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 |
|---|---|
| Governance oversight, Customer protection Monetary penalty · Fine: Rs 99.3 L | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.50 Cr |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 Cr |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 1–5 of 5 |