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RBI cancels registration certificate of Dectsche Securities

Last Updated: Wednesday, July 23, 2014, 18:17

Reserve Bank has cancelled registration certificate of non-banking financial company Deutsche Securities India Pvt Ltd (DSIPL) as it was carrying on the business of a non-banking financial institution.

Bihar government to form date base of non-banking financial company

Last Updated: Friday, April 26, 2013, 00:49

Bihar government in a bid to tighten control over non-banking financial institutions has decided to monitor them and form a data base.

Eight cases pending with CLB benches on default by NBFCs

Last Updated: Thursday, December 06, 2012, 16:01

The Ministry of Corporate Affairs today said eight cases related to default in repayment of deposits by Non-Banking Financial Companies were pending with regional benches of the Company Law Board.

Govt panel for ban on defaulter MLM firms, blocking websites

Last Updated: Sunday, November 18, 2012, 14:19

To check the menace of companies collecting money from the public through ponzi schemes, a government panel has suggested wide-ranging changes in the rules governing such businesses, including a ban on defaulter firms and blocking their websites being operated from abroad.

Govt tightens scrutiny of companies' fund raising plans

Last Updated: Sunday, September 23, 2012, 14:51

The Ministry of Corporate Affairs (MCA) has directed all Registrars of Companies (RoCs) to strengthen their surveillance activities, sources said.

RBI submits affidavit stating jurisication of AP MFI act

Last Updated: Sunday, July 29, 2012, 13:30

An Andhra Pradesh Law, said to be the root cause of the collapse of microfinance in India and the state in particular, has no jurisdiction over microfinance institutions registered as Non-Banking Financial Company (NBFC), the RBI has told the AP High Court recently.

Jain Irrigation & partners to invest Rs 100 cr in new NBFC

Last Updated: Monday, July 09, 2012, 15:10

The company had said the new NBFC would be formed in a joint venture with promoter entities and International Finance Corporation (IFC).

RBI bars MMLF from accepting deposits for 6 months

Last Updated: Monday, December 26, 2011, 19:29

The Reserve Bank on Monday barred non- banking financial company Money Masters Leasing & Finance from accepting public deposits and selling its assets for six months for violation of directions on deposit acceptance.