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RBI imposes monetary penalty on PhonePe Limited (formerly known as PhonePe Private Limited)

India, Sept. 12 -- The Reserve Bank of India (RBI) has, by an order dated September 10, 2025, imposed a monetary penalty of Rs. 21 lakh (Rupees Twenty One Lakh only) on PhonePe Limited (formerly known... Read More


RBI cancels Certificate of Registration of Kamsco Industries Pvt Ltd

India, Sept. 12 -- 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 Kam... Read More


RBI cancels Certificate of Registration of Pharma Trading Co Pvt Ltd

India, Sept. 12 -- 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 Pha... Read More


RBI cancels Certificate of Registration of Reliable Housing and Finance India Limited (also known as - Kali Housing & Finance Ltd.)

India, Sept. 12 -- 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 Rel... Read More


RBI cancels Certificate of Registration of Zenith Capitals Limited (also known as - SVL Capitals Ltd)

India, Sept. 12 -- 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 Zen... Read More


RBI cancels Certificate of Registration of Swift Finlease (India) Limited

India, Sept. 12 -- 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 Swi... Read More


RBI cancels Certificate of Registration of Transcon Research and Infotech Limited

India, Sept. 12 -- 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 Tra... Read More


RBI cancels Certificate of Registration of Kankaria Motor Finance Private Limited

India, Sept. 12 -- 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 Kan... Read More


RBI cancels Certificate of Registration of Jasper Investments Limited

India, Sept. 12 -- 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 Jas... Read More


RBI cancels Certificate of Registration of Mahaamba Investments Limited

India, Sept. 12 -- 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 Mah... Read More