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 |
|---|---|
| Other Business restriction · Extension | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 36.4 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Licensing breach Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 52.7 L |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 3.20 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 15.0 L |
| Licensing breach, Lending norms Monetary penalty · Fine: Rs 25.0 L |
| Licensing breach, Lending norms Monetary penalty · Fine: Rs 4.10 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 476–500 of 3,958 |