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 |
|---|---|
| Other Business restriction · Extension | |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.10 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.40 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 62.0 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, Licensing breach Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 13,000 |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.25 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 6.20 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Governance oversight, Customer protection Monetary penalty · Fine: Rs 99.3 L |
Showing 1–25 of 88 |