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 |
|---|---|
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 63.6 L | |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 29.6 L |
| Customer protection, Lending norms Monetary penalty · Fine: Rs 1.41 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 13.6 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Cease and desist · Cease and desist |
| Other Business restriction · Extension |
| Lending norms, Customer protection Cease and desist · Cease and desist |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 23.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 16.0 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 66.0 L |
Showing 1,001–1,025 of 3,958 |