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 |
|---|---|
| Licensing breach, Other Monetary penalty · Fine: Rs 33.3 L | |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 13.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50.0 L |
| KYC / AML Monetary penalty · Fine: Rs 75.0 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
Showing 1–6 of 6 |