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.
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 90.9 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 93.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 25.0 L |
| Reporting & disclosure, Cyber security Monetary penalty · Fine: Rs 5.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 20.0 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 3.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 Cr |
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