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Liberson Commodities Pvt. Ltd

NBFCKolkata, West Bengal

A source-linked record of 2 RBI actions, their timing, severity, and recurring regulatory themes.

At a Glance

Total actions
2
Total penalties
Rs 0
Latest action
10 Jun 2026

Enforcement Fingerprint

2 actions across 2 years.

PenaltyRestrictionLicence actionLiftedOther

Action Mix

License cancellation2

Lifecycle Mix

Fresh imposition2

Severity Mix

S5 Severe2

Source-linked record

Action History

2 linked actions

2026

1

Case brief

RBI cancelled the Certificates of Registration of 135 NBFCs named in the release. The entities can no longer carry on NBFC business.

Impact

All 135 listed companies lose their RBI registration to operate as NBFCs and must stop transacting NBFC business. This affects the companies directly and may also impact customers, counterparties, and creditors dealing with them as financial institutions.

Why RBI acted

Licensing breach

Regulatory basis

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

Bulk action context

This RBI action affected 135 entities. This profile is linked as bulk member.

2019

1

Case brief

RBI cancelled the Certificates of Registration of 32 NBFCs. The entities can no longer conduct NBFC business.

Impact

All 32 named companies are barred from carrying on NBFC business going forward. Customers and counterparties should treat them as no longer authorised to operate as registered NBFCs from the stated cancellation dates.

Why RBI acted

Licensing breach

Regulatory basis

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

Bulk action context

This RBI action affected 32 entities. This profile is linked as bulk member.

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