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 |
|---|---|
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 25,000 | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Other Business restriction · Extension |
| Lending norms License cancellation · License cancellation |
| Lending norms License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.32 Cr |
| Other Business restriction · Extension |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 29.6 L |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.46 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 96.4 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 75,000 |
| Capital & exposure norms Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
Showing 426–450 of 2,902 |