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 |
|---|---|
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 75,000 | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 43.3 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 63.3 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 6.00 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 8.80 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Reporting & disclosure Business restriction · Business restriction |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 75,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
Showing 426–450 of 480 |