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
27 Jul 2026	Raigad District Central Co-operative Bank Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 10.1 LS3	Monetary penalty	Fine: Rs 10.1 L	S3
27 Jul 2026	Sangli District Central Co-operative Bank Lending norms, Governance oversight Monetary penalty · Fine: Rs 7.00 LS2	Monetary penalty	Fine: Rs 7.00 L	S2
27 Jul 2026	Jilla Sahakari Kendriya Bank Maryadit Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 LS1	Monetary penalty	Fine: Rs 1.00 L	S1
27 Jul 2026	Citizen Co-operative Bank Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50,000S1	Monetary penalty	Fine: Rs 50,000	S1
27 Jul 2026	Coöperatieve Rabobank U.A. Licensing breach License cancellation · License cancellationS5	License cancellation	License cancellation	S5
24 Jul 2026	Irinjalakuda Town Co-operative BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
24 Jul 2026	Sonpeth Nagari Sahakari Bank MaryaditExtension Governance oversight, Other Business restriction · ExtensionS4	Business restriction	Extension	S4
23 Jul 2026	Arvind Sahakari Bank Lending norms, Customer protection Monetary penalty · Fine: Rs 11.0 LS3	Monetary penalty	Fine: Rs 11.0 L	S3
23 Jul 2026	Rajnandgaon Kendriya Sahakari Bank Maryadit Reporting & disclosure Monetary penalty · Fine: Rs 1.00 LS1	Monetary penalty	Fine: Rs 1.00 L	S1
23 Jul 2026	Shri Baria Nagarik Sahakari Bank Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 LS1	Monetary penalty	Fine: Rs 1.00 L	S1
23 Jul 2026	Sindhudurg District Central Co-operative Bank Lending norms, Governance oversight Monetary penalty · Fine: Rs 13.3 LS3	Monetary penalty	Fine: Rs 13.3 L	S3
23 Jul 2026	Mandya District Co-operative Central Bank Licensing breach Monetary penalty · Fine: Rs 50,000S1	Monetary penalty	Fine: Rs 50,000	S1
23 Jul 2026	City Co-operative Bank KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000S1	Monetary penalty	Fine: Rs 50,000	S1
21 Jul 2026	Suri Friends’ Union Co-operative BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
20 Jul 2026	United Puri-Nimapara Central Co-operative Bank KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 LS2	Monetary penalty	Fine: Rs 3.00 L	S2
20 Jul 2026	Manmad Urban Co-operative Bank Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 1.00 LS1	Monetary penalty	Fine: Rs 1.00 L	S1
20 Jul 2026	Kolhapur District Central Co-op Bank Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 13.3 LS3	Monetary penalty	Fine: Rs 13.3 L	S3
17 Jul 2026	Padmashri Dr. Vithalrao Vikhe Patil Co-operative Bank Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
17 Jul 2026	Satya MicroCapital Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 3.10 LS2	Monetary penalty	Fine: Rs 3.10 L	S2
17 Jul 2026	PAN Emami Cosmed Capital & exposure norms Monetary penalty · Fine: Rs 3.10 LS2	Monetary penalty	Fine: Rs 3.10 L	S2
17 Jul 2026	Dhani Loans and Services Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.70 LS2	Monetary penalty	Fine: Rs 2.70 L	S2
17 Jul 2026	Muthoot Vehicle and Asset Finance KYC / AML Monetary penalty · Fine: Rs 2.70 LS2	Monetary penalty	Fine: Rs 2.70 L	S2
17 Jul 2026	Avail Financial Services Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 6.20 LS2	Monetary penalty	Fine: Rs 6.20 L	S2
17 Jul 2026	Muthoot Finance KYC / AML Monetary penalty · Fine: Rs 5.80 LS2	Monetary penalty	Fine: Rs 5.80 L	S2
17 Jul 2026	Konark Urban Co-operative BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
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