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

NBFC: CHARGED INTEREST ON LOANS FROM DATES PRIOR TO DATES OF DISBURSAL OF LOANS CONTRARY TO TERMS AND CONDITIONS OF LOANS COMMUNICATED TO CUSTOMERS

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	POONAWALLA FINCORP LTD.		CHARGED INTEREST ON LOANS FROM DATES PRIOR TO DATES OF DISBURSAL OF LOANS CONTRARY TO TERMS AND CONDITIONS OF LOANS COMMUNICATED TO CUSTOMERS	IMPOSED PENALTY RS.10,00,000 12-AUG-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.