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 |
|---|---|
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 6.20 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 2.70 L |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.10 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 20,000 |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 70,000 |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.90 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 41.8 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 3.10 L |
Showing 51–75 of 3,958 |