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

NBFC: DID NOT INTEND TO PRONOUNCE UPON VALIDITY OF ANY TRANSACTION OR AGREEMENT ENTERED INTO BY NBFC WITH CUSTOMERS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	PAUL MERCHANTS FINANCE PVT.LTD.		DID NOT INTEND TO PRONOUNCE UPON VALIDITY OF ANY TRANSACTION OR AGREEMENT ENTERED INTO BY NBFC WITH CUSTOMERS	IMPOSED PENALTY RS.30,50,000 24-AUG-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.