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, Reporting & disclosure Monetary penalty · Fine: Rs 75,000 | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 15.0 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 68.2 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 75.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 36.3 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 36.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.30 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Unclassified Business restriction · Extension |
Showing 501–525 of 3,958 |