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, KYC / AML Monetary penalty · Fine: Rs 4.10 L | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.34 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 80,000 |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 59.2 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 25,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 60,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 7.50 L |
| Governance oversight, Licensing breach Monetary penalty · Fine: Rs 2.60 L |
Showing 76–100 of 141 |