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 |
|---|---|
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 L | |
| Capital & exposure norms, Lending norms License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 1.00 L |
Showing 1–6 of 6 |