Central Bank of India

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Central Bank of India
Symbol
CENTRALBK
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Not Applicable
Approval For Material Related Party Transactions
Not Applicable
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
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
15-May-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
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
The composition of Board of Diretors of Bank is governed by Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
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.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.centralbank.bank.in/en/about-us/profile
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.centralbank.bank.in/sites/default/files/Whistle_blower_policy_1_0.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.centralbank.bank.in/sites/default/files/2%20Material%20Subsidairy_0.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.centralbank.bank.in/sites/default/files/1%20RPT_1.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.centralbank.bank.in/en/investor-relations
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.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.centralbank.bank.in/en/investor-relations
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.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.centralbank.bank.in/en/investor-relations
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
INE483A01010
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
CHANDRAKANT BHAGWAT
Name Of Signatory Affirmations
CHANDRAKANT BHAGWAT
Name Of Signatory For Annual Affirmations
CHANDRAKANT BHAGWAT
Name Of Signatory For Quartely Affirmations
CHANDRAKANT BHAGWAT
Name Of The Company
Central 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 FOR BANK
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
C00051
Scrip Code
532885
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
CENTRALBK
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_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_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_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
Central Bank of India is a Nationallized Bank constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. The Bank is a Public Sector Bank and Government of India is the Promoter thereof. The Composition of BOD, ACB, NRC, RMC etc. is governed by the provisions of the said Act, RBI & MOF Guidelines besides SEBI (LODR) Regulations. All Directors except one Shareholder Director, on the Board of the Bank are Appointed/Nominated by GoI.
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 BirthDisqualifiedSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrKALYAN KUMAR******09631251Executive DirectorChairpersonCEO-MD10-Jan-1969NoNot Applicable30-Sep-20251000
2MrM V MURALI KRISHNA******09021111Executive DirectorNot Applicable01-Aug-1967NoNot Applicable01-Dec-20221010
3MrMAHENDRA DOHARE******09406117Executive DirectorNot Applicable24-Feb-1971NoNot Applicable09-Oct-20231010
4MrE RATAN KUMAR******10686007Executive DirectorNot Applicable12-Jan-1969NoNot Applicable24-Nov-20251010
5MrBALDEO PURUSHARTHA******07570116Non-Executive - Nominee DirectorNot Applicable05-Jan-1974NoNot Applicable27-Jul-20252000
6MrMANORANJAN DASH******99999991Non-Executive - Nominee DirectorNot Applicable28-May-1965NoNot Applicable12-Dec-20241010
7MrPRIAVRAT SHARMA******06972771Non-Executive - Independent DirectorNot Applicable25-Nov-1970NoNot Applicable08-May-2023351111
8MrSARADA KUMAR HOTA******07491088Non-Executive - Independent DirectorNot Applicable25-May-1966NoNot Applicable17-Jul-2024201100
9MrPRADIP P KHIMANI******99999992Non-Executive - Independent DirectorNot Applicable26-Feb-1959NoNot Applicable21-Dec-202111-Apr-2025111121

Committee Disclosures

Entry CompComit122
Date of Appointment
02-Aug-2025
Entry CompComit123
Date of Appointment
08-Aug-2024
Entry CompComit124
Date of Appointment
25-Nov-2025
Entry CompComit125
Date of Appointment
08-Aug-2024
Entry CompComit126
Date of Appointment
08-Aug-2024
Entry CompComit14
Date of Appointment
08-May-2023
Entry CompComit15
Date of Appointment
12-Dec-2024
Entry CompComit16
Date of Appointment
16-Apr-2025
Entry CompComit41
Date of Appointment
16-Apr-2025
Entry CompComit42
Date of Appointment
20-Dec-2025
Entry CompComit43
Date of Appointment
08-Aug-2024
Entry CompComit68
Date of Appointment
16-Apr-2025
Entry CompComit69
Date of Appointment
01-Dec-2022
Entry CompComit70
Date of Appointment
09-Oct-2023
Entry CompComit71
Date of Appointment
25-Nov-2025
Entry CompComit95
Date of Appointment
08-Aug-2024
Entry CompComit96
Date of Appointment
25-Nov-2025
Entry CompComit97
Date of Appointment
24-Jul-2025
Entry CompComit98
Date of Appointment
16-Apr-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.centralbank.bank.in/sites/default/files/Format%20Composition-of-Board-of-Directors%2020.12.2025_1.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
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 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
06972771
Member Name
PRIAVRAT SHARMA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
99999991
Member Name
MANORANJAN DASH
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
99999992
Member Name
PRADIP P KHIMANI
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09021111
