SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

NBFC: DID NOT SUBMIT CREDIT INFORMATION PERTAINING TO GOLD LOAN ACCOUNTS TO CREDIT INFORMATION COMPANIES

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	KOSAMATTAM FINANCE LTD.		DID NOT SUBMIT CREDIT INFORMATION PERTAINING TO GOLD LOAN ACCOUNTS TO CREDIT INFORMATION COMPANIES DID NOT MAINTAIN LOAN-TO-VALUE (LTV) RATIO OF 75% IN CERTAIN LOAN ACCOUNTS	IMPOSED PENALTY RS.13,38,000 25-OCT-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.