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 |
|---|---|
| Other Business restriction · Extension | |
| Capital & exposure norms Monetary penalty · Monetary penalty |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Monetary penalty |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Governance oversight, Capital & exposure norms Board supersession · Board supersession |
| Capital & exposure norms, Governance oversight License suspension · License suspension |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 20.0 L |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50.0 L |
| Governance oversight Business restriction · Extension |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 10.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 22.0 L |
Showing 2,176–2,200 of 3,958 |