SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-APR-2026

NBFC: BREACHED PERMISSIBLE LIMIT OF LEVERAGE RATIO

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	EXCLUSIVE CAPITAL LTD.		BREACHED PERMISSIBLE LIMIT OF LEVERAGE RATIO DELAY IN SUBMITTING CERTAIN SUPERVISORY RETURNS TO RBI AS PER PRESCRIBED FREQUENCY DELAY IN FURNISHING ITS ACCOUNTS AND BALANCE SHEET TO RBI/ NABARD	IMPOSED PENALTY RS.10,30,000 FROM 27-MAR-2026 27-MAR-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.