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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Licensing breach License cancellation · License cancellation |
Showing 2,601–2,625 of 2,889 |