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 |
|---|---|
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 | |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 48.0 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 28.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 18.5 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 20.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2,500 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2,500 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2,500 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 10,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 50.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Other Business restriction · Extension |
| Governance oversight, Customer protection Directive prohibition · Directive prohibition |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
Showing 1,651–1,675 of 3,958 |