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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Cease and desist · Cease and desist |
| Other Business restriction · Extension |
| Lending norms, Customer protection Cease and desist · Cease and desist |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 23.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 16.0 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 66.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 32.3 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Customer protection, Lending norms Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 26.6 L |
Showing 26–50 of 115 |