SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

NBFC: DID NOT OBTAIN MEMBERSHIP OF THREE OUT OF FOUR CREDIT INFORMATION COMPANIES (CICS)

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	IGH HOLDINGS PVT.LTD.		DID NOT PAY SURPLUS AMOUNT REALISED FROM THE AUCTION OF PLEDGED GOLD ARTICLES, OVER AND ABOVE THE LOAN OUTSTANDING, TO CERTAIN BORROWERS DID NOT OBTAIN MEMBERSHIP OF CREDIT INFORMATION COMPANIES (CICS) DID NOT OBTAIN MEMBERSHIP OF THREE OUT OF FOUR CREDIT INFORMATION COMPANIES (CICS)	IMPOSED PENALTY RS.11,25,000 FROM 15-MAR-2023 15-MAR-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.