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, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.76 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 6.00 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 30.0 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 4.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 25,000 |
Showing 1,626–1,650 of 3,958 |