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 | |
| Lending norms, Customer protection Cease and desist · Cease and desist |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 32.3 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Customer protection, Lending norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 6.00 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 501–525 of 2,889 |