SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 17-AUG-2026

NBFC: IMPOSED PENALTY

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	RADHAKRISHNA FINANCE PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	IMPOSED PENALTY RS.1,00,000 FROM 14-DEC-2017 14-DEC-2017
2	RAIN BOW FINANCE INDIA LTD.		DID NOT CREATE CONTINGENT PROVISION AGAINST STANDARD ASSETS AND HAD HIGH LEVERAGE RATIO	IMPOSED PENALTY RS.4,00,000 FROM 19-MAY-2023 19-MAY-2023
3	RAMKY FINANCE & INVESTMENT PVT.LTD.		DID NOT ADHERE TO INSTRUCTIONS OF RBI TO CHANGE THE NAME WITHOUT OBTAINING PRIOR APPROVAL OF RBI	IMPOSED PENALTY RS.1,00,000 FROM 22-JAN-2018 22-JAN-2018
4	RANG DE P2P FINANCIAL SERVICES PVT.LTD.		DISBURSED LOANS TO INDIVIDUAL BORROWERS WITHOUT SPECIFIC APPROVAL OF INDIVIDUAL LENDERS	IMPOSED PENALTY RS.10,00,000 FROM 25-FEB-2025 25-FEB-2025
5	RAR FINCARE LTD.		DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS	IMPOSED PENALTY RS.25,000 FROM 28-AUG-2024 28-AUG-2024
6	RELIGARE FINVEST LTD.		DID NOT ADHERE TO VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES/ORDERS OF RBI IN RESPECT OF ASSIGNMENT TRANSACTION	IMPOSED PENALTY RS.20,00,000 FROM 12-OCT-2017 12-OCT-2017
7	REPCO HOME FINANCE LTD.		DID NOT MAKE DISCLOSURE TO RETAIL BORROWERS, GRADATION OF RISK AND RATIONALE FOR CHARGING DIFFERENT INTEREST RATES TO DIFFERENT CATEGORIES OF BORROWERS IN LOAN APPLICATION FORM/SANCTION LETTER	IMPOSED PENALTY RS.70,000 FROM 05-JUN-2026 05-JUN-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.