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, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L | |
| Governance oversight, Other Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 25,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 6.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 13.3 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
Showing 126–150 of 602 |