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 | |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 20.0 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 25.0 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 13.0 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 7.00 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 6.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 50.4 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
Showing 2,001–2,025 of 3,958 |