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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-AUG-2025

PRIVATE BANKS: GRANTED TERM LOAN TO ITS CLIENT VIOLATING RBI MASTER DIRECTION - FOREIGN INVESTMENT IN INDIA DATED 04/01/2018

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HDFC BANK LTD.
  GRANTED TERM LOAN TO ITS CLIENT VIOLATING RBI MASTER DIRECTION - FOREIGN INVESTMENT IN INDIA DATED 04/01/2018   IMPOSED PENALTY RS.4,88,000

11-JUL-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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