Union Bank of India

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Union Bank of India
Symbol
UNIONBANK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Not Applicable
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Not Applicable
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
During the Dec 2025 quarter, Non-Executive Chairperson has completed his tenure and hence the vacancy arose for this position. This resulted in further decrease in percentage of Independent Directors below the level as prescribed by the SEBI. With regard to the vacant positions of the Independent Directors/Non-Executive Chairperson, the Government of India has not made any appointments. Since, these vacant positions are beyond the authorities of the Board of the Bank, the Bank currently is unable to ensure 100% compliance as on March 31, 2026.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.unionbankofindia.bank.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE692A01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Not Applicable
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashish Mishra
Name Of Signatory Affirmations
Ashish Mishra
Name Of Signatory For Annual Affirmations
Ashish Mishra
Name Of Signatory For Quartely Affirmations
Ashish Mishra
Name Of The Company
Union Bank of India
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
u00027
Scrip Code
532477
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
UNIONBANK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAsheesh Pandey******09295107Executive DirectorNot ApplicableCEO-MD24-Jun-1971NoActiveNot Applicable30-Sep-202561010
2MrNitesh Ranjan******08101030Executive DirectorNot Applicable11-Aug-1976NoActiveNot Applicable10-Mar-2021601010
3MrRamasubramanian S******08747165Executive DirectorNot Applicable07-Jun-1967NoActiveNot Applicable21-Nov-2022401010
4MrSanjay Rudra******09650826Executive DirectorNot Applicable08-Jun-1966NoActiveNot Applicable09-Oct-2023291010
5MrAmresh Prasad******11522143Executive DirectorNot Applicable02-Oct-1968NoActiveNot Applicable24-Nov-202541010
6MrRohan Chand Thakur******07944078Non-Executive - Nominee DirectorNot Applicable02-Apr-1984NoActiveNot Applicable24-Jul-202581020
7MrPrakash Baliarsingh******10864760Non-Executive - Nominee DirectorNot Applicable25-Jun-1963NoActiveNot Applicable14-Jul-2023321010
8MrSuraj Srivastava******09444372Non-Executive - Independent DirectorNot Applicable23-Dec-1973NoActiveNot Applicable11-Apr-202511-Apr-2025111121
9MrPrakash Chandra Kandpal******06452437Non-Executive - Independent DirectorNot ApplicableShareholder Director23-Dec-1963NoActiveNot Applicable27-Jul-202427-Jul-2024202232
10MrsPriti Jay Rao******03352049Non-Executive - Independent DirectorNot ApplicableShareholder Director17-Jun-1959NoActiveNot Applicable29-Jul-202129-Jul-2024561121

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Sep-2025
Entry CompComit123
Date of Appointment
10-Mar-2021
Entry CompComit124
Date of Appointment
21-Nov-2022
Entry CompComit125
Date of Appointment
09-Oct-2023
Entry CompComit126
Date of Appointment
24-Nov-2025
Entry CompComit127
Date of Appointment
24-Jul-2025
Entry CompComit128
Date of Appointment
08-Dec-2025
Entry CompComit129
Date of Appointment
23-Apr-2025
Entry CompComit130
Date of Appointment
23-Feb-2026
Entry CompComit14
Date of Appointment
23-Apr-2025
Entry CompComit15
Date of Appointment
14-Jul-2023
Entry CompComit16
Date of Appointment
15-Aug-2024
Entry CompComit17
Date of Appointment
24-Jul-2025
Entry CompComit41
Date of Appointment
23-Apr-2025
Entry CompComit42
Date of Appointment
01-Apr-2025
Entry CompComit43
Date of Appointment
15-Aug-2024
Entry CompComit68
Date of Appointment
30-Sep-2025
Entry CompComit69
Date of Appointment
10-Mar-2021
Entry CompComit70
Date of Appointment
21-Nov-2022
Entry CompComit71
Date of Appointment
09-Oct-2023
Entry CompComit72
Date of Appointment
24-Nov-2025
Entry CompComit73
Date of Appointment
24-Jul-2025
Entry CompComit74
Date of Appointment
08-Dec-2025
Entry CompComit75
Date of Appointment
23-Apr-2025
Entry CompComit76
Date of Appointment
23-Feb-2026
Entry CompComit95
Date of Appointment
30-Sep-2025
Entry CompComit96
Date of Appointment
23-Apr-2025
Entry CompComit97
Date of Appointment
15-Aug-2024
Entry CompComit98
Date of Appointment
15-Aug-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The composition of ACB is governed by the guidelines issued by the Govt. of India and RBI. ACB of the Bank complies with all the requirements of composition in terms of SEBI Listing Regulations except requirement of 2/3 of Independent Members as of now due to vacancies on the Board. We note to comply in due course.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
CSR Committee merged with SRC Committee w.e.f. 30.03.2022
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.unionbankofindia.bank.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09444372
Member Name
Suraj Srivastava
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10864760
Member Name
Prakash Baliarsingh
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
03352049
Member Name
Priti Jay Rao
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07944078
Member Name
Rohan Chand Thakur
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09295107
Member Name
Asheesh Pandey
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08101030
Member Name
Nitesh Ranjan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08747165
Member Name
Ramasubramanian S
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09650826
Member Name
Sanjay Rudra
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11522143
Member Name
Amresh Prasad
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07944078
Member Name
Rohan Chand Thakur
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06452437
Member Name
Prakash Chandra Kandpal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09444372
Member Name
Suraj Srivastava
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03352049
Member Name
Priti Jay Rao
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09444372
Member Name
Suraj Srivastava
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06452437
Member Name
