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 | |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.34 Cr |
| Governance oversight Board supersession · Board supersession |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 48.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 15.0 L |
Showing 51–75 of 155 |