Canara Bank

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Canara Bank
Symbol
CANBK
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
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
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
Yes
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
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
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
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.canarabank.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
https://www.canarabank.bank.in/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.canarabank.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
https://www.canarabank.bank.in/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.canarabank.bank.in/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.canarabank.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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE476A01022
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
Santosh Kumar Barik
Name Of Signatory Affirmations
Santosh Kumar Barik
Name Of Signatory For Annual Affirmations
Santosh Kumar Barik
Name Of Signatory For Quartely Affirmations
Santosh Kumar Barik
Name Of The Company
CANARA BANK
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
Bengaluru
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
C00018
Scrip Code
532483
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
CANBK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
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_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_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Shri Vijay Srirangan, ceased to be Part-Time Non-Official Director as well as Non-Executive Chairman on the Board of the Bank w.e.f closure of business hours on 06.11.2025, upon completion of his tenure. Shri K. Satyanarayana Raju, ceased to be the Managing Director & Chief Executive Officer of the Bank w.e.f. close of business hours on 31.12.2025, on attaining superannuation. Shri Hardeep Singh Ahluwalia, Executive Director, Canara Bank, has been assigned additional charge of the post of MD & CEO, Canara Bank, with effect from 01.01.2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrHardeep Singh Ahluwalia******09690464Executive DirectorNot ApplicableCEO-MD24-Jun-1967NoNot Applicable07-Feb-20232020
2MrBhavendra Kumar******10401479Executive DirectorNot Applicable03-Oct-1967NoNot Applicable09-Oct-20232020
3MrParshant Kumar Goyal******08652921Non-Executive - Nominee DirectorNot Applicable23-Sep-1979NoNot Applicable25-Oct-20232020
4MrRohit P. Das******99999999Non-Executive - Nominee DirectorNot Applicable28-Sep-1970NoNot Applicable05-Aug-20241010
5MsAbha Singh Yaduvanshi******09608526Non-Executive - Independent DirectorNot ApplicableShareholder Director09-Feb-1962NoNot Applicable27-Jul-202227-Jul-202544.051121
6MrSantanu Kumar Majumdar******08223415Executive DirectorNot Applicable15-Jan-1969NoNot Applicable24-Mar-20253040
7MsNalini Padmanabhan******01565909Non-Executive - Independent DirectorNot Applicable20-Jul-1964NoNot Applicable21-Dec-202111-Apr-202502-Nov-20262200
8MrGunjeet Singh Pannu******10854996Non-Executive - Independent DirectorNot ApplicableShareholder Director01-Aug-1962NoNot Applicable27-Jul-202527-Jul-202504-Aug-20261110
9MrBalakrishna Raghavendra Rao******08508501Non-Executive - Independent DirectorNot ApplicableShareholder Director29-Jun-1963NoNot Applicable13-Sep-202513-Sep-202518-Jun-20262242
10MrSunil Kumar Chugh******08309168Executive DirectorNot Applicable03-May-1969NoNot Applicable24-Nov-20251010

Committee Disclosures

Entry CompComit14
Date of Appointment
03-Aug-2022
Entry CompComit15
Date of Appointment
25-Oct-2023
Entry CompComit16
Date of Appointment
05-Aug-2024
Entry CompComit17
Date of Appointment
27-Jul-2025
Entry CompComit18
Date of Appointment
13-Sep-2025
Entry CompComit41
Date of Appointment
27-Jul-2025
Entry CompComit42
Date of Appointment
01-Jan-2024
Entry CompComit43
Date of Appointment
13-Sep-2025
Entry CompComit68
Date of Appointment
13-Sep-2025
Entry CompComit69
Date of Appointment
07-Feb-2023
Entry CompComit70
Date of Appointment
09-Oct-2023
Entry CompComit71
Date of Appointment
24-Mar-2025
Entry CompComit72
Date of Appointment
25-Nov-2025
Entry CompComit73
Date of Appointment
03-Aug-2022
Entry CompComit95
Date of Appointment
27-Jul-2025
Entry CompComit96
Date of Appointment
01-Jan-2026
Entry CompComit97
Date of Appointment
27-Jul-2025
Entry CompComit98
Date of Appointment
07-Nov-2025
Entry CompComit99
Date of Appointment
25-Nov-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.canarabank.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
Yes
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 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
09608526
Member Name
Abha Singh Yaduvanshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08652921
Member Name
Parshant Kumar Goyal
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
08652921
Member Name
Rohit P. Das
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
10854996
Member Name
Gunjeet Singh Pannu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08508501
Member Name
Balakrishna Raghavendra Rao
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10854996
Member Name
Gunjeet Singh Pannu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08652921
Member Name
Parshant Kumar Goyal
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08508501
Member Name
Balakrishna Raghavendra Rao
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01565909
Member Name
Nalini Padmanabhan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09690464
Member Name
Hardeep Singh Ahluwalia
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10854996
Member Name
Gunjeet Singh Pannu
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09608526
Member Name
Abha Singh Yaduvanshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08309168
Member Name
Sunil Kumar Chugh
Position
Executive Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08508501
Member Name
Balakrishna Raghavendra Rao
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09690464
Member Name
Hardeep Singh Ahluwalia
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10401479
Member Name
Bhavendra Kumar
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08223415
Member Name
Santanu Kumar Majumdar
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08309168
Member Name
Sunil Kumar Chugh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09608526
Member Name
Abha Singh Yaduvanshi
Position
Non-Executive - Independent Director

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
30-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
29-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
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
11
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
29
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 MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
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 MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
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
5
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
12
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
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
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
https://www.canarabank.bank.in/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.canarabank.bank.in/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
50
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
50
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
NIL
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 THERE ARE NO SUCH CASES TO BE CONSIDERED FOR DISCLOSURE AS PER THE GUIDELINES FOR MATERIALITY REFERRED UNDER 30(4) OF SEBI(LODR) 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
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not providing mutilated note exchange facilities to public.
Entry I_ImpositionOfFineOrPenalty10
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not provide coins to the inspecting officials, posing as customers despite stock being available.
Entry I_ImpositionOfFineOrPenalty100
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.950
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:900014 Managed By Bank:CAB 650 MUTILATED IN CC REMITTANCE PENALTY For Brn:900014 Managed By Bank:CAB 300
Entry I_ImpositionOfFineOrPenalty101
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.4250
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:900189 Managed By Bank:CAB 300 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900189 Managed By Bank:CAB 2700 MUTILATED IN CC REMITTANCE PENALTY For Brn:900189 Managed By Bank:CAB 1250
Entry I_ImpositionOfFineOrPenalty102
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.900
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:100096 Managed By Bank:CAB 900
Entry I_ImpositionOfFineOrPenalty103
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.19950
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:200451 Managed By Bank:CAB 9950 Penalty-surprise verification not done properly For Brn:200451 Managed By Bank:CAB 10000
Entry I_ImpositionOfFineOrPenalty104
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:960194 Managed By Bank:CAB 50.00
Entry I_ImpositionOfFineOrPenalty105
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.100
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:800263 Managed By Bank:CAB 100
Entry I_ImpositionOfFineOrPenalty106
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5650
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:390068 Managed By Bank:CAB 950.00 CC REMITTANCE SHORTAGE PENALTY For Brn:390068 Managed By Bank:CAB 3200 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390068 Managed By Bank:CAB 1500
Entry I_ImpositionOfFineOrPenalty107
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1500
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390067 Managed By Bank:CAB 1500
Entry I_ImpositionOfFineOrPenalty108
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5000
Violation Details
Penalty-CCTV coverage not adequate for vault area For Brn:10201 Managed By Bank:CAB 5000
Entry I_ImpositionOfFineOrPenalty109
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.4500
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:290037 Managed By Bank:CAB
Entry I_ImpositionOfFineOrPenalty11
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not provide exchange facility for mutilated notes to the inspecting official, posed as customer.
Entry I_ImpositionOfFineOrPenalty110
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.250
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:500065 Managed By Bank:CAB 200 MUTILATED IN CC REMITTANCE PENALTY For Brn:500065 Managed By Bank:CAB 50
Entry I_ImpositionOfFineOrPenalty111
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.100
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:500119 Managed By Bank:CAB 100
Entry I_ImpositionOfFineOrPenalty12
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not provide exchange facility for mutilated/soiled notes to the inspecting official, posed as customer.
