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RBI imposes Rs 25.5 lakh penalty on Jaipur-based Jumbo Finvest (India)
The Reserve Bank of India (RBI) on Tuesday said it has imposed a penalty o fRs 25.5 lakh on Jumbo Finvest (India) Limited, Jaipur. The penalty has been imposed for non-compliance with certain provisions, including Know Your Customer (KYC) directions.
In a release, the RBI said it imposed a monetary penalty of Rs 25.50 lakh on Jumbo Finvest (India) for non-compliance with certain provisions of the directions issued by RBI contained in Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 and KYC Directions, 2016 . ....

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