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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

PRIVATE BANKS: LEVIED FORECLOSURE CHARGES ON FLOATING RATE TERM LOANS, SANCTIONED TO CERTAIN INDIVIDUAL BORROWERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person EQUITAS SMALL FINANCE BANK LTD.
  LEVIED FORECLOSURE CHARGES ON FLOATING RATE TERM LOANS, SANCTIONED TO CERTAIN INDIVIDUAL BORROWERS

OBTAINED COLLATERAL SECURITY FOR AGRICULTURAL LOANS UPTO RS.1.60 LAC IN CERTAIN CASES   		IMPOSED PENALTY RS.65,00,000

20-JAN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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