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.
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.30 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 4.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.96 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.34 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Reporting & disclosure, Cyber security Monetary penalty · Fine: Rs 90.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 3.00 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 5.00 L |
Showing 1–25 of 26 |