Prakash Chandra Kandpal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03352049
Member Name
Priti Jay Rao
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09295107
Member Name
Asheesh Pandey
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09444372
Member Name
Suraj Srivastava
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06452437
Member Name
Prakash Chandra Kandpal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03352049
Member Name
Priti Jay Rao
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09295107
Member Name
Asheesh Pandey
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08101030
Member Name
Nitesh Ranjan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08747165
Member Name
Ramasubramanian S
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09650826
Member Name
Sanjay Rudra
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11522143
Member Name
Amresh Prasad
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07944078
Member Name
Rohan Chand Thakur
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06452437
Member Name
Prakash Chandra Kandpal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09444372
Member Name
Suraj Srivastava
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03352049
Member Name
Priti Jay Rao
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
24-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD11
Dates Of Meeting If Any In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
06-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
24-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
9
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.unionbankofindia.bank.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.unionbankofindia.bank.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
4
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 2026 there are no such cases to be considered for disclosures
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter ended March 2026, no such case to be disclosed considering the materiality referred under Regulation 30 (4) of the SEBI (LODR) Regulations, 2015.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2000
Violation Details
Discrepancies detected in CVPS on 0 1.01.2026 during DE of SNR from UBI ,BBSR
Entry I_ImpositionOfFineOrPenalty10
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 7000
Violation Details
CVPS SHORT NOTES FOR UBI NPT MUM 21
Entry I_ImpositionOfFineOrPenalty100
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
Discrepancy CVPS Debit UBI 26.02.26
Entry I_ImpositionOfFineOrPenalty101
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
Penalty-CCTV related penalties For Brn:290049 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty102
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:390371 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty103
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:390355 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty104
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200510 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty105
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200475 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty106
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 800
Violation Details
Amount paid to treasurer for forged notes detected in CVPS on 26.02.26 remitted by UBI Kolkata
Entry I_ImpositionOfFineOrPenalty107
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
UBI e- CORPORATION BANK, HASSAN FOR DEFICIENCY DETECTED IN CVPS ON 26- 02-2026
Entry I_ImpositionOfFineOrPenalty108
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
UBI e- CORPORATION Bank, HUBLI FOR DEFICIENCY DETECTED IN CVPS ON 26-0 2-2026
Entry I_ImpositionOfFineOrPenalty109
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2200
Violation Details
Amt transferred to treasurer for fo rged notes detected in CVPS on 27.0 2.26 remitted by UBI Kolkata
Entry I_ImpositionOfFineOrPenalty11
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 450
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:100094 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty110
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
Amt paid to treasurer for Forged/sh ort/ defective notes inCVPS on02. 03.26 remtd by UBI DABGRAM SILIGUR
Entry I_ImpositionOfFineOrPenalty111
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
amt paid to treasurer for forged no tes in CVPS on 04.03.2026 remtd by UBI DABGRAM SILIGURI
Entry I_ImpositionOfFineOrPenalty112
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 7900
Violation Details
CVPS DEFICIENCY - UBI NAGPUR DOR - 28.05.2025 DOP - 04.03.2026
Entry I_ImpositionOfFineOrPenalty113
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-CCTV related penalties For Brn:540175 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty114
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Any other deficiency observ For Brn:540175 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty115
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 550
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:540175 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty116
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 9700
Violation Details
Amt Paid to treasurer for forged/de fective/short in CVPS on 05.03.202 6 remtd by UBI Dabgram Siliguri
Entry I_ImpositionOfFineOrPenalty117
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty118
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty119
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:10176 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty12
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 700
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:100095 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty120
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty121
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 600
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty122
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty123
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 14000
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty124
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 6000
Violation Details
