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 |
|---|---|
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 L | |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.20 Cr |
Showing 26–36 of 36 |