</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">DEWANI
BROTHERS INVESTMENT PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">806</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">DATAMATICS
FINANCIAL SERVICES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">807</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">CYBER
TRADE SECURITIES PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">808</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">CHEMOX
SECURITIES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">809</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BULLS
AND BEARS FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">810</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BRANDON
INVESTMENTS PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">811</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BRANDON
HOLDINGS PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">812</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BIRLA
LEASING & INVESTMENTS CO LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">813</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BANDA
INVESTMENTS PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">814</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">AUTORIDERS
FINANCE LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">815</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ASTRID
FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">816</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ARROW
FISCAL LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">817</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ALPANA
INVESTMENTS LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">818</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ALL
STATE FINANCE & LEASING LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">819</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ADLER
INVESTMENT AND TRADING CO LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">820</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">20TH
CENTURY FINANCE CORPORATION LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">821</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">VIDHAN
MERCANTILE CO. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">822</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">THE
SIRDAR CARBONIC GAS CO LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">823</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SIYARAM
FINANCE LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">824</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SAPTAGIRI
INVESTMENT PVT LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">825</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SABRAS
INVESTMENT & TRADING CO. P LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">826</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
B INVESTMENT & TRUSTS LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">827</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">NEW
HORIZON LEASING & FINANCE LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">828</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">NEENA
CONSULTANTS LIMITED</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">829</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MCS
LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">830</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MAGIC
TRADING & AGENCIES LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">831</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KOMAL
FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">832</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KADAMBARI
LEASING LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">833</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">INDUSTRIAL
CREDIT & INV CORPN IND LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">834</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">EDELWEISS
CAPITAL LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">835</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BLUE
CHIP LEASING AND FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">836</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MJP
LEASING LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">837</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">WEIZMANN
CAPITAL LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">838</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">VIKUN
HOLDINGS PVT. LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">839</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TRUFIN
LEASING & FINANCE PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">840</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SKYLINK
FINANCIAL & CAPITAL SERVICES LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">841</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SB&T
FINANCE P LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">842</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S.
KUMARS FINANCE & INVESTMENTS LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">843</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">RAJASHREE
FISCAL SERVICES LTD.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">844</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">NISKALP
INVESTMENT & TRADING CO. LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">845</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MEGHRAJ
FINANCIAL SERVICES (INDIA) PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">846</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KINETIC
LEASE AND FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">847</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HMG
SHARES & SECURITIES PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">848</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HINDUJA
FINANCE CORPORATION LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">849</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HETPREET
INVESTMENT & CONSULTANCY PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">850</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HARSHIKA
INVESTMENT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">851</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">GOOD
CREATION INVESTMENT & FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">852</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">CLEA
FINANCE PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">853</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">CITICORP
SECURITIES AND INVESTMENTS LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">854</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">CENTRUM
FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">855</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BRESCON
CORPORATE ADVISORS LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">856</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BHOLENATH
FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">857</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ATCO
SECURITIES AND FINANCE LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">858</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ASCENT
CAPITAL AND FINANCE (INDIA) LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">859</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ANAMICA
FINVEST LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">860</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ADISAGAR
TRADING AND INVESTMENTS CO. PVT LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">861</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MANAN
FINSERVE PRIVATE LIMITED (merged with Lodha Finserv P .Ltd)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">862</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suryoday
Micro Finance Limited (Shifted from Chennai)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">863</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shreenath
Industrial Investment Company Limited - COR cancelled on 03.05.2016
(voluntary surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">864</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">NISHANT
FINANCE PRIVATE LIMITED</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">865</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">RABO
INDIA FINANCE LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">866</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">30K
Finance Private Limited</td>
</tr>
</tbody></table>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-47188092354201996162018-10-11T00:52:00.001-07:002018-10-11T00:52:10.043-07:00 RBI Kolkata - List of Cancelled NBFC License / Registration in West Bengal as on Sep 11, 2018
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<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 481px;">
<colgroup><col style="mso-width-alt: 3730; mso-width-source: userset; width: 77pt;" width="102"></col>
<col style="mso-width-alt: 13860; mso-width-source: userset; width: 284pt;" width="379"></col>
</colgroup><tbody>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="height: 15.0pt; width: 77pt;" width="102">1</td>
<td class="xl77" style="border-left: none; width: 284pt;" width="379">Dhp
Financial Services Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">2</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lynx
India Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">3</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goenka
Securities (P) Ltd (CoR cancelled on 04.12.2007)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">4</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">B
C L Financial Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">5</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Natex
Investment & Marketing Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">6</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Star
Credit (P) Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">7</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Total
Financial Services Ltd. (COR camcelled vide CGM's order dated 11.06.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">8</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarita
Exports Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">9</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tristar
Pvt. Ltd.(The CoR of the company has been cancelled vide CGM's Order dated
May 15, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">10</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subh
Prabhat Multi Projects Ltd -COR cancelled vide RD's order dt 27.06.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">11</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Narottam
Investments & Trading Company Ltd(Cancelled vide RD's order dated July
05, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">12</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Coromant
(India) Ltd(Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">13</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Virji
& Co (Finance) (P) Ltd
CANCELLED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">14</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mozzart
Commerce (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">15</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Godbole
Vinimay (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">16</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rukmini
Financial Services (P) Ltd(The CoR of the company cancelled vide RD's order
dated may 08, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">17</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Industrial
Fiscal Services Ltd (Cancelled vide RD's order dated 24.08.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">18</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cambridge
Securities Pvt Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">19</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bindal
Lefin (P) Ltd. (The CoR has been cancelled vide RD's order dated August 23,
2017 at RO level due to Voluntary Surrender as the company has voluntarily
winded up)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">20</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sfs
Finance Ltd (CANCELLED vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">21</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jenson
& Nicholson Financial Services Limited [ Company Is Under Liquidation -
Cor Cancelled On 16.06.2009]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">22</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Avantika
Commercial Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">23</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shrachi
Infrastructure Finance Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">24</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Baid
Viniyog Pvt Ltd (CoR cancelled vide
RD's order dated July 13, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">25</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kesar
Holding Co. Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">26</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gora
Projects Limited</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">27</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Manorath
Mercantiles Pvt. Ltd. (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">28</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Midland
Mercantiles Limited (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">29</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cfl
Capital Financial Services Ltd (Formerly Ceat Fi</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">30</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ravi
Marketing & Services (P) Ltd (Cancelled Vide RD's order dated June 13,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">31</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mamta
Mercantiles Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">32</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gagan
Funds Projects Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">33</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maxwell
Wood Products (P) Ltd(CoR CANCELLED VIDE RBI'S RD'S ORDER DATED JULY 02,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">34</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gravity
Trexim P Ltd</td>
</tr>
<tr height="140" style="height: 105.0pt;">
<td class="xl76" height="140" style="border-top: none; height: 105.0pt;">35</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hercules
Trading Corporation (P) Ltd_The CoR No. 05.00889 dated March 11, 1998 issued
to the company has been cancelled in t/o Section 45-IA(6) of the Reserve Bank
of India Act, 1934 vide RD's Order dated June 13, 2018. The CoR has been cancelled as the company had not met the prescribed
minimum NoF of Rs. 200.00 lakh as on March 31, 2017.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">36</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nicco
Uco Alliance Credit Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">37</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jalans
Investment Pvt Ltd( Cancelled vide RD order dated June 19, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">38</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Allbank
Finance Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">39</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raymond
Financial Services Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">40</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Syntex
Business (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">41</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pankaj
Investments Ltd. ( cancelled Vide RD's order dated July 09,
2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">42</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gladiator
Merchants Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">43</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
L Finance Pvt Ltd_Cancelled vide RD's order dated July 17, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">44</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Piyushrippon
Finance (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">45</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nugget
Financial Services (P) Ltd (Cancelled vide RD's order dated September 10,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">46</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Optima
Savings Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">47</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wilton
Investments Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">48</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Herald
Commerce Ltd (Cancelled vide RD' s Order dtd.10.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">49</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vast
Fiscal Services Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">50</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hopewell
Holdings Pvt Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">51</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Concorde
Financial Services (P) Ltd (Cancelled vide RD' order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">52</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ashika
Stock Broking Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">53</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nav-Growth
Finance Pvt Ltd (MERGED).</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">54</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lagan
Tie-Up (P) Ltd(CoR Cancelled Vide RD's Order dated 18.09.2017)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">55</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Emjay
Business (P) Ltd (The CoR has been cancelled vide CGM's order dated November
23, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">56</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Spt
Securities Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">57</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Toplight
Commercials Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">58</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
S Consultancy Services Pvt. Ltd. (Cancelled vide RD's order dated August 09,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">59</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shankar
Estates (P) Ltd-COR cancelled vide RD's order dt 10.09.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">60</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kingfisher
Ways Pvt Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">61</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Melinex
Traexim Pvt Ltd (CoR CANCELLED VIDE
RD'S ORDER DATED JUNE 21, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">62</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">L
D R Sales & Services (P) Ltd (CoR Cancelled vide CGM's Order dated
13.06.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">63</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prajapati
Investment & Traading Co Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">64</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Harvatex
Engineering & Processing Co Ltd(
CoR cancelled vide RD's Order dated July 20, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">65</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">FOREX
FINANCE PRIVATE LIMITED[Merged with Asian Hotels (East) Limited]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">66</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jemtec
Concepts & Systems Pvt Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">67</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kshitish
Trading Co .Ltd (Cancelled vide RD's order dated July 04, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">68</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mandawa
Niyojan (P) Ltd(CoR CANCELLED VIDE RBI'S RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">69</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cellour
Vanijya (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">70</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Silky
Builders & Fincon (P) Ltd COR
cancelled vide RD's order dt.04.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">71</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Baviscon
Dealers (P) Ltd (Merged with Hitech Heritage Ltd-Non-NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">72</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rabirun
Vinimay Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">73</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Topsia
Estates (P) Ltd ( The CoR has been cancelled vide CGM's order dated March 08,
2017 at CO level)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">74</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cellour
Vyapaar Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">75</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uphaar
Commercials Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">76</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Landmark
Finance (P) Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">77</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Navneet
Vinimay (P) Ltd(The CoR has been cancelled vide ED's order dated February 17,
2016 due to "Strike Off" in the MCA website and Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">78</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Frenzy
Commercial Pvt Ltd ( Cancelled vide RD Order dated August 13, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">79</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Albright
Finance (P) Ltd (CoR cancelled vide
RD's order dated July 9, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">80</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sabhisukhi
Investments Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">81</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sadasukhi
Investments Ltd (merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">82</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unique
Business Pvt. Ltd.[Cancelled due to merger/amalgamation with Vishal Auto
Investors Private Limited vide CGM's
order dated 09-March-2017]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">83</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saltlec
Foods Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">84</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ipcca
Financial Services Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">85</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">E
I Investments Pvt Ltd ( Cancelled Vide RD's order dated July 05, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">86</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deora
Finance Pvt Ltd (CoR cancelled vide RD' order dated July 04, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">87</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Grahams
Investments Ltd (Merged with Vasundhara Holdings Limited)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">88</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Siddhant
Investments Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">89</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Paramsukh
Barter (P) Ltd (cancelled Vide RD's order dated July 03, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">90</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Frankross
Vinimay (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">91</td>
<td class="xl78" style="border-left: none; border-top: none; width: 284pt;" width="379">Maloo
Traders (P) Ltd (CANCELLED VIDE RD'S ORDER DATED JUNE 18, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">92</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Klass
Traders (P) Ltd (Cancelled vide RD''s oreder dated 13-06-2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">93</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subhlabh
Traders Pvt. Ltd.(The CoR of the company has been
cancelled vide CGM's Order dated March 22, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">94</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subhlabh
Finance & Securities Ltd (CoR cancelled vide ED's order dated 11.09.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">95</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mregnayani
Investment Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">96</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
B Mercantiles (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">97</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mpk
Holdings Pvt Ltd (CoR cancelled vide RD'S Order dated August 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">98</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sahul
Finance Ltd- COR cancelled vide RD's order dt 10.09.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">99</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Koatex
Commercial Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">100</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
B K Holdings Pvt. Ltd. (NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">101</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mayur
Finco & Leasing (P) Ltd (CoR cancelled vide RD's Order dated August 30,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">102</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lodna
Colliery Co Ltd (Cancelled vide RD's orders dated 21.08.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">103</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maskara
Finvest (P) Ltd (The CoR has been cancelled vide CGM's order dated May 22,
2017 at RO level due Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">104</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lions
Commercial Company Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">105</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Epic
Mercantiles Ltd (merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">106</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arjun
Minerals & Transporters Ltd.(The CoR of the company has been
cancelled vide CGM's Order dated March 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">107</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eik
River Ceramics Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">108</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dalmia
Group Udyog Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">109</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Europa
Commercial & Traders Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">110</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Syncron
Dealers Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">111</td>
<td class="xl78" style="border-left: none; border-top: none; width: 284pt;" width="379">Prudent
Eximscrip (P) Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">112</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">First
Debt Management Co Of India Ltd ( CoR cancelled vide ED's order dated
10.11.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">113</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Guardian
Leasing Ltd (Merged with Emerald Company Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">114</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bindal
Leasing & Fiscal
Services Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">115</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raphelite
Goods Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">116</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lok
Vincom Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">117</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Crucial
Investments & Properties Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">118</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Erica
Mercantiles Pvt Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">119</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Novex
Mercantiles Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">120</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hytone
Tracom Pvt. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">121</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rkdk
Corp Ltd ( Cancelled vide RD's order dated July 13, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">122</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Novex
Holdings Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">123</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Newmech
Vyapaar (P) Ltd (cancelled vide RD's order dt June 19, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">124</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uttam
Fiscal Services Ltd (Merged with Emerald Company Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">125</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tandem
Fiscal Services Ltd (Merged with Emerald Company Ltd)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">126</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nayan
Leasing Ltd.[ Cancelled due to
Merger/Amalgamation vide RDs order dated 12-April-2016 with Spangle Marketing
]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">127</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swank
Services (P) Ltd (Transferred to New Delhi)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">128</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Priya
Commercial Co.Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">129</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Capital
Ideas India Ltd.[Cancelled due to merger/amalgamation
vide RDs order dated April 12, 2016]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">130</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunflower
Mercantiles Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">131</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vintage
Securities Ltd, (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">132</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suvridhi
Capital Markets Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">133</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trans
Asia Stock Services
Pvt. Ltd. (Cancelled Vide RD's
Oreder dated July 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">134</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Echo
Computers Pvt. Ltd. (Cancelled Vide RD's Oreder dated July 13, 2018).</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">135</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gaylord
International Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">136</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unique
Forms (P) Ltd (Cancelled vide RD's order dated August 01, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">137</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
R Impex Holdings Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">138</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jyoti
Builders (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">139</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trishakti
Electronics & Industries Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">140</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Oberoi
Holdings Pvt. Ltd (Cancelled vide CGM order at CO level Dated August 21,
2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">141</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Oberoi
Buildings & Investments
Pvt. Ltd. (cancelled vide CGM at CO level order dated August 21,
2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">142</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chirag
Finance Management Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">143</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Equitable
Investments Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">144</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Classic
Trading (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">145</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Caretech
Fintrade Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">146</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Medpat
Finance Ltd. (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">147</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Universal
Industrial Fund Ltd (Merged with Rainbow Investments Ltd)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">148</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">AMAZAN
CAPITAL LIMITED ( FormerlyThirdwave Securities Private
Limited) (CoR has been cancelled vide CGM's (CO level) order dated
January 14, 2016</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">149</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arihant
Texcom (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">150</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhananjay
Tradelink (P) Ltd (Merged with Noble Enclave & Towers Pvt Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">151</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tripati
Textiles Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">152</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Faridabad
Investment Co. Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">153</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eagle
Industrial Developments (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">154</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kalpataru
Properties (P) Ltd (CoR Cancelled vide CGM's Order dated 12.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">155</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jingle
Bell Securities P. Ltd. ( Cancelled vide RD Order Dated July 25, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">156</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unputdownable
Finance Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">157</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Newman
Securities Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">158</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fast
Capital Growth Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">159</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Agareswar
Dev Viniyog P Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">160</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Intellect
Merchants (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">161</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ceekay
Securities & Financial Services (P) Ltd (CoR cancelled vide RD's order
dated Juy 06, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">162</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subhsree
Patrochem Industrial Investments Ltd (Merged With K K Modi Investment and
Financial Services Pvt Ltd- Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">163</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
J Holdings Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">164</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Accauto
Marketing Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">165</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhu
Trade & Investments Co (P) Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED
JULY 06, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">166</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subhraj
Traders Pvt Ltd (Cancelled wef July 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">167</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amtek
Dealer (P) Ltd(COR cancelled vide ED's order dated June 01, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">168</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">L
K Securities (P) Ltd (Cancelled vide RD's order dated 26.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">169</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramver
Trading (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">170</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indore
Exporting & Importing Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">171</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanghashree
Investment & Trading Co Ltd (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">172</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Denon
Merchandise (P) Ltd (CoR cancelled on 30.01.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">173</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bengani
Resources Pvt Ltd (CoR cancelled vide CGM's order dated 30.11.2015)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">174</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tulsi
Traders Pvt Ltd has been merged with Traita Properties Private Limited vide
CGM's order dated May 29, 2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">175</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
G Finance Ltd.(Cancelled vide RD Order Dated July 31, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">176</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mapra
Consultency Services (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">177</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Synthico
Marketing (P) Ltd (CANCELLED vide RD's order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">178</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jayram
Vincom Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">179</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Firenza
Commercial Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">180</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indu
Distributors Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">181</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">H
A Consultant Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">182</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Odyssey
Dealcom (P) Ltd (CoR cancelled on 11.09.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">183</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saurabh
Management Pvt. Ltd. (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">184</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahaveer
Plaza (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">185</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">B
M D Estates (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">186</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maritime
Merchants (P) Ltd (CoR cancelled vide RD's Order dated June 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">187</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Siddhant
Leasing & Finance Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">188</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Thirdwave
Financial Intermediaries Ltd (Cancelled vide RD's oreder dated June 13, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">189</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Scionara
Trex (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">190</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parameshwar
Capital Markets Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">191</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amar
& Sons Stock Broking Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">192</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Navalgarh
Exports & Investments (P) Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">193</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prosper
Traders Pvt. Ltd. has been merged with Traita Properties Private Limited vide
CGM's Order dated May 29, 2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">194</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vxl
Investments Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">195</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Luckynut
Vinimay Pvt. Ltd. (COR CANCELLED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">196</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Laxminarayan
Investment Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">197</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Khudiram
Commercial Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">198</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhagatsingh
Credit & Trading Co Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">199</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hardik
Commercial (P) Ltd (The CoR has been cancelled vide RD's order dated
September 07, 2017 at RO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">200</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sensex
Infotech Pvt. Ltd. (CANCELLED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">201</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Galaxy
Fintrade Pvt Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">202</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Payal
Credit (P) Ltd (CoR cancelled as the company has merged/amalgamated with M/s
Superking Electricals Pvt. Ltd.-B.05.04028 vide RD's order dated 14/06/2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">203</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mothola
Co Ltd (CoR CANCELLED vide RD's Order dated June 30, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">204</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ricco
Holdings (P) Ltd (CoR cancelled as the company has merged/amalgamated with
M/s Superking Electricals Pvt. Ltd.-B.05.04028 vide RD's order dated
14/06/2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">205</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">M
G B Commercial(P) Ltd (Merged with G C B Finvest Pvt Ltd)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">206</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sneh
Investments Pvt Ltd( The CoR of the company has been cancelled at RO level
vide RD's approval dated January 08, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">207</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudershan
Securities Ltd The CoR has been cancelled vide CGM's order dated September
27, 2017 at CO level due to Voluntary Surrender</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">208</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bahadur
Distributors (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">209</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lyton
Consultancy (P) Ltd (The CoR of the company has been cancelled vide ED's
Order dated 29.12.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">210</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kicm
Investment Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">211</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kotasar
Ltd (CoR cancelled on 18.06.2014)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">212</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jai
Matadi Finance Co.