Member Name
M V MURALI KRISHNA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09406117
Member Name
MAHENDRA DOHARE
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10686007
Member Name
E RATAN KUMAR
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06972771
Member Name
PRIAVRAT SHARMA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07491088
Member Name
SARADA KUMAR HOTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
99999992
Member Name
PRADIP P KHIMANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06972771
Member Name
PRIAVRAT SHARMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07491088
Member Name
SARADA KUMAR HOTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07491088
Member Name
SARADA KUMAR HOTA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10686007
Member Name
E RATAN KUMAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07570116
Member Name
BALDEO PURUSHARTHA
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
99999992
Member Name
PRADIP P KHIMANI
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
99999992
Member Name
PRADIP P KHIMANI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09021111
Member Name
M V MURALI KRISHNA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09406117
Member Name
MAHENDRA DOHARE
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10686007
Member Name
E RATAN KUMAR
Position
Executive 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
20-Dec-2025
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
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-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
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
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
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-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
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
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
3
Entry MeetingComit2
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
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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
65
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
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
1
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
24-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
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 Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
106
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
52
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 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.centralbank.bank.in/en/investor-relations
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.centralbank.bank.in/en/investor-relations
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
Not Applicable
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 there are no such cases to be considered for disclosure as per the Guidelines
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal filed on 24.04.2026 before National Faceless Appeal Centre (NaFAC) for AY 2024-25 against order dated 28.03.2026
Date of Initiation
28-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
New litigation
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal has been filed by Bank on 27.03.2026.
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner Jurisdiction: Panchkula Ward, Haryana
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal has been filed by Bank on 27.03.2026.
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner Jurisdiction: Panchkula Ward, Haryana
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal has been filed by Bank on 20.02.2026.
Date of Initiation
24-Dec-2025
Opposing Party
Joint Commissioner, Jurisdiction: BHOPAL: BHOPAL:CBIC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Appeal has been filed by Bank on 16.02.2026.
Date of Initiation
29-Dec-2025
Opposing Party
Asst. Commissioner / GSTO, Jurisdiction: Ward 206: Zone 11:Delhi
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Appeal has been filed by Bank on 16.02.2026.
Date of Initiation
29-Dec-2025
Opposing Party
Assistant Commissioner, Jurisdiction: Ranchi West: Ranchi: Jharkhand
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal has been filed by Bank on 06.03.2026.
Date of Initiation
31-Dec-2025
Opposing Party
Excise And Taxation Officer-cum- State Tax Officer, Amritsar 1 - Ward No.9:Amritsar 1:Amritsar:Punjab
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Closed. Order received for waiver under Amnesty Scheme.
Date of Initiation
22-Oct-2018
Opposing Party
JC of State Tax, Mazgaon, Mumbai (VAT)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal has been filed by Bank on 11.02.2026.
Date of Initiation
18-Dec-2025
Opposing Party
Superintendent, GST RANGE-XI: CGST Division - Pink City, JAIPUR:CBIC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal has been filed by Bank on 11.02.2026.
Date of Initiation
13-Nov-2025
Opposing Party
Assistant Commissioner, CGST Division- Pink City: JAIPUR:JAIPUR:CBIC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal has been filed by Bank on 11.02.2026.
Date of Initiation
13-Nov-2025
Opposing Party
Assistant Commissioner, CGST Division- Pink City: JAIPUR:JAIPUR:CBIC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal has been filed by Bank on 23.02.2026.
