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 |
|---|---|
| Governance oversight, Capital & exposure norms Business restriction · Extension | |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 60.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.00 Cr |
Showing 1,276–1,300 of 2,889 |