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Mukut Finlease Limited

NBFCFaizabad, U.P.

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

25 Jul 2008

Case Brief

On June 13, 2008, the Reserve Bank of India cancelled the Certificate of Registration of Mukut Finlease Limited, whose registered office was at Mukut Complex, Rekabganj, Faizabad (U.P.). The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934, for carrying on the business of a non-banking financial institution. As a result, Mukut Finlease Limited cannot transact NBFC business going forward.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration granted to Mukut Finlease Limited under Section 45-IA(6) of the RBI Act, 1934. The text states the company was registered to carry on the business of a non-banking financial institution, and after cancellation it cannot transact that business.

Operating Impact

Mukut Finlease Limited is barred from carrying on any non-banking financial institution business after the cancellation. This directly affects the company’s operations and counterparties relying on its NBFC activities; no deadline is stated beyond the cancellation date of June 13, 2008.

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