Ltd. (The CoR has been cancelled vide CGM, CO's order and has been
updated in COSMOS on October 17, 2016)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">213</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kshitiz
Consultants (P) Ltd (Cancelled vide RD's order dated July 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">214</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shikhar
Holdings (P) Ltd.( The COR of the Company has been Cancelled vide ED's Order
dated April 13, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">215</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bangur
Vanijya & Finance (P) Ltd (The CoR has been cancelled vide CGM's order
dated September 25, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">216</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhagwandas
Auto Finance Ltd (The CoR of the company has been cancelled vide CGM's order
dated 04.04.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">217</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vatican
Commercials Ltd (CoR cancelled on 22.12.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">218</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pinnacle
Trades & Investment Ltd (CoR cancelled vide ED's order dated 05.06.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">219</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sumedha
Fiscal Services Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">220</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dewra
Stocks & Securities (P) Ltd (CoR cancelled on 23.04.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">221</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wayfuture
Housing Investment Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">222</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Todi
Hire Purchase & Lease Finance Ltd ( Formerly Dover Credit Ltd) [Cor Cancelled On 02.09.2002]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">223</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">R
L A Holdings (P) Ltd ( Cancelled vide RD's order dated July 13, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">224</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Surdas
Trading & Manufacturing Co Ltd ( The CoR of the company cancelled vide
CGM's order dated 03.05.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">225</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pallawi
Trading & Manufacturing Co Ltd ( The CoR of the company cancelled vide
CGM's order dated 27.04.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">226</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Axon
Trading And Manufacturing Co Ltd (The CoR of the company has been cancelled
vide CGM's order dated 24.04.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">227</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alipore
Consultants Ltd (The CoR has been cancelled vide RD's order dated June 07,
2017 at RO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">228</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rasoi
Finance Ltd.( The CoR of the company
cancelled vide CGM's order dated 24.04.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">229</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shimansu
Vyaparik Kendra Ltd (CoR cancelled on 22.07.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">230</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arvind
Finance Co.Pvt Ltd (Cancelled vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">231</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramnath
Projects Ltd ( Cancelled vide RD's order dated June 29, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">232</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Viper
Estates And Investments Limited
(Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">233</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birla
Eastern Investments Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">234</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saharsh
Dealcomm (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">235</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arihant
Datamatix Pvt Ltd(CoR Cancelled vide ED's order dated 18.06.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">236</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rvs
Shares & Stock Broking Services (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">237</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vasundhara
Vanijya Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">238</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sadgun
Commercial (P) Ltd-COR cancelled vide RD's order dated 02.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">239</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Natco
Vanijya Pvt Ltd (CoR cancelled vide CGM's order dated 23.09.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">240</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trinetra
Overseas (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">241</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunglow
Securities Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">242</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mecon
Impex (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">243</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Transword
Finvest Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">244</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bloomingdale
Securities Pvt Ltd ( Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">245</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nicco
Financial Services Ltd( Cancelled vide RD's order dated June 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">246</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dornfab
Holdings Pvt Ltd. (Cancelled vide RD's order dated September 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">247</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sheen
Financiers & Credit (P) Ltd(The CoR has been cancelled vide CGM's order
dated January 03, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">248</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Time
Share Trafin (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">249</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rnt
Investments Ltd(The CoR of the company has been cancelled vide CGM's order
dated 14.03.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">250</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Transafe
Services Ltd. (NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">251</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Basukinath
Properties (P) Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">252</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Singhal
Contractors & Builders Pvt. Ltd--COR cancelled vide RD's order dt
01.08.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">253</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aamer
Credit Capital (P) Ltd CoR cancelled Vide CGM's Order Dt. 30.08.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">254</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vivek
Vinidhan (P) LtdCoR cancelled Vide CGM's Order Dt. 30.08.2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">255</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sekhavati
Leasing Pvt Ltd (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">256</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dinkara
Commdities Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">257</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Exult
Vinimay Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">258</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Oberoi
Leasing & Finance Co P Ltd(Cancelled vide CGM order at CO level Dated
August 21, 2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">259</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Oberoi
Investments Pvt. Ltd.(Cancelled vide CGM order at CO level
Dated August 21, 2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">260</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhutra
Computers Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">261</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Century
Niketan Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">262</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dev
Holdings Ltd (Cancelled vide RD's order dated July 31, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">263</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Synox
Marketing Pvt. Ltd.(Merged with Shri Balaji Industrial
Engineering Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">264</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bakliwal
Fintex (P) Ltd ( As per RD's Order, CoR cancelled on 21/06/18)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">265</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramrajya
Finvest (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">266</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ratanpura
Trading Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">267</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lancaster
Trading Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">268</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pushpanjali
Securities Management (P) Ltd
(Cancelled Vide RD'S order dated June 30, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">269</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Moonlight
Fiscal Services Pvt Ltd -Cancelled Vide RD's Order Dt. 04.12.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">270</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Orissa
Securities Ltd (CoR CANCELLED vide RD's Order dated June 30, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">271</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Knowell
International (P) Ltd (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">272</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trade
Apartments Ltd (Merged with Rainbow Investments Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">273</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Yield
Investments (P) Ltd (MERGED WITH RPG CELLULAR INVESTMENT & HOLDINGS PVT
LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">274</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dorval
Impex Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">275</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shyamkunj
(India) Ltd (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">276</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jupiter
Associates Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">277</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Premier
Cereals Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">278</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
B Overseas (P) Ltd (CoR cancelled on 08.09.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">279</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alliance
Credit & Investments Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">280</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alliance
Funds Management Pvt Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">281</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swarnim
Exim & Enclave [P] Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">282</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pacific
Trafin Ltd (Vanishing Company)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">283</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Murat
Viniyog Ltd (The CoR of the Company has been Cancelled vide CGM CO's order
dated September 30, 2016 and updated in COSMOS on October 17, 2016)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">284</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Joydeep
Vancom Pvt Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">285</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rama
Vyapaar P Ltd (Cancelled vide CGM order at CO level dated 26.10.2016 due to
voluntary surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">286</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Padamprabhu
Finance & Exports (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">287</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Smart
Trading & Investment Co Ltd (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">288</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Neelpath
Traders Pvt. Ltd. (MERGED WITH SAVITA INVESTMENT CO LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">289</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kajal
(India) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">290</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kumi
Investments Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">291</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanodia
Commercial Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">292</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Double
Seven Vanijya Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">293</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Andromeda
Traders Private Limited-Cancelled Vide RD's Order Dt. 04.12.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">294</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ankit
India Ltd ( The CoR of the company has been cancelled vide CGM's Order dated
22.01.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">295</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adishakti
Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">296</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Middleton
Investment & Trading
Co. Ltd.(MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">297</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vision
Procon (P) Ltd ( CoR cancelled vide RD's order dated 02.07.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">298</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Harsh
Plantation Pvt. Ltd. (COR CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">299</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bortex
Cosmetics (P) Ltd (Cancelled vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">300</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Classic
Agencies Pvt. Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">301</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aeromec
Engingering Pvt.Ltd. (CoR cancelled vide RD's order dated 19/06/2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">302</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Southeast
Fintrade (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">303</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radium
Finvest & Credit Co (P) Ltd (Merged with Divya Ferro Pvt Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">304</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ARS
Investment (P) Ltd (Cancelled vide RD's order dated August 27, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">305</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">H
B Mercantile Pvt. Ltd. ( CoR issued to
the company was cancelled vide RD' s Order dated July 09, 2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">306</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swan
Silverwares (P) Ltd. CoR Cancelled Vide NCLT Order Dated May 30, 2017 (CoR
No. B.05.05196)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">307</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Phymax
Traders (P) Ltd (Cancelled Vide RD's order dated August 09, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">308</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mascot
Commerce (P) Ltd (The CoR has been cancelled vide ED's order dated January
09, 2016 as Vanishing Company)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">309</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shyamashree
Foods (P) Ltd(The CoR has been cancelled vide ED's order dated February 05,
2016 due to "Strike Off" as shown in the MCA website and Vanishing
Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">310</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Delhi
Pulp Industries (P) Ltd (MERGED WITH MADHUSHREE PROPERTIES PVT LTD(NON NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">311</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramganga
Consultants Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">312</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vimal
Securities Ltd (CANCELLED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">313</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">B
C L Transport Finance Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">314</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Annudeep
Tower Pvt Ltd (Merged with Pushpit
Steels Pvt Ltd- Non-NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">315</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">B
M D Financial Services (P) Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">316</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunrise
Trex Pvt Ltd (Merged with Divya Ferro Pvt Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">317</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Priority
Intra Commercial Ltd. (Cancelled Vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">318</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alpha
Vincom (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">319</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Benzer
Agrotech Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">320</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Juripark
Commotrade (P) Ltd (MERGED WITH BAMALWA SECURITIES PVT LTD(REJ)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">321</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jagprem
Dealcomm (P) Ltd (MERGED WITH BAMALWA SECURITIES PVT LTD(REJ)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">322</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lokseva
Textrade (P) Ltd (Merged with Param Mitra Investments Pvt Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">323</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Harshreya
Tradecom Pvt Ltd (Cancelled)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">324</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nilton
Impex & Credit (P) Ltd [Cancelled due to merger/amalgamation with Assam
Entrade limited vide RD's order dated 22-March-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">325</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bajoria
Investments (P) Ltd(Cancelled vide RD's order dated August 20 ,2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">326</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Peenaz
Fabrics Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">327</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramen
Dealcomm Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">328</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Triton
Textiles Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">329</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rukmini
Holdings Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">330</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sagar
Fintrade (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">331</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Neverloose
Properties & Investment (P) Ltd (Cancelled vide RD's order dated July 02,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">332</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rockmen
Dealer Pvt. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">333</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nezone
Estates (P)Ltd (Cancelled vide RD's order dated August 09, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">334</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Marble
Impex (P) Ltd (CoR CANCELLED VIDE RBI RD'S ORDER DATED AUGUST 7, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">335</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mathew
Easow Fiscal Services
Ltd. (Converted to NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">336</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saran
Trading Co Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">337</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Darbhanga
Marketing Co Ltd (CoR Cancelled Vide RD's Order dated 08.01.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">338</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vishwaroopa
Investment & Trading Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">339</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birla
Resource Leasing Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">340</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amber
Equitable Investment Pvt. Ltd.[ Cancelled due to Merger/Amalgamation vide
CGMs order dated May 14,2014 with Hela Holdings Private Limited]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">341</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanishk
Translinks (P) Ltd (Cancelled vide RD's order dated August 23,2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">342</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
V S Viniyog Pvt Ltd(CoR cancelled vide RD's Order dated July 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">343</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rainbow
Traders (P) Ltd (Cancelled vide RD's order dated July 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">344</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subh
Chintak Traders (P) Ltd (CoR cancelled vide RD's order dated 08.10.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">345</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bindal
Photo Films Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">346</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Elite
Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">347</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Link
Transformers (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">348</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Superdeal
Viniyog (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">349</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bright
Investments Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">350</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Affcon
Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">351</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Konark
Investments Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">352</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vidarbha
Commodities Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">353</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bentroll
Merchants (P) Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">354</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shalu
Agencies Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">355</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nortel
Tracom (P) Ltd(The CoR of the company has been cancelled vide ED's order
dated April 04, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">356</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Magnum
Traders Ltd (CoR CANCELLED VIDE RBI RD'S ORDER DATED AUGUST 7, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">357</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adarsh
Commercial Co. Ltd. (Cancelled vide
RD's order dated August 01, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">358</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Clamour
Trading Co Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">359</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhav
Mukund Finance Pvt Ltd(CoR CANCELLED
VIDE RBI'S RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">360</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tara
Finvest Private Limited(The CoR has been cancelled vide CGM's order dated
April 11, 2016 as the company voluntarily surrendered its CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">361</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Stewart
Investment & Financial Pvt Ltd (Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">362</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Navin
Investments Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">363</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jeevan
Investments Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">364</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lahoti
Mercandise (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">365</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Luxmi Narayan Trexim Pvt Ltd -COR of this company has been cancelled vide
RD's order dated 13.06.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">366</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Simplex
Tea Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">367</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">R
R & Sons Trading Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">368</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Yucon
Marketing & Investments (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">369</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deccan
Traders Pvt. Ltd. (Cancelled Vide RD's Order dated
August 07, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">370</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">R
S Commerce (P) Ltd (The CoR has been cancelled vide RD's order dated October
10, 2017 at RO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">371</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ifb
Venture Capital Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">372</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Paxton
Hardware Pvt Ltd (Merged with Manish Company Pvt Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">373</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nudyog
Trading Co Ltd (Merged with Manish Company Pvt Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">374</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Usha
Martin Finance Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">375</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radio
Supply Stores (Cinema) Pvt Ltd ( Cancelled vide RD's order dated June 15,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">376</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Inter
Corporate Financiers & Cosulltants Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">377</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">New
Theatres Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">378</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Springfield
Vyapaar Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">379</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eskay
Udyog Ltd. CoR cancelled Vide CGM's Order Dt. 30.08.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">380</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rama
Ferro Alloys & Finance (P) Ltd(Cancelled vide CGM's order dated July 11,
2018)</td>
</tr>
<tr height="80" style="height: 60.0pt;">
<td class="xl76" height="80" style="border-top: none; height: 60.0pt;">381</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lyton
Management Services Pvt Ltd [Cancelled due to merger/amalgamation with
Flowmore Builders Pvt Ltd ( Now Chandak Builders and Developers Private
Limited) vide CGM's order dated 07-March-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">382</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rahul
Trexim (P) Ltd (Merged with Divya Ferro Pvt Ltd-Non NBFC)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">383</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bharuka
Agro Industries Pvt.Ltd.[Cancelled due to merger/amalgamation with Vishal
Auto Investors Private Limited vide CGM's
order dated 09-March-2017]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">384</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pontiac
Leasing Ltd ( Cor Cancelled )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">385</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
V Hire Purchase & Leasing Ltd (CoR cancelled on 03.06.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">386</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Classic
Multimax Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">387</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cosmo
Housing Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">388</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trikon
Investments (P) Ltd. (Cancelled Vide RD's order dated August 01, 2018).</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">389</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Karnani
Finance Enterprise Ltd. (Cancelled vide RD's order dated July
05,2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">390</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jil-Mil
Investment & Trading Co Pvt Ltd (CoR Cancelled vide ED's Order dated
28.08.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">391</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bee
Tee Credit & Marketing Pvt Ltd ( CoR cancelled vide ED's order dated June
01, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">392</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trinetra
Capital Services Pvt. Ltd. (Cancelled Vide RD's oreder dated
July 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">393</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dunstan
Goods (P) Ltd (CoR cancelled on 08.09.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">394</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pavapuri
Trading & Investment Co Ltd ( cancelled Vide RD's order dated July 09,
2018 )</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">395</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">ADVENTZ
INVESTMENTS AND HOLDINGS LIMITED (Formerly Poddar Heritage Investments Ltd
)Merged with Adventz Finance Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">396</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Charisma
Distributors Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">397</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sumit
Investments Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">398</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sage
Investment Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">399</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gvn
Fuels Ltd (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">400</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Flakt
Dealcomm Ltd( Cancelled vide RD Order Dated July 19, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">401</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jupiter
Cargo Pvt Ltd ( Cancelled vide RD Order dated August 20, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">402</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nathdwara
Investment Co Ltd (Cancelled vide RD's order dated August16, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">403</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gajvadan
Trades Pvt Ltd_Cancelled by RD's Cancellation order dated June 21, 2018.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">404</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Freewings
Exports Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">405</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saptarshi
Vinimay (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">406</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amit
Mercantile & Holding Pvt. Ltd.
(CoR cancelled vide RD's order dated July 9, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">407</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Satish
Holdings Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">408</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">L
R Commercial (P) Ltd (Cancelled vide RD's orders dated 23.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">409</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Poddar
Business Pvt Ltd (NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">410</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Newmech
Fintrade (P) Ltd (CoR cancelled on 08.09.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">411</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parag
India Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">412</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Olympic
Commercial Enterprises Ltd. (CoR CANCELLED vide RD's Order dated
June 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">413</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Terrace
Hotels Pvt Ltd (Cor Cancelled Vide RD's Order Dated 13.11.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">414</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maitreyi
Investments & Traders Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">415</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Megha
Investments (P) Ltd (CANCELLED VIDE RD'S ORDER DATED JUNE 19, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">416</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Drester
Barter (P) Ltd (Cancelled vide Rd's order dated August 02, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">417</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Safe
Holdings (P) Ltd COR cancelled vide RD's Order dt. 14.07.2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">418</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nupur
Shelters (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">419</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Safe
Enclaves (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">420</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Beekaypee
Credit Pvt. Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">421</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Umang
Finance Pvt. Ltd (Cancelled vide RD's
order dated July 09, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">422</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anjney
Investments & Trading Co Ltd (Merged With K K Modi Investment and
Financial Services Pvt Ltd- Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">423</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lalit
Tea Co Ltd (CANCELLED VIDE RD'S ORDERS DT. 26.07.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">424</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">U
I C Finance (P) Ltd (Cancelled vide RD's order dated July 26, 2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">425</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Classic
Fintrex Limited (Cancelled vide RD's order dated June 27, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">426</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Khaitan
Polychem Industries Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">427</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Expresso
Tie-Up (P) Ltd (MERGED)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">428</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indian
Glass & Electricals Ltd (The CoR has been cancelled vide CGM's order
dated November 28, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">429</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Multimine
Distributors (P) Ltd (CoR CANCELLED vide RBI's RD's Order dated June 30,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">430</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Elcast
Finance Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">431</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ratcon
Finvest Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">432</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Crucial
Fiscal (P) Ltd CoR cancelled Vide CGM's Order Dt. 30.08.2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">433</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Navyug
Business (P) Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">434</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajshree
Fincon Agency Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">435</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prasiddhi
Trade & Finance (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">436</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Silverson
Vanijya (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">437</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fastrack
Credit Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">438</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adinath
Vyapaar Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">439</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Advert
Commerce Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">440</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Devine
Commerce Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">441</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ranger
Tradelink (P) Ltd (CARE- VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">442</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nocil
Agents (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">443</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jasmine
Traders (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">444</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sulabh
Vanijya Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">445</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radhakishan
Jhunjhunwala Investment Pvt Ltd (Cancelled vide RD's order dated July 04,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">446</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rahul
Vinimay & Investment (P) Ltd (Cancelled vide RD's order dated July 20,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">447</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Denton
Merchandise (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">448</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Neela
Madhav Ltd (Cancelled vide RD's order dated August 09, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">449</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Avorik
Vyapaar (P) Ltd (CoR cancelled vide
CGM's order dated 07.12.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">450</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Emkay
Investments Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">451</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eden
Trade & Commerce (P) Ltd (CoR cancelled on 23.04.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">452</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Derby
Commodities (P) Ltd (Cancelled vide RD's order dated July 23, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">453</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abha
Tradefin (P) Ltd (Cancelled vide RD's order dated August 14, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">454</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nivedan
Vanijya Niyojan Ltd (Cancelled vide RD's order dated September 10, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">455</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maya
Trade Links Ltd (CoR CANCELLED VIDE RBI RD'S ORDER DATED AUGUST 7, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">456</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanvaridhi
Concerns Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">457</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alpha
Briquette Dealers Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">458</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vexcon
Agencies Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">459</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lakshmi
Petro Merchants Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">460</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Marich
Chem-Trade Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">461</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
N B Credit (P) Ltd (NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">462</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arpita
Overseas Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">463</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Longlife
Export & Finance (P) Ltd (CoR cancelled on 09.01.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">464</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Karamjyoti
Traders Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">465</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Navidol
Vyapaar Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">466</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
D Industries (P) Ltd (CoR cancelled on 22.08.2014)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">467</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Golden
Trexim Pvt. Ltd. (The CoR has been cancelled vide CGM's
order dated July 27, 2017 at CO level due to Voluntary Surrender (loss of
CoR))</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">468</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Satal
Distributors Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">469</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gangotri
Commercial (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">470</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Baviscon
Distributors Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">471</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parikarma
Sales Promotion (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">472</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Corpus
Polychem Ltd (Cancelled vide Rd's order dated June 28, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">473</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Houston
Properties Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">474</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zyxon
Properties Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">475</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Delta
Hardwares Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">476</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unitex
Creators Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">477</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unitech
Creators Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">478</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
G Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">479</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Patriot
Trading Co. Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">480</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Incents
Impex Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">481</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Digamber
Merchants (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">482</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Piyush
Tracom Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">483</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pvs
Construction Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">484</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Caplin
Vyapaar Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">485</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Industrial
Investors Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">486</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chirag
Viniyog & Commercial (P) Ltd (Cancelled vide ED's order dated 18.11.2016
due to supervisory concern)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">487</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Budhraja
Finance Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">488</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cat
Financial Services Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">489</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alosha
Vyapaar (P) Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">490</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anarcissus
Supply Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">491</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Karunasindhu
Financiers & Investors Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">492</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Satkriti
Investment Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">493</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Omni
Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">494</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Salechha
Pratisthan Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">495</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">M
Lal & Co Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">496</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Manphool
Exports Ltd (CoR cancelled vide RD's Order dated August 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">497</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Networth
Merchants (P) Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">498</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dabriwala
Banijya Udyog Ltd.(The CoR has been
cancelled at CO level vide CGM's order dated November 30, 2016 due to
Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">499</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apurvam
Tradelinks (P) Ltd (CoR cancelled vide RD's order dated June 30, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">500</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanghu
Valley (India) Ltd (CANCELLED vide RD's order dated August 24, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">501</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">H
P Videotec (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">502</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hara
Exim (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">503</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">National
Fiscal & Leasing Ltd (Cancelled vide RD's order dated September 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">504</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fristrow
Sales Agencies Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">505</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Indramani
Merchants Pvt Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">506</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanjay
Commodeal (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">507</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Samrat
Industrial Resources Ltd.Cor cancelled Vide CGM's Order Dt.
30.08.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">508</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amluckie
Investment Co Ltd (CoR cancelled vide RD's order dated July 11, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">509</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Baghi
Estates & Traders Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">510</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Duars
Commercial Co Ltd (Cancelled vide RD's order dated July 24, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">511</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Longlife
Plastics Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">512</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Notex
Consultancy & Services Pvt Ltd(Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">513</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adorn
Investments Ltd (Merged with Rainbow Investments Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">514</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Transmission
Holdings Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">515</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adapt
Investments Ltd (Merged with Rainbow Investments Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">516</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Omraj
Fiscal & Mercantiles Pvt Ltd (CoR CANCELLED VIDE RD'S ORDER DATED JULY
23, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">517</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fizza
Trading Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">518</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">HMS
PRIVATE LIMITED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">519</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lucky
Goldstar Co Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">520</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">True
Tone Marketing Pvt. Ltd. ( Cancelled vide RD's order dated July 24, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">521</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Beria
Commercial Impex (P) Ltd ( COR Cancelled- converted to NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">522</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Viral
Datamatics (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">523</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kajol
Distributors Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">524</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lotus
Udyog Ltd.(The CoR of the company has been cancelled vide CGM's Order dated
April 09, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">525</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pallawi
Resources Ltd(The CoR of the company has been cancelled vide CGM's order
dated March 21, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">526</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Punsumi
Mercantile Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">527</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Riod
Exports Pvt Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">528</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Galaxy
Granites (India) (P) Ltd (The CoR has been cancelled vide CGM's order dated
March 09, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">529</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Guiness
Securities Ltd.(Formerly Guiness Properties)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">530</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eenita
Trading House Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">531</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Volex
Enterprises Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">532</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Geekay
Comfin Pvt. Ltd._Cancelled vide RD's order dated July
18, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">533</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Labrinth
Commotrade (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">534</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anuradha
Investments Ltd.(cancelled vide RD's
order date June 28, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">535</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mody
Building Ltd (Merged with Hindustan Consultancy & Services Ltd - ND RO)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">536</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rohini
Traders & Exporters Ltd (Cancelled vide RD's order dated June 30, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">537</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Orson
Holdings Co Ltd (NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">538</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Atul
Finvest Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">539</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raghav
Commercial Ltd (Cancelled vide RD's order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">540</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bluecircle
Merchants Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">541</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Seminary
Tie-Up (P) Ltd (cancelled vide RD's order dt 06/07/2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">542</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kemi
Fibre Industries Pvt.
