RBI imposes monetary penalty on CSB Bank
The Reserve Bank of India (RBI) has, by an order dated August 08, 2024, imposed a monetary penalty of ₹1,86,80,000 (Rupees One Crore, Eighty Six Lakh and Eighty Thousand only)…
RBI Imposes Monetary Penalty on Union Bank of India
The Reserve Bank of India (RBI) has, by an order dated August 06, 2024, imposed a monetary penalty of ₹1,06,40,000 (Rupees One crore, Six lakh and Forty thousand only) on…
RBI imposes monetary penalty on Bank of Maharashtra
The Reserve Bank of India (RBI) has, by an order dated August 8, 2024, imposed a monetary penalty of ₹1,27,20,000/- (Rupees One Crore Twenty Seven Lakh and Twenty Thousand only)…
Monetary Penalty on Indian Overseas Bank
The Reserve Bank of India (RBI) has, by an order dated October 31, 2023, imposed a monetary penalty of ₹1.00 Crore (Rupees One crore only) on Indian Overseas Bank (the…
Monetary Penalty on Citi Bank
The Reserve Bank of India (RBI) has, by an order dated November 02, 2023, imposed a monetary penalty of ₹5.00 crore (Rupees Five crore only) on Citibank N.A. (the bank)…
RBI Imposes Monetary Penalty on Bank of Baroda
The Reserve Bank of India (RBI) has, by an order dated November 02, 2023 imposed a monetary penalty of ₹4.34 crore (Rupees Four crore and thirty four lakh only) on…