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, Customer protection Monetary penalty · Fine: Rs 5.00 L | |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
Showing 476–480 of 480 |