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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Principal Business Criteria: NBFCs must meet revised asset and income thresholds or obtain RBI registration</h1> NBFCs are reclassified into Exempted and Registered categories; all deposit-taking companies must be registered and fall under RBI regulation. New non-deposit NBFCs must meet minimum capitalization and asset-size entry norms and satisfy a redefined Principal Business Criteria requiring substantially higher proportions of financial assets and financial income. Large financial entities meeting alternate thresholds must also register. Groups with multiple NBFCs will have assets aggregated for systemic threshold assessment, and captive NBFCs are subject to higher Tier I capital requirements with phased compliance.

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