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 |
|---|---|
| Capital & exposure norms, Governance oversight Business restriction · Extension | |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 22.0 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 4.50 Cr |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5,000 |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 2,000 |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
Showing 1,251–1,275 of 2,889 |