Amount paid to treasurer -forged /d efective notes detected in CVPS o n 06.03.2026 remitt by UBI Dabgram
Entry I_ImpositionOfFineOrPenalty125
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1500
Violation Details
Amount paid to treasurer -forged /d efective notes detected in CVPS on 07.03.2026 remitt by UBI Dabgram
Entry I_ImpositionOfFineOrPenalty126
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200322 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty127
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2200
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200322 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty128
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 15000
Violation Details
Penalty-Any other deficiency observ For Brn:900226 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty129
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-CCTV related penalties For Brn:900226 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty13
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1900
Violation Details
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI, MADRAS MAIN ON 2 5.11.2025
Entry I_ImpositionOfFineOrPenalty130
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840089 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty131
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 650
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840084 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty132
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840081 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty133
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1400
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840301 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty134
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 450
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840212 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty135
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840212 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty136
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840301 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty137
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200186 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty138
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200186 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty139
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 20000
Violation Details
Penalty-Any other deficiency observ For Brn:840089 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty14
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 700
Violation Details
Discrepancies detected in CVPS on 0 7.01.26 during DE of SNR from UBI, Dharamtala
Entry I_ImpositionOfFineOrPenalty140
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
FOR THE DEFECIENCY DETECTED IN CVPS IN UBI e-CORPORATION, MANGALORE O N MARCH 12, 202 6
Entry I_ImpositionOfFineOrPenalty141
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960162
Entry I_ImpositionOfFineOrPenalty142
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960162
Entry I_ImpositionOfFineOrPenalty143
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960161
Entry I_ImpositionOfFineOrPenalty144
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960164
Entry I_ImpositionOfFineOrPenalty145
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900226
Entry I_ImpositionOfFineOrPenalty146
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 450
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:900226
Entry I_ImpositionOfFineOrPenalty147
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 600
Violation Details
Amt paid to treasurer for forged/de fective/short in CVPS on 16.03.202 6 remtd by UBI KOLKATA
Entry I_ImpositionOfFineOrPenalty148
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 3300
Violation Details
CVPS Discrepancy 17.03.26 Debit UBI
Entry I_ImpositionOfFineOrPenalty149
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2200
Violation Details
UBI e Corporation Bank for deficien cy detected in CVPS on March 16, 2 026
Entry I_ImpositionOfFineOrPenalty15
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Non-conduct of surprise ver For Brn:100224 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty150
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 700
Violation Details
CVPS Deficiency - UBI Raipur DOR - 24.09.2025 DOP - 13.03.2026
Entry I_ImpositionOfFineOrPenalty151
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1400
Violation Details
CVPS Deficiency - UBI Katol Road Na gpur DOR - 08.08.2025 and 19.09.202 5 DOP - 13.03.2026
Entry I_ImpositionOfFineOrPenalty152
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 4500
Violation Details
BEING THE AMOUNT PAID TO UBI B ANK FOR EXCESS NOTE RECEIVED DURING T HE EXAMINATION CVPS
Entry I_ImpositionOfFineOrPenalty153
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
UBI e Corporation Bank Belgaum for deficiency detected in CVPS on Marc h 17, 2026
Entry I_ImpositionOfFineOrPenalty154
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 4500
Violation Details
UBI e Corporation Bank, Belgaum for deficiency detected in CVPS on Ma rch 18, 2026
Entry I_ImpositionOfFineOrPenalty155
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 650
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:800231
Entry I_ImpositionOfFineOrPenalty156
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Violat. of any Terms of Agr For Brn:800231
Entry I_ImpositionOfFineOrPenalty157
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:390255
Entry I_ImpositionOfFineOrPenalty158
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1500
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390255
Entry I_ImpositionOfFineOrPenalty159
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1400
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390255
Entry I_ImpositionOfFineOrPenalty16
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Any other deficiency observ For Brn:100224 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty160
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5500
Violation Details
