SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

NBFC: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CODE OF CONDUCT IN OUTSOURCING OF FINANCIAL SERVICES IN ITS DIGITAL LENDING OPERATIONS BY OUTSOURCING ITS CORE DECISION-MAKING FUNCTIONS SUCH AS CREDIT APPRAISAL, FIXING OF RATE OF INTEREST AND KNOW YOUR CUSTOMER (KYC) VERIFICATION, TO THE SERVICE PROVIDER (SP) AND DID NOT TO CONDUCT DUE DILIGENCE ON SERVICE PROVIDERS

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