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 |
|---|---|
| Other Business restriction · Extension | |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 75,000 |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 88.7 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 36.4 L |
| Lending norms, KYC / AML Business restriction · Business restriction |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 91.0 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 25.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 20.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 3.10 L |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 7.00 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 59.1 L |
| Other Business restriction · Extension |
Showing 26–50 of 116 |