Certificate of Registration of M/s VIA Investments Private Limited Cancelled
Case Brief
On May 15, 2008, the Reserve Bank of India cancelled the certificate of registration granted to M/s VIA Investments Private Limited, whose registered office was at Worli, Mumbai. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, and the release says the company had opted to exit the business of a non-banking financial institution. As a result, the company cannot carry on or transact non-banking financial institution business.
The Reserve Bank of India cancelled the certificate of registration granted to M/s VIA Investments Private Limited under Section 45-IA(6) of the RBI Act, 1934. The stated reason was that the company had opted to exit from the business of a non-banking financial institution.
Severity Assessment
Cancellation of an NBFC certificate of registration is a licence cancellation, which is severity 5.
M/s VIA Investments Private Limited is no longer permitted to conduct non-banking financial institution business. The restriction is final for the registered NBFC activity, affecting the company’s ability to operate in that line of business from the cancellation date onward.
Published as M/s VIA Investments Private Limited
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