Action on Sahiwal Investment and Trading Company
Case Brief
RBI cancelled the Certificate of Registration of M/s Sahiwal Investment and Trading Company, New Delhi, a non-banking financial company. The cancellation was for carrying on the business of a non-banking financial institution, and the company is no longer permitted to transact NBFC business.
The Reserve Bank of India cancelled the Certificate of Registration of M/s Sahiwal Investment and Trading Company, New Delhi, which is 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 NBFC business.
Severity Assessment
Cancellation of a Certificate of Registration is a complete licensing action with full operational impact, which is severity 5.
The company must stop NBFC operations immediately and cannot undertake non-banking financial institution कारोबार going forward. This affects the company and any counterparties relying on its NBFC activities.
Published as M/s Sahiwal Investment and Trading Company
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