Entry I_ImpositionOfFineOrPenalty13
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not provide exchange facility for mutilated notes to the inspecting official, posed as customer.
Entry I_ImpositionOfFineOrPenalty14
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not provide exchange facility for mutilated notes to the inspecting official, posed as customer.
Entry I_ImpositionOfFineOrPenalty15
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Non - adjudication of Mutilated notes to public.
Entry I_ImpositionOfFineOrPenalty16
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Bank branch is not providing the exchange facility for the mutilated notes to the public.
Entry I_ImpositionOfFineOrPenalty17
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Bank branch is not providing the exchange facility for the mutilated notes to the public.
Entry I_ImpositionOfFineOrPenalty18
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.100
Violation Details
Penalty-Mutilated Notes in CC balance
Entry I_ImpositionOfFineOrPenalty19
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.250
Violation Details
Penalty-Mutilated Notes in CC balance
Entry I_ImpositionOfFineOrPenalty2
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not issuing / accepting coins for either transactions or exchange to the public in accordance with the extant RBI instructions and design & security features of bank notes not displayed prominently in the branch for information to the members of public.
Entry I_ImpositionOfFineOrPenalty20
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1000
Violation Details
CC REMITTANCE SHORTAGE PENALTY
Entry I_ImpositionOfFineOrPenalty21
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.200
Violation Details
MUTILATED IN CC REMITTANCE PENALTY
Entry I_ImpositionOfFineOrPenalty22
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.46350
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:200468 Managed By Bank ₹11350 Penalty-Notes were kept outside the bins but inside the vault area ₹10000 Penalty-CCTV coverage / resolution are not adequate & appropriate, especially in all cash handling areas of the CC ₹5000 DVRs are not kept in the locked condition ₹5000 Penalty-Business Continuity Plan (BCP) not been put in place by the CC with the approval of the Controlling Office ₹5000 CC had wrongly classified soiled notes as paid notes and paid notes as soiled notes in CyM-CC portal ₹10000
Entry I_ImpositionOfFineOrPenalty23
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.15000
Violation Details
CC showing unsorted notes as re-issue notes / soiled notes in the CyM-CC Portal. 50 x 1000, 500 x 2000 unsorted notes are being shown as re-issue notes / soiled notes in the CyM-CC Portal. ₹5000 Some notes not kept in double lock Bin No 94: 200 x 1,50,000 (left in unlocked condition since 21.10.25, as corroborated from CCTV records) Bin No 146: 200 x 1,50,000 (left in unlocked condition since 23.10.25, as corroborated from CCTV records) ₹1,91,095.89 (PENALTY WAIVED BY RBI) CC staff / visitors were not subjected to frisking ₹5000 Some instances when the vault was not operated jointly. ₹5000
Entry I_ImpositionOfFineOrPenalty24
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1050
Violation Details
Shortage notes in CC remittance penalty ₹500/- Mutilated notes in CC remittance penalty ₹550/-
Entry I_ImpositionOfFineOrPenalty25
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.500
Violation Details
CC REMITTANCE SHORTAGE PENALTY
Entry I_ImpositionOfFineOrPenalty26
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5000
Violation Details
Penalty- Sorting is not being done on T+2 basis ₹5000
Entry I_ImpositionOfFineOrPenalty27
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.15000
Violation Details
Penalty-Digital certificates for both JCs are not valid.CAB ₹5,000.00 Penalty-2% and 5% of the balances in across all denominations were not subjected to detailed verification by the CC. For Brn:160134 Managed By Bank:CAB ₹10,000.00
Entry I_ImpositionOfFineOrPenalty28
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1150
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:390183 Managed By Bank:CAB ₹100.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:390183 Managed By Bank:CAB ₹1050.00
Entry I_ImpositionOfFineOrPenalty29
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.450
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:200418 Managed By Bank:CAB ₹150.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:200418 Managed By Bank:CAB ₹300.00
Entry I_ImpositionOfFineOrPenalty3
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not exchanging soiled /mutilated notes and not exchanging /issuing coins despite having stock.
