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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.50 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.50 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.68 Cr |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 8.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
Showing 801–825 of 3,985 |