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, Customer protection Business restriction · Business restriction | |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 6.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 6.50 L |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 23.0 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.30 Cr |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Other Business restriction · Extension |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 11.0 L |
| KYC / AML Monetary penalty · Fine: Rs 20.0 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
Showing 626–650 of 2,889 |