Reserve Bank Cancels Certificate of Registration of Dhanwanti Investment Limited
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of Dhanwanti Investment Limited, Nellore, on April 04, 2008 under Section 45-IA(6) of the RBI Act, 1934. The release says the company had opted to exit the non-banking financial institution business. As a result, Dhanwanti Investment Limited is no longer permitted to transact the business of a non-banking financial institution.
On April 04, 2008, the Reserve Bank of India cancelled the certificate of registration granted to Dhanwanti Investment Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, and following cancellation it cannot transact that business.
Severity Assessment
Cancellation of a Certificate of Registration is a licence cancellation, which is severity 5 regardless of the absence of a monetary penalty.
Dhanwanti Investment Limited cannot carry on non-banking financial institution business going forward. This affects the company directly and removes its ability to operate in the regulated NBFC/financial institution space.
Published as Dhanwanti Investment Limited
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