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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 REGULATORY REQUIREMENTS ISSUED BY RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DELHI METRO RAIL CORP.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   IMPOSED PENALTY RS.5,00,000

13-NOV-2020 		 
2
History of entity/person MUTHOOT VEHICLE & ASSET FINANCE LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   IMPOSED PENALTY RS.34,55,000

12-AUG-2020 		 
3
History of entity/person PHONEPE PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   IMPOSED PENALTY RS.1,39,00,000

04-NOV-2020 		 
4
History of entity/person QWIKCILVER SOLUTIONS PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   IMPOSED PENALTY RS.1,00,00,000

15-OCT-2020 		 
5
History of entity/person SODEXO SVC INDIA PVT.LTD.
  DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI   IMPOSED PENALTY RS.2,00,00,000

03-AUG-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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