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 |
|---|---|
| Lending norms, Licensing breach Monetary penalty · Fine: Rs 2.00 L | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 23.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 40,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
Showing 1–8 of 8 |