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RBI fines Dhani Loans ₹2.70 lakh for NPA misclassification

Source: Reserve Bank of India · Press Release prid 63179 · ~1 min read

RBI imposed a ₹2.70 lakh penalty on Dhani Loans and Services Limited for failing to classify certain loan accounts as NPAs, violating asset classification directions. The action follows a supervisory assessment of its financial position as of March 31, 2025.

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Official RBI source: https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63179 — summary by BankPulse (bankpulse.ai).
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