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 |
|---|---|
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 25.0 L | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 15.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 40.0 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 Cr |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
Showing 1–8 of 8 |