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Panghat Finance Company Private Limited surrender their Certificate of Registration to RBI

India, March 17 -- Panghat Finance Company Private Limited, a Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India... Read More


Walton Street India Finance Private Limited surrender their Certificate of Registration to RBI

India, March 17 -- Walton Street India Finance Private Limited, a Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of I... Read More


RBI imposes monetary penalty on Jogindra Central Co-operative Bank Ltd., Himachal Pradesh

India, March 17 -- The Reserve Bank of India (RBI) has, by an order dated March 12, 2025, imposed a monetary penalty of Rs. 1.00 lakh (Rupees One Lakh only) on Jogindra Central Co-operative Bank Ltd.,... Read More


RBI imposes monetary penalty on The Anantnag Central Co-operative Bank Ltd., Jammu and Kashmir

India, March 17 -- The Reserve Bank of India (RBI) has, by an order dated March 12, 2025, imposed a monetary penalty of Rs. 1.00 lakh (Rupees One Lakh only) on The Anantnag Central Co-operative Bank L... Read More


RBI imposes monetary penalty on The Baramulla Central Co-operative Bank Ltd., Jammu and Kashmir

India, March 17 -- The Reserve Bank of India (RBI) has, by an order dated March 12, 2025, imposed a monetary penalty of Rs. 5.00 lakh (Rupees Five Lakh only) on The Baramulla Central Co-operative Bank... Read More


RBI imposes monetary penalty on The Gurdaspur Central Co-operative Bank Ltd., Gurdaspur, Punjab

India, March 17 -- The Reserve Bank of India (RBI) has, by an order dated March 12, 2025, imposed a monetary penalty of Rs. 1.00 lakh (Rupees One Lakh only) on The Gurdaspur Central Co-operative Bank ... Read More


Hindon Mercantile Private Limited - Restoration of Certificate of Registration by RBI

India, March 17 -- The Certificate of Registration issued to Hindon Mercantile Private Limited, a Non-Banking Financial Companies (NBFCs) has been restored after considering the orders passed by the A... Read More


RBI cancels Certificate of Registration of Doyen Vyapaar Private Limited

India, March 17 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Doy... Read More


RBI cancels Certificate of Registration of Gaja Fincorp Private Limited

India, March 17 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Gaj... Read More


RBI cancels Certificate of Registration of Torrent Merchandise Pvt Ltd

India, March 17 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Tor... Read More