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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-APR-2026

NATIONALISED BANKS: COLLECTED AD-HOC SERVICE CHARGES/ INSPECTION/ PROCESSING CHARGES IN CERTAIN PRIORITY SECTOR LOAN ACCOUNTS HAVING SANCTIONED AMOUNT UP TO RS.25,000.00

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANK OF INDIA
  COLLECTED AD-HOC SERVICE CHARGES/ INSPECTION/ PROCESSING CHARGES IN CERTAIN PRIORITY SECTOR LOAN ACCOUNTS HAVING SANCTIONED AMOUNT UP TO RS.25,000.00

DID NOT PAY INTEREST ON TERM DEPOSIT RECEIPTS (TDRS) FROM THE DATE OF MATURITY TILL DATE OF REPAYMENT   		IMPOSED PENALTY RS.58,50,000 FROM 23-MAR-2026

23-MAR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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