Reserve Bank Cancels Certificate of Registration of M/s. Sarv Finvest Limited, New Delhi
Case Brief
On October 22, 2007, the Reserve Bank of India cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi, under Section 45-IA(6) of the RBI Act, 1934. The entity was registered at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092. Following the cancellation, the company is not permitted to carry on or transact the business of a non-banking financial institution.
The Reserve Bank of India cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi under Section 45-IA(6) of the RBI Act, 1934. The release states that the company’s registration was cancelled for carrying on the business of a non-banking financial institution, and as a result it can no longer transact that business.
Severity Assessment
Cancellation of an NBFC’s certificate of registration is a full licence cancellation, which carries severity 5.
M/s. Sarv Finvest Limited must stop conducting NBFC business. Customers and counterparties should no longer expect the firm to originate or run non-banking financial institution activities after the cancellation date.
Published as M/s. Sarv Finvest Limited, New Delhi
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