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 50,000 | |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 20.0 L |
| Other Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
Showing 1,476–1,500 of 2,889 |