Reserve Bank Cancels Certificate of Registration of Financial Eyes (India) Limited
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of Financial Eyes (India) Limited, whose registered office was in Greater Kailash Part I, New Delhi, on July 25, 2007. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, for carrying on the business of a non-banking financial institution. Following the cancellation, the company is barred from transacting non-banking financial institution business.
On July 25, 2007, the Reserve Bank of India cancelled the Certificate of Registration granted to Financial Eyes (India) Limited, under Section 45-IA(6) of the RBI Act, 1934, for carrying on the business of a non-banking financial institution. As a result of the cancellation, the company can no longer transact the business of a non-banking financial institution.
Severity Assessment
Cancellation of a Certificate of Registration is a licence cancellation, which is severity 5.
Financial Eyes (India) Limited must stop conducting NBFC/business of a non-banking financial institution. The restriction directly affects the company’s ability to operate in that line of business; no specific customer-facing deadline is stated beyond the cancellation date.
Published as Financial Eyes (India) Limited
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