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M/s Ramir Finance & Leasing Company Ltd

NBFCPunjab

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

15 Apr 2015

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s Ramir Finance & Leasing Company Ltd., an NBFC based in Punjab, using its powers under Section 45-IA(6) of the Reserve Bank of India Act, 1934. The release does not specify any additional factual findings or the precise misconduct leading to the cancellation.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration of M/s Ramir Finance & Leasing Company Ltd., a non-banking financial company, in exercise of its powers under Section 45-IA(6) of the Reserve Bank of India Act, 1934. No additional factual findings or conduct-specific violations are stated in the provided text.

Operating Impact

The company can no longer operate as an NBFC under its Certificate of Registration. Any ongoing NBFC business activities would be affected by the cancellation, subject to the legal consequences of the RBI order and applicable law.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC