All RBI Actions

Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.

Date	Affected Entity	Action	Impact	Severity

Date	Affected Entity	Action	Impact	Severity
10 Sept 2026	Jilla Sahakari Bank Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.15 LS1	Monetary penalty	Fine: Rs 1.15 L	S1
10 Sept 2026	Kanaka Pattana Sahakara Bank NiyamitaExtension Governance oversight, Capital & exposure norms Business restriction · ExtensionS4	Business restriction	Extension	S4
9 Sept 2026	U.P. Civil Secretariat Primary Co-operative BankExtension Governance oversight, Capital & exposure norms Business restriction · ExtensionS4	Business restriction	Extension	S4
8 Sept 2026	Amanath Co-operative BankExtension Unclassified Business restriction · ExtensionS4	Business restriction	Extension	S4
7 Sept 2026	Nasik Jilha Mahila Vikas Sahakari BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
4 Sept 2026	Hinduja Leyland Finance Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 6.20 LS2	Monetary penalty	Fine: Rs 6.20 L	S2
4 Sept 2026	Equifax Credit Information Services Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.19 LS1	Monetary penalty	Fine: Rs 1.19 L	S1
4 Sept 2026	Sammaan Finserve Reporting & disclosure Monetary penalty · Fine: Rs 4.20 LS2	Monetary penalty	Fine: Rs 4.20 L	S2
4 Sept 2026	CRIF High Mark Credit Information Services Private Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 6.90 LS2	Monetary penalty	Fine: Rs 6.90 L	S2
4 Sept 2026	TransUnion CIBIL Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 26.8 LS3	Monetary penalty	Fine: Rs 26.8 L	S3
31 Aug 2026	Jai Bhawani Sahakari Bank Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.03 LS2	Monetary penalty	Fine: Rs 2.03 L	S2
31 Aug 2026	Mumbai District Central Co-operative Bank KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 20,000S1	Monetary penalty	Fine: Rs 20,000	S1
28 Aug 2026	Ashok Sahakari Bank Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
27 Aug 2026	Citizens Co-operative Bank Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
27 Aug 2026	Desaiganj Nagari Cooperative Bank Maryadit Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
27 Aug 2026	Jalna District Central Co-operative Bank Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 50,000S1	Monetary penalty	Fine: Rs 50,000	S1
24 Aug 2026	Vikas Souharda Co-operative Bank Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.00 LS1	Monetary penalty	Fine: Rs 1.00 L	S1
24 Aug 2026	Pragathi Co-operative Bank Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 LS2	Monetary penalty	Fine: Rs 2.00 L	S2
24 Aug 2026	Shri Vijay Mahantesh Co-operative Bank Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 LS2	Monetary penalty	Fine: Rs 2.50 L	S2
21 Aug 2026	Shri Ram Finance Corporation Governance oversight, KYC / AML Monetary penalty · Fine: Rs 8.10 LS2	Monetary penalty	Fine: Rs 8.10 L	S2
21 Aug 2026	Progfin KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 LS2	Monetary penalty	Fine: Rs 2.70 L	S2
14 Aug 2026	Fusion Finance KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 LS2	Monetary penalty	Fine: Rs 2.70 L	S2
14 Aug 2026	Northern Arc Capital Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 6.20 LS2	Monetary penalty	Fine: Rs 6.20 L	S2
14 Aug 2026	IndusInd Bank Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 59.2 LS4	Monetary penalty	Fine: Rs 59.2 L	S4
14 Aug 2026	Muthoot MCred Reporting & disclosure Monetary penalty · Fine: Rs 3.10 LS2	Monetary penalty	Fine: Rs 3.10 L	S2
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