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 20,000 | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 15.4 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 26.6 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 1.25 L |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 44.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Extension |
Showing 1–25 of 41 |