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Heewan Finance Limited

NBFCJammu and Kashmir, Jammu and Kashmir

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 Oct 2024

Case Brief

The Reserve Bank of India, exercising powers under Section 45-IA(6) of the RBI Act, 1934, cancelled the Certificates of Registration of Heewan Finance Limited and High Growth Credit Services Limited. The order means both companies can no longer transact the business of a Non-Banking Financial Institution under the Act.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration of Heewan Finance Limited and High Growth Credit Services Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that, as a result, these companies shall not transact the business of a Non-Banking Financial Institution as defined in the RBI Act.

Operating Impact

Both entities must stop NBFC operations with immediate effect from the respective cancellation orders dated September 11, 2024 and September 13, 2024. Customers and counterparties should not expect the companies to continue regulated NBFC activity.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Effective From
11 Sept 2024
Entities Affected
2
Entity Role
Primary
Entity Type
NBFC

Entities similar to Heewan Finance Limited

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  1. High Growth Credit Services Limited

    NBFC · Jammu and Kashmir, Jammu and Kashmir

    1 shared action

    1 restriction