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 Monetary penalty · Fine: Rs 50,000 | |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 2.50 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
Showing 1–25 of 38 |