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 |
|---|---|
| Unclassified Business restriction · Extension | |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 7.50 L |
| Licensing breach, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.92 Cr |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.74 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.25 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 30,000 |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.10 L |
Showing 1,401–1,425 of 3,958 |