All RBI Actions

Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.

Date	Affected Entity	Action	Impact	Severity

Date	Affected Entity	Action	Impact	Severity
29 Oct 2026	Irinjalakuda Town Co-operative BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
28 Oct 2026	Lokapavani Mahila Sahakari Bank NiyamithaExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
28 Oct 2026	Sonpeth Nagari Sahakari Bank MaryaditExtension Governance oversight, Capital & exposure norms Business restriction · ExtensionS4	Business restriction	Extension	S4
22 Oct 2026	Suri Friends’ Union Co-operative BankExtension Governance oversight Business restriction · ExtensionS4	Business restriction	Extension	S4
21 Oct 2026	Puducherry Co-operative Urban Bank Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
19 Oct 2026	Konark Urban Co-operative BankExtension Governance oversight, Other Business restriction · ExtensionS4	Business restriction	Extension	S4
9 Oct 2026	Nakodar Finance Private Licensing breach License cancellation · License cancellationS5	License cancellation	License cancellation	S5
8 Oct 2026	Monghyr-Jamui Central Co-operative Bank KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 LS2	Monetary penalty	Fine: Rs 5.00 L	S2
8 Oct 2026	Sri Mahatma Basaveshwar Co-operative Bank Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
8 Oct 2026	Tiruvalla Urban Co-operative Bank Governance oversight, Customer protection Business restriction · Business restrictionS4	Business restriction	Business restriction	S4
6 Oct 2026	Samarth Urban Co-operative BankExtension Unclassified Business restriction · ExtensionS4	Business restriction	Extension	S4
5 Oct 2026	Motiram Agrawal Jalna Merchants Co-operative BankExtension Governance oversight Business restriction · ExtensionS4	Business restriction	Extension	S4
5 Oct 2026	Sadbhav Nagrik Sahakari Bank MaryaditExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
5 Oct 2026	Samarth Sahakari BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
5 Oct 2026	Baghat Urban Co-operative BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
5 Oct 2026	Ramgarhia Co-operative BankExtension Unclassified Business restriction · ExtensionS4	Business restriction	Extension	S4
1 Oct 2026	Industrial Co-operative BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
1 Oct 2026	Innovative Co-operative Urban BankExtension Other Business restriction · ExtensionS4	Business restriction	Extension	S4
24 Sept 2026	KLM Axiva Finvest Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.70 LS2	Monetary penalty	Fine: Rs 2.70 L	S2
24 Sept 2026	Hero Fincorp Fair practices, Lending norms Monetary penalty · Fine: Rs 10.0 LS2	Monetary penalty	Fine: Rs 10.0 L	S2
24 Sept 2026	Ola Financial Services KYC / AML Monetary penalty · Fine: Rs 3.10 LS2	Monetary penalty	Fine: Rs 3.10 L	S2
17 Sept 2026	Valsad Mahila Nagrik Sahakari BankExtension Governance oversight, Capital & exposure norms Business restriction · ExtensionS4	Business restriction	Extension	S4
17 Sept 2026	Gauhati Co-operative Urban BankExtension Governance oversight, Capital & exposure norms Business restriction · ExtensionS4	Business restriction	Extension	S4
17 Sept 2026	Dar's Financial Services Licensing breach License cancellation · License cancellationS5	License cancellation	License cancellation	S5
11 Sept 2026	Asset Care & Reconstruction Enterprise Reporting & disclosure, Other Monetary penalty · Fine: Rs 27.3 LS3	Monetary penalty	Fine: Rs 27.3 L	S3
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