Certificate of Registration of M/s Alishan Securities & Credits Private Limited - Cancelled
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of M/s Alishan Securities & Credits Private Limited on March 25, 2009. The company, based in Delhi, had been granted registration to carry on the business of a non-banking financial institution. Acting under Section 45-IA(6) of the RBI Act, 1934, RBI's cancellation means the company cannot transact NBFC business going forward.
The Reserve Bank of India cancelled the Certificate of Registration granted to M/s Alishan Securities & Credits Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had registration to carry on the business of a non-banking financial institution, and that following cancellation it cannot transact NBFC business.
Severity Assessment
Cancellation of a Certificate of Registration is a complete licensing action and is severity 5 regardless of any monetary amount.
The company is barred from carrying on non-banking financial institution activities after the cancellation. Customers and counterparties dealing with the firm should no longer expect it to operate as an NBFC.
Published as M/s Alishan Securities & Credits Private Limited
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