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, Governance oversight Monetary penalty · Fine: Rs 1.80 L | |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 5.40 L |
| KYC / AML Monetary penalty · Fine: Rs 2.70 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.90 L |
| Other Business restriction · Extension |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 40,000 |
| Governance oversight, Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 10.1 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 7.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50,000 |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 11.0 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 13.3 L |
| Licensing breach Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
Showing 26–50 of 3,995 |