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Haryana Saving Units Private Limited

NBFCBangalore, 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

19 Jun 2008

Case Brief

On May 20, 2008, the Reserve Bank of India cancelled the Certificate of Registration granted to Haryana Saving Units Private Limited, whose registered office was in Bangalore. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934, after the company opted to exit the business of a non-banking financial institution. Following the cancellation, the company cannot transact NBFC business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Haryana Saving Units Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, and as a result it can no longer transact NBFC business.

Operating Impact

Haryana Saving Units Private Limited is no longer permitted to conduct non-banking financial institution business. The immediate impact is operational cessation of NBFC activity by the company; no separate fine or continuing restriction is mentioned.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
20 May 2008
Effective From
20 May 2008
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC