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

PREPAID PAYMENT INSTRUMENT ISSUERS (NON-BANK): DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BALANCEHERO INDIA PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.12,88,000

19-SEP-2019 		 
2
History of entity/person GI TECHNOLOGY PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.1,00,00,000

26-MAR-2019 		 
3
History of entity/person HIP BAR PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.10,85,000

24-MAY-2019 		 
4
History of entity/person MY MOBILE PAYMENTS LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.1,00,00,000

22-OCT-2018 		 
5
History of entity/person ONE MOBIKWIK SYSTEMS PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.15,00,000

17-MAY-2019 		 
6
History of entity/person OXIGEN SERVICES (INDIA) PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.5,00,000

17-SEP-2019 		 
7
History of entity/person PHONEPE PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.1,00,00,000

14-FEB-2019 		 
8
History of entity/person VODAFONE M-PESA LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.3,05,00,000

06-MAR-2019 		 
9
History of entity/person Y-CASH SOFTWARE SOLUTIONS PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.5,00,000

22-FEB-2019 		 
10
History of entity/person YES BANK LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.11,25,000

22-APR-2019 		 
11
History of entity/person ZIPCASH CARD SERVICES PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.11,25,000

22-APR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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