India, Jan. 22 -- The Reserve Bank of India (RBI) has, by an order dated January 20, 2026, imposed a monetary penalty of Rs. 80,000/- (Rupees Eighty Thousand only) on VSJ Investments Private Limited, Mumbai, Maharashtra (the company), for non-compliance with certain directions issued by RBI on 'Transfer of Loan Exposures'. This penalty has been imposed in exercise of powers conferred on RBI under Section 58G(1)(b) read with Section 58B(5)(aa) of the Reserve Bank of India Act, 1934.An analysis of documents and the assignment agreement executed by the company with an unregulated entity, carried out by RBI revealed non-compliance with the RBI directions. Based on the same, a notice was issued to the company advising it to show cause as to why ...