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

NBFC: DID NOT ADHERE TO VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES/ORDERS OF RBI IN RESPECT OF ASSIGNMENT TRANSACTION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	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 12-OCT-2017
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.