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 Business restriction · Extension | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.15 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 6.20 L |
| 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 |
Showing 26–37 of 37 |