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

NBFC: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRESCRIBED REGULATORY LIMIT FOR CREDIT EXPOSURE IN RESPECT OF SINGLE GROUP OF PARTIES

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	AVAIL FINANCIAL SERVICES PVT.LTD.		KEY MANAGEMENT PERSONNEL (KMP)/MANAGING DIRECTOR HELD DIRECTORSHIP IN OTHER NBFCS-MIDDLE LAYER DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRESCRIBED REGULATORY LIMIT FOR CREDIT EXPOSURE IN RESPECT OF SINGLE GROUP OF PARTIES	IMPOSED PENALTY RS.6,20,000 FROM 10-JUL-2026 10-JUL-2026
2	PAN EMAMI COSMED LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRESCRIBED REGULATORY LIMIT FOR CREDIT EXPOSURE IN RESPECT OF SINGLE GROUP OF PARTIES	IMPOSED PENALTY RS.3,10,000 FROM 13-JUL-2026 13-JUL-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.