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H. N. Finance Limited

NBFCBareilly, 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

16 Jun 2005

Case Brief

On April 20, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to H. N. Finance Limited, whose registered office was in Bareilly. The cancellation was made under Section 45IA of the RBI Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to H. N. Finance Limited under Section 45IA of the RBI Act, 1934. The order states that the company was registered to carry on the business of a non-banking financial institution, and RBI has power to cancel such registration certificates under that section.

Operating Impact

H. N. Finance Limited can no longer carry on the business of a non-banking financial institution unless it obtains fresh regulatory permission. The cancellation is immediately adverse to the company and removes its right to operate as an NBFC.

Regulatory Basis

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

Action Facts

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