Case Brief
On April 8, 2008, the Reserve Bank of India cancelled the Certificate of Registration of M/s. Gains Impex & Traders Private Limited, whose registered office was at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066. The cancellation was made 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.
Action Snapshot
- Primary Impact
- License cancellation
- Entity Type
- NBFC
- Location
- New Delhi, Delhi
- Order Date