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Sansun Leasing and Finance Private Ltd

NBFCDehradun, Uttarakhand

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 Jun 2011

Case Brief

RBI cancelled the Certificate of Registration No. B-12.00270 granted to Sansun Leasing and Finance Private Ltd., Dehradun, for carrying on the business of a non-banking financial institution. The release says the company had voluntarily exited the business. The action was taken under Section 45-IA(6) of the RBI Act, 1934.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled Certificate of Registration No. B-12.00270, granted on December 18, 2000, to Sansun Leasing and Finance Private Ltd. for carrying on the business of a non-banking financial institution. The release states that the company had voluntarily exited from the business. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934.

Operating Impact

Sansun Leasing and Finance Private Ltd. can no longer transact the business of a non-banking financial institution. The cancellation has immediate forward effect and removes the company’s authority to operate as an NBFC.

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
2 May 2011
Effective From
2 May 2011
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC