SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NBFC: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON NON-ISSUANCE OF KEY FACT STATEMENTS TO BORROWERS UNDER TWO LENDING PRODUCTS AND DEFICIENCIES IN KEY FACT STATEMENTS ISSUED IN RESPECT OF OTHER DIGITAL LOANS SANCTIONED BY THE COMPANY

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	BAJAJ FINANCE LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON NON-ISSUANCE OF KEY FACT STATEMENTS TO BORROWERS UNDER TWO LENDING PRODUCTS AND DEFICIENCIES IN KEY FACT STATEMENTS ISSUED IN RESPECT OF OTHER DIGITAL LOANS SANCTIONED BY THE COMPANY	DIRECTED TO STOP SANCTION AND DISBURSAL OF LOANS UNDER TWO LENDING PRODUCTS ‘ECOM’ AND ‘INSTA EMI CARD’ 15-NOV-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.