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Jeba Finance Limited

NBFCKanyakumari, Tamil Nadu

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

14 Feb 2006

Case Brief

On January 31, 2006, the Reserve Bank of India cancelled the Certificate of Registration granted to Jeba Finance Limited, based in Kanyakumari, under Section 45-IA(6) of the RBI Act, 1934. The release states that after cancellation, the company cannot 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 Jeba Finance Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that, following cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

Jeba Finance Limited is barred from carrying on NBFC business after the cancellation. This removes its ability to legally operate as a non-banking financial institution 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
31 Jan 2006
Effective From
31 Jan 2006
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC