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 | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 60.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 45.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 40.0 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.20 Cr |
| Governance oversight, Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Governance oversight Business restriction · Extension |
Showing 2,251–2,275 of 3,958 |