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Chandimandir Motor Finance Private Limited

NBFCChandigarh, Chandigarh

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

9 Nov 2005

Case Brief

On October 7, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to Chandimandir Motor Finance Private Limited, whose registered office is in Chandigarh. The cancellation was for carrying on the business of a non-banking financial institution, under Section 45-IA of the Reserve Bank of India Act, 1934.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration issued to Chandimandir Motor Finance Private Limited, Chandigarh, for carrying on the business of a non-banking financial institution. The release states that RBI is empowered under Section 45-IA of the Reserve Bank of India Act, 1934 to cancel the registration certificate of a non-banking financial company.

Operating Impact

The company loses its registration to conduct non-banking financial institution business. It must cease NBFC operations, and counterparties should no longer treat it as an authorised registered NBFC.

Regulatory Basis

  • Section 45-IA 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
7 Oct 2005
Effective From
7 Oct 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC