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

NBFC: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON PAYMENT TO CERTAIN BORROWERS THE SURPLUS AMOUNTS REALISED BY AUCTION OF GOLD ARTICLES PLEDGED BY THOSE BORROWERS

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	IGH HOLDINGS PVT.LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON PAYMENT TO CERTAIN BORROWERS THE SURPLUS AMOUNTS REALISED BY AUCTION OF GOLD ARTICLES PLEDGED BY THOSE BORROWERS DID NOT OBTAIN MEMBERSHIP OF CREDIT INFORMATION COMPANIES (CICS) DID NOT OBTAIN MEMBERSHIP OF THREE OUT OF FOUR CREDIT INFORMATION COMPANIES (CICS)	IMPOSED PENALTY RS.11,25,000 15-MAR-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.