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Jaybeear Investments and Finance 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

5 Jun 2009

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Jaybeear Investments and Finance Private Limited, whose registered office was in Bangalore, under Section 45-IA(6) of the RBI Act, 1934. The stated reason was that the company had opted to exit the business of a non-banking financial institution. Following the cancellation, the company is no longer permitted to carry on that business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Jaybeear Investments and Finance Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the cancellation was because the company opted to exit from the business of a non-banking financial institution. As a result, the company cannot transact the business of a non-banking financial institution.

Operating Impact

The company must stop transacting the business of a non-banking financial institution. This removes its regulatory authorization to operate as an NBFC and affects its ability to conduct any NBFC business going forward.

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
5 May 2009
Effective From
5 May 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC