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Appeal Against NBFC Registration Cancellation | ND Savla & Associates
Appeal Against NBFC Registration Cancellation
NBFC License Cancellation Appeal Support
Cancellation of an NBFC registration by the Reserve Bank of India (RBI) is a serious regulatory action that can
disrupt operations, reputation, and future business prospects.
ND Savla & Associates provides structured, legally sound support to NBFCs seeking to file an appeal or representation
against cancellation, suspension, or rejection of Certificate of Registration (CoR).
Common Reasons for NBFC Registration Cancellation
Non-Compliance
Failure to meet RBI prudential norms, reporting, or regulatory guidelines.
Statutory Defaults
Non-filing of returns, audit reports, or incorrect disclosures.
Inactive Operations
NBFC not carrying on financial activity or meeting Net Owned Fund (NOF) norms.
Our Appeal & Representation Services
Order Review & Analysis
Detailed examination of RBI cancellation order and compliance gaps.
Drafting Appeal / Representation
Preparation of structured appeal, replies, and supporting explanations.
RBI Liaison
Professional coordination and submission before RBI authorities.
Our Appeal Process
- Review of RBI show cause notice / cancellation order
- Identification of factual, legal, and procedural grounds
- Compilation of compliance rectification documents
- Drafting and filing of appeal or representation
- Follow-up and clarification support with RBI
Who Can File an Appeal?
- NBFCs whose CoR has been cancelled by RBI
- NBFCs facing suspension or proposed cancellation
- NBFCs receiving adverse RBI inspection observations
- Companies seeking restoration after compliance correction
Facing NBFC Registration Cancellation?
Get expert guidance to prepare a strong appeal and protect your NBFC license.
Consult NBFC Experts
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