All RBI Actions
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
| Date | Affected Entity |
|---|---|
| Unclassified Business restriction · Extension | |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Licensing breach Monetary penalty · Fine: Rs 3.07 Cr |
| Lending norms License cancellation · License cancellation |
Showing 26–33 of 33 |