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Sri Ganesh Anand Leasing & Finance Limited

NBFCSecunderabad, 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

2 Aug 2005

Case Brief

On July 25, 2005, the Reserve Bank of India cancelled the Certificate of Registration of Sri Ganesh Anand Leasing & Finance Limited, whose registered office was in Secunderabad. The action was taken under Section 45-IA of the RBI Act, 1934, in relation to the company’s business as a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to Sri Ganesh Anand Leasing & Finance Limited, Secunderabad, for carrying on the business of a non-banking financial institution. The release states that the cancellation was made under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, which governs registration and cancellation of NBFC registration certificates.

Operating Impact

Sri Ganesh Anand Leasing & Finance Limited is no longer authorised to carry on NBFC business. The cancellation is effective from July 25, 2005 and has immediate forward-looking impact on the company’s operations.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
25 Jul 2005
Effective From
25 Jul 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC