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Haryana Finance Private Limited

NBFCNew Delhi, Delhi

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

12 Jan 2006

Case Brief

On December 27, 2005, the Reserve Bank of India cancelled the certificate of registration granted to Haryana Finance Private Limited, whose registered office was at Roshan Ara Road, New Delhi. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, and the company is now barred from carrying on the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration of Haryana Finance Private Limited under Section 45-IA(6) of the RBI Act, 1934. As a result, the company can no longer transact the business of a non-banking financial institution.

Operating Impact

Haryana Finance Private Limited cannot undertake NBFC business going forward. The restriction is effective from the cancellation date, and the company must stop transacting the business of a non-banking financial institution.

Regulatory Basis

  • Section 45-IA (6) 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
27 Dec 2005
Effective From
27 Dec 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC