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, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L | |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 20.0 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Monetary penalty |
| Capital & exposure norms, Other Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Lending norms Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
Showing 26–39 of 39 |