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

NBFC: DID NOT CLOSE SAVINGS BANK DEPOSIT ACCOUNTS WITHIN THIRTY DAYS FROM THE DATE OF OPENING OF BASIC SAVINGS BANK DEPOSIT (BSBD) ACCOUNTS

A

B

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D

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I

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M

N

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	ESAF SMALL FINANCE BANK LTD.		ALLOWED BASIC SAVINGS BANK DEPOSIT (BSBD) ACCOUNT HOLDERS TO OPEN SAVINGS BANK DEPOSIT ACCOUNT DID NOT CLOSE SAVINGS BANK DEPOSIT ACCOUNTS WITHIN THIRTY DAYS FROM THE DATE OF OPENING OF BASIC SAVINGS BANK DEPOSIT (BSBD) ACCOUNTS	IMPOSED PENALTY RS.29,55,000 05-JAN-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.