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 |
|---|---|
| Other Business restriction · Extension | |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.50 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Other Business restriction · Extension |
Showing 1–9 of 9 |