CVPS DEFICIENCY - UBI KATOL RD NAG DOR - 28.05.2025 DOP -20.03.2025
Entry I_ImpositionOfFineOrPenalty161
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 20
Violation Details
CVPS Discrepancies detected on 20.0 3.2026
Entry I_ImpositionOfFineOrPenalty162
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 15000
Violation Details
Penalty-Any other deficiency observ For Brn:390114
Entry I_ImpositionOfFineOrPenalty163
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-CCTV related penalties For Brn:600189
Entry I_ImpositionOfFineOrPenalty164
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 7000
Violation Details
UBI e Corporation Bank, Belgaum for deficiency detected in CVPS on Ma rch 23, 2026
Entry I_ImpositionOfFineOrPenalty165
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1500
Violation Details
CVPS Discrepancy 25.03.26 UBI Debit
Entry I_ImpositionOfFineOrPenalty166
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 150
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:290049
Entry I_ImpositionOfFineOrPenalty167
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 250
Violation Details
BEING THE AMOUNT RECOVERED FROM UB I BANK TOWARD DEFICIENCIES DETE CTE D DURING CVPS PROCESSING
Entry I_ImpositionOfFineOrPenalty168
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:500036
Entry I_ImpositionOfFineOrPenalty169
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:600075
Entry I_ImpositionOfFineOrPenalty17
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2000
Violation Details
Penalty-Counterfeit Notes in CC bal For Brn:100224 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty170
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10500
Violation Details
Amt Paid to Treasurer for forged/de fective/short in CVPS on 30.03.202 6 remtd by UBI Kolkata
Entry I_ImpositionOfFineOrPenalty171
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty172
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty173
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty174
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty175
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty176
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty177
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty178
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty179
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty18
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 11950
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:100224 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty180
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty181
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty182
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty183
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty184
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty185
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty186
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty187
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty188
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Mar-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
ATM Cash Out Penalty
Entry I_ImpositionOfFineOrPenalty19
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
FOR THE DEFECIENCY DETECTED IN CVPS IN UBI(e-CORP), SAHAKARNAGAR ON J A NUARY 08, 2026
Entry I_ImpositionOfFineOrPenalty2
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 150
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840081 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty20
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:600145 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty21
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 13500
Violation Details
Delayed Reporting by CC - Penal Int For Brn:800241 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty22
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
CVPS FOGED NOTES UBI MUM 21
Entry I_ImpositionOfFineOrPenalty23
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
PENALTY - MISCELLANEOUS For Brn:540174 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty24
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
Discrp of 1pc defect �500 UBI, Lawr ence SNR dt 23.10.2025 DOP 14.01.20 26
Entry I_ImpositionOfFineOrPenalty25
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
Being the amount of discrepancies d etected in the soiled notes proces s ed in CVPS on 15-01-2026.
Entry I_ImpositionOfFineOrPenalty26
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
CVPS SHORT NOTES UBI MUM21
Entry I_ImpositionOfFineOrPenalty27
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50000
Violation Details
Delayed Reporting by CC - Penalty For Brn:800256 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty28
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
UBI e corporation bank mysore for d eficiency detecte d in CVPS January 19 2026
Entry I_ImpositionOfFineOrPenalty29
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2000
Violation Details
DISCREPANCY OF UBI KALABHANGA IN C VPS DT JAN 20, 2026
Entry I_ImpositionOfFineOrPenalty3
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2000
Violation Details
CVPS SHORT NOTES FOR UBI MUMBAI 21
Entry I_ImpositionOfFineOrPenalty30
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2000
Violation Details
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI, COIMBATORE ON 1 8.02.2025
Entry I_ImpositionOfFineOrPenalty31
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2600
Violation Details
Cash discrepancy fou nd in processi ng of UBI sahranpur
Entry I_ImpositionOfFineOrPenalty32
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 600
Violation Details
CVPS DEF- UNBK PRAYAGRAJ CC- 200186 ID- 28.10.2025
Entry I_ImpositionOfFineOrPenalty33
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1500
Violation Details
CVPS DEF- UNBK PRAYAGRAJ CC-200186 ID- 28.10.2025
Entry I_ImpositionOfFineOrPenalty34
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:600243 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty35
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 12500
Violation Details
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI, COIMBATORE ON 1 8.02.2025
Entry I_ImpositionOfFineOrPenalty36
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 3500
Violation Details
UBI e-Corp bank, Mangalore For def ic iency detected in CVPS on Jan 21 , 2 026
Entry I_ImpositionOfFineOrPenalty37
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
Discrepancy found in processing of UBI saharanpur
Entry I_ImpositionOfFineOrPenalty38
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2000
Violation Details
CVPS DEF- UNBK PRAYAGRAJ CC - 20018 6 ID-28.10.2025
Entry I_ImpositionOfFineOrPenalty39
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 25000
Violation Details
Penalty-Any other deficiency observ For Brn:840081 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty4
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
For deficiency detected in CVPS- January 02, 2026 - UBI e Corp Bank , MG Road
Entry I_ImpositionOfFineOrPenalty40
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 250
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:800250 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty41
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 20000
Violation Details
Penalty-Violat. of any Terms of Agr For Brn:800250 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty42
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
Discrepancy found in UBI saharanpur
Entry I_ImpositionOfFineOrPenalty43
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
being the deficiency in CVPS-UBI Va ndanmedu (12.09.25)
Entry I_ImpositionOfFineOrPenalty44
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
For deficiency detected in CVPS on Jan 27, 2026 - UBI e corp Bank Hub l i
Entry I_ImpositionOfFineOrPenalty45
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
Cash Discrepancy found in Union ban k of india Saharanpur
Entry I_ImpositionOfFineOrPenalty46
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
Discrepancies detected in CVPS on 2 9.01.2026 during DE of SNR from UBI , Dharmtala
Entry I_ImpositionOfFineOrPenalty47
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
Deficiency in CVPS - UBI Saharanpur
Entry I_ImpositionOfFineOrPenalty48
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 600
Violation Details
For deficiency detected in CVPS on February 06, 2026 - UBI e Corp Ban k , Sahakarnagar
Entry I_ImpositionOfFineOrPenalty49
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 9000
Violation Details
For deficiency detected in CVPS on February 09, 2026 - UBI e-Corp Ban k , Sahakarnagar
Entry I_ImpositionOfFineOrPenalty5
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50000
Violation Details
Delayed Reporting by CC - Penalty For Brn:600145 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty50
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
For deficiency detected in CVPS on February 10, 2026 - UBI e Corp Ban k , Sahakaranagar
Entry I_ImpositionOfFineOrPenalty51
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
Being the amount of discrepancies d etected in the audit of paid notes.
Entry I_ImpositionOfFineOrPenalty52
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 950
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:390355 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty53
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 40000
Violation Details
Penalty-Any other deficiency observ For Brn:390355 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty54
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 236450
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:60052 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty55
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
Penalty-CCTV related penalties For Brn:60052 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty56
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Non-conduct of surprise ver For Brn:60052 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty57
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 15000
Violation Details
Penalty-Any other deficiency observ For Brn:60052 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty58
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1400
Violation Details
Discrepancies detected in CVPS on 3 1.01.2026 during DE of SNR from Uni on bank, Berhampur
Entry I_ImpositionOfFineOrPenalty59
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 800
Violation Details
Discrepancies detected in CVPS on 0 5.02.26 during DE of SNR from UBI, Bhubaneswar
Entry I_ImpositionOfFineOrPenalty6
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200016 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty60
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 600
Violation Details
Discrepancy of Union Bank Chandmari in CVPS dated February 02, 2026
Entry I_ImpositionOfFineOrPenalty61
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SOILED NOTE REMITTANCE FROM UB I, CHENNAI ON 14.11.2025
Entry I_ImpositionOfFineOrPenalty62
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
Amt Paid to treasurer for short/def ective/forged in CVPS on 30.01.202 6 remtd by Union Dharamtolla
Entry I_ImpositionOfFineOrPenalty63
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 700
Violation Details
Amount paid to treasurer for shorta ge of notes detected in CVPS on 03. 02.26 remitted by UBI Dharamtolla
Entry I_ImpositionOfFineOrPenalty64
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Non-conduct of surprise ver For Brn:100094 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty65
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2550
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:100094 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty66
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 450
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960161 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty67
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
For deficiency detected in CVPS on February 03, 2026 - UBI e-Corporat i on Bank, Mysore
Entry I_ImpositionOfFineOrPenalty68
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 150
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960137 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty69
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 900
