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M/s. Black Partridge Holdings Private Limited

NBFCNew Delhi, Delhi

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

22 Oct 2008

Case Brief

On September 17, 2008, the Reserve Bank of India cancelled the Certificate of Registration of M/s. Black Partridge Holdings Private Limited, whose registered office was in New Delhi. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, on the ground that the company had voluntarily exited the business of a non-banking financial institution and had been wound up.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Black Partridge Holdings Private Limited under Section 45-IA(6) of the RBI Act, 1934. The stated reason was that the company had voluntarily exited from the business of a non-banking financial institution and had been wound up.

Operating Impact

The company can no longer transact the business of a non-banking financial institution. The action affects the entity itself and eliminates its ability to operate as an NBFC.

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
17 Sept 2008
Effective From
17 Sept 2008
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC