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Jayant Mercantile Company Limited

NBFCMumbai, Maharashtra

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

6 Apr 2010

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Jayant Mercantile Company Limited, Mumbai, on January 25, 2010. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, because the company had opted to exit the business of a non-banking financial institution. As a result, the company is no longer permitted to 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 Jayant Mercantile Company 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 therefore its registration was cancelled. After cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

Jayant Mercantile Company Limited can no longer carry on NBFC business. The restriction is permanent unless a fresh regulatory approval is obtained through a new process, and it directly affects the company’s ability to accept or conduct NBFC transactions.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
25 Jan 2010
Effective From
25 Jan 2010
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC