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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
Showing 1,626–1,650 of 2,889 |