Action on TVS Investments
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of TVS Investments Ltd., Chennai, 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. This means the firm can no longer carry on NBFC business under the cancelled registration.
The Reserve Bank of India cancelled the Certificate of Registration issued to TVS Investments Ltd., Chennai, under Section 45-IA(6) of the RBI Act, 1934. The release states that the cancellation was because the company had opted to exit from the business of a non-banking financial institution.
Severity Assessment
Cancellation of an NBFC Certificate of Registration is a licence cancellation, which is a severity-5 action.
TVS Investments Ltd. must cease operating as a registered non-banking financial company. The cancellation affects the company’s ability to conduct NBFC business going forward, and any related business activity must stop unless undertaken under another valid regulatory permission.
Published as TVS Investments Ltd.
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