Case Brief
RBI imposed a monetary penalty on VSJ Investments Private Limited, Mumbai, Maharashtra, by an order dated January 20, 2026. The action was taken after RBI reviewed documents and an assignment agreement executed with an unregulated entity and found non-compliance with its directions on ‘Transfer of Loan Exposures’. The sustained charge was that the company had acquired a loan from an ineligible entity. RBI stated that the penalty is based on regulatory deficiencies and does not determine the validity of any transaction or agreement, and that other action may still be initiated separately.
Action Snapshot
- Primary Impact
- Fine: Rs 80,000
- Entity Type
- NBFC
- Location
- Mumbai, Maharashtra