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 | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.19 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 4.20 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 6.90 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 26.8 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.03 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Governance oversight, KYC / AML Monetary penalty · Fine: Rs 8.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 6.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 59.2 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Licensing breach, Governance oversight Monetary penalty · Fine: Rs 1.80 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.50 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
Showing 26–50 of 266 |