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, Governance oversight Business restriction · Extension | |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 Cr |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Licensing breach Business restriction · Business restriction |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 26–40 of 40 |