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, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 68.2 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 36.3 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 36.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 40.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 16.6 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Other Monetary penalty · Fine: Rs 33.3 L |
| Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
Showing 251–275 of 2,889 |