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 |
|---|---|
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 6.20 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 1–5 of 5 |