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 |
|---|---|
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L | |
| Lending norms License cancellation · License cancellation |
| Lending norms License cancellation · License cancellation |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.32 Cr |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 7.50 L |
| KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
Showing 26–37 of 37 |