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 | |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight, KYC / AML Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Lending norms Monetary penalty · Fine: Rs 5.00 L |
Showing 1–9 of 9 |