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 |
|---|---|
| Fair practices, KYC / AML Monetary penalty · Fine: Rs 63.6 L | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.34 Cr |
| Governance oversight, Customer protection Business restriction · Business restriction |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Governance oversight, Other Board supersession · Board supersession |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Monetary penalty |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 65.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 40.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
Showing 1–14 of 14 |