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BAPL Finance and Investment Limited

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

19 Dec 2005

Case Brief

On October 31, 2005, the Reserve Bank of India cancelled the Certificate of Registration of BAPL Finance and Investment Limited, whose registered office was in Agra, Uttar Pradesh. The order was passed under Section 45-IA(6) of the RBI Act, 1934. RBI stated that the cancellation was made because the company had opted to exit the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to BAPL Finance and Investment Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, which was the basis for cancellation.

Operating Impact

BAPL Finance and Investment Limited can no longer carry on non-banking financial institution business after the cancellation. This removes its regulatory authorization to operate as an NBFC, and the action affects the company alone; no direct customer deadline is stated.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934
  • clause (a) of Section 45-I of the Reserve Bank of India Act, 1934

Action Facts

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