Entry I_ImpositionOfFineOrPenalty30
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5000
Violation Details
PENALTY - Double locks provided, but keys were found hanging in the locks and the bins were found open while the JCs were at the note sorting area: ₹5,000/-
Entry I_ImpositionOfFineOrPenalty31
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.2075
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:60012 Managed By Bank:CAB 25 MUTILATED IN CC REMITTANCE PENALTY For Brn:60012 Managed By Bank:CAB 550 CC REMITTANCE SHORTAGE PENALTY For Brn:60012 Managed By Bank:CAB 1550
Entry I_ImpositionOfFineOrPenalty32
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.19200
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:60167 Managed By Bank:CAB 4,400.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:60167 Managed By Bank:CAB 14,200.00 CC REMITTANCE SHORTAGE PENALTY For Brn:60167 Managed By Bank:CAB 600.00
Entry I_ImpositionOfFineOrPenalty33
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.150
Violation Details
MUTILATED IN CC REMITTANCE PENALTY
Entry I_ImpositionOfFineOrPenalty34
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.125
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:840116 Managed By Bank:CAB 100.00 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840116 Managed By Bank:CAB 25.00
Entry I_ImpositionOfFineOrPenalty35
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.3200
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:290038 Managed By Bank:CAB 150 CC REMITTANCE SHORTAGE PENALTY For Brn:290038 Managed By Bank:CAB 3050
Entry I_ImpositionOfFineOrPenalty36
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.250
Violation Details
MUTILATED IN CC REMITTANCE PENALTY
Entry I_ImpositionOfFineOrPenalty37
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5000
Violation Details
Penalty-CCTV coverage/resolution are observed not to be adequate & appropriate For Brn:60013 Managed By Bank:CAB 5,000.00
Entry I_ImpositionOfFineOrPenalty38
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10100
Violation Details
Penalty-Note sorting not done T+2 basis:500065 Managed By Bank:CAB 10,000.00 Penalty-Mutilated Notes in CC balan For Brn:500065 Managed By Bank:CAB 100.00
Entry I_ImpositionOfFineOrPenalty39
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.25450
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:900093 Managed By Bank:CAB 25,000.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:900093 Managed By Bank:CAB 450.00
Entry I_ImpositionOfFineOrPenalty4
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Non exchange of mutilated notes by linked branch
Entry I_ImpositionOfFineOrPenalty40
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.625
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:200468 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:200468 Managed By Bank:CAB 500.00 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200468 Managed By Bank:CAB 25.00
Entry I_ImpositionOfFineOrPenalty41
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.350
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200451 Managed By Bank:CAB 350
Entry I_ImpositionOfFineOrPenalty42
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:500119 Managed By Bank:CAB 50.00
Entry I_ImpositionOfFineOrPenalty43
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:500178 Managed By Bank:CAB 50.00
Entry I_ImpositionOfFineOrPenalty44
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.150
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:960119 Managed By Bank:CAB
Entry I_ImpositionOfFineOrPenalty45
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.6150
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:960011 Managed By Bank:CAB 150.00 Penalty-Counterfeit Notes in CC bal For Brn:960011 Managed By Bank:CAB 1,000.00 Penalty-Discrepancies in the observations made by the bank’s Concurrent Auditors: CAB 5,000.00
Entry I_ImpositionOfFineOrPenalty46
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.44550
Violation Details
Penalty-Mutilated Notes in CC balan CAB 23,550.00 Penalty-Shortage of Notes in CC bal 1,000.00 Penalty-CCTV recording for some cameras for few days not available CAB 5,000.00 Penalty-Quality of re issuable notes given out by the machine is not satisfactory 10,000.00 Penalty-DN-1 and DN-2 register not maintained 5,000.00
