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 |
|---|---|
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 32.3 L | |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Customer protection, Lending norms Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 26.6 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 75,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 43.3 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 63.3 L |
Showing 1,026–1,050 of 3,958 |