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De Novo Leasing and Investments Limited

NBFCDharwad, 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

1 Jun 2005

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of De Novo Leasing and Investments Limited, Dharwad, on May 11, 2005. The company’s registration was issued for carrying on business as a non-banking financial institution, and the RBI said the cancellation followed the company’s decision to exit that business. As a result, the company cannot transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

On May 11, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to De Novo Leasing and Investments Limited under Section 45IA of the RBI Act, 1934. The release states that the cancellation was because the company had opted to exit from the business of a non-banking financial institution. After cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

De Novo Leasing and Investments Limited can no longer carry on non-banking financial institution business. The restriction is final unless the company seeks and obtains any fresh regulatory approval required for a different line of business.

Regulatory Basis

  • Section 45IA of the Reserve Bank of India Act, 1934

Action Facts

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