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 |
|---|---|
| Licensing breach, Governance oversight Monetary penalty · Fine: Rs 2.00 L | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.74 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.25 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.50 L |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 13.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
Showing 726–750 of 2,889 |