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 |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License suspension · License suspension |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 3,101–3,125 of 3,958 |