Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
জুন 15, 2006
Reserve Bank Cancels Certificate of Registration of M/s. A.P.Tourism Finance Limited, Hyderabad
The Reserve Bank of India has on May 15, 2006 cancelled the certificate of registration granted to M/s. A.P.Tourism Finance Limited, Hyderabad having its registered office at 305 & 312, 'A' Block, 3rd floor, A.P.Secretariat, Hyderabad – 500 022 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. A.P.Tou
The Reserve Bank of India has on May 15, 2006 cancelled the certificate of registration granted to M/s. A.P.Tourism Finance Limited, Hyderabad having its registered office at 305 & 312, 'A' Block, 3rd floor, A.P.Secretariat, Hyderabad – 500 022 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. A.P.Tou
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জুন 08, 2006
Reserve Bank Cancels Certificate of Registration of ERA Financial Services (India) Limited, New Delhi
The Reserve Bank of India, has on June 5, 2006 cancelled the certificate of registration granted to ERA Financial Services (India) Limited, New Delhi having its registered office at 370, 371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi 110 014 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, ERA Financi
The Reserve Bank of India, has on June 5, 2006 cancelled the certificate of registration granted to ERA Financial Services (India) Limited, New Delhi having its registered office at 370, 371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi 110 014 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, ERA Financi
মে’ 10, 2006
Reserve Bank Cancels Certificate of Registration of Kirti International Finance Limited, Ahmedabad
The Reserve Bank of India, has on April 25, 2006 cancelled the certificate of registration granted to Kirti International Finance Limited, Ahmedabad, having its registered office at 1, Kirti House, Near H.K. House, Ashram Road, Ahmedabad-380009, Gujarat for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Kirti I
The Reserve Bank of India, has on April 25, 2006 cancelled the certificate of registration granted to Kirti International Finance Limited, Ahmedabad, having its registered office at 1, Kirti House, Near H.K. House, Ashram Road, Ahmedabad-380009, Gujarat for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Kirti I
মে’ 08, 2006
Reserve Bank Cancels Certificate of Registration of Confidence Credit and Investment Limited, Chennai
The Reserve Bank of India, has on April 17, 2006 cancelled the certificate of registration granted to Confidence Credit and Investment Limited, having its registered office at No.17, Padi Pudu Nagar, Main Road, Anna Nagar, West Extension, Chennai-600101, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Confidence Credit and Investment Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India, has on April 17, 2006 cancelled the certificate of registration granted to Confidence Credit and Investment Limited, having its registered office at No.17, Padi Pudu Nagar, Main Road, Anna Nagar, West Extension, Chennai-600101, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Confidence Credit and Investment Limited, cannot transact the business of a non-banking financia
মাৰ্চ 23, 2006
Reserve Bank Cancels Certificate of Registration of Punjab Leasing Private Limited, Amritsar
The Reserve Bank of India, has on March 6, 2006 cancelled the certificate of registration granted to Punjab Leasing Private Limited, having its registered office at No.506, Green Avenue, Amritsar, Punjab, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Punjab Leasing Private Limited, cannot transact the busine
The Reserve Bank of India, has on March 6, 2006 cancelled the certificate of registration granted to Punjab Leasing Private Limited, having its registered office at No.506, Green Avenue, Amritsar, Punjab, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Punjab Leasing Private Limited, cannot transact the busine
ফেব্ৰু 27, 2006
Non-adherence to KYC Norms and Directives/ Guidelines relating to Loans against Shares/ IPOs - Penal Action taken
The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section 47 A (1)(b) of the Banking Regulation Act, 1949, has imposed monetary penalties on three more scheduled commercial banks for violation of its regulations on Know Your Customer (KYC) norms, for breach of prudent banking practices and for not adhering to its directives/ guidelines relating to loans against shares/ IPO. The Reserve Bank had issued show cause notices to these ban
The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section 47 A (1)(b) of the Banking Regulation Act, 1949, has imposed monetary penalties on three more scheduled commercial banks for violation of its regulations on Know Your Customer (KYC) norms, for breach of prudent banking practices and for not adhering to its directives/ guidelines relating to loans against shares/ IPO. The Reserve Bank had issued show cause notices to these ban
ফেব্ৰু 17, 2006
Reserve Bank Cancels Certificate of Registration of M/s Atul Finvest Limited, Kolkata
The Reserve Bank of India, has on January 27, 2006 cancelled the certificate of registration granted to M/s Atul Finvest Limited, having its registered office at 6C, Poonam Building, 5/2 Russel Street, Kolkata-700071, West Bengal, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, M/s Atul Finvest Limited, cannot
The Reserve Bank of India, has on January 27, 2006 cancelled the certificate of registration granted to M/s Atul Finvest Limited, having its registered office at 6C, Poonam Building, 5/2 Russel Street, Kolkata-700071, West Bengal, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, M/s Atul Finvest Limited, cannot
ফেব্ৰু 14, 2006
Reserve Bank Cancels Certificate of Registration of Jeba Finance Limited, Kanyakumari
The Reserve Bank of India, has on January 31, 2006 cancelled the certificate of registration granted to Jeba Finance Limited, having its registered office at 7/60 C, Main Road, Anjugramam, Kanyakumari-629401 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Jeba Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the R
The Reserve Bank of India, has on January 31, 2006 cancelled the certificate of registration granted to Jeba Finance Limited, having its registered office at 7/60 C, Main Road, Anjugramam, Kanyakumari-629401 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Jeba Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the R
ফেব্ৰু 08, 2006
Reserve Bank Cancels Certificate of Registration of Pilibhit Finance Limited, Pilibhit
The Reserve Bank of India, has on January 13, 2006 cancelled the certificate of registration granted to Pilibhit Finance Limited, having its registered office at Shop No.A/2, Sandhu Complex, Bye Pass Road, Pilibhit – 262 001, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pilibhit Finance Limited, cannot transact the business of a non-banking financial institution. The company has
The Reserve Bank of India, has on January 13, 2006 cancelled the certificate of registration granted to Pilibhit Finance Limited, having its registered office at Shop No.A/2, Sandhu Complex, Bye Pass Road, Pilibhit – 262 001, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pilibhit Finance Limited, cannot transact the business of a non-banking financial institution. The company has
ফেব্ৰু 06, 2006
Reserve Bank Cancels Certificate of Registration of Soni Moni Credit Centre Private Limited
The Reserve Bank of India, has on January 17, 2006 cancelled the certificate of registration granted to Soni Moni Credit Centre Private Limited, having its registered office at A/126, Kasturi Plaza, Manpada Road, Dombivali(E), District Thane-421201 (Maharashtra) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Soni Moni Credit Centre Private Limited, cannot transact the business of a non-banking f
The Reserve Bank of India, has on January 17, 2006 cancelled the certificate of registration granted to Soni Moni Credit Centre Private Limited, having its registered office at A/126, Kasturi Plaza, Manpada Road, Dombivali(E), District Thane-421201 (Maharashtra) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Soni Moni Credit Centre Private Limited, cannot transact the business of a non-banking f
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