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, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight 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 |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms License cancellation · License cancellation |
Showing 2,651–2,675 of 2,889 |