Entry I_ImpositionOfFineOrPenalty47
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.800
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960190 :CAB 150.00 MUTILATED IN CC REMITTANCE PENALTY :960190 :CAB 350.00 CC REMITTANCE SHORTAGE PENALTY :960190 :CAB 100.00 COUNTERFEIT IN CC REMITTANCE PENALT :960190 :CAB 200.00
Entry I_ImpositionOfFineOrPenalty48
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5200
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960194 :CAB 1,600.00 MUTILATED IN CC REMITTANCE PENALTY :960194 :CAB 2,900.00 CC REMITTANCE SHORTAGE PENALTY :960194 :CAB 200.00 COUNTERFEIT IN CC REMITTANCE PENALT :960194 :CAB 500.00
Entry I_ImpositionOfFineOrPenalty49
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.2000
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960077 :CAB 100 MUTILATED IN CC REMITTANCE PENALTY :960077 :CAB 700 CC REMITTANCE SHORTAGE PENALTY :960077 :CAB 200 COUNTERFEIT IN CC REMITTANCE PENALT :960077 :CAB 1000
Entry I_ImpositionOfFineOrPenalty5
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Non-exchange of soiled/mutilated notes
Entry I_ImpositionOfFineOrPenalty50
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.2000
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960236 :CAB 1,300.00 COUNTERFEIT IN CC REMITTANCE PENALT :960236 :CAB 700.00
Entry I_ImpositionOfFineOrPenalty51
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960139 :CAB 50
Entry I_ImpositionOfFineOrPenalty52
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1400
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960253 :CAB 200.00 COUNTERFEIT IN CC REMITTANCE PENALT :960253 :CAB 1,200.00
Entry I_ImpositionOfFineOrPenalty53
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.4000
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :100231 :CAB 2600 CC REMITTANCE SHORTAGE PENALTY :100231 :CAB 1400
Entry I_ImpositionOfFineOrPenalty54
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.2700
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960072 :CAB 1500 CC REMITTANCE SHORTAGE PENALTY :960072 :CAB 1000 COUNTERFEIT IN CC REMITTANCE PENALT :960072 :CAB 200
Entry I_ImpositionOfFineOrPenalty55
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10600
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960073 :CAB 600 CC REMITTANCE SHORTAGE PENALTY :960073 :CAB 9500 COUNTERFEIT IN CC REMITTANCE PENALT :960073 :CAB 500
Entry I_ImpositionOfFineOrPenalty56
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1500
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960124 :CAB 500 COUNTERFEIT IN CC REMITTANCE PENALT :960124 :CAB 1000
Entry I_ImpositionOfFineOrPenalty57
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.900
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960234 :CAB 900
Entry I_ImpositionOfFineOrPenalty58
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.550
Violation Details
MUTILATED IN CC REMITTANCE PENALTY :960233 :CAB 550
Entry I_ImpositionOfFineOrPenalty59
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.11800
Violation Details
Penalty-Mutilated Notes in CC balan 10209 CAB 1,800.00 Penalty-Non-utilization of Note Sor 10209 CAB 10,000.00
Entry I_ImpositionOfFineOrPenalty6
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Non- adjudication of Mutilated notes.
Entry I_ImpositionOfFineOrPenalty60
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.19000
Violation Details
Penalty-CC was showing unsorted notes as re issue/soiled notes in CyM CC portal 5000 Penalty-Non compliance to the deficiency pointed out in previous inspection report. CC was showing unsorted notes as re issue/soiled notes in CyM CC portal 5000 Instances of vault/strong room not being jointly operated by Joint Custodians were observed 5000 Penalty-Mutilated Notes in CC balan For Brn:200224 Managed By Bank:CAB 4000
Entry I_ImpositionOfFineOrPenalty61
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1500
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:600077 CAB 1500
Entry I_ImpositionOfFineOrPenalty62
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1100
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:700289 CAB 1100
Entry I_ImpositionOfFineOrPenalty63
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.6600