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960162 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty7
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
deficiency in CVPS-UBI Ernakulam (1 7/7/25)
Entry I_ImpositionOfFineOrPenalty70
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960162 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty71
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
BEING THE AMOUNTOF DEFICIENCY FOUND IN SNR FROM UBI, CHENNAI ON 30.12 .2025
Entry I_ImpositionOfFineOrPenalty72
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10900
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200025 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty73
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 48000
Violation Details
Discrepancy of Union Bank Kalabhang a Branch in CVPS dated February 1 7,2026
Entry I_ImpositionOfFineOrPenalty74
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 15000
Violation Details
Penalty-Non-conduct of surprise ver For Brn:540174 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty75
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 10000
Violation Details
Penalty-CCTV related penalties For Brn:540174 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty76
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2500
Violation Details
Discrepancy of Union Bank Kalabhang a in CVP S dated February 18, 20 26
Entry I_ImpositionOfFineOrPenalty77
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 150
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:960143 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty78
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
UBI e corporation bank udupi for de ficiency detected in CVPS on 19 02 2026
Entry I_ImpositionOfFineOrPenalty79
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 13900
Violation Details
Amt paid to treasurer for short/for ged/defective in CVPS on 19.02.202 6 remtd by UBI Burdwan
Entry I_ImpositionOfFineOrPenalty8
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 200
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:800350 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty80
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 700
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100095 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty81
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 500
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100094 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty82
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 900
Violation Details
BEING THE AMT OF DEFICIENCY FOUND I N SOILED NOTE REMITTANCE FROM UBI ( E-CORP), COIMBATORE ON 03.12.2025
Entry I_ImpositionOfFineOrPenalty83
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840216 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty84
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840216 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty85
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840089 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty86
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840094 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty87
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 5000
Violation Details
Penalty-Any other deficiency observ For Brn:540215 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty88
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 100
Violation Details
BEING THE AMOUNT RECOVERED FROM UB I BANK TOWARD DEFICIENCIES DETE CTE D DURING CVPS PROCESSING
Entry I_ImpositionOfFineOrPenalty89
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2500
Violation Details
BEING THE AMT OF DEFICIENCY FOUND I N SOILED NOTE REMITTANCE FROM UBI(E -CORP), MADURAI ON 13.01.2026
Entry I_ImpositionOfFineOrPenalty9
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
Penalty-Counterfeit Notes in CC bal For Brn:800350 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty90
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 18700
Violation Details
Discrepancy Detected in the audit o f Full value by UBI Kalabhanga da t e d 23.02.2026
Entry I_ImpositionOfFineOrPenalty91
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 50
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:160027 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty92
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800231 Managed By Bank:UBI
Entry I_ImpositionOfFineOrPenalty93
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 800
Violation Details
Amount paid to treasurer for defect ive notes detected in CVPS on 24.02 .26 remitted by UBI Burdwan
Entry I_ImpositionOfFineOrPenalty94
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
CVPS DEFICIENCY - UBI KATOL RD NAG DOR - 07.05.2025 DOP - 24.02.2026
Entry I_ImpositionOfFineOrPenalty95
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 12900
Violation Details
CVPS Discrepancy UBI Debit
Entry I_ImpositionOfFineOrPenalty96
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 1000
Violation Details
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI E CORP, MADURAI ON 13.01.2026
Entry I_ImpositionOfFineOrPenalty97
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 4000
Violation Details
UBI e CORPORATION BANK HUBLI FOR DE FICIENCY DETECTED IN CVPS ON 24-0 2 -2026
Entry I_ImpositionOfFineOrPenalty98
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 2600
Violation Details
UBI E CORPORATION BANK UDIPI FOR DE FICIENCY DETECTED IN CVPS ON 24-02- 2026
Entry I_ImpositionOfFineOrPenalty99
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
Not Significant
Nature And Details Of The Action Taken Or Order Passed
RBI levied penalties of Rs 400
Violation Details
amt paid to treasurer for forged/de fective/short in CVPS on 25.02.202 6 remtd by UBI Burdwan
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
The disclosure of penalty of Rs.1,00,000.00 and above has been seprately done on every event within 24 hours as per SEBI (LODR) sub para 20 of para A of Part A of Schedule III(explanation). Here only fined or penalty (less thanRs.1,00,000.00) pertaining to the current quarter is reported.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes