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 |
|---|---|
| Governance oversight, Capital & exposure norms Business restriction · Extension | |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 49.7 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 25,000 |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 61.6 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 28.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
Showing 101–116 of 116 |