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

NBFC: DID NOT PUT IN PLACE A SYSTEM OF RISK CATEGORISATION OF ACCOUNTS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	FUSION FINANCE LTD.		DID NOT PUT IN PLACE A SYSTEM OF RISK CATEGORISATION OF ACCOUNTS	IMPOSED PENALTY RS.2,70,000 FROM 14-AUG-2026 14-AUG-2026
2	INFINITY FINCORP SOLUTIONS PVT.LTD.		DID NOT PUT IN PLACE A SYSTEM OF RISK CATEGORISATION OF ACCOUNTS DID NOT MAKE DISCLOSURE OF THE APPROACH FOR GRADATION OF RISK AND RATIONALE FOR CHARGING DIFFERENT RATE OF INTEREST TO DIFFERENT CATEGORIES OF BORROWERS IN THE APPLICATION FORMS AND SANCTION LETTERS	IMPOSED PENALTY RS.5,40,000 FROM 03-AUG-2026 03-AUG-2026
3	MUTHOOT FINANCE LTD.		DID NOT PUT IN PLACE A SYSTEM OF RISK CATEGORISATION OF ACCOUNTS DID NOT PUT IN PLACE ROBUST SOFTWARE FOR EFFECTIVE IDENTIFICATION AND REPORTING OF SUSPICIOUS TRANSACTIONS	IMPOSED PENALTY RS.5,80,000 FROM 10-JUL-2026 10-JUL-2026
4	MUTHOOT VEHICLE & ASSET FINANCE LTD.		DID NOT PUT IN PLACE A SYSTEM OF RISK CATEGORISATION OF ACCOUNTS	IMPOSED PENALTY RS.2,70,000 FROM 13-JUL-2026 13-JUL-2026
5	SULTANPUR JILLA SAHKARI BANK LTD.		DID NOT SUBMIT DATA TO ANY OF THE FOUR CREDIT INFORMATION COMPANIES (AT MONTHLY AND/OR SHORTLY INTERVALS) DID NOT PUT IN PLACE A SYSTEM OF RISK CATEGORISATION OF ACCOUNTS DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON ROBUST SOFTWARE TO THROW ALERTS AS PART OF EFFECTIVE IDENTIFICATION OF ACCOUNTS, MONITORING AND/OR REPORTING OF SUSPICIOUS TRANSACTIONS DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD	IMPOSED PENALTY RS.3,00,000 FROM 19-JUN-2026 19-JUN-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.