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, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.20 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 57.5 L |
| Governance oversight, Other Board supersession · Board supersession |
| 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 15.0 L |
| KYC / AML Monetary penalty · Fine: Rs 2.00 Cr |
Showing 1–10 of 10 |