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 |
|---|---|
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 6.20 L | |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 13.3 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 6.20 L |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.90 L |
| Licensing breach License cancellation · License cancellation |
Showing 26–50 of 2,902 |