Ltd.(Cancelled vide RD's order dated July 19, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">543</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fortune
Investors & Traders Ltd (CONVERTED TO NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">544</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shashi
Commercial Co Ltd (CANCELLED vide RD's order dated July 17, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">545</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Atul
Credit Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">546</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fantastic
Constructions Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">547</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ishan
Goods & Suppliers
Pvt. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">548</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Plenty
Valley Intra Ltd (Merged with Dhunseri Investments Limited)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">549</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
Das Investment Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">550</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
S Holdings Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">551</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bijco
Holdings Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">552</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tirupati
Niryat Ltd.(Cancelled Vide RD's oreder dated July 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">553</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cube
Communication Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">554</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Microwave
Merchants (P) Ltd (Merged with Spotlight Vanijya Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">555</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fairluck
Commercial Co Ltd ( Cancelled vide RD Order dated August 16, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">556</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kalpana
Finvest Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">557</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanika
Technologies Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">558</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Satnaliwala
Investment Ltd (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">559</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Roloc
Properties (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">560</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bigoo
Investments Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">561</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mangalam
Services Ltd (Merged with Umang Commercial Co Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">562</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Toyo
Investment & Properties Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">563</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rainbow
Commercial Co Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">564</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Scallop
Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">565</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Grand
Central Tea Industries Ltd ( The CoR of the company has been cancelled vide
CGM's Order dated 22.01.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">566</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lunar
Consultants (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">567</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kusum
Commodities (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">568</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Emerald
Traders (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">569</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Techno
Finance Ltd (Merged with Darshanlal Exports Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">570</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">C
P Viniyog & Trading Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">571</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adhunik
Fiscal Services (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">572</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jubilee
Investments & Industries Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">573</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Geetanjali
Trexim Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">574</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunoj
Commercial Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">575</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudarshan
Sales & Services Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">576</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Baikunth Nath Trading
& Investment Co. Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">577</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sri
Vithoba Investments Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">578</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
B L F Enterprises Ltd .(CoR Cancelled vide CGM's order dated July 18, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">579</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nava
Udyog Couplings Pvt.
Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">580</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Manju
Food Products Pvt.
Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">581</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Balasore
Investment P Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">582</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mittal
Constructions Pvt. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">583</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Microsec
Financial Services Ltd. (Formerly, Satyam Fiscal Services Pvt Ltd)-CoR
cancelled on 21.05.2015</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">584</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vishal
Impex & Lefin Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">585</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maggie
Impex & Lefin Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">586</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ace
Fivest & Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">587</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sofet
Investments (P) Ltd(The CoR of the company has been cancelled vide CGM's
Order dated 14.03.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">588</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
R B Securities Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">589</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gaylord
Ceramics Ltd (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">590</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">V
I P Buildcon (P) Ltd (The CoR of the company has been cancelled vide CGM's
order dated 04.04.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">591</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Greatwall
Commerce (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">592</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Century
Dealers Pvt. Ltd. (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">593</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rock
Fort Commerce Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">594</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Organic
Investors Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">595</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mission
Properties & Investments Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">596</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Armour
Traders Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">597</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tanisha
Overseas Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">598</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Peekay
Credit Sevices (P) Ltd (Cancelled Vide RD's order dated August 07, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">599</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nikhil
Overseas & Sales (P) Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">600</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mono
Herbicides (P) Ltd (Merged with Monotype India Limited-Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">601</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deepa
Commodeal Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">602</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Keshav
Engineering Co Ltd (Merged with Noble Enclave & Towers Pvt Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">603</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mayfair
India Ltd (MERGED WITH MINT INVESTMENTS LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">604</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvamangla
Builders (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">605</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Skyzoom
Commodities Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">606</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kaishori
Trading Ltd (Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">607</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goyal
Commercial (P) Ltd (CoR cancelled vide ED's order dated 13.11.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">608</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prestige
Electricals (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">609</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sincere
Lubricating Centre Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">610</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ronit
Consultants Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">611</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mudrika
Stationery (P) Ltd(The CoR of the company has been cancelled vide ED's order
dated 9.04.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">612</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hari
Nirman (P) Ltd (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">613</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Speedage
Vinimay (P) Ltd (Merged with Jubilant Securities Pvt Ltd- ND to Kanpur)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">614</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alka
Leasing & Fiscal Co Ltd (Merged with Jubilant Empro Pvt Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">615</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nizard
Marketing (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">616</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ispat
Finance Ltd</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">617</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amber
Mercantiles Ltd (The CoR has been cancelled vide CGM's order dated October
11, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">618</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jagmag
Commercial & Credit Co (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">619</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Olive
Merchants Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">620</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sterling
Credit Capital Ltd. (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">621</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deys
Finance (P) Ltd (Merged with Cat Financial Services Ltd Changed to
Sreeleathers Ltd Non-NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">622</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Supriya
Merchants Pvt. Ltd.</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">623</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvamangal
Trading Co Ltd [Cancelled due to
merger/amalgamation with Bodhi Art Limited vide RD's order dated
23-March-2017]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">624</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Robert
Traders Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">625</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Harington
Traders Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">626</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sprint
Commercial Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">627</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ganesh
Merchandise Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">628</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chemcrown
Trexim Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">629</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nidhi
Oil Udyog Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">630</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mriduhari
Trade & Industries Ltd (CoR cancelled vide ED's order dated 29.05.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">631</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kallol
Commercial Co Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">632</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Konark
India Ltd (Cancelled vide RD's order dated July 26, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">633</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhu Intra Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">634</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Team
Work Holdings (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">635</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anandilall
Poddar & Sons Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">636</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fluidyne
Commodities (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">637</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mayur
Vyapar (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">638</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Great
Investments (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">639</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Graphic
Finance Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">640</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kumpepar
Construction (P) Ltd (Cancelled vide RD's order dated July 09, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">641</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Asha
Metals (P) Ltd (CoR cancelled vide
RD's order dated July 9, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">642</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Panjim
Distributors (P) Ltd (Cancelled Vide RD's order dated August 07, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">643</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Polo
Setco Tie-Up Pvt. Ltd. Ltd (Cancelled Vide RD's order dated July 19,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">644</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhur
Estates & Agencies
Pvt. Ltd. (CoR CANCELLED VIDE
RBI'S RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">645</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lnsel
Finance Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">646</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Geeta
Holdings & Consultants
Pvt. Ltd._Cancelled vide RD's
order dated July 19, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">647</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sumati
Industrial Finance Ltd (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">648</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">H
M F Stock Broking (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">649</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maurya
Trading Co. Ltd. (CoR Cancelled vide RD's order dated
August 09, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">650</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dipika
Commercial Ltd (MERGED WITH MODERN FIBOTEX LTD (NON-NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">651</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chain
Investments Ltd (Cancelled vide Rd's order dated July 03, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">652</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">T
S G Credit Capital Pvt. Ltd. ( Cancelled vide RD's order dated July 25, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">653</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pavai
Trading Co (P) Ltd (CoR cancelled vide ED's order dated 09.12.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">654</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kothari
Metal Corporation Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">655</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lakshmi
Exim (P) Ltd (Cancelled vide ED's order dated 25.10.2016 due to supervisory
concern)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">656</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Namokar
Marketing Ltd (Cancelled vide RD's order dated July 02, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">657</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Evergreen
Commercial Co Ltd. (Cancelled Vide RD's Oreder dated July 11, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">658</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tulsyan
Impex Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">659</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Heritage
Housing Finance Ltd (Merged with Umang Commercial Co Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">660</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Khaitan
Estates (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">661</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tushar
Commercial Co Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">662</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goldwin
Commercial Co Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">663</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vidula
Traders Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">664</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamal
Trading Co (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">665</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mantri
Holdings Ltd.(CoR CANCLLED VIDE RBI
RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">666</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hope
Prathisthan & Trading (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">667</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Love
Life Vinimay (P) Ltd (Merged with Jubilant Securities Pvt Ltd- ND to Kanpur)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">668</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Klinton
Agencies (P) Ltd (Merged with Jubilant Securities Pvt Ltd- ND to Kanpur)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">669</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cougar
Sales Agency (P) Ltd (Merged with Jubilant Capital Pvt Ltd- ND to Kanpur)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">670</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">V
E Commercial Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">671</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Recon
Marketing (P) Ltd (Cancelled vide RD's order dated September 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">672</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Grand
Finvest & Enterprises Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">673</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gopalji
Trading & Finance Co Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">674</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Polar
Electricals Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">675</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Daksh
Vyapaar (P) Ltd (Cancelled vide Rd's order dated June 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">676</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prashant
Leasing & Financing Pvt Ltd (CoR cancelled on 22.08.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">677</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ranisati
Vyapaar Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">678</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajhans
Impex Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">679</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Razak
Niryat Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">680</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Vivek Fiscal Services Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">681</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shasan
Projects India Ltd (VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">682</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zambo
Impex Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">683</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tophead
Vanijya & Finvest Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">684</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Blitz
Finvest & Enterprises Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">685</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Charriot
Finvest & Enterprises Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">686</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ortem
Agencies Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">687</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarva
Mangala Fiscal Services (P) Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">688</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uni
Leasing (P)Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">689</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eenita
Engineering & Trading Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">690</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dipco
Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">691</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">KABRA
COMMERCIAL LIMITED (CoR cancelled on 10.11.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">692</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Denovo
Investments Ltd (Cancelled vide Rd's order dated June 18, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">693</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radhika
Exports Ltd (Cancelled vide RD's order dated July 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">694</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gemini
Tradelinks Ltd (Merged With K K Modi Investment and Financial Services Pvt
Ltd- Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">695</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trimpex
Chemical Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">696</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radhika
Industrial Investments Ltd (Cancelled vide RD's order dated Aug 07, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">697</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarapara
Finance & Investment (P)Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">698</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Welter
Securities Ltd (CoR Cancelled vide ED's order dated 03.09.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">699</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Delton
Dealer (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">700</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Smifs
Capital Markets Ltd (Converted To Npd Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">701</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aira
Investment & Trading Co.Ltd. (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">702</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Greater
Distributors (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">703</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Segment
Mercantiles (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">704</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rkdk
International Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">705</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Esskayed
Fiscal Services (P) Ltd (Cancelled Vide RD's oreder dated June 19, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">706</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gorakhpur
Resources Ltd (CoR cancelled on 25.09.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">707</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Integral
Agencies Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">708</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Globe
Tea & Ndustries Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">709</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhuwalia
Securities Ltd (CoR cancelled vide CGM's order dated 23.09.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">710</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Span
Stock Broking (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">711</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jinay
Investment Co (P) Ltd( Cancelled vide RD Order dated 04.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">712</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Atlanta
Overseas Finance Ltd (MERGED WITH MANI SQUARE LTD(NON-NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">713</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahanagar
Commercial Co. Ltd.(CoR CANCELLED VIDE RBI'S RD'S ORDER
DATED JULY 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">714</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Simco
Business Ltd (cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">715</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saral
Commercial Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">716</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Accurate
Tracon Pvt Ltd(The CoR has been cancelled vide ED's order dated February 17,
2016 due to "Strike Off" in the MCA website and Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">717</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhinand
Investments Ltd (Cancelled vide RD's order dated July 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">718</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cynera
Investments & Holding Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">719</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Snm
Estates Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">720</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Snm
Properties Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">721</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jeco
Exports & Finance Ltd( Cancelled vide RD order dated June 21, 2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">722</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ajanta
Financial Services Ltd (Cancelled vide RD's order dated August 17, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">723</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Supra
Exports Ltd(The CoR of the company has been cancelled vide CGM's Order dated
14.03.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">724</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Grace
Vincom (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">725</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pick-Up
Trexim (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">726</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Caplin
Impex Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">727</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jalsagar
Trade & Commerce (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">728</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Clarity
Financial Services Ltd (Converted to NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">729</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adhira
Retailer Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">730</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rangavali
Commerce Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">731</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rakesh
Maruti Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">732</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Standard
Asset Management Pvt. Ltd. (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">733</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">AmulyaNidhi
(India) Ltd (CoR cancelled vide RD's
order dated 19/06/2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">734</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Srilekha
Mercantiles (P) Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">735</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amrit
Bhagwanti Investment Pvt. Ltd (CoR
cancelled vide RD's order dated June 15, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">736</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tonner
Marketing Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">737</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arihant
Trading & Manufacturing Co Ltd(merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">738</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Believe
Enterprises Ltd. (The CoR has been
cancelled vide CGM's order dated November 14, 2017 at CO level due to
Voluntary Surrender as it converted into LLP)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">739</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
Kamla Co Ltd ( CoR cancelled on 18.02.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">740</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hyper
Consultants Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">741</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Smriti
Commerce Ltd(merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">742</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Borosil
Holding Ltd. (The CoR has been
cancelled vide CGM's order dated May 18, 2017 at CO level as Voluntary
Surrendered due to conversion into LLP)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">743</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
A Mercantile Commercial (P) Ltd(The CoR has been cancelled vide ED's order
dated February 18, 2016 due to "Strike Off" in the MCA website and
Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">744</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eskay
Mercantile Commercial & Holding (P) Ltd (CoR cancelled vide ED's order
dated 13.08.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">745</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Periwal
Industrial Corporation Ltd ( cancelled Vide RD's order dated June 30, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">746</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Progressive
Plastic Works Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">747</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eastern
Financiers Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">748</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hindustan
Motor Finance Corporation Ltd. (NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">749</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Topaz
Commerce Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">750</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jagmag
Mercantiles (P) Ltd ( Cancelled vide RD Order dated August 30, 2018 )</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">751</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
P Management Systems Pvt Ltd (CoR cancelled vide CGM's order dated June 20,
2017 as the company has amalgamated with Anil Modi oil Industries ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">752</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Poddar
Financial Services (P) Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">753</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Poddar
Finvest (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">754</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lima
Holdings Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">755</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Premier
Credit Capital Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">756</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nandan
Home Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">757</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Transnation
Biotech Ltd (VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">758</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hooghly
Holdings Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">759</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fast
Capital Markets Ltd (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">760</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chitravali
Barter Pvt. Ltd. (CoR cancelled vide ED's Order dated
13.08.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">761</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cripson
Trading Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">762</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pashupati
Synthetics (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">763</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Brindavan
Vyapaar Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">764</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ankleshwar
Commodities Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">765</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rgf
Builders & Investment Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">766</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lyons
& Roses Pvt Ltd. (Merged with Madhuting Tea Private Limited)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">767</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Harsh
Tradfin Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">768</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Proction
Distributors Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">769</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Premier
Capital & Securities (P) Ltd ( cancelled vide RD order dt 16/07/2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">770</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rahul
Fintrade (P) Ltd(The CoR has been cancelled vide ED's order dated February
18, 2016 due to "Strike Off" in the MCA website and Vanishing
Company.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">771</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajesh
Viniyog (P) Ltd (Cancelled vide RD's order dated Aug 02, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">772</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shivarpan
Consultants (P) Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">773</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nirikshan
Consultancy (P) Ltd ( Cancelled vide RD's order dated August 09, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">774</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Udaygiri
Trexim P. Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">775</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Moonshine
Vanijya (P) Ltd (CoR Cancelled vide RD's Order dated August 9, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">776</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sukhsagar
Towers & Enclave Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">777</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Savvy
Commerce & Trade (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">778</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Manali
Fiscal Services Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">779</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Umi
Princep Investments Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">780</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pushpak
Trading & Consultancy (P) Ltd (Cancelled Vide RD's order dated August 14,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">781</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Finesse
Commercial Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">782</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Classique
Trade Holdings Ltd (Cancelled vide RD's order dated July 25, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">783</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lexicon
Commercial Enterprises Ltd(The CoR has been cancelled vide CGM's order dated
March 21, 2016 as Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">784</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Varnika
Finance Ltd. (CANCELLED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">785</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Timex
Commercial Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">786</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Leonard
Trafins Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">787</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Torrey
Vanijya & Investment Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">788</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tatpar
Resources Pvt Ltd (Cancelled vide RD's oreder dated June 30, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">789</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pathik
Foods (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">790</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eita
Investments (P) Ltd. (Cancelled Vide RD's oreder dated July 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">791</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Incents
Enterprises Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">792</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Incents
Properties Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">793</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaisukh
Foods (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">794</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nlg
Enterprises (P) Ltd (Cancelled vide Regional Director's order dated August
14, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">795</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Crystal
Tracom (P) Ltd (Cancelled vide RD's order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">796</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deepsonsenclave
Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">797</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anchal
Securities Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">798</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gunjan
Commercial Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">799</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vineeta
Exports (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">800</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vandita
Holdings (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">801</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Garnet
Dealcomm Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">802</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prima Stationers Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">803</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gopal
Construction (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">804</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Solace
Estates & Finance Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">805</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birla
Century Finance Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">806</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gajmala
Texcon Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">807</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mount
Sales (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">808</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nariman
Financial Services Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">809</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhalotia
Ispat (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">810</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anweshan
Commercial Pvt. Ltd. (CoR cancelled vide RD's order dated
June 14, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">811</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Noble
Enclave & Towers Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">812</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Spotme
Tracon Pvt Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">813</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vishwajeet
Financers Pvt Ltd CANCELLED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">814</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lodha
Capital Markets Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">815</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanak
Projects Ltd (CoR cancelled on 27.06.2014)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">816</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Grapes
Consultants (P) Ltd (The CoR has been cancelled vide ED's order dated January
28, 2016 due to "Strike Off" as shown in MCA website)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">817</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anantnath
Suppliers (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">818</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Delton
Impex (P) Ltd (CoR cancelled vide ED's order dated 04.12.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">819</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">A
M Investments Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">820</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Umaputrya
Estate (P) Ltd (Cancelled vide RD's order dated August 28, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">821</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shyamji
Securities (P) Ltd (The CoR has been cancelled vide CGM's order dated June
21, 2017 at CO level due to Voluntary Surrendered)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">822</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sreekrupa
Financial Services Pvt. Ltd. (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">823</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SHRONA
INTERNATIONAL PVT. LTD. (CANCELLED vide RD's order dated August 9, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">824</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Asamiksha
Retailers Pvt Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">825</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apurnjay
Foods Pvt Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">826</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Waterloo
Trade & Commerce Pvt Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">827</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aakansha Financiers
Pvt. Ltd. (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">828</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hastings
Commercial (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">829</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">C
D Capital Markets Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">830</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radhika
Traders & Investors Ltd (Cancelled vide RD's order dated July 26, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">831</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sonam
Lefin (P) Ltd (CANCELLED vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">832</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
S K Fiscal Services Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">833</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Galaxy
Technosoft Pvt Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">834</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Omni
Advisory & Finvest Co. Pvt. Ltd (CoR cancelled vide RD's Order Dt.
