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 |
|---|---|
| Unclassified Business restriction · Extension | |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 17.5 L |
| Licensing breach, Governance oversight License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 15.0 L |
| Customer protection, Governance oversight Monetary penalty · Fine: Rs 4.20 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 8.30 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 15.4 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
Showing 126–139 of 139 |