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 |
|---|---|
| Governance oversight Business restriction · Extension | |
| Unclassified Business restriction · Extension |
| Lending norms License cancellation · License cancellation |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 25,000 |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.25 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 25,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 10,000 |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 7.50 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
Showing 326–350 of 2,889 |