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IRAC / asset classification — RBI enforcement objections
2 RBI monetary-penalty action(s) citing IRAC / asset classification, totalling ₹270,000 in disclosed penalties. Each entry quotes RBI’s own stated reason from its official press release — nothing here is inferred or invented.
Satya MicroCapital Limited — amount undisclosed
Fri, 17 Jul 2026 17:35:00 · NBFC / finance company
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Asset Classification’.
BankPulse page →Official RBI press release ↗
Dhani Loans and Services Limited — ₹2.7 lakh
Fri, 17 Jul 2026 17:35:00 · Other regulated entity
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Asset Classification’.
BankPulse page →Official RBI press release ↗
Source: RBI press releases, tracked by BankPulse’s Penalty Intelligence engine. A penalty reflects a specific finding against a specific entity on a specific date — it is not a statement about the sector as a whole. See the full Penalty Tracker for every disclosed action.