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 |
|---|---|
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 13.0 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.25 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 26.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 18.5 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2,500 |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
Showing 26–50 of 76 |