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 |
|---|---|
| Other Business restriction · Extension | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Governance oversight, Other Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 26–36 of 36 |