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M/s BRR Leafin Private Limited

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

25 Nov 2004

Case Brief

On November 22, 2004, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s BRR Leafin Private Limited, whose registered office was in Hyderabad, under Section 45-IA of the RBI Act, 1934. The release says that after the 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 M/s BRR Leafin Private Limited under Section 45-IA 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

M/s BRR Leafin Private Limited is barred from carrying on non-banking financial institution business from the cancellation date. This directly affects the company’s operations and any customers or counterparties relying on its NBFC activities.

Regulatory Basis

  • Section 45-IA of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
22 Nov 2004
Effective From
22 Nov 2004
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC