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, Capital & exposure norms Board supersession · Board supersession | |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML Monetary penalty · Fine: Rs 4.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 26–35 of 35 |