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 |
|---|---|
| Capital & exposure norms, Licensing breach License cancellation · License cancellation | |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 11.0 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
Showing 1–17 of 17 |