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.
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 75.0 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 10.0 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 Cr |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 25.0 L |
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