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 License cancellation · License cancellation | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 25,000 |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 61.6 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 28.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 75,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 6.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 59.9 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 28.3 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 75,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 26.6 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 13.3 L |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.32 Cr |
Showing 976–1,000 of 3,958 |