Date of Initiation
23-Dec-2025
Opposing Party
Deputy Commissioner of State Tax, MUMBAI_NORTH_EAST : Maharashtra
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal has been filed by Bank on 27.03.2026.
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner Jurisdiction: Panchkula Ward, Haryana
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal has been filed by Bank on 27.03.2026.
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner Jurisdiction: Panchkula Ward, Haryana
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal has been filed by Bank on 27.03.2026.
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner Jurisdiction: Panchkula Ward, Haryana
Status (Previous Disclosure)
Pending
Entry MainD
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
Yes
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
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 6000
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
14-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 400
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
16-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 27150
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
16-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 30000
Violation Details
Penalty for ATM Cash out on 2 sites
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
19-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 6060
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
20-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 3100
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
21-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 1700
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
22-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 400
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
22-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 50000
Violation Details
Penalty for ATM Cash out on 2 sites
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
23-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 50
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
28-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 5000
Violation Details
Discrepancies observed during RBI Inspection.
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
05-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 27000
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
28-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 70000
Violation Details
Penalty for ATM Cash out on 2 sites
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
29-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 190000
Violation Details
Penalty for ATM Cash out on 2 sites
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
30-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 16700
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
30-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 10000
Violation Details
Penalty for ATM Cash out on 2 sites
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
31-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 50000
Violation Details
Penalty for ATM Cash out on 2 sites
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
02-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 4200
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
04-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 10800
Violation Details
Discrepancies observed during RBI Inspection.
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
06-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 100
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
09-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 3940
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
10-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 130000
Violation Details
Penalty for ATM Cash out on 2 sites
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
06-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 200
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
11-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 200
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
11-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 10000
Violation Details
Penalty for ATM Cash out on 2 sites
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
13-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 1310
Violation Details
Discrepancies observed during RBI Inspection.
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
16-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 1450
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
17-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 90000
Violation Details
Penalty for ATM Cash out on 2 sites
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
18-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 19100
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
18-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 10000
Violation Details
Penalty for ATM Cash out on 2 sites
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
19-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 30000
Violation Details
Penalty for ATM Cash out on 2 sites
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
20-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 9950
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 15000
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
06-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 10000
Violation Details
Penalty for ATM Cash out on 2 sites
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
23-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 60000
Violation Details
Penalty for ATM Cash out on 2 sites
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
25-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 29120
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
25-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 40000
Violation Details
Penalty for ATM Cash out on 2 sites
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
26-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 6500
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
27-Feb-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 900
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
27-Feb-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 40000
Violation Details
Penalty for ATM Cash out on 2 sites
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
02-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 2000
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
06-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 30000
Violation Details
Discrepancies observed during RBI Inspection.
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-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 25750
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
11-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 700
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
08-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 20000
Violation Details
Penalty for ATM Cash out on 2 sites
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
12-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 15100
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
13-Mar-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 60000
Violation Details
Penalty for ATM Cash out on 2 sites
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
17-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 3950
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
18-Mar-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 40000
Violation Details
Penalty for ATM Cash out on 2 sites
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
19-Mar-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 120000
Violation Details
Penalty for ATM Cash out on 2 sites
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
23-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 2700
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
24-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 1000
Violation Details
Discrepancies observed during RBI Inspection.
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
24-Mar-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 40000
Violation Details
Penalty for ATM Cash out on 2 sites
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
26-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 2000
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
27-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 3500
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
09-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 20000
Violation Details
Penalty for ATM Cash out on 2 sites
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
30-Mar-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 66200
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
31-Mar-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 40000
Violation Details
Penalty for ATM Cash out on 2 sites
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
12-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 3800
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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
12-Jan-2026
Financial / Operational Impact
To the extent of Penalty amount
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 160000
Violation Details
Penalty for ATM Cash out on 2 sites
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
13-Jan-2026
Financial / Operational Impact
Nil (Will be recover from erring staff)
Nature And Details Of The Action Taken Or Order Passed
The Penalty Amount levied by RBI Rs. 6050
Violation Details
Short/Mutilated/Fake note/any other deficiency while RBI remittance by Currency Chest
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