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 |
|---|---|
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 15.0 L | |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 15.0 L |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 60.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 1–11 of 11 |