13.12.2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">835</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nikita
Electro Trades (P) Ltd (Cancelled vide RD's order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">836</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Wesman
Trading Pvt Ltd(MERGED)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">837</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SURANA
MERCANTILES PRIVATE LIMITED (Formerly Bikaji Mercantiles Pvt. Ltd.) -COR
cancelled vide RD's order 11.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">838</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TCI
Bhoruka Projects Ltd ( The CoR of the company has been cancelled vide CGM's
Order dated 22.01.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">839</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Avinash
Exim (P) Ltd. (CoR cancelled vide RD's order dated July 5, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">840</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Snoppy
Trades Pvt Ltd-COR cancelled vide RD's order dt 01.08.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">841</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Astro
Exim & Finvest Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">842</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanluxmi
Textiles Ltd (Cancelled vide Rd's order dated June 21, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">843</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhagat
Holdings (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">844</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aeonean
Exports (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">845</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Wardhman Stock Holding (P) Ltd (Merged with Purvi Vanijya Niyojan Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">846</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saurya
Trading & Investment (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">847</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Khem
Chand Finance (P) Ltd (Cancelled vide RD's order dated July 18, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">848</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nott
Investments (P) Ltd (CoR cancelled on 23.04.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">849</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Basupujya
Commotrade Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">850</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cobol
Management Pvt. Ltd. (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">851</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prafulla
Commotrade Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">852</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Naresh
Engineers Ltd.(Cancelled vide RD's
order dated July 09, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">853</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jawakusum
Commotrade Pvt.Ltd.( Cancelled vide RD Order Dated July 11, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">854</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dail
Investments Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">855</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dristi
Finance Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">856</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Belzar
Advisory Services Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">857</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
L Jute Products (P) Ltd( The CoR has been cancelled vide CGM's Order dated
December 22, 2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">858</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eskay
Business (P) Ltd (Merged with Shyam Metalics & Energy Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">859</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mittal
Commercials (P) Ltd (CoR CANCELLED VIDE RD'S ORDER DATED JULY 23, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">860</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamayani
Agencies Pvt. Ltd.(COR cancelled on
28.05.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">861</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Girikunj
Tradelink (P) Ltd(The CoR of the company has been cancelled vide CGM's Order
dated March 22, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">862</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Richvik
Enterprises P. Ltd (Cancelled vide RD's order dated Aug 02, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">863</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Upkar
Investments Ltd (COR cancelled on 22.05.2014 as Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">864</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ranken
Bonds & Holdings Ltd (Vanishing
Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">865</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swaran
Financial Pvt. Ltd. (CoR cancelled vide RD's order dt 24.08.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">866</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
S B Holdings & Commercial (P)
Ltd.( CoR cancelled vide RD's Order dated July 18, 2018) Formerly Wardhman
Holdings & Commercial (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">867</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lordem
Trading Co (P) Ltd.( The COR of the Company has been Cancelled vide ED's
Order dated April 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">868</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lime
Light Holdings (P) Ltd (Cancelled vide RD's orders dated 04.09.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">869</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaycee
Securities (P) Ltd ( Cancelled vide RD Order Dated 09.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">870</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tapuriah
& Associates (P) Ltd. (Cancelled Vide RD's Oreder dated July 04, 2018).</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">871</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lcc
Infotech Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">872</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamdhenu
Lefins (P) Ltd (CANCELLED VIDE RD'S ORDER DT.JULY 04,2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">873</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cherry
Business (P) Ltd (Merged with G C B Finvest Pvt Ltd)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">874</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sirmour
Holdings (P) Ltd(The CoR has been cancelled by ED vide its order dated March
03, 2016 due to "Strike Off" in the MCA website and Vanishing
Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">875</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Seminary
Goods & Suppliers Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">876</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Senilis
Trading Syndicate Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">877</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ricon
Commerce Ltd ( Cancelled vide RD's order dated July 09, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">878</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhildhar
Sales Pvt Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">879</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adventz
Securities Trading Private Limited (Formerly Fullford Vinimay Pvt. Ltd.) Merged with Adventz Finance Pvt
Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">880</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Protra
Exim (P) Ltd ( Cancelled vide RD's order dated July 2, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">881</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shroff
Financial Services (P) Ltd -cancelled vide RD's order dated 21.06.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">882</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adisun
Investments (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">883</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Baron
Exports (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">884</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hema
Exports Pvt Ltd (CoR cancelled vide
RD's Order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">885</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hamilton
Leasing & Finance Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">886</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suryanchal
Finance Co Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">887</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanjog
Sales Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">888</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunrays
Agencies (P) Ltd-COR cancelled vide RD's order dt.27.06.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">889</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahaan
Commercial Co Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">890</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Giri
Commercial Co P Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">891</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sristi
Commercial Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">892</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Action
Trade Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">893</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Govind
Fintrade Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">894</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rimi
Holdings Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">895</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pastel
Vyapaar (P) Ltd (Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">896</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">A
P Udyog Ltd (CoR cancelled vide RD's order dated June 20, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">897</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radiant
Projects (P) Ltd (Cancelled vide RD's order dated July 19, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">898</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Highview
Trade & Commerce (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">899</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cat
Corporate Services (P) Ltd (MERGED)</td>
</tr>
<tr height="100" style="height: 75.0pt;">
<td class="xl76" height="100" style="border-top: none; height: 75.0pt;">900</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanjay
Villa (P) Ltd ( Transferred to Bhubaneshwar RO) (presently M/s BISWA
Microfinance Pvt. Ltd.) (The CoR has been cancelled vide ED's order dated
November 16, 2016 due to Supervisory Concern as processed for cancellation by
Bhubaneswar Office)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">901</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanakdhara
Sales Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">902</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mini
Holdings & Investment Pvt. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">903</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Holly
Sea Tea Plantation & Finvest (P) Ltd (Merged with Divya Ferro Pvt Ltd-Non
NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">904</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nutech
Fly Ash Products Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">905</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">R
S Kothary Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">906</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
P Fivest & Marketing Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">907</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Micro
Secretion Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">908</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
P A Securities (P) Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">909</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kothari
Capital & Securities (P) Ltd (Cancelled vide RD's order dt. July 13,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">910</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lotus
Lefin (P) Ltd (The CoR has been Cancelled vide CGM's order dated March 27,
2017 at CO level)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">911</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alok
Stocks & Securities (P) Ltd (Cancelled vide RD's oreder dated August 07,
2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">912</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lewis
Exim (P) Ltd (Cancelled vide RD's order dated 16.08.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">913</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Leopard
Financiers (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">914</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Opal
Investment (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">915</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J.M.B
Commercial & Credit Ltd (CoR cancelled vide ED's order dated 13.12.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">916</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rising
Traders P. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">917</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dewdrops
Merchants (P) Ltd (CoR cancelled vide RD' order dated July 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">918</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mira
Finalease Pvt. Ltd.(CoR CANCELLED VIDE RBI'S RD'S ORDER
DATED JULY 02, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">919</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goel
Cottex Ltd( THE CoR OF THE COMPANY HAS BEEN CANCELLED VIDE ED's ORDER DATED
29.12.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">920</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Presto
Vanijya Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">921</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Howard
Vanijya & Investment Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">922</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahima
Trafins Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">923</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Palmela
Vanijya & Agency Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">924</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Glacier
Enterprises & Lefin Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">925</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">D
K Vyapar Viniyog Pvt Ltd (Cancelled Vide RD's Order dated June 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">926</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Udit
Finvest & Traders Pvt. Ltd. (Cancelled vide RD's order dated August 09,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">927</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Payal
Nivesh & Viniyog (P) Ltd ( cancelled Vide RD's order dated July 04, 2018
)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">928</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hind
Globle Credit Pvt. Ltd. (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">929</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sulabh
Plastics Pvt Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">930</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Save
& Prosper Ltd (The CoR has bee cancelled vide CGM's order dated November
20, 2017 at CO level due to Voluntary Surrender (loss of CoR))</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">931</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rup
Sagar Tie Up (P) Ltd (Cancelled vide RD's order dated July 25, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">932</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rahul
Commercials Ltd (Merged with Atul Capital Market Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">933</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pronto
Industrial Services Ltd (Cancelled Vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">934</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
K Consultants Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">935</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tatkal
Financing Co.Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">936</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gomukhi
Suppliers (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">937</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mellorate
Commodities (P) Ltd (MERGED)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">938</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nawalsons
Holdings (P) Ltd(The CoR has been cancelled vide ED's Order dated February
05, 2016 due to supervisory concern)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">939</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Varsha
Credit Pvt. Ltd. CANCELLED</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">940</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ritu
Marketing Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">941</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Melonate
Vyapaar Pvt. Ltd. (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">942</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dingo
Vincom (P) Ltd (CARE- VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">943</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eynthia
Management Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">944</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Brindavan
Commercial Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">945</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nandini
Steels & Securities (P) Ltd (The CoR has been cancelled vide CGM's order
dated October 06, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">946</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Internet
Commodities Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">947</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ayala
Sales Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">948</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Harindhara
Mercantile Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">949</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kuil
Trading (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">950</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Samir
Commercials Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">951</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pitco
Fintrade Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">952</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunrise
Coal & Cooke Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">953</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unilever
Enterprises Ltd (COR cancelled vide
ED's order dated June 01, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">954</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sukant
Management (P) Ltd (Merged with Purvi Vanijya Niyojan Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">955</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trikone
Traders Pvt. Ltd.Cancelled Vide RD's Order Dt.
04.12.2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">956</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dravya
Jyoti Commotrade (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">957</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ankle
Sales Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">958</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sujay
Fiscal Pvt. Ltd. (CANCELLED vide RD's order dated
August 9, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">959</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suryakiran
Finance Pvt. Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">960</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ortem
Finvest (P) Ltd (COR CANCALLED VIDE RBI RD'S ORDER DATED JULY 10, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">961</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">M
J K Mercantiles Pvt Ltd (CoR cancelled vide CGM's order dated 30.11.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">962</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kumar
Commodities (P) Ltd(The CoR of the company has been cancelled vide RD's order
dated 06.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">963</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gulnar
Industries Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">964</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apex
Enterprises (I) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">965</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chetna
Commercial Co Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">966</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Greenex
Chemicals (P) Ltd_Cancelled vide RD's order dated July 18,2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">967</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raj
Overseas & Finance (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">968</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Powertone
Trading Company (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">969</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Yamini
Tradelink (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">970</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shyam
Baba Merchants (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">971</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Square
Plus Commodities (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">972</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Binikom
Vyapaar (P) Ltd (CoR cancelled vide ED's order dated 30.11.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">973</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">EYNTHIA
TIE-UP PVT. LTD.(Cancelled vide RD's order dated June 21, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">974</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Strik
Marketing (P) Ltd (CANCELLED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">975</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Satyanishtha
Financers Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">976</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Milan
Advisory Services Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">977</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanvikash
Merchants Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">978</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Croton
Trading Ltd. (CoR cancelled on
19.02.2015 as CIC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">979</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Crazy
Investments Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">980</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bascon
Consultants (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">981</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Graphite
Investments Ltd.(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">982</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rsp
Capital Markets (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">983</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unoasia
International Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">984</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Munga
Holdings Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">985</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mpc
Securities Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">986</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bankebehari
Trading & Investments Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">987</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Omega
Fintex (P) Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">988</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Orbital
Trade Enterprises Pvt Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 09,
2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">989</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvbhumi
Plantation Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">990</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vareli
Trexim (P) Ltd(The CoR of the Company has been CANCELLED vide CGM's order
dated July 05, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">991</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anmol
Transportation Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">992</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Akarshak
Sales Promotion Pvt Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">993</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zovan
Trade & Commerce Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">994</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ganpati
Vincom Pvt Ltd(CoR has been Cancelled on 06.01.2016 vide RD's order dtd
06.01.2016)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">995</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Springfield
Vinimay Pvt Ltd(The CoR has been
cancelled by ED vide its order dated March 03, 2016 due to "Strike
Off" in the MCA website and Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">996</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mohan
Motor Udyog (P) Ltd. ( Formerly MSP Vanijya (P) Ltd )(CoR Cancelled vide
CGM's order dated 14.08.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">997</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Carwin
Vincom (P) Ltd (MERGED WITH SARVOTTAM CAPS LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">998</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vidushi
Vincom Pvt. Ltd. (NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">999</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dintara
Mercantile (P) Ltd (CoR cancelled on 01.08.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1000</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Meghdoot
Projects Pvtv Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1001</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Coral
Commercial Pvt. Ltd. (CoR cancelled vide RD's order dated July 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1002</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pragya
Vincom Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1003</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raghav
Mercatiles (P) Ltd ( Cancelled vide RD's order dated July 16, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1004</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Bhagwati Marketing (P) Ltd (CoR cancelled on 17.07.2014)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1005</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tolasariya
Trade & Commerce (P) Ltd (The CoR has been cancelled vide RD's order
dated October 10, 2017 at RO level due to Voluntary Surrendered (LLP))</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1006</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vikram
Traders Pvt Ltd
(CANCELLED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1007</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhishek
Viniyog (P) Ltd (NBNFC)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1008</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Suarabhakti
Goods (P) Ltd(The CoR has been cancelled by ED vide its order dated March 03,
2016 due to "Strike Off" in the MCA website and Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1009</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Flexstar
Sales (P) Ltd COR Cancelled Vide Rd's Order Dt. 14.07.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1010</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Travol
Tie Up (P) Ltd. (Cancelled Vide RD's oreder dated July 04, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1011</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cygnus
Publishers Limited (Formerly Cygnus Publishers Private Limited) (The CoR of
the company has been cancelled vide ED's order dated 28.03.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1012</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Surabhi
Sales Agencies Pvt. Ltd (Merged with Esteem Finventures Ltd-ND RO)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1013</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vinkash
Financial Services (P) Ltd (CoR cancelled on 20.12.2013)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1014</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Radharaman
Vinimay Pvt. Ltd. (MERGED WITH SARVOTTAM CAPS LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1015</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amazon
Sales Pvt. Ltd. (MERGED WITH NOBLE
ENCLAVE & TOWERS PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1016</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Twinkle
Traders Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1017</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Appcon
Finance (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1018</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jalan
Forgings P Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1019</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raina
Goods Pvt Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1020</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sumo
Parivahan & Auto Finance (P) Ltd -COR cancelled vide RD's
order dt.10.07.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1021</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dharmjyoti
Vinomay (P) Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1022</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rasraj
Barter (P) Ltd (Cancelled vide RD's order dated July 20, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1023</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dawn
Credit Capital Pvt.
Ltd. (Cancelled vide RD's order dated July 24, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1024</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anscor
Credit Capital (P) Ltd (CoR cancelled vide RD's order dated July 10, 2018.)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1025</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fedder
Tie-Up (P) Ltd (The CoR of the company has been cancelled vide RD's order
dated June 13, 2016 as the company Voluntarily Surrendered the CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1026</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sri
Ganesh Fiscal Services Pvt Ltd (MERGED WITH AARSREE AGRA LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1027</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cindrella
Developments (P) Ltd (Merged with K.K. Modi Investment and Financial Services
pvt Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1028</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Galaxy
Commercials Ltd.(Cor cancelled vide
RD's Order datedJuly 27, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1029</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Propin
(P) Ltd(CoR Cancelled vide ED's order dated August 28, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1030</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aarsree
Agra Ltd (Merged With K K Modi Investment and Financial Services Pvt Ltd- Non
NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1031</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
M B Investments (P) Ltd - CoR Cancelled vide RD's Order dated 01.08.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1032</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sidlaw
Commercial (P) Ltd (COR cancelled vide ED's order dated June 01, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1033</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vishal
Viniyog (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1034</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Strips India Pvt Ltd (MERGED WITH PYRAMID SALES PVT LTD)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1035</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sprolan
Sales (P) Ltd (MERGED WITH SHREE HARI VANSHA SECURITIES PVT LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1036</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Foster
Commercial Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1037</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ocean
Merchandise (P) Ltd (CoR is CANCELLED vide RBI, Kolkata RD's Order dated June
28, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1038</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Capital
Limited (Cancelled vide RD's order dated July 27, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1039</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zenith
Projects (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1040</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Manvata
Consultants (P) Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1041</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Revival
Business (P) Ltd (Merged with G C B Finvest Pvt Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1042</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Namaste
Management (P) Ltd (Cancelled vide RD's order dated August 09, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1043</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Micro
Finance Pvt Ltd (CoR OF THE COMPANY CANCELLED VIDE RD'S ORDER DATED AUGUST
14, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1044</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vinar
International Pvt Ltd (CoR cancelled on 29.01.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1045</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Neo
Beam Traders Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1046</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nupur
Fiscal Services Pvt Ltd (Cancelled vide RD's order dated September 10, 2018))</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1047</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apurva
Marketing (P) Ltd(The CoR of the company cancelled vide ED's Order dated
18.05.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1048</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Salsett
Vanijya Pvt Ltd -COR cancelled vide
RD's order dt 01.08.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1049</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Neelam
Lefin Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1050</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amrit-Villa
Investments Ltd(Cancelled vide RD's order dated August 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1051</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Century
Enclave Pvt Ltd (Cancelled vide RD's order dated August 01, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1052</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Esteem
Investments Ltd (The CoR has been cancelled vide CGM's order dated March 31,
2017 at CO level as its status in the MCA website is shown as "Strike
Off")</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1053</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nippy
Trading (P) Ltd(Cancelled vide RD's order dated July 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1054</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lectrodryer
Vinimay (P) Ltd (CoR cancelled on 17.11.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1055</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Midland
India Pvt Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1056</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rainbow
Trexim (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1057</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Juhi
Vinimay Pvt Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1058</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eita
Services (P) Ltd. (Cancelled Vide RD's oreder dated July 04, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1059</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vidula
Holdings Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1060</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Liza
Tie- Up Pvt. Ltd.(The CoR of the company has been
cancelled vide March 16, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1061</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Umang
Merchants (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1062</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goodluck
Fabtrade Pvt Ltd(Cor cancelled vide RD's Order dated July 27, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1063</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goodguide
Construction Pvt Ltd(CoR cancelled vide RD's Order dated July 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1064</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Off-Shore
India Ltd (Merged with Rainbow Investments Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1065</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jewelrock
Barter Pvt Ltd (Merged with Shri Balaji Industrial Engineering Ltd-Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1066</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Teacher"S
Welfare Credit & Holding Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1067</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Thever
Merchants (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1068</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jayant
Tradelink Pvt Ltd (Cancelled vide RD
Order Dated July 11, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1069</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Padmasagar Exports (P) Ltd-COR
cancelled vide RD's order dt.04.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1070</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Devon
Commercial (P) Ltd (Cancelled vide RD's order dated August 07, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1071</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lepid
Securities Pvt Ltd(CoR cancelled vide RD's Order Dt. 13.12.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1072</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sempitern
Securities Pvt. Ltd. (cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1073</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lofty
Securities Pvt Ltd(The CoR of the company has been cancelled vide ED's Order
dated 31.01.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1074</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kokila
Plastics (P) Ltd (Cancelled vide RD's order dated August 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1075</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Paragon
Traders (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1076</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sujala
Commercial Ltd( The COR has been Cancelled vide ED's Order dtd 19.12.2017 due
to the violation of Provision contained in Section 45 M of RBI Act, 1934)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1077</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shining
Business Ltd (VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1078</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pushpak
Dealcom Pvt Ltd (CoR cancelled on 27.03.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1079</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aranyak
Consultants Pvt Ltd (MERGED)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1080</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Goldline
Tracom (P) Ltd [Cancelled due to
merger/amalgamation with Mita Holdings Private limited vide RD's order dated
07-April-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1081</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prabhu
Dhan Financial Services Pvt. Ltd ( cancelled Vide RD's order dated July 11,
2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1082</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanchal
Holdings (P) Ltd (Merged with Modern India Concast Ltd - Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1083</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Veersawai
Holdings (P) Ltd (COR cancelled)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1084</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Texas
Resources Pvt Ltd(The CoR has been cancelled at RO level vide CGM's order
dated July 27, 2016 since the company voluntarily surrendered the CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1085</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cindrella
Holdings Pvt. Ltd (Merged with K.K.Modi Investment and Financial Services Pvt
Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1086</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Modern
Vinitrade Pvt Ltd (CoR cancelled vide ED's order dated 09.12.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1087</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aurovil
Commerce Pvt.Ltd (Cancelled vide RD's order dated August 20, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1088</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pentafour
Commotrade Pvt. Ltd. (COR cancelled vide ED's order dated June 01, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1089</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Stupendors
Vanijya Pvt Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1090</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cosmopolitan
Forgings Pvt Ltd (Cancelled vide RD's order dated September 05, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1091</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Weltex
Mercantiles Pvt Ltd [Cancelled due to merger/amalgamation with Jaisri
Properties & Exports (P) Ltd vide RD's order dated 06-March-2017]</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1092</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bijaysubh
Commodeal Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1093</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shree
Lajjawati Trade & Credit Ltd --COR cancelled vide RD's order 04.07.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1094</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhrosemand
Commercial (P) Ltd (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1095</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vapi
Investments Ltd. (CoR cancelled on April 30, 2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1096</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gulmarg
Steel (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1097</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hector
Exim (P) Ltd ( The CoR of the company was cancelled vide RD' s Order dated
July 19, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1098</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Canton
Vinimay (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1099</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Neelanjali
Engineering Private Limited</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1100</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ked
Bandhu Investments (P) Ltd (Cancelled vide RD's order dated August 20,2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1101</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Marubhumi Mercantiles
Pvt. Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1102</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jhawar
Metacast & Engineers (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1103</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Golden
Management Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1104</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Megacity
Viniyog (P) Ltd (CoR CANCELLED vide RD's Order dated June 30, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1105</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahtab
Mercantiles (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1106</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rozela
Barter Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1107</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anumeha
Finvest Services Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1108</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarda
Finance (P) Ltd (CANCELLED vide RD's order dated August 30, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1109</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Katpadi
Vincom (P) Ltd (MERGED WITH GANESH SYNTHETICS P LTD REGD WITH KANPUR</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1110</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nilgiri
Vincom Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1111</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bagpie
Tradecomm Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1112</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Poysha
Commodities (P) Ltd(The COR of the company has been cancelled vide ED's Order
dated 18.05.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1113</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chinki
Investment Pvt. Ltd. (Cancelled vide RD's order dated August 07, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1114</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Riddhi
Portfolio Pvt Ltd (Formerly,Basuki Portfolio (P) Ltd) - cancelled vide RD's
order dt 20/07/2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1115</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Seasons
Trading & Investments (P) Ltd (CoR cancelled on 19.03.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1116</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shri
Arihant Merchants Pvt Ltd-COR cancelled vide RD's order dt 01.08.2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1117</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Broadway
Suppliers Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1118</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nutshel
Holdings (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1119</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhimanyu
Finvest (P) Ltd (cancelled vide RD's order date June 28, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1120</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bristi
Mercantiles (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1121</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Future
Distributors (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1122</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tivy
Finance (P) Ltd (CoR cancelled on 18.06.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1123</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Flicker
Mercantiles (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1124</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Delta
Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1125</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Heera
Metal & Finance Pvt Ltd (
Cancelled vide RD' s Order dtd.July 10, 2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1126</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parasad
Trading Company (P) Ltd(The CoR of the company has been cancelled vide ED's
Order dated April 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1127</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arati
Suppliers (P)Ltd (Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1128</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Priya
Resources Ltd (cancelled Vide RD's order dated July 16, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1129</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gegacorp
Enterprises (P) Ltd(CoR cancelled vide RD's Order dated July 26, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1130</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vanraj
