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Automobile and General Finance Company Limited, Agra

NBFCAgra, Uttar Pradesh

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

2 Sept 2005

Case Brief

The Reserve Bank of India cancelled the certificate of registration of Automobile and General Finance Company Limited, Agra on June 25, 2005 under Section 45-IA of the RBI Act, 1934. Following the cancellation, the company is no longer permitted to carry on NBFC business. RBI additionally prohibited the company from accepting deposits and from alienating its assets under Section 45-MB.

Why RBI Acted

Licensing breach

On June 25, 2005, the Reserve Bank of India cancelled the certificate of registration granted to Automobile and General Finance Company Limited, Agra under Section 45-IA of the RBI Act, 1934. As a result, the company cannot transact the business of a non-banking financial institution. RBI also prohibited the company from accepting deposits and from alienating its assets under Section 45-MB(1) and Section 45-MB(2).

Operating Impact

The company must stop NBFC कारोबार immediately and cannot accept fresh deposits or dispose of assets. Depositors and other counterparties face the consequences of the company’s loss of registration and the accompanying restrictions.

Regulatory Basis

  • Section 45-IA of the Reserve Bank of India Act, 1934
  • Section 45-MB (1)
  • Section 45-MB (2)
  • Section 45-I(a) of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
25 Jun 2005
Effective From
25 Jun 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC