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Bhoruka Financial Services Limited

NBFCBangalore, Karnataka

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

16 Mar 2007

Case Brief

On February 13, 2007, the Reserve Bank of India cancelled the certificate of registration granted to Bhoruka Financial Services Limited, whose registered office was at White Field Road, Mahadevapura Post, Bangalore. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, after the company opted to exit from the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration granted to Bhoruka Financial Services 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, and therefore it can no longer carry on that business.

Operating Impact

Bhoruka Financial Services Limited can no longer transact the business of a non-banking financial institution. The restriction is final as a cancellation of registration, so the company must stop operating as an NBFC.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
13 Feb 2007
Effective From
13 Feb 2007
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC