Document title: RBI imposes monetary penalty on Dhani Loans and Services Limited
Issuing authority: Reserve Bank of India (RBI)
Reference number: Press Release 2026-2027/701
Date: 17 July 2026
Regulatory and policy measures
The RBI, by an order dated 15 July 2026, imposed a monetary penalty of ₹2.70 lakh on Dhani Loans and Services Limited for non‑compliance with RBI directions on asset classification. The penalty is imposed under the powers conferred by section 58G(1)(b) read with section 58B(5)(aa) of the Reserve Bank of India Act, 1934.
A statutory inspection of the company was conducted with reference to its financial position as on 31 March 2025. Following the inspection, the RBI issued a notice to the company requiring it to show cause why a penalty should not be imposed for its failure to classify certain loan accounts as non‑performing assets (NPAs).
After considering the company’s reply and additional submissions, the RBI sustained the charge of non‑compliance and imposed the monetary penalty. The RBI clarified that the action is based on deficiencies in regulatory compliance and does not prejudice any other action that may be initiated against the company.
The press release is numbered 2026‑2027/701 and is signed by the Chief General Manager, Brij Raj.
The enforcement underscores RBI’s focus on strict adherence to asset‑classification norms by NBFCs and signals that further regulatory actions may follow for continued non‑compliance.