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, Lending norms Monetary penalty · Fine: Rs 50,000 | |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 26–30 of 30 |