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M/s Nawanshahr Doaba Finlease Private Limited

NBFCNawanshahr, Punjab

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

3 Jul 2008

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration granted to M/s Nawanshahr Doaba Finlease Private Limited, whose registered office is at Nawanshahr, Punjab, 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 granted to M/s Nawanshahr Doaba Finlease Private Limited under Section 45-IA(6) of the RBI Act, 1934. As a result, the company cannot transact the business of a non-banking financial institution.

Operating Impact

The company must stop NBFC operations and cannot undertake non-banking financial institution business after the cancellation. The restriction directly affects the entity and any customers or counterparties relying on its NBFC activities.

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