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M/s. Reliance Petroinvetments Limited

NBFCMumbai, Maharashtra

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

23 Sept 2008

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s. Reliance Petroinvetments Limited, based at Maker Chambers IV, Mumbai, under Section 45-IA(6) of the RBI Act, 1934. The release says the company had opted to exit the business of a non-banking financial institution. As a result, 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. Reliance Petroinvetments Limited, which was carrying on the business of a non-banking financial institution. The release states the cancellation was because the company had opted to exit from the business. The action was taken under Section 45-IA(6) of the RBI Act, 1934, and the company can no longer transact NBFC business.

Operating Impact

M/s. Reliance Petroinvetments Limited is barred from transacting non-banking financial institution business after cancellation of its registration. This ends its authority to operate as an NBFC; the action does not describe any direct impact on customers beyond the loss of 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
8 Aug 2008
Effective From
8 Aug 2008
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC