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M/s. Lucknow Finance Company Limited

NBFCRenukoot, Uttar 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

17 Dec 2009

Case Brief

On November 18, 2009, the Reserve Bank of India cancelled the Certificate of Registration of M/s. Lucknow Finance Company Limited, based in Renukoot, District Sonbhadra, Uttar Pradesh. The release says the company had voluntarily exited the business of a non-banking financial institution. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934, and means the company can no longer carry on NBFC business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Lucknow Finance Company Limited, whose registered office was at P.O. Renukoot, District Sonbhadra, Uttar Pradesh, for carrying on the business of a non-banking financial institution. The release states that the cancellation was made because the company had voluntarily exited from the business. The cancellation was issued under Section 45-IA(6) of the Reserve Bank of India Act, 1934, and after cancellation the company cannot transact the business of a non-banking financial institution.

Operating Impact

The company is no longer permitted to transact business as a non-banking financial institution. This removes its ability to operate as an NBFC going forward.

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
18 Nov 2009
Effective From
18 Nov 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC