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 1.00 L | |
| Governance oversight, Other Board supersession · Board supersession |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 25.0 L |
| Capital & exposure norms, Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Licensing breach Monetary penalty · Fine: Rs 11.0 L |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Fair practices Monetary penalty · Fine: Rs 79.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 13,000 |
| Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.44 L |
| Unclassified Business restriction · Extension |
| Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 40,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
Showing 2,001–2,025 of 4,001 |