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:210003 :CAB 6600
Entry I_ImpositionOfFineOrPenalty64
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.450
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200030 450
Entry I_ImpositionOfFineOrPenalty65
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200224 100
Entry I_ImpositionOfFineOrPenalty66
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.55000
Violation Details
Penalty-Sorting not done on T+2 basis ₹5000 Penalty-Unsorted notes shown as reissue/soiled notes ₹5000 Penalty-Bins not locked ₹5000 Penalty-Defective bin ₹5000 Penalty-Coins not kept in mesh structure/barricade ₹5000 Penalty-Interlocking system not available ₹5000 Penalty-Charge Certificate of the JCs not available ₹5000 Penalty-Controlling Head visit report not available ₹5000 Penalty-CCTV coverage not adequate ₹5000 Penalty-Storing branch cash/ docs in vault ₹5000 Penalty-Impounded FICN not remitted to RBI ₹5000
Entry I_ImpositionOfFineOrPenalty67
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.26600
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:900094 Managed By Bank:CAB 26000 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900094 Managed By Bank:CAB 300 MUTILATED IN CC REMITTANCE PENALTY For Brn:900094 Managed By Bank:CAB 300
Entry I_ImpositionOfFineOrPenalty68
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50000
Violation Details
PENALTY Diversion was reported as withdrawal entry ₹50000
Entry I_ImpositionOfFineOrPenalty69
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.700
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:960234 700
Entry I_ImpositionOfFineOrPenalty7
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Non exchange of soiled/mutilated notes facilities for non-customers
Entry I_ImpositionOfFineOrPenalty70
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.450
Violation Details
Penalty-Mutilated Notes in CC balan For Brn:960124 250 Penalty-Shortage of Notes in CC bal For Brn:960124 200
Entry I_ImpositionOfFineOrPenalty71
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.11300
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100231 5500 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100231 5800
Entry I_ImpositionOfFineOrPenalty72
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1400
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:840090 1000 MUTILATED IN CC REMITTANCE PENALTY For Brn:840090 400
Entry I_ImpositionOfFineOrPenalty73
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.5450
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:840141 4200 MUTILATED IN CC REMITTANCE PENALTY For Brn:840141 1250
Entry I_ImpositionOfFineOrPenalty74
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.2250
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:160119 Managed By Bank:CAB 2250
Entry I_ImpositionOfFineOrPenalty75
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50000
Violation Details
Delayed Reporting by CC - Penalty For Brn:390310 Managed By Bank:CAB 50000
Entry I_ImpositionOfFineOrPenalty76
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.2100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:390310 Managed By Bank:CAB 900 CC REMITTANCE SHORTAGE PENALTY For Brn:390310 Managed By Bank:CAB 1200
Entry I_ImpositionOfFineOrPenalty77
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.750
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:390095 750
Entry I_ImpositionOfFineOrPenalty78
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.3800
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:200467 3350 MUTILATED IN CC REMITTANCE PENALTY For Brn:200467 Managed By Bank:CAB 450
Entry I_ImpositionOfFineOrPenalty79
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.25000
Violation Details
Penalty-Notes not kept in double lock 5000 Penalty-CCTV coverage / resolution are observed inadequate & inappropriate in all cash handling ares of CC 5000 Penalty-Joint custodians are not operating the vault jointly 5000 Penalty-Bins kept in unlocked position lock 5,000.00 Penalty-DC of staff on leave used for E-kuber reporting
Entry I_ImpositionOfFineOrPenalty8
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not issuing / accepting coins for either transactions or exchange to the public in accordance with the extant RBI instructions.
