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, Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Board supersession · Board supersession |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight Business restriction · Business restriction |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50.0 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 1–10 of 10 |