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 |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 25,000 |
| Governance oversight, Other Monetary penalty · Fine: Rs 4.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Other Monetary penalty · Fine: Rs 5.00 L |
Showing 1–15 of 15 |