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

NBFC: PARTNERSHIP FIRM WITH THE NAME OF MUTHOOT ESTATE INVESTMENTS IN WHICH PROMOTERS OF MUTHOOT FINCORP LTD. WERE PARTNERS, COLLECTED DEPOSITS IN FORM OF FIXED DEPOSITS, CUMULATIVE DEPOSITS AND SPECIAL PUBLIC DEPOSITS FROM PUBLIC

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	MUTHOOT FINCORP LTD.		PARTNERSHIP FIRM WITH THE NAME OF MUTHOOT ESTATE INVESTMENTS IN WHICH PROMOTERS OF MUTHOOT FINCORP LTD. WERE PARTNERS, COLLECTED DEPOSITS IN FORM OF FIXED DEPOSITS, CUMULATIVE DEPOSITS AND SPECIAL PUBLIC DEPOSITS FROM PUBLIC	DIRECTED TO STOP ALLOWING USE OF PREMISES/BRANCHES OR OFFICIALS IN ANY MANNER FOR ACCEPTING DEPOSITS FROM PUBLIC 29-MAR-2012
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.