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

CREDIT RATING AGENCIES: DELAY IN RECOGNITION OF DEFAULTS IN RELATION TO ISSUERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BRICKWORK RATINGS INDIA PVT.LTD.
  DID NOT DOCUMENT MEETINGS WITH MANAGEMENT/UNDERTAKE SITE VISITS

DID NOT UNDERTAKE INDEPENDENT ANALYSIS OF PROJECTION PROVIDED BY ISSUER

DELAY IN RECOGNITION OF DEFAULTS IN RELATION TO ISSUERS

DID NOT MAKE CORRECT DISCLOSURE OF MATERIAL EVENT IN PRESS RELEASE

DID NOT ADDRESS ISSUE OF CONFLICT OF INTEREST   		CANCELLED CERTIFICATE OF REGISTRATION

DIRECTED TO WIND DOWN ITS OPERATIONS WITHIN SIX MONTHS

DIRECTED NOT TO TAKE NEW CLIENTS/FRESH

06-OCT-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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