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 |
|---|---|
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 16.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Fair practices Monetary penalty · Fine: Rs 2.00 L |
Showing 26–30 of 30 |