Suppliers (P) Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1131</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deer
Gold Dealers Pvt Ltd (Cancelled vide RD's order dated August 01, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1132</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mahajan
Vayapar Pvt. Ltd.(The CoR of the company has been
cancelled vide ED's Order dated 26.03.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1133</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jexport
Commodities Pvt Ltd(merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1134</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">High
Seas Traders Pvt Ltd(The CoR has been cancelled vide RD's order dated June
16, 2016 as the company Voluntarily Surrendered the CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1135</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamachi
Investments Pvt Ltd (Cancelled) updated on September 11, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1136</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alex
Merchants (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1137</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mercury
Consultants Pvt Ltd (CoR CANCELLED VIDE RD'S ORDER DATED JULY 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1138</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cindrella
Resources Pvt Ltd (Merged with K.K.Modi Investment and Services Pvt Ltd -Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1139</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Danke
Dealers (P) Ltd (Cancelled vide RD's order dated August 23, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1140</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vishesh
Plastics Pvt Ltd (CoR cancelled vide ED's order dated 01.10.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1141</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
B S Trading Pvt. Ltd.(Cancelled vide RD''s order dated 18-06-2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1142</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Karuna
Financial Services Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1143</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arpit
Suppliers (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1144</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aristo
Plastics Projects (P) Ltd (MERGED WITH SARVOTTAM CAPS LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1145</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fasten
Merchandise (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1146</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Killick
Vincom Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1147</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">K
K R Development (P) Ltd (Cancelled vide RD's order dated July 24, 2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1148</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunrise
Land Developers Pvt Ltd (COR cancelled on 10.04.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1149</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eita
Finvest Pvt Ltd. (Cancelled Vide RD's Oreder dated July 13, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1150</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dotch
Tie-Up (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1151</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pradip
Credit Pvt. Ltd. ( cancelled Vide RD's order dated July 06,
2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1152</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shaily
Sales & Services Pvt Ltd (Merged with Narantak Dealcom Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1153</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sree
Panchami Consultants (P) Ltd (Merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1154</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zimkele
Plantation (P) Ltd (The CoR has been cancelled vide CGM's order dated August
03, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1155</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chakrapani
Consultancy Pvt. Ltd. (Cancelled vide RD's order dated June 27, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1156</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Keytouch
Finance Pvt. Ltd. (MERGED WITH SHEKHAVATI INVESTMENT CORPORATION LTD</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1157</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Benzer
Agencies Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1158</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raj
Comfin Pvt. Ltd (Cancelled vide RD's order dated June 27, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1159</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zoom
Commodities (P) Ltd
(CANCELLED)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1160</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gyanijay
Tradecomm (P) Ltd(The CoR has been cancelled vide ED's order dated February
17, 2016 due to "Strike Off" in the MCA website and Vanishing
Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1161</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parbati
Holdings Ltd (Cancelled Vide RD's order dated August 14, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1162</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Meti
Finance (P) Ltd (CoR CANCLLED VIDE RBI RD'S ORDER DATED JULY 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1163</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nikhil
Exports Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1164</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Malvika
Distributors Pvt Ltd (CoR CANCELLED VIDE RBI RD'S ORDER DATED AUGUST 7, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1165</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prerna
Mercantile Pvt Ltd (MERGED WITH SAVITA INVESTMENT CO LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1166</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S.J.Finance
& Consultants Pvt Ltd(CoR Cancelled vide RD,s Order dtd.28.12.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1167</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swami
Vinimay Ltd(The CoR of the company has been cancelled vide ED's order dated
May 18, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1168</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swetasree
Finance (P) Ltd (CoR cancelled on 23.04.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1169</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hicel
Supply Pvt Ltd (MERGED WITH SARVOTTAM CAPS LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1170</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uday
Commercial (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1171</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">DTC
Securities Ltd. (CoR cancelled vide
RD's order dated July 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1172</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Conventary
Commodeal Pvt. Ltd.(Merged with Narantak Dealcom Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1173</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ponni
Trexim (P) Ltd (Merged with Shyam Metalics & Energy Ltd-Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1174</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Medi
Drips Trades (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1175</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mona
Finvest Pvt Ltd.(Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1176</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cosmat
Investments Pvt Ltd (CoR cancelled vide ED's order dated 09.12.2015)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1177</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramoli
Vincom (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1178</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaipur
Dealers (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1179</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Non-Stop
Vyapaar Pvt. Ltd. (Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1180</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Parshwa
Impex Pvt Ltd ( cancelled Vide RD's order dated July 09, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1181</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nulite
Engineering Pvt Ltd(merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1182</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bagaria
Quality Steels (P) Ltd (The CoR has been cancelled vide CGM's order dated
September 25, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1183</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Phoenix
Market & Fincap (P) Ltd (Merged with Park Chambers Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1184</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prabhu
Dhan Investment (P) Ltd ( cancelled Vide RD's order dated June 30, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1185</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhiyan
Holdings (P) Ltd (Cancelled vide RD's order dated July 04, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1186</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mirik
Vinimay (P) Ltd (CoR CANCELLED VIDE RD'S ORDER DATED JULY 23, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1187</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Batabari
Investments Ltd (CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1188</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ess-Kay
Leasing & Finance (P) Ltd (CoR has been cancelled vide RD's order dated
14.07.2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1189</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">G
D Consultant (P) Ltd (MERGED WITH SARVOTTAM CAPS LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1190</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Simco
Consultants (P) Ltd (Transferred to Bhopal RO)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1191</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kumali
Sales Pvt. Ltd. (Cancelled vide RD's order dated
August 30, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1192</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pentafour
Commercial (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1193</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhiflax
Tracon (P) Ltd (MERGED WITH PYRAMID SALES PVT LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1194</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vidya
Vridhi Investment (P) Ltd
CANCELLED</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1195</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Negus
Mercantile (P) Ltd (Converted to NBNFC and COR cancelled on 02.05.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1196</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vardan
Marketing (P) Ltd (merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1197</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ragini
Holdings P Ltd (The CoR has been cancelled vide RD's order dated August 22,
2017 at RO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1198</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Canton
Traders Pvt. Ltd. (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1199</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Eastern
Exim Scrips (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1200</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prabhu
Dhan Real Estate Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1201</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Beauty
Niryat (P) Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1202</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mohta
Holdings (P) Ltd(The CoR of the company has been cancelled vide RD's Order
dated February 22, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1203</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhawani
Real Estates (P) Ltd (CoR cancelled
vide RD's order dated July 17, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1204</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bagaria
Business (P) Ltd (Converted to NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1205</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Trimudra
Investment (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1206</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rnt
Consultants & Investors (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1207</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hem
Textile & Trading Co (P) Ltd (COR cancelled vide ED's order dated June
01, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1208</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gautam
Tradelinks & Credit (P) Ltd (CoR cancelled vide RD's Order dated August
01, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1209</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Moonstar
Traders (P) Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1210</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ask
Financial Services Ltd (CoR cancelled on 03.09.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1211</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
P N Securities (P) Ltd-COR cancelled vide RD's order 09.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1212</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Key
Dealers (P) Ltd(The CoR of the company has been cancelled vide ED's Order
dated April 03, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1213</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sheetlamata
Commercials Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1214</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Accord
Commercial Pvt Ltd (CoR cancelled vide
RD's order dated July 9, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1215</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">TPW
Engineering (P) Ltd (The CoR has been cancelled vide RD's order dated March
15, 2017 at RO level)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1216</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shyam
Baba Tie Up (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1217</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
G S Investments Ltd(CoR Cancelled vide ED's order dated August 13)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1218</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Soarma
Vinimay (P) Ltd (Merged with Mayuka Investment Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1219</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nischal
Trexim (P) Ltd (MERGED WITH NOBLE ENCLAVE & TOWERS PVT LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1220</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Richhold
Properties (P) Ltd (CoR cancelled vide ED's order dated 13.08.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1221</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ayush
Fintrade (P) Ltd (Cancelled vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1222</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jyoti
Fabrics Pvt. Ltd.( Cancelled vide RD Order dated August
30, 2018 )</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1223</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kharagpuria
Builders Pvt. Ltd. has been merged with Traita Properties Private Limited
vide CGM's Order dated May 29, 2017</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1224</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ladia
Securities (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1225</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Narottamka
Fincons (P) Ltd (Cancelled vide RD's order August 27, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1226</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Narottamka
Fiscal Services (P) Ltd (MERGED WITH TARA HOLDING PVT LTD (NON NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1227</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Crossland
Mercantiles (P) Ltd (CoR cancelled vide RD's order dated July 13, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1228</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ritz
Credit Promotion (P) Ltd [Cancelled due to merger/amalgamation with Sattva
Developers Pvt Ltd vide CGM's order dated 16-January-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1229</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pace
Properties (P) Ltd(The CoR of the company has been cancelled vide ED's Order
dated March 26, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1230</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sampurn
Impex (P) Ltd (Transferred to Bhopal RO on 25.06.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1231</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Boston
Commercial Pvt. Ltd. (Merged with Dhanuka Ventures Pvt Ltd-Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1232</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Times
Tradelink Pvt. Ltd. (The CoR of the
company has been cancelled vide RDs Order dated 07.03.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1233</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Orthodox
Consultants (P) Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1234</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pitamber
Commercial Co Pvt Ltd (Merged with Narantak Dealcom Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1235</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fontana
Commodities (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1236</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sant
Kumar Automotives Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1237</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamalkunj
Commodities (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1238</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
S Enterprises Pvt. Ltd. ( cancelled Vide RD's order dated June
27, 2018 )</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1239</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pranav
Commercial Pvt Ltd ( cancelled Vide
RD's order dated July 09, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1240</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sanjay
Intra Ltd (Converted to NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1241</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jinvani
Commercials (P) Ltd (Converted to NBNFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1242</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hanuman
Coke Plant (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1243</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Darkin
Agents Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1244</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Noble
Trading Company Ltd ( The CoR of the company cancelled vide CGM's order dated
03.05.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1245</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mody
Investors Pvt Ltd (The CoR has been cancelled vide RD's order dated June 08,
2017 at RO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1246</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Silver
Trading & Services Ltd.( The COR of the Company has been Cancelled vide
CGM's Order dated April 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1247</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nishraj
Traders (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1248</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ultramarine
Impex (P) Ltd (Cancelled vide RD's order dated August 24,2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1249</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">A
P Enclave & Finance (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1250</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sunflower
Commerce Ltd (CoR has been cancelled vide CGM order dated November 22, 2016
at RO level)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1251</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raashman
Finvest Pvt Ltd (Cancelled vide RD's order dated Aug 07, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1252</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Plg
Finance & Trading (P) Ltd (The CoR has been cancelled at RO level vide
RD's order dated 12.09.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1253</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanhaiya
Consultants (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1254</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sampurn
Commodities (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1255</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SIMPLEX
FISCAL HOLDINGS PVT LTD</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1256</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Maniyar
Barter (P) Ltd(CoR CANCELLED VIDE RBI'S RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1257</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arpika
Vyapaar (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1258</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sreemaya
Holdings (P) Ltd (CoR Cancelled vide ED's order dated 03.09.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1259</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SURYASAKTI
COMMODITIES PRIVATE LIMITED(The CoR has been cancelled at RO level vide CGM's
order dated August 25, 2016 as the company Voluntarily Surrendered the CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1260</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
J Investment Councel (P) Ltd( The CoR of the company has been cancelled vide
ED's Order dated 29.12.2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1261</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhideep Plantation (P) Ltd.(Cancelled vide RD's
order dated August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1262</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhideep
Green Plantation (P) Ltd(Cancelled vide RD's order dated August 13, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1263</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Garodia
Trade & Agency (P) Ltd. (Vanishing Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1264</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Axis
Steels Limited (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1265</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Automatrix
Commodities (P) Ltd (CoR cancelled on 02.07.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1266</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhagats
Joshi (India) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1267</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Citi
Fiscal Services Pvt. Ltd (Cancelled vide RD's order dated August 01, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1268</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sagar
Finstocks (P) Ltd (The CoR has been cancelled at RO level vide RD's order
dated 11.09.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1269</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bandana
Niryat Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1270</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shekhawati
Vanijya Vikash (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1271</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajmandir
Estates (P) Ltd-CoR Cancelled Vide RD's Order
dt. August 01,2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1272</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Charms
Commercial (P) Ltd (Cancelled vide RD's order dated August 21, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1273</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sungrowth
Share & Stocks P Ltd (Cancelled wef 09.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1274</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Subahu
Tracon (P) Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1275</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Axlom
Distributors Pvt. Ltd. (Cancelled vide RD's order dated
August 29, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1276</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Krishni
Credits Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1277</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Keshar
Business Pvt Ltd (Cancelled vide RD's order dated August 24,2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1278</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Janki
Trade & Finance (P) Ltd (Cancelled vide RD Order Dated 10.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1279</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Supra
Roller Flour Mills (P) Ltd (COR cancelled on 05.12.2013)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1280</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Panyam
Merchandise (P) Ltd (Cancelled Vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1281</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">R
P Finance & Commercial Ltd (Cancelled vide RD's order dated Aug 21, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1282</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sumi
Vyapaar Pvt Ltd (NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1283</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Unichem
Finance & Enterprises (P) Ltd (CoR cancelled on 17.07.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1284</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kalpvriksh
Capital Advisors Private Limited (CoR Cancelled vide RD's Order dt.
13.12.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1285</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamala
Trade & Investments (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1286</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aspolight
Barter (P) Ltd (VANISHING COMPANY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1287</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Robinson
Holdings Pvt Ltd (Cancelled vide RD's order dated July 31, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1288</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vineet
Holdings P Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1289</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sundaram
Consultant (P) Ltd (Cancelled)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1290</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aashiyana
Sales P Ltd (CoR cancelled vide ED's order dated 13.08.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1291</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apeksha
Vyapaar Pvt. Ltd. (Cancelled vide RD's order dated
August 13, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1292</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kanishka
Industries (Pvt) Ltd (Cancelled vide RD's order dated August 07, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1293</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Devdoot
Financial Services Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1294</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Keystone
Tradelink (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1295</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shaktiman
Vinimay (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1296</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Imtihan
Commercial Pvt Ltd (Cancelled vide RD's orders dated 31.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1297</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bls
Commercial Co Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1298</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BMR
Securities Private Limited (Cancelled vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1299</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ajanta
Commerce Ltd (CoR cancelled vide RD's order dated July 9, 2018.)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1300</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Savera
Distributors P Ltd (Merged with Modern india Concast Ltd- Non NBFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1301</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sarvottam
Ghar Nirman (P) Ltd (CoR Cancelled vide ED's Order dated July 20, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1302</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gulmohar
Enterprises Pvt Ltd(CoR cancelled vide RD's Order dated August 07, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1303</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Checkmate
Equi Pref Services Pvt Ltd (Vanishing Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1304</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Garma
Trexim (P) Ltd (CoR cancelled vide RD's Order dated August 21, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1305</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Panel
Developers (P) Ltd (Transferred to Chennai RO)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1306</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J.G.Spinning
Mills (P) Ltd (Forly.Jay Gee Textiles)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1307</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lilac
Vanijya (P) Ltd (Cancelled vide RD's order dated 21.08.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1308</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bhomia
Estate (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1309</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Decolic
Dealers (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1310</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Genome Merchandise (P) Ltd.(CoR cancelled vide
RD's Order dated August 09, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1311</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Milan
Merchants (P) Ltd [Cancelled due to merger/amalgamation with Jaisri
Properties & Exports (P) Ltd vide RD's order dated 06-March-2017]</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1312</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deesha
Tie-Up (P) Ltd (The CoR has been cancelled vide ED's order dated April 07,
2017 at CO level due to the company has ceased to exist)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1313</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mars
Dealers (P) Ltd (Merged with Sujala Trading & Holdings Limited)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1314</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anglo
Trading (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1315</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arham
Commercial Co. Pvt. Ltd. (MERGED WITH PYRAMID SALES PVT LTD)</td>
</tr>
<tr height="80" style="height: 60.0pt;">
<td class="xl76" height="80" style="border-top: none; height: 60.0pt;">1316</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">H
R G Finance & Investment Consultants (P) Ltd(Presently, Utkal Realtors
Private Limited) (The CoR has been cancelled at RO level vide CGM's order
dated January 20, 2017 due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1317</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Xclusive
Apparels Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1318</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kajal
Vincom Pvt Ltd (Cancelled vide RD's order dated July 09,2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1319</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rose
Securities Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1320</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prerana
Vinimay (P) Ltd. COR Cancelled Vide RD's Order dated 11.10.2017</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1321</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Raj
Projects Pvt. Ltd (Cancelled vide RD's order dated June 19, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1322</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanwan
Securities Pvt Ltd(The Cor has been cancelled vide CGM's order dated May 03,
2016 as the company has voluntarily surrendered the CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1323</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">S
N Alloys Pvt. Ltd. (CANCELLED vide
RD's order dated July 23, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1324</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Milan
Properties (P) Ltd (CoR cancelled vide RD's Order dated August 31, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1325</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jute
Investment Company Ltd( Cancelled vide RD order dated 03.07.2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1326</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sone
Paper & Industries Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1327</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chanki
Agencies (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1328</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Green
Field Techno Services (P) Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1329</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swami
Niryat (P) Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1330</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Insilco
Merchants(P) Ltd (CoR cancelled on 01.07.2014)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1331</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Cetex
Marketing (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1332</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jaguar
Finvest (P) Ltd (Merged with Purvi Vanijya Niyojan Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1333</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Mendarian
Enterprises (P) Ltd(The CoR of the company has been cancelled vide RD's Order
dated March 22, 2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1334</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Limtex
Impex (P) Ltd (The CoR has been cancelled vide ED's order dated January 28,
2016 due to "Strike Off" as shown in the MCA website and Vanishing
Company)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1335</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajat
Leasing Ltd (Cancelled vide RD's order dated July 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1336</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">U-Nik
Tracom (P) Ltd (Cancelled vide RD's
order dt.July 16, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1337</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Khaga
Commercials Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1338</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Martand
Plastics (P) Ltd(COR CANCALLED VIDE RBI RD'S ORDER DATED JULY 13, 2018.)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1339</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jevan
Equipment & Spares Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1340</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ahinsa
Vinimay (P) Ltd (Merged with Dewdrop Merchants Pvt Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1341</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamal
Commercial Pvt. Ltd. ( The CoR of the
Company has been Cancelled Vide RD's Order dated 01.01.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1342</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Enfield
Suppliers Ltd. ( Cancelled Vide RD's order dated June 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1343</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gopsons
Vancom (P) Ltd (Converted to NBNFC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1344</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Profitline
Securities (P) Ltd (CoR has been cancelled vide CGM (Kolkata) order dated
February 24, 2017</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1345</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shantiniketan
Financial Services (P) Ltd (The CoR has been cancelled vide RD order dated
March 06, 2017 at RO level due to conversion to CIC)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1346</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Patrex
Vyapaar Ltd. (Cancelled Vide RD's
order dated July 17, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1347</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Carbac
Holdings Ltd (CoR Cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1348</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Tarun
Estate & Credit (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1349</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Admire
Trades & Agency Pvt Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1350</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anushikha
Investment (P) Ltd (Cancelled vide RD's order dated August 9, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1351</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhumalti
Merchandise Pvt. Ltd. (CoR CANCELLED
VIDE RBI'S RD'S ORDER DATED JULY 06, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1352</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Hail
Leasing & Finance (P) Ltd (CoR
cancelled vide RD's Order dated July 20, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1353</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Charchika
Impex Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1354</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vicky
Investments Ltd(merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1355</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kripa
Finance & Estates (P) Ltd (The CoR has been cancelled vide CGM's order
dated October 06, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1356</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Fast
Projects Ltd (MERGED WITH FCGL INDUSTRIES LTD )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1357</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gajdhiraj
Vyapaar Pvt. Ltd.</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1358</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amby
International Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1359</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chakrapani
Promotions Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1360</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ganpati
Holdings Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1361</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zoom
Vintrade Pvt. Ltd.(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1362</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sureka
Teknik (P) Ltd (CoR cancelled on 28.07.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1363</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Finance
Exchange (India) Limited( Cancelled vide RD Order dated 04.07.2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1364</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Esjay
Estates Ltd (CoR cancelled vide ED's order dated 13.12.2015)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1365</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">N
R Mercantiles (P) Ltd (Cancelled vide RD's order dated July 02, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1366</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Zevit
Commercial (P) Ltd (MERGED WITH BABA BASUKI DISTRIBUTORS PVT LTD</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1367</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Poddar
Resources P.Ltd (The CoR has been cancelled vide CGM's order dated July 27,
2017 at RO level due to Voluntarily Surrendered)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1368</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sivpl
Products (P) Ltd</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1369</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Echo
Electronics Pvt.Ltd [Cancelled due to merger/amalgamation with Vishal Auto
Investors Private Limited vide CGM's
order dated 09-March-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1370</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">A
F C Financial Services
Ltd. (Cancelled vide RD's order dated August 28, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1371</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Aravali
Vanijya (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1372</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anchal
Suppliers (P) Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1373</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abovepar
Traders (P) Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1374</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uttom
Nirnay (P) Ltd (MERGED WITH WAVE MERCHANTS PVT LTD)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1375</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sahu
Properties Ltd (merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1376</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bloom
Dealers Pvt Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1377</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sital
Agencies (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1378</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">P
A Cotton (P) Ltd (Cancelled Vide RD'S order dated June 28, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1379</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Omni
Associates Pvt Ltd (CoR cancelled)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1380</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bakshiram
Uderam Marketing Pvt.
Ltd. (MERGED)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1381</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Novoflex
Tradecom Pvt Ltd (The CoR has been cancelled vide ED's order dated February
18, 2016 due to "Strike Off" in the MCA website and Vanishing
Company)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1382</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Shreedhar
Resources Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1383</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Clara
Vanijya (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1384</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gangaur
Properties (P) Ltd -CoR Cancelled Vide RD's Order dt. August 01,2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1385</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">M
I S Consultants (P) Ltd(CoR Cancelled on 06.01.2016 vide RD's order dtd.
06.01.2016)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1386</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Avenue
Holdings (P) Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1387</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gemini
Constructions Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1388</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Excell
Projects Ltd. ( Cancelled Vide RD's Oreder dated July 04, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1389</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jagadhatri
Properties & Investments (P) Ltd ( Cancelled vide RD Order dated August
30, 2018 )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1390</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">M
K S Consultants (P) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1391</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Babcock
Borsig Ltd (cancelled vide RD's order dt 27/07/2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1392</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Swarnaratna
Securities (P) Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1393</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Abhashree
Merchants (P) Ltd (Merged with Noble Enclave & Towers Pvt Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1394</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">T
P Housing Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1395</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Nitan
Promoters Fincon Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1396</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Saini
Investment Pvt. Ltd.(Cor cancelled Vide Rd's Order Dated 19.12.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1397</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Iconographics
Consultants Pvt Ltd(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1398</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anurag
Equity Line Credit (P) Ltd ( VANISHING COY)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1399</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sudhakar
Commodities Pvt Ltd (VANISHING COY)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1400</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ramakant
Sales & Services (P) Ltd (Merged with Purvi Vanijya Niyojan Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1401</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jhalak
Marketing (P) Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1402</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Alok
Auto Credit Pvt. Ltd. (Cancelled vide RD's order dated
August 10, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1403</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apeksha
Tours And Travel (P) Ltd(The CoR of the company has been cancelled vide ED's
Order dated March 26, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1404</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gokul
Auto Credit Pvt Ltd_Cancelled vide RD's order dated July 02, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1405</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Soil
Products (India) Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1406</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Epza
Vinimay (P) Ltd. (Cancelled Vide RD's order dated August 10, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1407</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rla
Investments Pvt Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1408</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajputana
Investment Society Pvt Ltd (CoR has been cancelled vide CGM order dated
30.06.2017 at RO level)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1409</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Lords
Steel Industries Ltd (The CoR of the company has been cancelled vide CGM's
order dated April 09, 2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1410</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Likhami
Leasing Ltd (Merged with Emerald Company Ltd )</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1411</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
Panna Trading Co. Ltd (merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1412</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
Bond Company Ltd (Merged with Emerald Company Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1413</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">The
General Trading (Sambhar )Ltd(merged)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1414</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Arihant
Limited (CoR cancelled vide CGM's order dated Dec 22, 2016 due to merger with
Dhansafal Vyapaar (P) ltd (non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1415</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Pratigyan
Capital Services Pvt.
Ltd.(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1416</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Uic
Holding (P) Ltd(merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1417</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Bihariji
Projects Ltd (CoR Cancelled Vide RD''s Order Dt.12.09.2017)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1418</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Ellenbarrie
Steels And Allied Industries Ltd (CoR cancelled Vide RD''s Order Dt.
