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NBFC

A source-linked record of 3 RBI actions, their timing, severity, and recurring regulatory themes.

At a Glance

Total actions
3
Total penalties
Rs 0
Latest action
9 May 2025

Enforcement Fingerprint

3 actions across 3 years.

PenaltyRestrictionLicence actionLiftedOther

Action Mix

License cancellation3

Lifecycle Mix

Fresh imposition3

Severity Mix

S5 Severe3

Source-linked record

Action History

3 linked actions

2025

1

Case brief

RBI has cancelled the Certificate of Registration of one company under Section 45-IA(6) of the RBI Act, 1934. The excerpt does not provide the company name or grounds.

Impact

The affected entity can no longer operate as an NBFC/ARC under the cancelled Certificate of Registration. Any business that depended on that registration must cease, subject to any further regulatory or legal steps mentioned in the full order.

Why RBI acted

Licensing breach

Regulatory basis

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

2023

1

Case brief

RBI has cancelled the Certificate of Registration of one NBFC. The release cites Section 45-IA(6) of the RBI Act, 1934.

Impact

The NBFC can no longer operate as a registered non-banking financial company. Any permitted NBFC activities tied to the registration cease, subject to any other legal or regulatory requirements that may apply.

Why RBI acted

Licensing breach

Regulatory basis

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

2022

1

Case brief

RBI cancelled the Certificate of Registration of one NBFC under Section 45-IA(6) of the RBI Act, 1934.

Impact

The affected NBFC can no longer operate as a registered NBFC. Any NBFC activities covered by the Certificate of Registration are halted, and the entity would need to comply with the consequences of cancellation under the RBI Act.

Why RBI acted

Licensing breach

Regulatory basis

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