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, Lending norms Monetary penalty · Fine: Rs 14.3 L | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms Monetary penalty · Fine: Rs 29.6 L |
| Lending norms, Licensing breach Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 32,000 |
| KYC / AML Monetary penalty · Fine: Rs 16,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach, KYC / AML Monetary penalty · Fine: Rs 6.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
Showing 401–425 of 3,958 |