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 |
|---|---|
| Governance oversight License cancellation · License cancellation | |
| Unclassified License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Governance oversight License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
Showing 2,051–2,075 of 2,903 |