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 |
|---|---|
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Other Monetary penalty · Fine: Rs 5.63 L |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
Showing 26–30 of 30 |