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

NBFC: DID NOT SUBMIT DATA WITH RESPECT TO ITS GOLD LOAN CUSTOMERS TO FOUR CREDIT INFORMATION COMPANIES

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	MUTHOOT VEHICLE & ASSET FINANCE LTD.		DID NOT MAKE DISCLOSURE OF INFORMATION ON LIQUIDITY COVERAGE RATIO ON ITS WEBSITE DID NOT SUBMIT DATA WITH RESPECT TO ITS GOLD LOAN CUSTOMERS TO FOUR CREDIT INFORMATION COMPANIES DID NOT CONVEY IN WRITING THE AMOUNT OF LOAN SANCTIONED ALONG WITH TERMS AND CONDITIONS IN VERNACULAR LANGUAGE AS UNDERSTOOD BY VEHICLE LOAN BORROWERS BY MEANS OF A SANCTION LETTER OR OTHERWISE	IMPOSED PENALTY RS.7,90,000 11-SEP-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.