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

PAYMENT SYSTEM OPERATORS (NON-BANK): DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AGS TRANSACT TECHNOLOGIES LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CERTIFICATE OF AUTHORISATION REVOKED

04-MAR-2021 		 
2
History of entity/person CARD PRO SOLUTIONS PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CANCELLED CERTIFICATE OF AUTHORISATION

10-FEB-2020 		 
3
History of entity/person DELHI INTEGRATED MULTI-MODAL TRANSIT SYSTEM LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CANCELLED CERTIFICATE OF AUTHORISATION

10-JUL-2020 		 
4
History of entity/person EKO INDIA FINANCIAL SERVICES PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CANCELLED CERTIFICATE OF AUTHORISATION

31-DEC-2021 		 
5
History of entity/person GI TECHNOLOGY PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CERTIFICATE OF AUTHORISATION REVOKED

20-OCT-2022 		 
6
History of entity/person INCASHME MOBILE WALLET SERVICES PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CANCELLED CERTIFICATE OF AUTHORISATION

30-JUN-2020 		 
7
History of entity/person MUTHOOT VEHICLE & ASSET FINANCE LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CANCELLED CERTIFICATE OF AUTHORISATION

31-DEC-2021 		 
8
History of entity/person RIDDISIDDHI BULLIONS LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   CERTIFICATE OF AUTHORISATION REVOKED

04-MAR-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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