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

PREPAID PAYMENT INSTRUMENT ISSUERS (NON-BANK): ALLOWED PPI ACCOUNTS OPENED THROUGH AADHAAR OTP BASED E-KYC TO CONTINUE BEYOND ONE YEAR WITHOUT CARRYING OUT CUSTOMER IDENTIFICATION AS PER RBI KYC DIRECTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person APPNIT TECHNOLOGIES PVT.LTD.
  ALLOWED PPI ACCOUNTS OPENED THROUGH AADHAAR OTP BASED E-KYC TO CONTINUE BEYOND ONE YEAR WITHOUT CARRYING OUT CUSTOMER IDENTIFICATION AS PER RBI KYC DIRECTIONS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   		IMPOSED PENALTY RS.5,80,000 FROM 11-MAY-2026

11-MAY-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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