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, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr | |
| Other Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Monetary penalty |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| Unclassified Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Lending norms Monetary penalty · Fine: Rs 5,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 Cr |
| Licensing breach, Customer protection License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 2.50 Cr |
| Governance oversight, Customer protection Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
Showing 1,201–1,225 of 2,889 |