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

NBFC: VIOLATED FAIR PRACTICES CODE OF MASTER DIRECTION DNBR.PD.008/03.10.119/2016-17 DATED 01/09/2016

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	BAJAJ FINANCE LTD.		VIOLATED FAIR PRACTICES CODE OF MASTER DIRECTION DNBR.PD.008/03.10.119/2016-17 DATED 01/09/2016	IMPOSED PENALTY RS.1,00,00,000 14-JAN-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.