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M/s. J.P.S.K.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

1 Nov 2011

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s. J.P.S.K.Holdings Private Limited, whose registered office was in New Delhi, under Section 45-IA(6) of the RBI Act, 1934. The cancellation was for carrying on the business of a non-banking financial institution, and the release makes clear that after cancellation the company cannot transact NBFC business.

Why RBI Acted

Licensing breach

RBI cancelled the Certificate of Registration of M/s. J.P.S.K.Holdings Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company’s registration as a non-banking financial institution was cancelled, after which it cannot transact the business of a non-banking financial institution.

Operating Impact

M/s. J.P.S.K.Holdings Private Limited is prohibited from carrying on non-banking financial institution business from the date of cancellation. The action directly affects the company and prevents it from undertaking NBFC 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
7 Sept 2011
Effective From
7 Sept 2011
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC