SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

NBFC: DIRECTED TO CEASE AND DESIST FROM UNDERTAKING ANY STRUCTURED TRANSACTIONS IN RESPECT OF ITS WHOLESALE EXPOSURES, OTHER THAN REPAYMENT AND/OR CLOSURE OF ACCOUNTS IN ITS NORMAL COURSE OF BUSINESS

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