Browse RBI enforcement at 3 speeds: the monthly close read, the quarterly shift, and the annual record. Every finding traces back to the same frozen source snapshot.
August 2026
27 RBI action records published between 1 August 2026 and 31 August 2026: 23 fresh actions, 3 extensions of existing orders, 1 restriction lifted and 19 monetary-penalty actions with an amount stated, totalling ₹1.07 crore. That is 27 records against 44 over the same 31 days of July 2026, and ₹1.07 crore of disclosed penalty value against ₹2.00 crore.
12 reports · 1 annual · 3 quarterly · 8 monthly
2026 annual report
Live239 RBI action records published between 1 January 2026 and 2 September 2026: 185 fresh actions, 50 extensions of existing orders, 4 restrictions lifted and 156 monetary-penalty actions with an amount stated, totalling ₹11.20 crore. That is 239 records against 296 over the same 245 days of 2025, and ₹11.20 crore of disclosed penalty value against ₹31.04 crore.
August 2026
27 actions · ₹1.07 cr
July 2026
44 actions · ₹2 cr
June 2026
35 actions · ₹1.14 cr
May 2026
26 actions · ₹94.9 L
April 2026
28 actions · ₹67.39 L
March 2026
27 actions · ₹2.99 cr
February 2026
28 actions · ₹2.17 cr
January 2026
24 actions · ₹19.6 L
17 reports · 1 annual · 4 quarterly · 12 monthly
2025 annual report
424 RBI action records published between 1 January 2025 and 31 December 2025: 343 fresh actions, 66 extensions of existing orders, 15 restrictions lifted and 297 monetary-penalty actions with an amount stated, totalling ₹36.81 crore. That is 424 records against 486 over the same 365 days of 2024, and ₹36.81 crore of disclosed penalty value against ₹54.47 crore.
Q4 2025
90 actions · ₹4.53 cr
Q3 2025
106 actions · ₹3.69 cr
Q2 2025
82 actions · ₹12.71 cr
Q1 2025
146 actions · ₹15.87 cr
December 2025
28 actions · ₹1.91 cr
November 2025
26 actions · ₹1.63 cr
October 2025
36 actions · ₹99 L
September 2025
42 actions · ₹1.44 cr
August 2025
31 actions · ₹1.75 cr
July 2025
33 actions · ₹49.58 L
June 2025
24 actions · ₹67.88 L
May 2025
35 actions · ₹7.37 cr
April 2025
23 actions · ₹4.67 cr
March 2025
62 actions · ₹4.75 cr
February 2025
37 actions · ₹3.06 cr
January 2025
47 actions · ₹8.07 cr
17 reports · 1 annual · 4 quarterly · 12 monthly
2024 annual report
486 RBI action records published between 1 January 2024 and 31 December 2024: 361 fresh actions, 119 extensions of existing orders, 6 restrictions lifted and 322 monetary-penalty actions with an amount stated, totalling ₹54.47 crore. That is 486 records against 468 over the same 366 days of 2023, and ₹54.47 crore of disclosed penalty value against ₹80.67 crore.
Q4 2024
145 actions · ₹4.65 cr
Q3 2024
108 actions · ₹24.44 cr
Q2 2024
117 actions · ₹11.2 cr
Q1 2024
116 actions · ₹14.19 cr
December 2024
52 actions · ₹1.92 cr
November 2024
50 actions · ₹1.81 cr
October 2024
43 actions · ₹92 L
September 2024
32 actions · ₹4.63 cr
August 2024
39 actions · ₹11.77 cr
July 2024
37 actions · ₹8.04 cr
June 2024
28 actions · ₹2.85 cr
May 2024
34 actions · ₹4.6 cr
April 2024
55 actions · ₹3.76 cr
March 2024
33 actions · ₹5.25 cr
February 2024
45 actions · ₹5.2 cr
January 2024
38 actions · ₹3.74 cr
17 reports · 1 annual · 4 quarterly · 12 monthly
2023 annual report
468 RBI action records published between 1 January 2023 and 31 December 2023: 323 fresh actions, 143 extensions of existing orders, 2 restrictions lifted and 265 monetary-penalty actions with an amount stated, totalling ₹80.67 crore. That is 468 records against 337 over the same 365 days of 2022, and ₹80.67 crore of disclosed penalty value against ₹40.71 crore.
Q4 2023
156 actions · ₹41.51 cr
Q3 2023
107 actions · ₹6.01 cr
Q2 2023
100 actions · ₹24.68 cr
Q1 2023
105 actions · ₹8.47 cr
December 2023
53 actions · ₹57.08 L
November 2023
44 actions · ₹14.04 cr
October 2023
59 actions · ₹26.9 cr
September 2023
40 actions · ₹5.3 cr
August 2023
39 actions · ₹70.3 L
July 2023
28 actions · ₹1.05 L
June 2023
36 actions · ₹10.43 cr
May 2023
30 actions · ₹6.1 cr
April 2023
34 actions · ₹8.15 cr
March 2023
33 actions · ₹6.08 cr
February 2023
33 actions · ₹1.5 cr
January 2023
39 actions · ₹89 L
17 reports · 1 annual · 4 quarterly · 12 monthly
2022 annual report
337 RBI action records published between 1 January 2022 and 31 December 2022: 271 fresh actions, 64 extensions of existing orders, 2 restrictions lifted and 218 monetary-penalty actions with an amount stated, totalling ₹40.71 crore. That is 337 records against 273 over the same 365 days of 2021, and ₹40.71 crore of disclosed penalty value against ₹69.51 crore.
Q4 2022
98 actions · ₹10.69 cr
Q3 2022
110 actions · ₹20.31 cr
Q2 2022
60 actions · ₹7.97 cr
Q1 2022
69 actions · ₹1.74 cr
December 2022
44 actions · ₹4.95 cr
November 2022
29 actions · ₹2.23 cr
October 2022
25 actions · ₹3.52 cr
September 2022
32 actions · ₹2.47 cr
August 2022
34 actions · ₹5.56 cr
July 2022
44 actions · ₹12.28 cr
June 2022
16 actions · ₹1.49 cr
May 2022
23 actions · ₹2.53 cr
April 2022
21 actions · ₹3.95 cr
March 2022
28 actions · ₹1.11 cr
February 2022
21 actions · ₹27.1 L
January 2022
20 actions · ₹36 L