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 |
|---|---|
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 75.0 L | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 12.2 Cr |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 3.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 58.9 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 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 Monetary penalty · Fine: Rs 85.0 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 1–12 of 12 |