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Sri Selvanarayana Finance Ltd

NBFCSattur, Tamil Nadu

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

29 Oct 2004

Case Brief

On October 23, 2004, the Reserve Bank of India cancelled the Certificate of Registration granted to Sri Selvanarayana Finance Ltd. for carrying on the business of a non-banking financial institution. The action was taken under Section 45-IA(6) of the RBI Act, 1934. As a result, the company cannot transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Sri Selvanarayana Finance Ltd. under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had been registered for carrying on the business of a non-banking financial institution, and following cancellation it cannot transact that business.

Operating Impact

Sri Selvanarayana Finance Ltd. is barred from conducting NBFC business going forward. This directly affects the company’s ability to operate as a non-banking financial institution and removes its regulatory permission to carry on that business.

Regulatory Basis

  • Section 45-IA(6) of the Reserve Bank of India Act, 1934
  • clause (a) of Section 45IA of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
23 Oct 2004
Effective From
23 Oct 2004
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC