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Haridas Finance and Leasing Limited

NBFCSecunderabad, Telangana

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

21 Jul 2005

Case Brief

On July 16, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to Haridas Finance and Leasing Limited, whose registered office was in Secunderabad. The cancellation was made under Section 45-IA of the RBI Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company engaged in 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 Haridas Finance and Leasing Limited under Section 45-IA of the RBI Act, 1934. The release states that the company had been registered to carry on the business of a non-banking financial institution, and RBI has the power under that section to cancel the registration certificate of an NBFC.

Operating Impact

Haridas Finance and Leasing Limited is no longer permitted to carry on NBFC business under its RBI registration. The action directly affects the company and removes its authority to operate as a registered non-banking financial institution.

Regulatory Basis

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

Action Facts

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