Certificate of Registration - Cancelled
Case Brief
The Reserve Bank of India cancelled the Certificates of Registration of three non-banking financial companies: M/s. Ankur Holdings Limited, M/s. Anoj Finlease Private Limited, and M/s. Accurate Finvest Private Limited. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934. As a result, these companies are no longer permitted to carry on the business of a non-banking financial institution.
The Reserve Bank of India cancelled the certificates of registration of three companies registered as non-banking financial institutions/companies: M/s. Ankur Holdings Limited, M/s. Anoj Finlease Private Limited, and M/s. Accurate Finvest Private Limited. The order cites Section 45-IA(6) of the Reserve Bank of India Act, 1934 as the statutory basis. The release states that following cancellation of the registration certificate, the companies cannot carry on the business of a non-banking financial institution.
Severity Assessment
Cancellation of the Certificate of Registration is a licence cancellation, which is severity 5 regardless of any other factors.
The three affected companies must stop NBFC business activities immediately and cannot legally transact as non-banking financial institutions. Customers, counterparties, and other stakeholders dealing with these firms would be affected by the cessation of regulated NBFC operations.
Published as M/s. Anoj Finlease Private Limited
Published as M/s. Ankur Holdings Limited
Published as M/s. Accurate Finvest Private Limited
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