12.07.2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1419</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Darshananand
Holdings (P) Ltd (NBNFC)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1420</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prozen
Merchants (P) Ltd CoR Cancelled Vide Cal. High court order Dt. May 10, 2016
as the Co has amalgamated with Kirti Vinimay Pvt.Ltd</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1421</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Deeplok
Investments & Finance Co Ltd (Formerly, Deeplok Plantation Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1422</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Graphite
Holdings Ltd.(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1423</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Durga
Marketing Ltd.(merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1424</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Madhukar
Investment Ltd (MERGED)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1425</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Digvijay
Investments Ltd (MERGED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1426</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kamakhaya
Enterprises Ltd (CoR cancelled Vide RD's Order Dt. 07-SEP-2017)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1427</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">High
Profile Investments Ltd. (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1428</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Karuna
Impex Enterprises Ltd (Cancelled vide RD's order dated July 20, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1429</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Brahamputra
Enterprises Ltd (CoR Cancelled Vide RD's Order Dt. 07.09.2017)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1430</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vivek
Vyapar Ltd (The CoR of the company has been cancelled vide CGM's order dated
July 19, 2016 since the company voluntarily surrendered the CoR)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1431</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Utsav
Merchants Pvt Ltd (Merged)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1432</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Rajgarh
Trading Co Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1433</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">GPT
Ventures Private Limited (Formerly Premier
Finance Company Pvt.Ltd).-Merged</td>
</tr>
<tr height="80" style="height: 60.0pt;">
<td class="xl76" height="80" style="border-top: none; height: 60.0pt;">1434</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Prachi
Chemical & Industries Ltd(The CoR of the Company has been cancelled at CO
level vide CGM's order dated September 20, 2016 since the company voluntarily
surrendered the CoR)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1435</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">JANKI
TEXTILE AND INDUSTRIES PRIVATE LIMITED (cancelled vide rd order dated
16/07/2018</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1436</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Chirag
Vanijya Pvt Ltd(COR cancelled vide CGM's order dated 12.07.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1437</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Adisri
Investment Ltd .(CoR Cancelled vide CGM's order dated 24.07.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1438</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anumodan
Vanijya Pvt. Ltd.</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1439</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jagaran
Securities Pvt Ltd ( Formerly, Swastik
Barter Pvt Ltd)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1440</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Amber
Vinimay Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1441</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Sambodhan
Vanijya Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1442</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Konark
Vyapaar Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1443</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Anukul
Vanijya Pvt Ltd</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1444</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Vindhyachal
Mercantile Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1445</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Penta
Finance & Investments Pvt Ltd(CoR Cancelled vide ED's order dated
03.09.2018)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1446</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Charaiveti
Vyapaar Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1447</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">United
Credit & Development Co Ltd (CoR cancelled on 19.06.2014)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1448</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">MORVI
ESTATES LIMITED [Cancelled due to
merger/amalgamation with Hamilton & Co Ltd vide CGM's order dated
27-March-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1449</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Kiran
Securities Pvt Ltd (Merged with Mayuka Investment Ltd)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1450</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Infinity
Finance Ltd.(CoR Cancelled as per RD's Order Dt. 12.02.2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1451</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Magma
Itl Finance Ltd -Cancellation of CoR in terms of Hon'ble NCLT, Kol, Order Dt.
May 08, 2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1452</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Birla
Finance Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1453</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Jamboodweep
Finance Pvt Ltd-CoR Cancelled Vide RD's Order
dt. August 01,2018</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1454</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Western
Complex Pvt Ltd (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1455</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Apeksha
Securities Limited (CoR cancelled vide ED' order dated 08.09.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1456</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Dhanvarsha
Motor Finance Pvt Ltd (CoR cancelled vide ED's order dated August 28, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1457</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SURYAJYOTI
VANIJYA AND VINIYOG PRIVATE LIMITED (CANCELLED vide RD's order dated Sept 03,
2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1458</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Growell
Hire Purchase & Finance Pvt Ltd (CoR cancelled on 24.06.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1459</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">H
L Investment Company Limited (Merged with Emerald Company Ltd)</td>
</tr>
<tr height="80" style="height: 60.0pt;">
<td class="xl76" height="80" style="border-top: none; height: 60.0pt;">1460</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">Gajraj
Commercial Pvt Ltd (The CoR has been cancelled vide CGM's order dated May 18,
2017 at CO level as the company has gone into liquidation for voluntary
winding up and voluntarily surrendered the CoR for cancellation)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1461</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">BAJORIA
HOLDINGS PRIVATE LIMITED (COR cancelled vide RD's Order Dt. 26.03.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1462</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">AMAZING
VINIMAY PVT LTD [Cancelled due to merger/amalgamation with Shyam Metalics and
Energy Limited vide RD's order dated 15-March-2017]</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1463</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SEOHARA
MOTOR & GENERAL FINANCE PVT LTD (Merged with Ispat Damodar Ltd- Non NBFC)</td>
</tr>
<tr height="20" style="height: 15.0pt;">
<td class="xl76" height="20" style="border-top: none; height: 15.0pt;">1464</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">CHEFAIR
IMPEX LTD (Merged)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1465</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">WONDERFUL
FINANCE & INVESTMENT PVT LTD (COR CANCELLED)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1466</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">SUNCITY
FINVEST PVT LTD (COR cancelled vide ED's order dated May 31, 2018)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1467</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">FATEH
LEASING AND FINANCE PVT LTD (CoR cancelled on 04.06.2014)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1468</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">GURUSHANTI
FINANCE PRIVATE LIMITED -COR Cancelled in terms of Hon'ble NCLT Order dt.
07.05.18</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1469</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">J
C MOTOR AND GENERAL FINANCE COMPANY LTD (CoR Cancelled vide CGM's order dated
14.08.2018)</td>
</tr>
<tr height="60" style="height: 45.0pt;">
<td class="xl76" height="60" style="border-top: none; height: 45.0pt;">1470</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">B.P.G.
SECURITIES LIMITED (The CoR has been cancelled vide CGM's order dated
September 25, 2017 at CO level due to Voluntary Surrender)</td>
</tr>
<tr height="40" style="height: 30.0pt;">
<td class="xl76" height="40" style="border-top: none; height: 30.0pt;">1471</td>
<td class="xl77" style="border-left: none; border-top: none; width: 284pt;" width="379">DHINGRA
LEASE FINVEST PRIVATE LIMITED (Cancelled vide RD's order dated August 07,
2018)</td>
</tr>
</tbody></table>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-47961966999897302242018-08-22T12:16:00.001-07:002018-08-22T12:16:45.190-07:00NBFC Registration Procedure & Checklist
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">Any entity desirous of commencing the business of and being registered as NBFC shall apply to RBI for the license (CoR) and must also fulfill the following norms:</span></h2>
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<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">It should be a company incorporated under Companies Act, 2013.</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">It should be a company having minimum net owned funds of INR 2 crores.</span></li>
</ul>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: x-large;"><b><br /></b></span>
<span style="font-family: "trebuchet ms" , sans-serif; font-size: x-large;"><b>Where to Make Application?</b></span></div>
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<ul style="background-color: white; border: none; box-sizing: border-box; list-style: none; margin: 0px; outline: none; padding: 0px;">
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">The online application is available on RBI's website (COSMOS).</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Hard copy of the application along with attached documents shall be submitted to regional RBI Office.</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">The license will be granted only after vigilant inspection of the application and documents attached with it.</span></li>
</ul>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: x-large;">Checklist for <a href="http://nbfcregistration.com/">NBFC Registration</a>:</span></h2>
<ul style="background-color: white; border: none; box-sizing: border-box; list-style: none; margin: 0px; outline: none; padding: 0px;">
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Certified copy of Certificate of Incorporation issued by the registrar of companies.</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Extract of the main object clause in the MOA clearly depicting the financial business.</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">The Audited balance sheet and Profit & Loss account along with directors & auditors report for the entire period of company's existence, or for last three years, whichever is less.</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Copy of the certificate of Director's highest educational and professional qualification.</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Copy of Director's experience certificate in the Financial Services Sector (including Banking Sector).</span></li>
<li style="border: none; box-sizing: border-box; list-style: square; margin: 0px 0px 15px 50px; outline: none; padding: 0px; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Bankers report depicting details of deposits and loans balances as on the date of application and the conduct of the account.</span></li>
</ul>
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<span style="font-family: "arial" , serif;"><span style="color: #0b5394; font-size: large;">Email:</span><span style="color: #990000; font-size: large;"> ask@nbfc.in</span></span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-32994792459932914692018-08-10T00:06:00.002-07:002018-08-10T00:06:12.808-07:00How to Change the Name of NBFC after takeover?
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<blockquote class="tr_bq">
The name of the company may be such which reflects the business activity or it might be something simple & easy. There are abundant factors which are considered while finalizing a suitable name because in Long run the name will be a Brand. Sometimes, there arises a requirement to change the existing name of a Company due to change in its objects, corporate restructurings etc. Whatever might be the reason, Change of the name of a Company can only be done after complying with laws applicable to the Company. The legal provisions and procedure are discussed here in detail.</blockquote>
<blockquote class="tr_bq">
<ul style="box-sizing: inherit; font-family: "varela round", helvetica, arial, sans-serif; font-size: 15px; margin-bottom: 10px; margin-top: 0px; padding-left: 15px;">
<li style="box-sizing: inherit; text-align: justify;">The Altered name should be painted/affixed outside Registered & every office</li>
</ul>
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<li style="box-sizing: inherit; text-align: justify;">Getting a new Common seal for the Company & make the alteration in every copy of MOA & AOA.</li>
</ul>
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<li style="box-sizing: inherit; text-align: justify;">Change the stationery with new name stationary viz. Letterheads, Bill heads etc.</li>
</ul>
For alteration in the Name of <a href="http://nbfc.co.in/">NBFC</a> one require a prior approval from RBI and then MCA can allow one to amend the MOA.</blockquote>
<blockquote class="tr_bq">
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<li style="box-sizing: inherit; text-align: justify;">Name reservation from MCA</li>
</ul>
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<li style="box-sizing: inherit; text-align: justify;">Notice to RBI for change in Name of the NBFC</li>
</ul>
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<li style="box-sizing: inherit; text-align: justify;">Public notice of change in Name of NBFC</li>
</ul>
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<li style="box-sizing: inherit; text-align: justify;">MGT-14 filing with MCA</li>
</ul>
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<li style="box-sizing: inherit; text-align: justify;">NBFC RBI Compliance </li>
</ul>
</blockquote>
<div style="text-align: center;">
<br /></div>
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<h2 style="box-sizing: inherit; clear: both; font-family: "varela round", helvetica, arial, sans-serif; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 20px; text-align: justify;">
<strong style="box-sizing: inherit;"><span style="font-size: large;">Procedure to Change the Name of NBFC?</span></strong></h2>
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<blockquote class="tr_bq">
The Name change procedure of NBFC is very much similar to similar to non-NBFC Company except for the requirement of RBI Approval in advance. Name Change in a company usually is done due to change in business activity of the company. The name change also occurs if there is a change in management of the company. If an <a href="http://nbfc.co.in/">NBFC</a> requires changing its name, it requires passing a special resolution in a board meeting. The minutes of the meeting needs to be submitted to the Ministry of Corporate Affairs (MCA) with the request for name change.</blockquote>
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<strong style="box-sizing: inherit;"><span style="font-size: large;">Step by step Analysis for Change in the Name of NBFC</span></strong></h2>
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<li style="box-sizing: inherit;"><blockquote class="tr_bq" style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
One require prior RBI approval for change in names of NBFC<br />
Rest procedure will be same as a normal private or public limited company</blockquote>
</li>
</ul>
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<li style="box-sizing: inherit;"><h4 style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
<strong style="box-sizing: inherit;">Board Resolution</strong></h4>
</li>
</ul>
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<blockquote class="tr_bq">
The board will authorize the change in the name of the <a href="http://nbfc.co.in/">NBFC</a> & authorize a director or company secretary to do the necessary filing with the MCA by consideration of proposal of change of name & determining maximum 6 alternative names. A decision to convene another board meeting for a change of name (after approval) and to make changes in the Memorandum and Articles of Association (MOA & AOA) is made in the same meeting.</blockquote>
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<ul style="box-sizing: inherit; font-family: "varela round", helvetica, arial, sans-serif; font-size: 15px; margin-bottom: 10px; margin-top: 0px; padding-left: 15px;">
<li style="box-sizing: inherit;"><h4 style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
<strong style="box-sizing: inherit;">Name Availability</strong></h4>
</li>
</ul>
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<blockquote class="tr_bq">
Check the name availability at MCA and on trademark website. The new name shall be in adherence to the naming guidelines provided in the Companies Act, 2013.</blockquote>
</div>
<ul style="box-sizing: inherit; font-family: "varela round", helvetica, arial, sans-serif; font-size: 15px; margin-bottom: 10px; margin-top: 0px; padding-left: 15px;">
<li style="box-sizing: inherit;"><h4 style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
<strong style="box-sizing: inherit;">Filing of INC-1</strong></h4>
</li>
</ul>
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<blockquote class="tr_bq">
The necessary form needs to be filed with ROC with the attachment of RBI NOC and the board resolution as well along with other requirements of the form to get final approval from the concerned ROC.</blockquote>
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<li style="box-sizing: inherit;"><h4 style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
<strong style="box-sizing: inherit;">Filing of MGT-14 & INC-24</strong></h4>
</li>
</ul>
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<blockquote class="tr_bq">
Within 30 days of passing the special resolution for a name change, the company needs to file form MGT-14 with MCA with the attachment of Notice of extraordinary general meeting along with the explanatory statements; certified a true copy of the Special resolution passed; Altered MOA and AOA; and Minutes of the EGM. After filing form MGT-14 you need to file form INC-24 with CG along with Notice of EGM along with the explanatory statements, CTC of Special resolutions, altered MOA & AOA and Minutes of the extraordinary general meeting.</blockquote>
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<ul style="box-sizing: inherit; font-family: "varela round", helvetica, arial, sans-serif; font-size: 15px; margin-bottom: 10px; margin-top: 0px; padding-left: 15px;">
<li style="box-sizing: inherit;"><h4 style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
<strong style="box-sizing: inherit;">Final Approval from MCA</strong></h4>
</li>
</ul>
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<blockquote class="tr_bq">
One needs to file necessary form with ROC with the attachment of RBI NOC as well along with other requirements of the form and get final approval from the concerned ROC. After getting the name approval from ROC, the original Certificate of Registration as issued by the concerned Reserve Bank of India needs to be surrendered to the same department of Non-Banking’s supervision to get new Certificate of Registrations as Non-Banking Finance Company with new name reissued by the concerned Department.</blockquote>
</div>
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<li style="box-sizing: inherit;"><h4 style="box-sizing: inherit; clear: both; font-size: 18px; font-weight: 400; line-height: 1.1; margin-bottom: 10px; margin-top: 10px; text-align: justify;">
<strong style="box-sizing: inherit;">Public Notice of change in the Name of NBFC</strong></h4>
</li>
</ul>
<div style="box-sizing: inherit; margin-bottom: 20px; margin-top: 20px; text-align: justify;">
<blockquote class="tr_bq" style="font-family: "varela round", helvetica, arial, sans-serif; font-size: 15px;">
For changing the name of the company, you need to publish an advertisement in the in an English newspaper and in a Vernacular language newspaper where the registered office of the company is situated.</blockquote>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-45616953790262076782018-08-10T00:03:00.002-07:002018-08-10T00:03:31.229-07:00NBFC Company Takeover Procedure
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: 15px;"><br /></span>
<span style="font-family: "trebuchet ms" , sans-serif; font-size: 15px;">NBFC takeover procedure has been simplified by the RBI. NBFC takeover is easier process in comparison to NBFC fresh registration. In NBFC takeover, firstly acquirer of NBFC should conduct due diligence and overview the financials of the target company. Under this, MOU is signed with advance money. </span><span style="font-family: "trebuchet ms" , sans-serif; font-size: 15px; text-align: left;">In takeover balance sheet of the seller entity stands null after all its assets and liabilities are transferred to the acquirer. There are following 8 steps in order to complete the </span><span style="font-family: "trebuchet ms" , sans-serif; font-size: 15px;">NBFC takeover.</span></div>
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<a href="http://takeover.ozg.in/" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="647" data-original-width="970" height="426" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjBtb1thLXSdryfDha76U1EQ9iRHrmXvsmhoAhBvdZgjeH0-Jq4vDThAaEe53vEatP531pBp-AGYr2zfvVBSc5_vVrSMNn_-u4e0872zwNlXCx1kFH6Bi7H_aE8h8e2V3MS-rtUbUk3sUw/s640/56454gfgf.jpg" width="640" /></a></div>
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<span style="font-family: "trebuchet ms" , sans-serif; text-align: justify;"><span style="font-size: large; font-weight: 700;"><br /></span></span></div>
<div style="text-align: justify;">
<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">1. Memorandum of Understanding</span></strong></div>
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<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;">First step is signing of the MOU i.e. Memorandum of Understanding with the proposed company, it specifies that both the companies agree to enter into an agreement of takeover. It is signed by both the directors of the Acquirer Company and Target Company. While signing of MOU, token money is given by Acquirer Company to the target company. It shall also specify the responsibilities and requirement of each company.</span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">2. Convene Board Meeting</span></strong></div>
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<em style="box-sizing: inherit;"><span style="font-family: "trebuchet ms" , sans-serif;">After signing of MOU, Board Meeting shall be convened in both the companies to discuss following matters:</span></em></div>
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<ul style="text-align: left;">
<li style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">To fix day, date, time and place of convening Extra Ordinary General Meeting.</span></li>
<li style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">For passing resolution in EGM.</span></li>
<li style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">In relation to takeover scheme, reply to query of RBI.</span></li>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: 15px;"><br /></span></span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">3. Public Notice</span></strong></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">After obtaining the RBI approval, public notice shall be made to invite any objection of the public which is taking place due to take over in two newspaper within 30 days of such approval.</span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">4. Signing of Share Transfer Agreement</span></strong></div>
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<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;">After the expiry of the 31st day of the notice in newspaper, share transfer agreement shall be signed and remaining consideration shall be paid by the acquirer company.</span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">5. NOC from Creditors (If applicable)</span></strong></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">Target Company shall obtain NOC from its creditors before the transfer of business from Target Company to Acquirer Company.</span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">6. Transfer of Assets</span></strong></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">After this, transfer of assets shall take place in case no objections have been received and RBI approved the scheme. But the transfer should not contravene any clause of the agreement.</span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">7. Valuation of the Entity</span></strong></div>
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<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;">Valuation shall be done in accordance with the rules provided by the RBI. The technique adopted for valuation shall be Discounted Cash Flow (DCF) Method, this will represent the net present value of the entity. After the evaluation, a certificate shall be obtained by the Chartered Accountant briefing the method adopted for valuation.</span></div>
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<strong style="box-sizing: inherit;"><span style="color: #3d85c6; font-family: "trebuchet ms" , sans-serif; font-size: large;">8. Intimation to Regional RBI Office</span></strong></div>
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<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;">After the process of valuation and approval of the takeover scheme, NBFC shall submit an application to the Regional Office of RBI. Application shall be on the letter head of the company. Any change in management of the NBFC after the takeover should also be intimated on a continuous basis to RBI.</span></div>
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<em style="box-sizing: inherit;"><span style="color: #cc0000; font-family: "trebuchet ms" , sans-serif;">Application made to the Regional Office shall contain following details:</span></em></div>
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<blockquote class="tr_bq">
<ul style="text-align: left;">
<li style="box-sizing: inherit; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Information of the proposed directors and shareholders.</span></li>
<li style="box-sizing: inherit; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Sources of funds of Acquirer.</span></li>
<li style="box-sizing: inherit; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Declaration by the shareholders and directors regarding their association with any unincorporated entity which is accepting deposit.</span></li>
<li style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">Declaration by the directors regarding no criminal proceedings have been initiated against them in past or are pending against them in any court of law.</span></li>
</ul>
</blockquote>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: 15px;"><br /></span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: large;"><b>RBI Compliance Group</b></span></div>
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<span style="color: #444444;"><b>Ozg Compliance & Regulatory Practice Center</b></span></div>
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<span style="color: #f1c232; font-size: x-large;"><a href="http://takeover.ozg.in/" style="color: #3366cc;">takeover.ozg.in</a></span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-66186682828655244082018-08-10T00:02:00.001-07:002018-08-10T00:02:40.739-07:00RBI Compliance Filing for NBFC Company - Monthly, Quarterly, Half-Yearly & Yearly
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="587"><b><span style="font-size: medium;">MONTHLY COMPLIANCE</span></b></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="116">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="289">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="182">Department</td></tr>
<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="587">submitted by all NBFC-NDSIs(Non-Deposit taking NBFCs)</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="116">Monthly Return</td><td style="box-sizing: inherit; padding: 15px 20px;" width="289">Monthly Return on NBFC-ND-SI with asset size of Rs.100 CR. & above</td><td style="box-sizing: inherit; padding: 15px 20px;" width="182">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="116">NBS_ALM-1</td><td style="box-sizing: inherit; padding: 15px 20px;" width="289">Statement of Short term dynamic liquidity(Within 10 days of the close of the Month)</td><td style="box-sizing: inherit; padding: 15px 20px;" width="182">RBI</td></tr>
