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 |
|---|---|
| Unclassified Business restriction · Extension | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 6.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight License cancellation · License cancellation |
Showing 1–11 of 11 |