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, Fair practices Monetary penalty · Fine: Rs 50,000 | |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Licensing breach Monetary penalty · Fine: Rs 2.70 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.30 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.75 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 75,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 80,000 |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
Showing 26–50 of 171 |