<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="587"><b> All Non-Banking Financial Companies which are accepting / holding public deposits having asset size above Rs. 100 crores or having public deposits of Rs. 20 crores and above:</b></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="116">NBS-6</td><td style="box-sizing: inherit; padding: 15px 20px;" width="289">Monthly Return regarding Exposure To Capital Market</td><td style="box-sizing: inherit; padding: 15px 20px;" width="182">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580"><span style="font-size: large;"><b> QUARTERLY COMPLIANCE</b></span></td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Form Name</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Purpose of the Form</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">Department</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580">provided by all NBFC’s accepting / holding public deposits, and MNBCs – except Residuary Non-Banking Companies:</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">NBS 1</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Quarterly Return on Important Financial Parameters of Deposit Taking NBFCs</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">NBS -2</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269"> Quarterly Statement of Capital Funds, Risk Assets/Exposures and risk assets Ratio.</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">CA & CEO certificate for NBS-2</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Certifying NBS-2</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">NBS 3</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Submit quarterly return reading Statutory Liquid asset</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580"><br /></td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580"><b> Submitted by all Non Deposit taking NBFCs</b></td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131"> NBS -7</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269"> Quarterly Statement of Capital Funds, Risk Assets/Exposures and risk assets Ratio.</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">SA and CEO certificate for NBS-7</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Certifying NBS-7</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580"><span style="font-size: medium;"> <b> NBFCs having asset size between 50-100 cr</b></span></td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Quarterly Return</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Quarterly Return by NBFC-ND with asset size of Rs.50 – 100 Cr.</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580">submitted by all SCRCs (Securitisation and reconstruction company)</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">SCRC</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Quarterly statement of assets acquired, securitized& reconstructed</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="5" style="box-sizing: inherit; padding: 15px 20px;" width="580">submitted by all NBFCs</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Branch Info</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="269">Branch Details</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="6" style="box-sizing: inherit; padding: 15px 20px;" width="585"><b><span style="font-size: large;"> HALF YEARLY COMPLIANCES</span></b></td></tr>
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<tr style="box-sizing: inherit;"><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">Form Name</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="271">Purpose of the Form</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="181">Department</td></tr>
<tr style="box-sizing: inherit;"><td colspan="6" style="box-sizing: inherit; padding: 15px 20px;" width="585"> <b>To be provided by all NBFC accepting / holding public deposits having asset size above Rs. 100 crores or having public deposits of Rs. 20 crores and above</b></td></tr>
<tr style="box-sizing: inherit;"><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS_ALM-2</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="271">Asset liability mismatches and interest rate exposure(Within 20 days ofthe close of half year)</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="181">Regional office of the Department in whose jurisdiction NBFC is registered</td></tr>
<tr style="box-sizing: inherit;"><td colspan="6" style="box-sizing: inherit; padding: 15px 20px;" width="585"> provided by all NBFC-NDSIs (Non Deposit taking NBFCs)</td></tr>
<tr style="box-sizing: inherit;"><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS_ALM-3</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="271">Interest rate sensitivity</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="181">statement shall filed with the Bank</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="1"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="268"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="3"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="176"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="5"></td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="580"><b>NBFC’s accepting / holding public deposits, and MNBC</b></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">NBS-4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="269">Repayment of Deposits only in respect of rejected/cancelled companies</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">Department of Non-Banking Supervision, RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">CA certificate for NBS 4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="269">Certifying NBS-4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="4" style="box-sizing: inherit; padding: 15px 20px;" width="596"><span style="font-size: large;"><b> EXTRA COMPLIANCE</b></span></td></tr>
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<tr style="box-sizing: inherit;"><td colspan="4" style="box-sizing: inherit; padding: 15px 20px;" width="596"><b><span style="font-size: medium;">All NBFCs whether holding public deposits or not</span></b></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="152">Special Return</td><td style="box-sizing: inherit; padding: 15px 20px;" width="312">General information and Net Owned Funds</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="152"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="312"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="99"></td><td style="box-sizing: inherit; padding: 15px 20px;" width="34"></td></tr>
<tr style="box-sizing: inherit;"><td colspan="4" style="box-sizing: inherit; padding: 15px 20px;" width="596"><b><span style="font-size: large;"> </span></b><b><span style="font-size: large;">COMPANIES ACT, 2013 </span></b><br />
<span style="font-size: large;"><b> Compliance </b></span><b><span style="font-size: large;"> </span></b></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="152">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="312">Purpose of the Form</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="152">E-Form MGT-7</td><td style="box-sizing: inherit; padding: 15px 20px;" width="312">Filing of Annual Return(Within 60 days of AGM)</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">ROC<br />
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="152">E-Form AOC-4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="312">Filing of Balance Sheet & P & L A/c(Within 30days of AGM)</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">ROC<br />
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="152">E-Form DIR-12</td><td style="box-sizing: inherit; padding: 15px 20px;" width="312">If there is any change in Directors(Within 30days of that change)</td><td colspan="2" style="box-sizing: inherit; padding: 15px 20px;" width="132">ROC<br />
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="597"><span style="font-size: large;"><b> Non-Deposit taking NBFCs </b></span></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135">Monthly Return</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277">Monthly Return on NBFC-ND-SI with asset size of Rs.100 CR. & above</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135">NBS_ALM-1</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277">Statement of Short term dynamic liquidity(Within 10 days of the close of the Month)</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135"> NBS -7</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277"> Quarterly Statement of Capital Funds, Risk Assets/Exposures and risk assets Ratio.</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135">SA & CEO certificate for NBS-7</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277">Certifying NBS-7</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135">NBS_ALM-3</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277">Interest rate sensitivity</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">statement shall filed with the Bank</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="135">ALM_Return</td><td style="box-sizing: inherit; padding: 15px 20px;" width="277">Asset liability mismatches and interest rate exposure</td><td style="box-sizing: inherit; padding: 15px 20px;" width="185">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="582"><b>Non-Banking Financial Companies accepting / holding public deposits having asset size above Rs. 100 crores or having public deposits of Rs. 20 crores and above</b></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="270">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS-6</td><td style="box-sizing: inherit; padding: 15px 20px;" width="270">Monthly Return On Exposure To Capital Market</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS_ALM-2</td><td style="box-sizing: inherit; padding: 15px 20px;" width="270">Asset liability mismatches and interest rate exposure(Within 20 days of the close of half year)</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">Regional office of the Department in whose jurisdiction NBFC is registered</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="583"><b>All NBFC’s accepting / holding public deposits, and MNBCs</b></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS 1</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Quarterly Return on Important Financial Parameters of Deposit Taking NBFCs</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS -2</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271"> Quarterly Statement of Capital Funds, Risk Assets/Exposures and risk assets Ratio.</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">CA & CEO certificate for NBS-2</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Certifying NBS-2</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS 3</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Submitting return on Quarterly basis for Statutory Liquid Asset</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS-4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Repayment of Deposits only in respect of rejected/cancelled companies</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">Department of Non-Banking Supervision, RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">CA certificate for NBS 4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Certifying NBS-4</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="578"><span style="font-size: medium;"><b> NBFCs having asset size between 50-100 cr</b></span></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="268">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Quarterly Return</td><td style="box-sizing: inherit; padding: 15px 20px;" width="268">Quarterly Return by NBFC-ND with asset size of Rs.50 – 100 Cr.</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="579"><b>All SCRCs (Securitisation and Reconstruction Company)</b></td></tr>
<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="579"></td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="269">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">SCRC</td><td style="box-sizing: inherit; padding: 15px 20px;" width="269">Quarterly statement to be filed for asset acquired, reconstructed and securitized</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="580"> <b> NBFCs having asset size between Rs 100 to Rs 500cr</b></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="269">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="131">NBS-8</td><td style="box-sizing: inherit; padding: 15px 20px;" width="269">Annual Return on NBFC-ND With Asset Size From Rs.100 Cr. To 500 Cr</td><td style="box-sizing: inherit; padding: 15px 20px;" width="179">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="582"><b><span style="font-size: medium;">Submitted by NBFCs asset size below Rs 100cr</span></b></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="270">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">NBS-9</td><td style="box-sizing: inherit; padding: 15px 20px;" width="270">Annual Return on NBFC-ND-SI With Asset Size Below Rs.100 Cr</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
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<tr style="box-sizing: inherit;"><td colspan="3" style="box-sizing: inherit; padding: 15px 20px;" width="583"><span style="font-size: large;"><b> Submitted by all NBFCs </b></span></td></tr>
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<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">Form Name</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Purpose of the Form</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">Department</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">Special Return</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">General information and Net Owned Funds</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
<tr style="box-sizing: inherit;"><td style="box-sizing: inherit; padding: 15px 20px;" width="132">Branch Info</td><td style="box-sizing: inherit; padding: 15px 20px;" width="271">Branch Details</td><td style="box-sizing: inherit; padding: 15px 20px;" width="180">RBI</td></tr>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-88994690393740009142018-07-18T22:47:00.001-07:002018-07-18T22:47:10.689-07:00 Gold Loan Procedure, Interest Rate in NBFC
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: #38761d;"><span style="color: #38761d;">1) </span><b><span style="color: red;">Amount:</span> </b></span>Banks and <a href="http://nbfc.in/"><b><span style="color: black;">NBFC</span></b></a> provide gold loans for amounts ranging from Rs 50,000 to Rs 20 lakh. </span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: red;">2) <b><span style="color: cyan;">Documents Required</span><span style="color: blue;">: </span></b></span>For availing gold loans you require only address proof and identity proof documents like Aadhaar card or Voter's ID card.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: medium;"><span style="color: red;">3)<b> <span style="color: cyan;">Interest Rate</span><span style="color: blue;">:</span></b> </span>Typically banks (public and private sector banks) charge interest rate between 9-16 per cent on gold loans. However, if you avail gold loan from an </span><a href="http://nbfc.in/"><b><span style="color: black;">NBFC</span></b></a><span style="font-size: medium;">, interest rates could be higher. Further, gold loans given to women borrowers and for agricultural purpose carry lesser interest rate than gold loans given for a business purpose. For SBI, gold loans are priced at 2 per cent above the 1-year MCLR, which is currently 8.15 per cent (effective rate 10.15 per cent).</span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: medium;"><span style="color: blue;">4) <b>Other Charges:</b> </span>Other than interest rate, banks and </span><a href="http://nbfc.in/"><b><span style="color: black;">NBFC</span></b></a><span style="font-size: medium;"><span style="color: cyan;">s</span> also charge a loan processing fee of up to 2 per cent, gold valuation fees and stamp duty as applicable in a particular state. </span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: blue;">5) <b>How much gold you need to mortgage:</b> </span> Financial institutions offer loan up to 75 per cent of the value of gold. Making-charge of gold ornaments and taxes paid for buying them are not considered for determining the value of gold. Amount of loan also depends on the purity of gold. Jewellery without any purity certification (like BIS Hallmark) attract higher haircut. However, it should be noted that lending institutions may ask for higher margin if gold prices depict excess fluctuation.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: #38761d;">6) <b>Repayment:</b></span> Financial institutions typically offer between 6-60 months to repay a gold loan. Interest amount needs to be paid on a monthly basis while the capital amount needs to be paid on maturity. Some banks also offer EMI (equated monthly installment) facility to repay gold loans. </span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: #38761d;">7) <b>Part payment / Pre-payment:</b></span> Lending institutions also offer part repayment and prepayment facility on gold loans. However, some charge a pre-payment penalty on these loans.</span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: cyan;"><span style="color: #38761d;">8)<b> Renewal:</b></span> </span>If you are not able to repay your gold loan in the stipulated time frame, you can also renew your gold loan for another six months, one year or two years depending on the terms and conditions of the lending organisation.</span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="color: #38761d;">9) </span><b><span style="color: #38761d;">Disbursal:</span> </b>Gold loans are disbursed within few hours. One can either receive the loan amount in cash or can opt for account credit. Typically banks do not allow cash disbursal for gold loans above a particular amount like Rs 1 lakh or Rs 2 lakh. </span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">10) At the time of disbursal, banks give a detailed list of gold jewellery / coins mortgaged along with their valuation details. You need to produce that document at the time of closure of loan in order to get your gold back.
</span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-size: large;"><br /></span></div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-38835428371721930292018-07-12T05:39:00.001-07:002018-07-12T05:39:29.287-07:00 Gold Loan & Interest Rate Rules - Nidhi Company Registration & MCA Compliance Filing
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-55614107399254361762018-06-19T07:34:00.003-07:002018-06-19T07:34:59.056-07:00Timelines for RBI Regulatory Approval & Permission
<br />
<span style="color: blue;"><span style="font-size: large;">I. Department of Banking Regulation
</span></span><br />
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="10%">Sr. No.</th>
<th align="center" valign="top" width="69%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="21%">Time required </th>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Private Bank Licence- In principle approval</td>
<td align="center" valign="top">90 days@</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Approval to banks for acquisition/transfer of shares of five per cent or more of paid up equity share capital of the bank</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">3.</td>
<td valign="top">Approval to banks for holding
non-banking assets beyond 7 and up to 12 years, in terms of Section 9 of
Banking Regulation Act, 1949</td>
<td align="center" valign="top">15 days</td>
</tr>
<tr>
<td align="center" valign="top">4.</td>
<td valign="top">Approval to banks for redemption of subordinated debt</td>
<td align="center" valign="top">15 days</td>
</tr>
<tr>
<td align="center" valign="top">5.</td>
<td valign="top">Approval to banks for establishing a
subsidiary/joint venture/associate/making strategic investments in
financial services companies</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">6.</td>
<td valign="top">Approval to banks for offering activities
such as investment advisory services, portfolio management services
or venturing into stock broking, mutual funds, venture capital funds,
insurance or pension management departmentally</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">7.</td>
<td valign="top">Permission to banks for expanding the scope of para-banking activities of the bank/its subsidiary</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">8.</td>
<td valign="top">Permission to banks to retain investments in non-financial services companies beyond the prescribed prudential limits</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">9.</td>
<td valign="top">Approval to foreign banks having their
business in India for substitution of Government / approved
Securities held under Section 11(2)(b) of the Banking Regulation Act,
1949</td>
<td align="center" valign="top">5 days</td>
</tr>
<tr>
<td align="center" valign="top">10.</td>
<td valign="top">Approval to foreign banks having their
business in India for deposit/withdrawal of Government / approved
Securities held under Section 11(2)(b) of the Banking Regulation Act,
1949</td>
<td align="center" valign="top">5 days</td>
</tr>
<tr>
<td align="center" valign="top">11.</td>
<td valign="top">Appointment / re-appointment of whole time
directors (MD & CEO / EDs/ Jt. MDs ) and Part-time Chairmen
(non-whole time directors) in Private Sector Banks, including LABs</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">12.</td>
<td valign="top">Appointment / re-appointment of CEOs of Foreign Banks operating in India</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">13.</td>
<td valign="top">Remuneration, Bonus and Employee Stock
Option(ESOP) of whole time directors (MD & CEO / EDs/ Jt. MDs ) and
Part-time Chairmen (non-whole time directors) of Private Sector
Banks, including LABs</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" valign="top">14.</td>
<td valign="top">Remuneration, Bonus and Employee Stock Option of CEOs of Foreign Banks operating in India</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" valign="top">15.</td>
<td valign="top">Clearances for appointment of whole time
directors, non-executive chairmen and non-official directors of
public sector banks</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" valign="top">16.</td>
<td valign="top">Approval of Annual Banking Outlet
Expansion Plan (ABOEP) in respect of Domestic Scheduled Commercial
Banks (excluding RRBs) for which the general permission has been
withdrawn and for Small Finance Banks, Payment Banks and Local Area
Banks</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">17.</td>
<td valign="top">Advances to banks’ Directors</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">18.</td>
<td valign="top">Staff Incentive Schemes by banks for deposit mobilization</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">19.</td>
<td valign="top">Authorisation for import of gold/silver by banks</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" valign="top">20.</td>
<td valign="top">Authorization for opening of banking outlets under approved ABOEP</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td colspan="3" valign="top">@The timeline for issue of
in-principle approval for private sector bank licences commences from
receipt of report from the Independent External Advisory Committee.</td>
</tr>
</tbody></table>
<span style="font-size: small;"><br /></span>
<span style="font-size: small;">
</span><span style="font-size: small;">
</span><br />
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;"><tbody>
<tr>
<th class="head" colspan="3" valign="top"><div align="center" class="MsoNormal" style="margin-bottom: 3.0pt; mso-layout-grid-align: none; mso-line-height-alt: 11.3pt; tab-stops: 12.0pt 18.0pt 24.0pt 30.0pt 36.0pt 42.0pt; text-align: center;">
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span></div>
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span>
<br />
<div class="MsoNormal" style="margin-bottom: 3pt; text-align: center;">
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
<br /></div>
</th></tr>
</tbody></table>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;"><tbody>
<tr><th class="head" colspan="3" valign="top">Regional Rural Banks</th>
</tr>
<tr>
<td align="center" valign="top">21.</td>
<td valign="top" width="68%">Inclusion in/Exclusion from Second Schedule of RBI Act </td>
<td align="center" valign="top" width="22%">45 days</td>
</tr>
<tr>
<td align="center" valign="top">22.</td>
<td valign="top">Permission for opening of branches/ issue of licence for branches/ service branches/ Regional Offices</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">23.</td>
<td valign="top">Permission for shifting of branches outside the locality/municipal ward at semi-urban/ urban/ metropolitan centres</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">24.</td>
<td valign="top">Permission for conversion of satellite offices/ extension counters into full-fledged branches</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">25.</td>
<td valign="top">Permission for opening of extension counters/ ultra-small branches</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">26.</td>
<td valign="top">Appropriation from the Reserve Fund under Section 17(2) of the BR Act, 1949</td>
<td align="center" valign="top">45 days</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<div align="center" class="MsoNormal" style="margin-bottom: 3.0pt; mso-layout-grid-align: none; mso-line-height-alt: 11.3pt; tab-stops: 12.0pt 18.0pt 24.0pt 30.0pt 36.0pt 42.0pt; text-align: center;">
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span></div>
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span>
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
<br />
<br />
<span style="color: blue;"><span style="font-size: large;">II. Department of Banking Supervision</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="10%">Sr. No.</th>
<th align="center" valign="top" width="67%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="23%">Time required </th>
</tr>
<tr>
<td align="center" rowspan="11" valign="top">1.</td>
<td valign="top">Approval given to banks and Financial Institutions for Statutory Central Auditors and Statutory Branch Auditors</td>
<td align="center" valign="top"></td>
</tr>
<tr>
<td valign="top">i) Public Sector Banks:</td>
<td align="center" valign="top"></td>
</tr>
<tr>
<td valign="top">a) Statutory Central Auditors</td>
<td align="center" valign="top">15 days</td>
</tr>
<tr>
<td valign="top">b) Statutory Branch Auditors</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td valign="top">ii) Private Sector Banks/Foreign Banks:</td>
<td align="center" valign="top"></td>
</tr>
<tr>
<td valign="top">a) Statutory Central Auditors</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td valign="top">b) Statutory Branch Auditors</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td valign="top">iii) Overseas branches of Indian Banks:</td>
<td align="center" valign="top"></td>
</tr>
<tr>
<td valign="top">Statutory Auditors</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td valign="top">iv) Select Financial Institutions: </td>
<td align="center" valign="top"></td>
</tr>
<tr>
<td valign="top">Statutory Auditors</td>
<td align="center" valign="top">21 days</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<br />
<span style="color: blue;"><span style="font-size: large;">III. Department of Currency Management/ Issue Department</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="10%">Sr. No.</th>
<th align="center" valign="top" width="38%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="52%">Time required</th>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Opening of currency chests (CCs) by banks </td>
<td valign="top">The Approvals will normally be accorded within 30 days provided the construction conforms to the specifications<br />
<br /></td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<span style="color: blue;"><span style="font-size: large;">IV. Department of Non-Banking Regulation</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="10%">Sr. No</th>
<th align="center" valign="top" width="68%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="22%">Time required</th>
</tr>
<tr>
<td class="head" colspan="3" valign="top">SRO</td>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Recognition to Self-Regulatory Organisation (SRO)</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td class="head" colspan="3" valign="top">Non-Banking Finance Companies(NBFCs)</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Issue of Certificate of Registration<br />
(other than Securitization and Reconstruction Companies)</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">3.</td>
<td valign="top">NOC to sponsor Infrastructure Debt Fund by NBFC</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">4.</td>
<td valign="top">Change of control/ownership/management of an NBFC</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">5.</td>
<td valign="top">Conversion of existing NBFCs to other
categories such as Core Investment Companies-Non Deposit
taking-Systemically Important (CIC-ND-SI) , NBFC-Micro Finance
Institutions (NBFC-MFIs), NBFC-Infrastructure Finance Companies (IFCs)
and NBFC-Factors</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">6</td>
<td valign="top">Change in shareholding pattern</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">7</td>
<td valign="top">Declaration of dividend– (In case there
are special reasons or difficulties for any PD in strictly adhering
to the guidelines relating to Dividend, it may approach RBI in
advance for an appropriate ad hoc dispensation in this regard) 45 days </td><td align="center" valign="top"><br /></td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<div align="center" class="MsoNormal" style="margin-bottom: 3.0pt; mso-layout-grid-align: none; mso-line-height-alt: 11.3pt; tab-stops: 12.0pt 18.0pt 24.0pt 30.0pt 36.0pt 42.0pt; text-align: center;">
