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Company | Headline | Issuer Entity | Issuer Type | Order Size | Time Period | |
---|---|---|---|---|---|---|
Manappuram-Finance-Ltd. | Disclosure under Regulation 30 of SEBI (LODR) | Enforcement Department, Reserve Bank of India | Domestic | Rs. 20,00,000/- (Rupees Twenty Lakhs only) | Not specified |
Manappuram-Finance-Ltd.
On December 20, 2024, Manappuram Finance Limited received an order from the Enforcement Department of the Reserve Bank of India imposing a penalty of Rs. 20 lakh for contravening KYC directions issued by the RBI.
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