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SCL Finance Limited

NBFCHyderabad, Telangana

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

9 Apr 2007

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of SCL Finance Limited, Hyderabad, on March 13, 2007 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. Following the cancellation, SCL Finance Limited cannot carry on NBFC business.

Why RBI Acted

Licensing breach

On March 13, 2007, the Reserve Bank of India cancelled the Certificate of Registration granted to SCL Finance Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the cancellation was because the company opted to exit from the business of a non-banking financial institution. As a result, the company can no longer transact NBFC business.

Operating Impact

SCL Finance Limited is no longer permitted to transact business as a non-banking financial institution. The restriction is effective from the cancellation date and removes the company from the NBFC operating framework.

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
13 Mar 2007
Effective From
13 Mar 2007
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC