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Foreclosure Charges on a Floating Rate Loan

Your bank or NBFC has charged you a prepayment or foreclosure penalty when you tried to repay your floating rate loan early. This is explicitly prohibited by RBI for all individual borrowers.

Applies to: All banks and NBFCsDBR.Dir.BC.10/13.03.00/2014-15 (Banks) + DNBR Circular for NBFCs

⚖️Your Rights Under RBI Regulations

Banks cannot charge any prepayment penalty on floating rate loans for individual borrowers — circular DBR.Dir.BC.10/13.03.00/2014-15.

NBFCs are also prohibited from charging foreclosure charges on floating rate loans to individual borrowers.

This applies to home loans, personal loans, auto loans, and any other retail loan on a floating rate basis.

Fixed rate loans may have foreclosure charges, but only if disclosed upfront in the loan agreement.

💰 What You Can Recover

Full refund of foreclosure charges paid with interest from date of payment.

⏱ Response Deadline

30 days for bank response to written complaint.

📋Step-by-Step — What to Do

1

Write to the lender citing the specific RBI circular. Attach your loan agreement showing the floating rate.

2

State the specific amount charged as foreclosure penalty and request refund.

3

If not refunded within 30 days, escalate to Nodal Officer.

4

File with RBI Integrated Ombudsman — this is a clear regulatory violation that Ombudsman takes seriously.

🏛 Where to Escalate If Bank Doesn't Respond

RBI Integrated Ombudsman — cms.rbi.org.in

⚖️

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Governing RBI Circular
DBR.Dir.BC.10/13.03.00/2014-15 (Banks) + DNBR Circular for NBFCs
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