SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NBFC: DID NOT MAKE DISCLOSURE OF COMPONENTS OF ADJUSTED NET WORTH AND OTHER RELATED INFORMATION IN ITS ANNUAL FINANCIAL STATEMENTS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	BAHADUR CHAND INVESTMENTS PVT.LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OUTSOURCING DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON APPOINTMENT OF INDEPENDENT DIRECTORS/CHIEF INFORMATION OFFICER/CHIEF TECHNOLOGY OFFICER ON IT STRATEGY COMMITTEE DID NOT MAKE DISCLOSURE OF COMPONENTS OF ADJUSTED NET WORTH AND OTHER RELATED INFORMATION IN ITS ANNUAL FINANCIAL STATEMENTS	IMPOSED PENALTY RS.30,00,000 06-JAN-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.