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 |
|---|---|
| Other Business restriction · Extension | |
| Other Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 6.77 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10.5 L |
| KYC / AML Monetary penalty · Fine: Rs 55.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| KYC / AML Monetary penalty · Fine: Rs 1.10 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 30.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 2.27 Cr |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 11.3 L |
Showing 1,451–1,475 of 3,958 |