Monetary penalty
Separate regulatory compliance finding from private contractual liability; record provision, direction and remediation.
RBI Enforcement Cases
Paragraph-wise corpus with Finin2min interpretation, examples, evidence controls and practical Q&A. Source: RBI enforcement and press-release repository.
10 unitsBR Act/RBI Act/PSS Act/CICRA/SARFAESI according to contraventionCurrent-source controlled
Module register
Certificate cancellation
Confirm statutory power, effective date, prohibited business and customer/asset wind-down.
Business restrictions and all-inclusive directions
Operationalise lending, deposit, payment, liability and asset-disposal restrictions.
Payment-system enforcement
Apply PSS Act enforcement framework, authorisation conditions and remediation evidence.
KYC/AML penalty
Trace the failed policy, onboarding, monitoring, reporting or periodic-update control.
Credit reporting penalty
Reconcile membership, data submission, dispute correction and governance.
Large exposure/CRILC penalty
Trace source-system aggregation, group mapping and reporting validation.
Director-related lending restriction
Identify prohibited relationship, approval, exposure and section 20/56 treatment.
Customer-service penalty
Map disclosure, pricing, complaint, inoperative account or fair-practice failure.
Post-order remediation
Assign owner, root cause, customer restitution, policy/system correction and Board closure.