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 | |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 15.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 39.5 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 42.5 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Directive prohibition · Directive prohibition |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 26.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
Showing 1,551–1,575 of 3,990 |