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 |
|---|---|
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 63.6 L | |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 58.5 L |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 30,000 |
| Reporting & disclosure, Fair practices Monetary penalty · Fine: Rs 3.10 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 30,000 |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Licensing breach Monetary penalty · Fine: Rs 31,000 |
| Other Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.10 L |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 29.6 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 32.5 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 53,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 5,000 |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
Showing 76–100 of 2,889 |