Entry I_ImpositionOfFineOrPenalty80
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.25000
Violation Details
Penalty-Notes not kept in double lock 10,000.00 Penalty-Sorting not done on T+2 basis 5,000.00 Penalty-Detailed verification of 2% cash balance not done during bimonthly verification Managed By Bank:CAB 5,000.00 Penalty-Detailed verification of 5% cash balance not done during bimonthly verification Managed By Bank:CAB 5,000.00
Entry I_ImpositionOfFineOrPenalty81
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.9500
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:840004 Managed By Bank:CAB 6800 MUTILATED IN CC REMITTANCE PENALTY For Brn:840004 Managed By Bank:CAB 2600 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840004 Managed By Bank:CAB 100
Entry I_ImpositionOfFineOrPenalty82
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1750
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:840123 Managed By Bank:CAB 1300 MUTILATED IN CC REMITTANCE PENALTY For Brn:840123 Managed By Bank:CAB 450
Entry I_ImpositionOfFineOrPenalty83
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.100
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:840087 Managed By Bank:CAB 100
Entry I_ImpositionOfFineOrPenalty84
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.200
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200222 Managed By Bank:CAB 200.00
Entry I_ImpositionOfFineOrPenalty85
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.550
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:210002 Managed By Bank:CAB 500 MUTILATED IN CC REMITTANCE PENALTY For Brn:210002 Managed By Bank:CAB 50
Entry I_ImpositionOfFineOrPenalty86
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.300
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200224 Managed By Bank:CAB 300.00
Entry I_ImpositionOfFineOrPenalty87
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.125
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200046 Managed By Bank:CAB 100.00 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200046 Managed By Bank:CAB 25.00
Entry I_ImpositionOfFineOrPenalty88
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.50
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:200062 Managed By Bank:CAB 50.00
Entry I_ImpositionOfFineOrPenalty89
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.63000
Violation Details
Sorting of notes received not being done on T+2 basis ₹ 10,000 Notes were not kept under double lock ₹ 5,000 The CC staff / visitors were not subjected to frisking while moving in / out of the strong room / vault ₹ 5,000 Penalty-Mutilated Notes in CC balan ₹12,800.00 Penalty-Shortage of Notes in CC bal ₹15,200.00 Penalty-Colour coding of the bins not done ₹5,000 Penalty-Bin is found to be defective ₹5,000 DN 1 register not maintained at CC ₹5,000
Entry I_ImpositionOfFineOrPenalty9
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.10000
Violation Details
Not providing mutilated/soiled note/coins exchange facilities to public.
Entry I_ImpositionOfFineOrPenalty90
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.500
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960013 Managed By Bank:CAB
Entry I_ImpositionOfFineOrPenalty91
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.700
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:960072 Managed By Bank:CAB 400 MUTILATED IN CC REMITTANCE PENALTY For Brn:960072 Managed By Bank:CAB 300
Entry I_ImpositionOfFineOrPenalty92
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.6650
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960073 Managed By Bank:CAB 500 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960073 Managed By Bank:CAB 200 CC REMITTANCE SHORTAGE PENALTY For Brn:960073 Managed By Bank:CAB 4000 CC REMITTANCE SHORTAGE PENALTY For Brn:960073 Managed By Bank:CAB 1200 MUTILATED IN CC REMITTANCE PENALTY For Brn:960073 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:960073 Managed By Bank:CAB 650
Entry I_ImpositionOfFineOrPenalty93
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.7200
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:960077 Managed By Bank:CAB 3500 CC REMITTANCE SHORTAGE PENALTY For Brn:960077 Managed By Bank:CAB 1000 MUTILATED IN CC REMITTANCE PENALTY For Brn:960077 Managed By Bank:CAB 50 MUTILATED IN CC REMITTANCE PENALTY For Brn:960077 Managed By Bank:CAB 2500 MUTILATED IN CC REMITTANCE PENALTY For Brn:960077 Managed By Bank:CAB 150
Entry I_ImpositionOfFineOrPenalty94
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.150
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960139 Managed By Bank:CAB
Entry I_ImpositionOfFineOrPenalty95
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1000
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960190 Managed By Bank:CAB 500 CC REMITTANCE SHORTAGE PENALTY For Brn:960190 Managed By Bank:CAB 500
Entry I_ImpositionOfFineOrPenalty96
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1700
Violation Details
CC REMITTANCE SHORTAGE PENALTY For Brn:960233 Managed By Bank:CAB 1500 MUTILATED IN CC REMITTANCE PENALTY For Brn:960233 Managed By Bank:CAB 150 MUTILATED IN CC REMITTANCE PENALTY For Brn:960233 Managed By Bank:CAB 50
Entry I_ImpositionOfFineOrPenalty97
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.300
Violation Details
MUTILATED IN CC REMITTANCE PENALTY For Brn:960234 Managed By Bank:CAB 300
Entry I_ImpositionOfFineOrPenalty98
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.700
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960236 Managed By Bank:CAB 500 MUTILATED IN CC REMITTANCE PENALTY For Brn:960236 Managed By Bank:CAB 200
Entry I_ImpositionOfFineOrPenalty99
Authority
RBI
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
NIL
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI of Rs.1000
Violation Details
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960253 Managed By Bank:CAB 500 CC REMITTANCE SHORTAGE PENALTY For Brn:960253 Managed By Bank:CAB 500
Entry MainD
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