Case Brief
RBI, by order dated December 29, 2025, imposed a monetary penalty on Sankhya Financial Services Private Limited for non-compliance with RBI directions on the purchase/sale of non-performing assets. The action followed a scrutiny arising from a complaint about assignment of stressed assets to an ineligible entity. After issuing a show-cause notice and considering the company’s reply and oral submissions, RBI sustained the charge that the company had assigned a non-performing asset to an ineligible entity and levied a penalty under the RBI Act, 1934.
Action Snapshot
- Primary Impact
- Fine: Rs 40,000
- Entity Type
- NBFC
- Location
- Mumbai, Maharashtra
- Order Date