Muthoot Finance

The Reserve Bank of India on Jul 17, 2026 imposed monetary penalties on six companies for non-compliance with various regulatory norms. 80 lakh penalty for failing to maintain periodic review of risk categorisation of accounts and for not deploying software for effective identification and reporting of suspicious transactions. 20 lakh over its managing director holding directorships in two other entities.

10 lakh penalties. 70 lakh. The penalties target non-bank lenders and financial companies across a range of compliance failures.