Home India Reserve Bank of India RBI imposes monetary penalty on Viva Home Finance Limited, ...
Date: 2025-11-04 Category: Not Applicable State: Union Government Country: India

RBI imposes monetary penalty on Viva Home Finance Limited, Palghar, Maharashtra

Issued by Reserve Bank of India · Not Applicable

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Executive Summary & Key Takeaways

**Executive Summary** This press release, dated November 04, 2025, announces that the Reserve Bank of India (RBI) has imposed a monetary penalty of ₹10,000 on Viva Home Finance Limited for non-compliance with RBI directions. The penalty was imposed based on findings from a statutory inspection of the company’s financial position. **Key Points / Main Content** * **Penalty Imposition:** * RBI imposed a monetary penalty of ₹10,000 on Viva Home Finance Limited. * The order was dated October 23, 2025. * **Reason for Penalty:** * The penalty is for non-compliance with directions issued by RBI on 'Non-banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021'. * The non-compliance was discovered during a statutory inspection with reference to the company's financial position as of March 31, 2023, and March 31, 2024. * The company failed to obtain prior written permission from RBI for the appointment of a Whole-time Director, resulting in change of more than 30% of the Directors excluding Independent Directors of the company. * **RBI's Stance:** * The action is based on deficiencies in regulatory compliance. * The action does not pronounce upon the validity of transactions between the company and its customers. * The penalty is without prejudice to other actions RBI may initiate against the company. **Impact Analysis** **Viva Home Finance Limited** * **Impact:** Monetary penalty of ₹10,000. * **Action Required:** Pay the penalty and address the regulatory compliance deficiencies. **RBI** * **Impact:** Reinforces regulatory compliance. * **Action Required:** Monitor the company's compliance going forward and may take further action if needed.

Key Entities Referenced

Reserve Bank of India (RBI): Imposed monetary penalty for non-compliance. Viva Home Finance Limited: Company on which monetary penalty was imposed. RBI on ‘Non-banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021': Directions that were not complied with by Viva Home Finance Limited. National Housing Bank Act, 1987: Act under which the penalty was imposed. Palghar, Maharashtra: Location of Viva Home Finance Limited.
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प्रेस प्रकाशनी PRESS RELEASE भारतीय ररज़र्व बैंक RESERVE BANK OF INDIA वेबसाइट : www.rbi.org.in/hindi संचार वर्भाग, केंद्रीय कायाालय, शहीद भगत ससिंह मागा, फोटा, म िंबई - 400 001 Website : www.rbi.org.in Department of Communication, Central Office, Shahid Bhagat Singh Marg, Fort, ई-मेल/email : helpdoc@rbi.org.in Mumbai - 400 001 फोन/Phone: 022 - 2266 0502 November 04, 2025 RBI imposes monetary penalty on Viva Home Finance Limited, Palghar, Maharashtra The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹10,000/- (Rupees Ten Thousand only) on Viva Home Finance Limited, Palghar, Maharashtra (the company) for non-compliance with certain directions issued by RBI on ‘Non-banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 52A of the National Housing Bank Act, 1987. The statutory inspection of the company was conducted by the National Housing Bank with reference to its financial position as on March 31, 2023 and March 31, 2024. Based on supervisory findings of non-compliance with RBI directions and related correspondence in that regard, a notice was issued to the company advising it to show cause as to why penalty should not be imposed on it for its failure to comply with the said directions. After considering the company’s reply to the notice and oral submissions made during the personal hearing RBI found, inter alia, that the following charge against the company was sustained, warranting imposition of monetary penalty: The company had failed to obtain prior written permission of RBI for the appointment of a Whole-time Director, resulting in change of more than 30% of the Directors excluding Independent Directors of the company. This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the company with its customers. Further, imposition of monetary penalty is without prejudice to any other action that may be initiated by RBI against the company. (Brij Raj) Press Release: 2025-2026/1448 Chief General Manager

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