SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: IMPOSED PENALTY

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	KHUSH HOUSING FINANCE PVT.LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS	IMPOSED PENALTY RS.16,000 19-MAY-2025
2	KKR INDIA FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON MONITORING OF FRAUDS IN NBFCS	IMPOSED PENALTY RS.5,00,000 05-MAY-2022
3	KLM AXIVA FINVEST LTD.		DECLARED DIVIDEND FOR FINANCIAL YEAR 2023-24 DESPITE NOT MEETING MINIMUM PRUDENTIAL REQUIREMENTS IN EACH OF THE LAST THREE FINANCIAL YEARS	IMPOSED PENALTY RS.10,00,000 24-MAR-2025
4	KOSAMATTAM FINANCE LTD.		DID NOT SUBMIT CREDIT INFORMATION PERTAINING TO GOLD LOAN ACCOUNTS TO CREDIT INFORMATION COMPANIES DID NOT MAINTAIN LOAN-TO-VALUE (LTV) RATIO OF 75% IN CERTAIN LOAN ACCOUNTS	IMPOSED PENALTY RS.13,38,000 25-OCT-2023
5	KOSAMATTAM FINANCE LTD.		ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE	IMPOSED PENALTY RS.5,00,000 18-JUN-2018
6	KRAZYBEE SERVICES PVT.LTD.		PERSISTENT/REPEAT COMPLAINTS ABOUT HARASSMENT OF CUSTOMERS DUE TO RECOVERY AND COLLECTION METHODS A ADOPTED BY THE COMPANY RECOVERY AGENTS DID NOT REPORT TO HARASSMENT OR INTIMIDATION OF CUSTOMERS AS PART OF ITS DEBT COLLECTION EFFORTS	IMPOSED PENALTY RS.42,48,000 01-FEB-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.