Action on Kampilya Investments
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration granted to Kampilya Investments Private Limited, whose registered office was in Bangalore, under Section 45-IA(6) of the RBI Act, 1934. The cancellation means the company cannot transact the business of a non-banking financial institution going forward.
The Reserve Bank of India cancelled the Certificate of Registration granted to Kampilya Investments Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states the company was registered to carry on the business of a non-banking financial institution, and after cancellation it cannot transact that business.
Severity Assessment
Cancellation of a Certificate of Registration is a severity-5 licensing action because it prevents the entity from operating as an NBFC.
Kampilya Investments Private Limited is barred from carrying on NBFC business after the cancellation. This directly affects the company’s operations and any counterparties relying on its ability to conduct non-banking financial activities.
Published as Kampilya Investments Private Limited
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