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, Customer protection Business restriction · Business restriction | |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.75 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 27.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 8.30 L |
| Licensing breach License cancellation · License cancellation |
Showing 26–35 of 35 |