Action on HCG Investment & Impex
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of M/s HCG Investment & Impex Ltd for carrying on the business of a non-banking financial institution. This is a licence cancellation affecting the NBFC’s ability to conduct its regulated business.
The Reserve Bank of India cancelled the Certificate of Registration of M/s HCG Investment & Impex Ltd, a non-banking financial company (NBFC), for carrying on the business of a non-banking financial institution. As a result of the cancellation, the company cannot transact the business of a non-banking financial institution.
Severity Assessment
Cancellation of an NBFC’s Certificate of Registration is a licence cancellation, which carries severity 5 under the rubric.
M/s HCG Investment & Impex Ltd can no longer transact the business of a non-banking financial institution. The action is directed at the company alone and has immediate operating consequences.
Published as M/s HCG Investment & Impex Ltd
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