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 |
|---|---|
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5,000 |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Business restriction |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Monetary penalty |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50.0 L |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 20.0 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
Showing 376–400 of 602 |