Skip to Main Content

Ispat Finance Limited, Kolkata

NBFCKolkata, West Bengal

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

27 Jul 2006

Case Brief

On June 22, 2006, the Reserve Bank of India cancelled the Certificate of Registration granted to Ispat Finance Limited, Kolkata, under Section 45-IA(6) of the RBI Act, 1934. The release says the company had opted to exit the business of a non-banking financial institution. Following the cancellation, the company cannot carry on or transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Ispat Finance Limited, Kolkata 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 therefore its registration was cancelled. As a result, it cannot transact the business of a non-banking financial institution.

Operating Impact

Ispat Finance Limited can no longer operate as a non-banking financial institution. The restriction is immediate upon cancellation, and the company must cease NBFC business activities.

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
22 Jun 2006
Effective From
22 Jun 2006
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC