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M/s. Fortis Financial Services 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

26 Jun 2008

Case Brief

On June 02, 2008, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Fortis Financial Services Limited, whose registered office was in New Delhi, under Section 45-IA(6) of the RBI Act, 1934. The cancellation means the company is no longer permitted to transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration of M/s. Fortis Financial Services Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company was registered to carry on the business of a non-banking financial institution, and that after cancellation it cannot transact such business.

Operating Impact

M/s. Fortis Financial Services Limited loses its authorization to operate as a non-banking financial institution from the cancellation date. The firm must cease NBFC business activity, and customers/counterparties can no longer rely on it to conduct regulated non-banking financial institution operations.

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
2 Jun 2008
Effective From
2 Jun 2008
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC