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 |
|---|---|
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.30 Cr | |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Governance oversight, Capital & exposure norms Board supersession · Board supersession |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 65.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 7.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 40.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Other Monetary penalty · Fine: Rs 5.63 L |
Showing 26–40 of 40 |