When Action Arrived
Published action records across the covered window, split into RegOversight severity bands. Empty intervals remain visible.
| Interval | Total | S0–S1 · lifted / low | S2–S3 · moderate / high | S4–S5 · major / severe |
|---|---|---|---|---|
| 1 Jun | 0 | 0 | 0 | 0 |
| 2 Jun | 0 | 0 | 0 | 0 |
| 3 Jun | 0 | 0 | 0 | 0 |
| 4 Jun | 2 | 0 | 1 | 1 |
| 5 Jun | 3 | 0 | 2 | 1 |
| 6 Jun | 0 | 0 | 0 | 0 |
| 7 Jun | 0 | 0 | 0 | 0 |
| 8 Jun | 2 | 1 | 1 | 0 |
| 9 Jun | 0 | 0 | 0 | 0 |
| 10 Jun | 2 | 0 | 0 | 2 |
| 11 Jun | 0 | 0 | 0 | 0 |
| 12 Jun | 4 | 1 | 2 | 1 |
| 13 Jun | 0 | 0 | 0 | 0 |
| 14 Jun | 0 | 0 | 0 | 0 |
| 15 Jun | 2 | 0 | 1 | 1 |
| 16 Jun | 0 | 0 | 0 | 0 |
| 17 Jun | 1 | 0 | 0 | 1 |
| 18 Jun | 6 | 4 | 1 | 1 |
| 19 Jun | 3 | 0 | 3 | 0 |
| 20 Jun | 0 | 0 | 0 | 0 |
| 21 Jun | 0 | 0 | 0 | 0 |
| 22 Jun | 4 | 2 | 2 | 0 |
| 23 Jun | 0 | 0 | 0 | 0 |
| 24 Jun | 0 | 0 | 0 | 0 |
| 25 Jun | 3 | 2 | 1 | 0 |
| 26 Jun | 0 | 0 | 0 | 0 |
| 27 Jun | 0 | 0 | 0 | 0 |
| 28 Jun | 0 | 0 | 0 | 0 |
| 29 Jun | 3 | 1 | 2 | 0 |
| 30 Jun | 0 | 0 | 0 | 0 |
What Stood Out
Each finding is grounded in precomputed metrics. Open it to inspect the supporting numbers and the limits of the claim.
Penalty values rose, but the distribution became less concentrated
The 27 disclosed penalties totalled ₹1.14 crore, compared with ₹94.9 lakh across 19 actions in May 2026. The median rose to ₹2.7 lakh from ₹2.0 lakh, while the top five accounted for 63.4% of the total, down from 72.7%.
Co-operative banks drove the increase in disclosed penalty value
The disclosed penalty total rose by ₹19.0 lakh, from ₹94.9 lakh to ₹1.14 crore. Co-operative banks’ disclosed value rose from ₹26.6 lakh across 9 actions to ₹49.4 lakh across 19 actions, representing a 119.4% share of the increase. That share exceeded the overall increase because payment entities and banks moved in the opposite direction.
The number of action records increased from May
RBI published 35 action records in June 2026, including 30 fresh actions and 5 extensions. May 2026 had 26 records, including 23 fresh actions and 3 extensions.
The share of severe actions was broadly unchanged
Eight actions were severe, or 22.9% of the total, compared with 6 actions and 23.1% in May 2026. June included 2 cancellations and no supersessions, against 3 cancellations and no supersessions in May 2026.
What RBI Did and Where It Landed
Amber bars show the current mix. The fine marker shows the comparable earlier period, so a change is visible rather than merely asserted.
Action mix
Primary recorded action category.
- Monetary penalty27 · 77.1%
Previous 19 · 73.1%
- Business restriction6 · 17.1%
Previous 3 · 11.5%
- Licence cancellation2 · 5.7%
Previous 3 · 11.5%
Lifecycle
Fresh actions, extensions and withdrawals.
- Fresh action30 · 85.7%
Previous 23 · 88.5%
- Extension5 · 14.3%
Previous 2 · 7.7%
Entity types
Action records by regulated-entity class, not entities affected.
- Co-operative bank26 · 74.3%
Previous 14 · 53.8%
- NBFC8 · 22.9%
Previous 8 · 30.8%
- Bank1 · 2.9%
Previous 3 · 11.5%
Why RBI acted
Overlapping themes; one action may carry several reasons.
- Reporting & disclosure16 · 45.7%
Previous 14 · 53.8%
- Governance & oversight11 · 31.4%
Previous 4 · 15.4%
- KYC / AML10 · 28.6%
Previous 8 · 30.8%
- Lending norms10 · 28.6%
Previous 5 · 19.2%
- Capital & exposure norms8 · 22.9%
Previous 5 · 19.2%
- Other6 · 17.1%
Previous 3 · 11.5%
Defining Actions
Up to four non-duplicative actions selected for monetary impact, breadth, severity or relief. Quiet periods may show fewer.
Reserve Bank of India imposes monetary penalty on Canara Bank
5 Jun 2026₹41.8 lakhmonetary penaltyCanara Bank
RBI imposed its largest disclosed penalty of the period on Canara Bank. The action concerned non-compliance with RBI directions on KYC and unclaimed deposits or inoperative accounts.
RBI cancels Certificate of Registration of 135 NBFCs
10 Jun 2026licence cancellation135 NBFCs (as listed in the release)
RBI cancelled the Certificates of Registration of 135 NBFCs listed in the release. The companies may no longer transact NBFC business.
RBI cancels the licence of Shree Mahalaxmi Urban Co-operative Credit Bank Ltd., Gokak, Karnataka
18 Jun 2026licence cancellationShree Mahalaxmi Urban Co-operative Credit Bank Ltd., Gokak, Karnataka
RBI cancelled the licence of Shree Mahalaxmi Urban Co-operative Credit Bank Ltd., Gokak, Karnataka. The action cited inadequate capital and earning prospects, non-compliance with statutory requirements, and concern for depositors and public interest.
What It Cost
27 actions had a disclosed amount. Totals and distribution shape are kept separate from action volume.
- Median
- ₹2.7 L
- Largest
- ₹41.8 L
- Top five
- ₹72.25 L
- 95th percentile
- ₹14.25 L
Previous ₹2 L
Previous ₹31.8 L
Previous ₹69 L
Previous ₹31.8 L
Change by entity type
Arithmetic attribution of the change in disclosed value. Contributions may exceed 100% or run in the opposite direction.
| Entity type | Current | Previous | Contribution |
|---|---|---|---|
| Co-operative bank | ₹49.35 L | ₹26.6 L | 119.4% |
| NBFC | ₹22.8 L | ₹15.6 L | 37.8% |
| Payment entity | ₹0 | ₹5.8 L | -30.4% |
| Bank | ₹41.8 L | ₹46.9 L | -26.8% |
Entity Coverage
- Declared
- 169
- Names extracted
- 169
- Canonical links
- 169
- First seen
- 16
Entity counts are breadth indicators, not action counts. One bulk order can name hundreds of companies.
Orders Still in Force
- Orders
- 29
- Entities
- 29
- Expiring next
- 14
- Duplicate entity rows
- 0
Next expiry window: 1 Jul 2026–31 Jul 2026.