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M/s BCC Finance Limited, Indore

NBFCIndore, Madhya Pradesh

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

29 Aug 2006

Case Brief

On 4 August 2006, the Reserve Bank of India cancelled the Certificate of Registration of M/s BCC Finance Limited, Indore. The cancellation was issued under Section 45-IA(6) of the Reserve Bank of India Act, 1934. The release says the company had opted to exit the business of a non-banking financial institution. As a result, 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 M/s BCC Finance Limited, Indore 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.

Operating Impact

M/s BCC Finance Limited can no longer carry on non-banking financial institution business after the cancellation. This removes its ability to operate as an NBFC and affects any customers or counterparties relying on its NBFC activities.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
4 Aug 2006
Effective From
4 Aug 2006
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC