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, Lending norms Business restriction · Business restriction | |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 25,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Governance oversight, Cyber security Business restriction · Business restriction |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 14.8 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
Showing 1,826–1,850 of 3,958 |