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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

NATIONALISED BANKS: OBTAINED COLLATERAL SECURITY IN RESPECT OF CERTAIN KCC LOANS UPTO RS.1.60 LAC AND CERTAIN LOANS TO MICRO AND SMALL ENTERPRISES UPTO RS.10 LAC

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIAN BANK
  DID NOT BENCHMARK FLOATING RATE PERSONAL AND/OR RETAIL LOANS AND LOANS TO MSME TO AN EXTERNAL BENCHMARK

OBTAINED COLLATERAL SECURITY IN RESPECT OF CERTAIN KCC LOANS UPTO RS.1.60 LAC AND CERTAIN LOANS TO MICRO AND SMALL ENTERPRISES UPTO RS.10 LAC

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD   		IMPOSED PENALTY RS.1,61,40,000

08-APR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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