<br />
<br />
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span></div>
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span>
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
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<div class="MsoNormal" style="margin-bottom: 3pt; text-align: center;">
</div>
<span style="color: blue;"><span style="font-size: large;">V. Department of Non-Banking Supervision</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="10%">Sr. No</th>
<th align="center" valign="top" width="67%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="23%">Time required</th>
</tr>
<tr>
<td class="head" colspan="3" valign="top">Non-Banking Finance Companies(NBFCs)</td>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Change of name</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Shifting of company’s Registered Office and request for issue of fresh Certificate of Registration</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">3</td>
<td valign="top">Issue of NOC for setting up of subsidiary/ Wholly Owned Subsidiary overseas</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">4</td>
<td valign="top">Approval for exemption from the exposure norms in cases where public funds are not accepted</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">5</td>
<td valign="top">Permission to invest in insurance companies</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">6</td>
<td valign="top">Permission to convert NBFC from Category A (Accepting Deposits) to Category B (Non-Deposit Accepting)</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">7</td>
<td valign="top">Opening of branches (> 1000 in number) by NBFCs primarily into lending against gold jewellery</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">8.</td>
<td valign="top">Opening of branches by NBFCs-Deposit taking</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">9.</td>
<td valign="top">Issue of co-branded credit cards and pre-paid payment instruments</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">10.</td>
<td valign="top">Distribution of mutual fund products</td>
<td align="center" valign="top">30 days</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<span style="color: blue;"><span style="font-size: large;">VI. Department of Payment and Settlement Systems</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td class="head" colspan="3" valign="top">Financial Market Infrastructure</td>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Authorisation for Financial Market Infrastructure e.g. Central Counter Party, Trade Repository, etc.</td>
<td align="center" valign="top">120 days @</td>
</tr>
<tr>
<td class="head" colspan="3" valign="top">Retail Payment System</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Authorisation for Retail Payment System
(including Card Payment Networks, Cross Border Money Transfer, ATM
Network, Prepaid Payment Instrument Operators, White Label ATM
Operators, etc.)</td>
<td align="center" valign="top">120 days #</td>
</tr>
<tr>
<td colspan="3" valign="top">@ –The proposals are put up for
approval to Board for Regulation and Supervision of Payment and
Settlement Systems (BPSS). BPSS ordinarily meets once in three months.<br />
# – Payment and Settlement Systems Act, 2007 [Sec 7(4)] states that
RBI shall endeavour to dispose of applications for Authorisation within
six months from the date of filing. The proposals are approved by the
BPSS. BPSS ordinarily meets once in three months.</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<br />
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span><br />
<span style="font-weight: normal;"><span style="font-size: small;">
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<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
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<br />
<span style="color: blue;"><span style="font-size: large;">VII. Foreign Exchange Department</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td align="center" rowspan="3" valign="top">1.</td>
<td valign="top">a) Trade Credit under approval route</td>
<td align="center" valign="top">7 days</td>
</tr>
<tr>
<td valign="top">b) Post servicing of External Commercial
Borrowing (ECB)/ Foreign Currency Convertible Bond (FCCB) under
Automatic and Approval route </td>
<td align="center" valign="top">15 days</td>
</tr>
<tr>
<td valign="top">c) ECB/FCCB proposals under Approval route </td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" rowspan="2" valign="top">2.</td>
<td valign="top">NOC/approval for <br />
<br />
a) Employee Stock Ownership Plan(ESOP) not covered under general permission<br />
b)
Rights Issue not covered under general permission<br />
c)
Permission for investment by erstwhile Overseas Corporate Body(OCB)<br />
d)
NOC for repatriation of share application money beyond 180 days<br />
e)
Extension for retention of share application money beyond 180 days<br />
f)
Conversion of shares from non-repatriation basis to repatriation basis<br />
g)
Approval for holding share application money in foreign currency in India/ abroad<br />
h)
Approval for registration of Foreign Venture Capital Investor(FVCI)<br />
i)
Increase in holdings in a company beyond the limit to 24 % up to sectoral cap/ statutory ceiling</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td valign="top">j) Approval for Pledge of shares</td>
<td align="center" valign="top">40 days </td>
</tr>
<tr>
<td align="center" valign="top">3.</td>
<td valign="top">Receipt of Capital Contribution</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" rowspan="2" valign="top">4.</td>
<td valign="top">a)Transfer of shares from Non Resident Indian (NRI) to Non Resident(NR)</td>
<td align="center" valign="top">40 days </td>
</tr>
<tr>
<td valign="top">b) Gift of shares from Resident to NRI<br />
c) Delay in reporting<br />
d) Permission for opening of escrow account by Authorised
Dealer(AD) Category – I bank beyond the period of 6 months for
effecting transfer of shares</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" rowspan="4" valign="top">5.</td>
<td valign="top">a) Permission for establishment of new Liaison Office(LO)/ Branch Office(BO) in India under Approval Route</td>
<td align="center" valign="top">40 days</td>
</tr>
<tr>
<td valign="top">b) Approval for establishing additional LO/BO in India.<br />
c)
Permission for shifting LO/BO to another city.</td>
<td align="center" valign="top">10 days on receipt of Government approval </td>
</tr>
<tr>
<td valign="top">d) Permission for opening LO/BO/ Project Office(PO)
by entities from China, Hong Kong, Macau, Pakistan, Bangladesh,
Afghanistan, Sri Lanka and Iran </td>
<td align="center" valign="top">10 days on receipt of Government approval </td>
</tr>
<tr>
<td valign="top">e) Permission for establishing PO in India which require GOI approval</td>
<td align="center" valign="top">10 days on receipt of Government approval </td>
</tr>
<tr>
<td align="center" valign="top">6.</td>
<td valign="top">Permission to open foreign currency account in India</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" valign="top">7.</td>
<td valign="top">To open foreign currency account outside India</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td align="center" valign="top">8.</td>
<td valign="top">To open Non Resident Ordinary(NRO) account in consultation with the MoF, GoI</td>
<td align="center" valign="top">30 days on receipt of Government approval</td>
</tr>
<tr>
<td align="center" valign="top">9.</td>
<td valign="top">To receive salary outside India in foreign currency account</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">10.</td>
<td valign="top">For transfer/acquisition of immovable property
not covered under general permission in terms of Foreign Exchange
Management Act, 1999 or the rules/ regulations made thereunder</td>
<td align="center" valign="top">30 days on receipt of Government approval</td>
</tr>
<tr>
<td align="center" valign="top">11.</td>
<td valign="top">Approvals given for proposals regarding
miscellaneous external payments of permissible Current and Capital
Account transactions</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" rowspan="3" valign="top">12.</td>
<td valign="top">a) Investment in Overseas Joint Ventures and Wholly Owned Subsidiary(WOS) (not covered by automatic route) <br />
b)
Other overseas Investment under approval route</td>
<td align="center" valign="top">40 days </td>
</tr>
<tr>
<td valign="top">c) Disinvestment of shares in Overseas Joint Ventures / Subsidiaries</td>
<td align="center" valign="top">40 days</td>
</tr>
<tr>
<td valign="top">d) Allotment of Unique Identification Number (UIN)</td>
<td align="center" valign="top">Instant online allotment</td>
</tr>
<tr>
<td align="center" valign="top">13.</td>
<td valign="top">Issue and Renewal of fresh AD Category Cat-I licence </td>
<td align="center" valign="top">30 days </td>
</tr>
<tr>
<td align="center" valign="top">14.</td>
<td valign="top">Issue of fresh AD Cat-II licence</td>
<td align="center" valign="top">90 days </td>
</tr>
<tr>
<td align="center" valign="top">15.</td>
<td valign="top">Issue and Renewal of fresh AD Cat-III licence </td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">16.</td>
<td valign="top">Issue of fresh licence to conduct Money Transfer Service Scheme(MTSS) business</td>
<td align="center" valign="top">45 days </td>
</tr>
<tr>
<td align="center" valign="top">17.</td>
<td valign="top">Issue of first permission to undertake Rupee Drawing Arrangement (RDA) scheme</td>
<td align="center" valign="top">30 days </td>
</tr>
<tr>
<td align="center" valign="top">18.</td>
<td valign="top">Approvals to take Insurance policies from insurance companies in foreign countries.</td>
<td align="center" valign="top">7 days</td>
</tr>
<tr>
<td align="center" valign="top">19. </td>
<td valign="top">Compounding of contraventions of FEMA</td>
<td align="center" valign="top">180 days</td>
</tr>
<tr>
<td align="center" valign="top">20.</td>
<td valign="top">Issue/ Renewal of Money Changer’s licence</td>
<td align="center" valign="top">40 days </td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<span style="color: blue;"><span style="font-size: large;">VIII. Financial Markets Operation Department</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Intra-day Limit (IDL) setting for RTGS members</td>
<td align="center" valign="top">7 days*</td>
</tr>
<tr>
<td colspan="3" valign="top">*The timeline indicates clear working days, excluding date of receipt of application.</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span><br />
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span>
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
<br />
<br />
<br />
<span style="font-size: large;"><span style="color: blue;">IX. Financial Markets Regulation Department</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td align="center" valign="top">1</td>
<td valign="top">One time Permission to Authorised Dealer category–I bank for running FCY-INR options book</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">2</td>
<td valign="top">Authorisation to Currency Futures Exchanges/ Clearing Corporations u/s 10(1) of FEMA 1999</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">3</td>
<td valign="top">NDS-OM membership</td>
<td align="center" valign="top">7 days*</td>
</tr>
<tr>
<td align="center" valign="top">4</td>
<td valign="top">NDS-CALL membership</td>
<td align="center" valign="top">7 days*</td>
</tr>
<tr>
<td colspan="3" valign="top">*Timeline indicates clear working days, excluding date of receipt of application complete in all respects.</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<span style="color: blue;"><span style="font-size: large;">X. Internal Debt Management Department</span></span></div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr>
<th align="center" valign="top" width="3%"><span class="head">Sr. No.</span></th>
<th align="center" valign="top" width="60%"><span class="head">Description of Regulatory Approval</span></th>
<th align="center" valign="top" width="17%"><span class="head">Time required</span></th>
</tr>
<tr>
<td colspan="3" valign="top"><span class="head">Bank Primary Dealers (carrying PD business departmentally)</span></td>
</tr>
<tr>
<td align="center" rowspan="2" valign="top">1.</td>
<td valign="top">1. License for Primary Dealer Business</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td valign="top">2. Termination of PD license</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td class="head" colspan="3" valign="top">Standalone Primary Dealers</td>
</tr>
<tr>
<td align="center" rowspan="5" valign="top">2.</td>
<td valign="top">1. License for Primary Dealer Business </td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td valign="top">2. Termination of PD license</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td valign="top">3. For undertaking Portfolio Management Services</td>
<td align="center" valign="top">60 days</td>
</tr>
<tr>
<td valign="top">4. To act as market makers in the Credit Default Swaps (CDS)</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td valign="top">5. Diversification of activities by PD </td>
<td align="center" valign="top">45 days</td>
</tr>
</tbody></table>
<div align="center" class="paraheader">
<br />
<br />
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span><br />
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span>
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
<br />
<br />
<br />
<span style="color: blue;"><span style="font-size: large;">XI. Department of Co-operative Bank Regulation (DCBR)</span></span></div>
<div align="center" class="head">
A. Approvals/Permissions given by Central Office for Primary Urban Cooperative Banks</div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td class="head" colspan="3" valign="top">1. Approvals/Permissions given by Central Office for UCBs</td>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Extension of Area of Operation<br />
i) beyond adjoining districts and to the entire State of registration<br />
ii) beyond the State of registration<br />
iii) for multi-state UCBs</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Shifting of branches – Request from UCBs not
conforming to the FSWM (Financially Sound and Well Managed) criteria
for shifting of their offices/branches outside the centre/State</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">3.</td>
<td valign="top">Shifting of branches of UCBs outside the State of registration</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">4.</td>
<td valign="top">Permission to undertake intra-day short selling of G-Secs</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">5.</td>
<td valign="top">Permission to extend unsecured advances up to
25% of total assets subject to conditions prescribed in our circular
dated April 3, 2010</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">6.</td>
<td valign="top">Remission of Debt of Director related loans</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">7.</td>
<td valign="top">Grant of permission for raising Long Term
(Subordinated) Deposits (LTD)/ Perpetual Non-Cumulative Preference
Shares (PNCPS)/ Conversion of deposits to equity</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td class="head" colspan="3" valign="top">2. Approvals/Permissions given by Regional Offices for UCBs</td>
</tr>
<tr>
<td align="center" valign="top">8.</td>
<td valign="top">Shifting of offices to different wards/municipal areas</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">9.</td>
<td valign="top">Extension of time for submission of Form – V (Furnishing of details of Branches opened)</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">10.</td>
<td valign="top">Change of address to same municipal ward, post issue of authorization but before opening of branch</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">11.</td>
<td valign="top">Authorisation for opening of branches under Annual Business Plan and new off-site ATMs</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">12.</td>
<td valign="top">Approval for opening of specialized branches by UCBs</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">13.</td>
<td valign="top">Permission to extend internet banking facility to customers</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">14.</td>
<td valign="top">Permission for payment of dividend</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">15.</td>
<td valign="top">Change in name of bank</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td align="center" valign="top">16.</td>
<td valign="top">Authorization to maintain/renew NRE accounts</td>
<td align="center" valign="top">90 days</td>
</tr>
<tr>
<td class="head" colspan="3" valign="top">3. Other applications
received by the Department for recommendations but
approvals/permissions granted by other Departments /Organisations for
UCBs</td>
</tr>
<tr>
<td align="center" valign="top">17.</td>
<td valign="top">Approvals related to Centralised Payment System</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">18.</td>
<td valign="top">MTSS</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">19.</td>
<td valign="top">AD-I and AD-II category licences</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">20.</td>
<td valign="top">Opening of current account/SGL account</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">21.</td>
<td valign="top">Clearing House memberships</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">22.</td>
<td valign="top">NDS-OM Membership</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">23.</td>
<td valign="top">Permission to extend mobile banking to customers</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">24.</td>
<td valign="top">Banker to Issue</td>
<td align="center" valign="top">45 days</td>
</tr>
<tr>
<td align="center" valign="top">25.</td>
<td valign="top">Merchant Banking</td>
<td align="center" valign="top">45 days</td>
</tr>
</tbody></table>
<div align="center" class="head">
<br />
<br />
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span><br />
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span>
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span><br />
<br />
<br />
<br />
<br />
<b><span style="color: blue;">B. Regulatory Approval for State and Central Cooperative Banks</span></b></div>
<div align="center" class="head">
1. Regulatory approvals granted without involving other departments/agencies</div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td class="head" colspan="3" valign="top">State and Central Co-op. Banks</td>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Grant of loan/advance against the security of NRE deposits to a resident individual/ firm/ company in India</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Disposal of non-banking assets</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">3.</td>
<td valign="top">Investment in shares of other Co-operative Societies situated outside the area of the co-operative bank</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">4.</td>
<td valign="top">Permission to make investments in non-SLR securities</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">5.</td>
<td valign="top">Retirement of investments made in the deposits
of PSUs / Companies / Corporations / UCBs / NBFCs, etc. and
investments in mutual funds, non- PSU bonds – Approval of time-bound
programme by Regional Office</td>
<td align="center" valign="top">30 days</td>
</tr>
</tbody></table>
<div align="center" class="head">
<br />
2. Regulatory approvals involving inter-office/inter-agency coordination</div>
<table align="center" border="0" cellpadding="0" cellspacing="1" class="tablebg" style="width: 90%px;">
<tbody>
<tr class="head">
<th align="center" valign="top" width="3%">Sr. No.</th>
<th align="center" valign="top" width="60%">Description of Regulatory Approval</th>
<th align="center" valign="top" width="17%">Time required</th>
</tr>
<tr>
<td class="head" colspan="3" valign="top">State and Central Co-op. Banks</td>
</tr>
<tr>
<td align="center" valign="top">1.</td>
<td valign="top">Grant of banking licence</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">2.</td>
<td valign="top">Permission to make investments in non-PSU bonds where prescribed criteria are not met</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">3.</td>
<td valign="top">Permission to issue Long Term (Subordinated) Deposits and Innovative Perpetual Debt Instruments</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">4.</td>
<td valign="top">Permission to take up insurance business and renewal thereof</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">5.</td>
<td valign="top">Permission for commencing co-branded credit card business and renewal of permission</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td class="head" colspan="3" valign="top">State Co-op. Banks</td>
</tr>
<tr>
<td align="center" valign="top">6.</td>
<td valign="top">Grant of branch licence to State Co-op. banks</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">7.</td>
<td valign="top">Grant of permission to open Extension Counters</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">8.</td>
<td valign="top">Permission for opening specialized branches for
conducting forex business, etc., and for up-gradation of existing
extension counters into full-fledged branches</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">9.</td>
<td valign="top">Permission for shifting of a bank branch to a
different locality/municipal ward other than the one mentioned in the
licence</td>
<td align="center" valign="top">30 days</td>
</tr>
<tr>
<td align="center" valign="top">10.</td>
<td valign="top">Inclusion in the 2nd Schedule to RBI Act 1934</td>
<td align="center" valign="top">30 days</td>
</tr>
</tbody></table>
<div class="head">
<br />
<br />
<b>Foot Note:</b></div>
<ol>
<li style="text-align: justify;">
All the above estimated timelines for regulatory approvals of various departments (<span class="head">I to XI</span>) are anticipated to be met by in most cases, but a few may exceed these timelines.<br />
</li>
<li style="text-align: justify;">
If departments are likely to exceed the timeline, they will revert to the applicant.<br />
</li>
<li style="text-align: justify;">
In case an applicant does not get a response within the indicated
timeline, they can approach the head of the concerned department. The
department head will respond with the status of the application, the
reason for delay, request for additional information, if any, as well
as likely time for disposal of the application.<br />
</li>
<li style="text-align: justify;">
In some situations, a change in procedure or in the environment
will change the estimated time for action. In such cases, the timeline
for approval will be modified appropriately.<br />
</li>
<li><div style="text-align: justify;">
The timelines given in column 3 <span class="head">for all above Departments (I to XI)</span>
are subject to receipt of complete information/ documents from the
banks/ institutions concerned as well as receipt of regulatory/
supervisory inputs/ due diligence reports/ approvals from other
regulators and the concerned Government Agencies/ Departments.</div>
<br />
<br /><div style="text-align: center;">
<br /></div>
<div style="text-align: center;">
<span style="font-weight: normal;"><span lang="EN-US" style="font-size: small;"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;"><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law ~</span></span></span></span> Ozg <span style="font-family: "arial" , "sans-serif";">Law<span style="font-family: "arial" , "sans-serif";"> ~</span> </span></span></span></span><span lang="EN-US"><span style="color: black; font-family: "arial" , "sans-serif"; text-decoration: none;"><span style="font-size: xx-small;">Ozg <span style="font-family: "arial" , "sans-serif";">Law</span></span></span></span><span style="font-family: "arial" , "sans-serif";"><span style="font-family: "arial" , "sans-serif";"> </span></span></span></span></span></span></div>
<div style="text-align: center;">
<span style="font-weight: normal;"><span style="font-size: small;">
</span></span></div>
<div style="text-align: center;">
<span style="font-weight: normal;"><span style="color: blue; font-size: small;"><span lang="EN-US" style="font-family: "arial" , "sans-serif";"> </span><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg Banking & NBFC Experts | Website: <a href="http://nbfc.co.in/">nbfc.co.in</a> | Email: ask@nbfc.in</span></span></span></span></div>
<br />
<br />
<div class="MsoNormal" style="margin-bottom: 3pt; text-align: center;">
</div>
<div class="MsoNormal" style="margin-bottom: 3pt; text-align: center;">
</div>
</li>
</ol>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-739610896485137178.post-27555208550987131142018-05-26T02:36:00.000-07:002018-05-26T02:37:59.497-07:00 Gold Jewellery Auction Process and Procedures - Goldloan NBFC Company - RBI Notification<span style="font-size: small;"><br /></span>
<span style="font-size: small;"><br /></span>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">Reference is again invited to DNBS.CC.PD.No.266/03.10.01/2011-12 dated March 26, 2012 by which NBFCs were directed <i style="box-sizing: border-box;">inter alia</i> to
have Board approved policies on auction of gold jewellery that are
transparent to the borrower and adequate prior notice has been issued to
her/him. The following additional stipulations are made with respect
to auctioning of pledged gold jewellery:</span></span></span><br />
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></span></span><span style="font-size: small;">
<span style="font-size: xx-small;">
</span>
</span><br />
<span style="font-size: small;"></span>
<ol style="box-sizing: border-box; margin-bottom: 10px; margin-top: 0px; text-align: justify;" type="a">
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">The auction should be conducted in the same town or taluka in which the branch that has extended the loan is located.</span></span></span></div>
</li>
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">While
auctioning the gold the NBFC should declare a reserve price for the
pledged ornaments. The reserve price for the pledged ornaments should
not be less than 85% of the previous 30 day average closing price of 22
carat gold as declared by The Bombay Bullion Association Ltd. (BBA) and
value of the jewellery of lower purity in terms of carats should be
proportionately reduced.</span></span></span></div>
</li>
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">It
will be mandatory on the part of the NBFCs to provide full details of
the value fetched in the auction and the outstanding dues adjusted and
any amount over and above the loan outstanding should be payable to the
borrower.</span></span></span></div>
</li>
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">NBFCs
must disclose in their annual reports the details of the auctions
conducted during the financial year including the number of loan
accounts, outstanding amounts, value fetched and whether any of its
sister concerns participated in the auction.</span></span></span><br />
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></span></span><span style="font-size: small;">
</span><br />
<div style="text-align: center;">
<blockquote>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://nbfcregistration.com/"><b><img alt="nbfcregistration.com" class="alignnone size-full wp-image-447" data-attachment-id="447" data-comments-opened="0" data-image-description="" data-image-meta="{"aperture":"0","credit":"","camera":"","caption":"","created_timestamp":"0","copyright":"","focal_length":"0","iso":"0","shutter_speed":"0","title":"","orientation":"0"}" data-image-title="88618-22710194_1999728493648742_3703240859832025088_n" data-large-file="https://nidhiregistration.files.wordpress.com/2017/11/88618-22710194_1999728493648742_3703240859832025088_n.jpg?w=1108?w=640" data-medium-file="https://nidhiregistration.files.wordpress.com/2017/11/88618-22710194_1999728493648742_3703240859832025088_n.jpg?w=1108?w=300" data-orig-file="https://nidhiregistration.files.wordpress.com/2017/11/88618-22710194_1999728493648742_3703240859832025088_n.jpg?w=1108" data-orig-size="640,640" data-permalink="https://nidhicompany.com/how-does-rbi-come-to-know-about-fake-nbfc/88618-22710194_1999728493648742_3703240859832025088_n/" height="400" src="https://nidhiregistration.files.wordpress.com/2017/11/88618-22710194_1999728493648742_3703240859832025088_n.jpg?w=1108" width="400" /></b></a></span></span></blockquote>
</div>
</div>
</li>
</ol>
<span style="font-size: small;">
</span>
<br />
<div class="head" style="box-sizing: border-box; margin-bottom: 10px; text-align: justify;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span style="font-size: small;">Other Instructions</span></b></span></span></span></div>
<span style="font-size: small;">
</span>
<br />
<ol style="box-sizing: border-box; margin-bottom: 10px; margin-top: 0px; text-align: justify;" type="i">
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">NBFCs financing against the collateral of gold must insist on a copy of the PAN Card of the borrower for all transaction above <span class="Rupee" style="box-sizing: border-box;">`</span>5 lakhs.</span></span></span></div>
</li>
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">High value loans of <span class="head" style="box-sizing: border-box;">one lakh</span> and above must only be disbursed by cheque.</span></span></span></div>
</li>
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">Documentation across all branches must be standardized.</span></span></span></div>
</li>
<li style="box-sizing: border-box;"><div style="box-sizing: border-box; margin-bottom: 10px;">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">NBFCs shall not issue misleading advertisements like claiming the availability of loans in a matter of 2-3 minutes.</span></span></span></div>
</li>
</ol>
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