RBI penalises Manappuram Finance for non-compliance with KYC norms, ET LegalWorld
The Reserve Bank has imposed a penalty of Rs 20 lakh on Manappuram Finance for non-compliance with certain provisions of Know Your Customer (KYC) norms. The RBI said a statutory inspection of the NBFC (non-banking financial company) was conducted with reference to its financial position as on March 31, 2023 and a notice was issued […]
Manappuram Finance Ltd vs The State Of Karnataka on 27 September, 2024
Karnataka High Court Manappuram Finance Ltd vs The State Of Karnataka on 27 September, 2024 Author: H.P.Sandesh Bench: H.P.Sandesh -1- NC: 2024:KHC-D:14145 WP No. 104593 of 2024 C/W WP No. 101584 of 2024 WP No. 104538 of 2024 WP No.105010 of 2024 IN THE HIGH COURT OF KARNATAKA, DHARWAD BENCH DATED THIS THE 27 TH […]
Manappuram Finance Ltd vs The State Of Karnataka on 27 September, 2024
Karnataka High Court Manappuram Finance Ltd vs The State Of Karnataka on 27 September, 2024 Author: H.P.Sandesh Bench: H.P.Sandesh -1- NC: 2024:KHC-D:14145 WP No. 104593 of 2024 C/W WP No. 101584 of 2024 WP No. 104538 of 2024 WP No.105010 of 2024 IN THE HIGH COURT OF KARNATAKA, DHARWAD BENCH DATED THIS THE 27 TH […]
Manappuram Finance Ltd vs The State Of Karnataka on 27 September, 2024
Karnataka High Court Manappuram Finance Ltd vs The State Of Karnataka on 27 September, 2024 Author: H.P.Sandesh Bench: H.P.Sandesh -1- NC: 2024:KHC-D:14145 WP No. 104593 of 2024 C/W WP No. 101584 of 2024 WP No. 104538 of 2024 WP No.105010 of 2024 IN THE HIGH COURT OF KARNATAKA, DHARWAD BENCH DATED THIS THE 27 TH […]