Certificate of Registration of M/s Bankebehari Trading & Investments Ltd. Cancelled
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of M/s Bankebehari Trading & Investments Ltd. with effect from September 30, 2013, under Section 45-IA(6) of the RBI Act, 1934. The company, based in Kolkata, is therefore prohibited from transacting the business of a non-banking financial institution. This is a licensing cancellation rather than a monetary penalty or operational restriction.
The Reserve Bank of India cancelled the Certificate of Registration (CoR) No. 05.01629 dated April 20, 1998, issued to M/s Bankebehari Trading & Investments Ltd., under Section 45-IA(6) of the Reserve Bank of India Act, 1934. The release states that following cancellation of the registration certificate, the company cannot transact the business of a non-banking financial institution.
Severity Assessment
Cancellation of an NBFC Certificate of Registration is a complete licensing action and falls in severity 5.
The company must stop undertaking NBFC business from the cancellation date. Customers and counterparties can no longer treat it as an authorised NBFC for new non-banking financial transactions, and the firm loses its registration status under RBI supervision.
Published as M/s Bankebehari Trading & Investments Ltd.
RegOversight structures the official RBI release for search and analysis. Use the linked release as the authoritative source.
© 2026 RegOversight by OddVector