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Janki Hire Leasing & Financiers Pvt. Limited

NBFCKanpur, U.P.

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

2 Apr 2008

Case Brief

On March 12, 2008, the Reserve Bank of India cancelled the Certificate of Registration of Janki Hire Leasing & Financiers Pvt. Limited, whose registered office is in Kanpur, under Section 45-IA(6) of the RBI Act, 1934. The order means the company cannot transact the business of a non-banking financial institution anymore. No specific underlying violation is stated in the text.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Janki Hire Leasing & Financiers Pvt. Limited under Section 45-IA(6) of the RBI Act, 1934. The release does not state any specific misconduct; it only states that the registration certificate was cancelled, after which the entity cannot transact the business of a non-banking financial institution.

Operating Impact

The company is barred from continuing NBFC activities after the cancellation. Customers and counterparties should no longer treat it as authorised to conduct non-banking financial institution business. The action takes effect from March 12, 2008.

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
12 Mar 2008
Effective From
12 Mar 2008
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC