Certificate of Registration of M/s. Winmore Leasing & Holdings Ltd. – Cancelled
Case Brief
On January 7, 2011, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Winmore Leasing & Holdings Limited, whose registered office was in New Delhi. The release says the company had voluntarily exited from the business, and RBI exercised powers under Section 45-IA(6) of the RBI Act, 1934 to cancel the registration certificate. As a result, the company can no longer carry on the business of a non-banking financial institution.
The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Winmore Leasing & Holdings Limited on March 4, 1998. The release states that the cancellation was because the company had voluntarily exited from the business. The action was taken under Section 45-IA(6) of the RBI Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company.
Severity Assessment
Cancellation of a Certificate of Registration is a license cancellation, which carries severity 5.
Winmore Leasing & Holdings Limited is no longer permitted to transact the business of a non-banking financial institution. The restriction is permanent unless a fresh regulatory approval is obtained through a separate process.
Published as M/s. Winmore Leasing & Holdings Limited
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