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M/s. A.P.Tourism Finance Limited, Hyderabad

NBFCHyderabad, Telangana

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

15 Jun 2006

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s. A.P. Tourism Finance Limited, Hyderabad on May 15, 2006. The order was passed under Section 45-IA(6) of the RBI Act, 1934, and the release says the company had opted to exit from the business of a non-banking financial institution. As a result, the company can no longer transact NBFC business.

Why RBI Acted

Licensing breach

On May 15, 2006, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s. A.P. Tourism Finance Limited, Hyderabad for carrying on the business of a non-banking financial institution. The release states that the company had opted to exit from the NBFC business. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934.

Operating Impact

The company is no longer permitted to carry on non-banking financial institution business after the cancellation. This ends its ability to operate as a registered NBFC, affecting its customers and counterparties to the extent they relied on its NBFC activities.

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
15 May 2006
Effective From
15 May 2006
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC