Punjab National Bank

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Punjab National Bank
Symbol
PNB
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Not Applicable
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
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
24-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
Details Of Non Compliance Of Board Composition
In terms of Regulation 17(1) of SEBI (LODR) Regulations, 2015, not less than fifty per cent of the Board of Directors shall comprise non-executive directors. Further, where the chairperson of the Board of Directors is a non-executive director, at least one-third of the Board of Directors shall comprise independent directors and where the listed entity does not have a regular non-executive chairperson, at least half of the board of directors shall comprise of independent directors. The tenure of Non-Executive Chairman on the Bank’s Board completed on 06.11.2025. During the quarter ended 31.03.2026, guidelines relating to at least fifty per cent of the Board of Directors comprising non-executive directors as well as fifty per cent of the Board of Directors comprising independent directors were not adhered to. In terms of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the appointment of Directors on the Board of the Bank is done by Government of India except Shareholder Directors who are elected to the Board as per public shareholding of the Bank which currently permits to elect only two Shareholder Directors on the Board. Requests for appointment of non-executive directors has been consistently taken up with with DFS, MoF, GoI
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Point no 25 - Regarding 21(4) [Schedule II, Part D, Sub-part C, Point 6], it may be mentioned that the appointment of CRO during FY26 was placed before the Board
Disclosure Of Notes To Annexure1Explanatory Text Block
In terms of Regulation 17(1) of SEBI (LODR) Regulations, 2015, not less than fifty per cent of the Board of Directors shall comprise non-executive directors. Further, where the chairperson of the Board of Directors is a non-executive director, at least one-third of the Board of Directors shall comprise independent directors and where the listed entity does not have a regular non-executive chairperson, at least half of the board of directors shall comprise of independent directors. The tenure of Non-Executive Chairman on the Banks Board completed on 06.11.2025. During the quarter ended 31.03.2026, guidelines relating to at least fifty per cent of the Board of Directors comprising non-executive directors as well as fifty per cent of the Board of Directors comprising independent directors were not adhered to. In terms of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the appointment of Directors on the Board of the Bank is done by Government of India except Shareholder Directors who are elected to the Board as per public shareholding of the Bank which currently permits to elect only two Shareholder Directors on the Board.The Bank has two elected directors on the Board at present. Requests for appointment of non-executive directors has been consistently taken up with with DFS, MoF, GoI
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://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://pnb.bank.in/Notices-published-in-Newspapers.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://pnb.bank.in/Policies.html
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://pnb.bank.in/Policies.html
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://pnb.bank.in/financial-statement-subsidiaries.html
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://pnb.bank.in/Intimation-relating-to-Debt-Securities.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://pnb.bank.in/financials-current.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://pnb.bank.in/Policies.html
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://pnb.bank.in/shareholding-pattern.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://pnb.bank.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://pnb.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://pnb.bank.in/basic-information.html
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://pnb.bank.in/Intimations-to-Stock-Exchanges.html
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://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://pnb.bank.in/Annual-Secretarial-Compliance-Report.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://pnb.bank.in/Intimations-to-Stock-Exchanges.html
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
INE160A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Bikramjit Shom
Name Of Signatory Affirmations
Bikramjit Shom
Name Of Signatory For Annual Affirmations
Bikramjit Shom
Name Of Signatory For Quartely Affirmations
Bikramjit Shom
Name Of The Company
Punjab National 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
New Delhi
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 available for Quarted ended 31.03.2026
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
pnbank
Scrip Code
532461
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
PNB
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_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_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_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
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
In terms of Regulation 17(1) of SEBI (LODR) Regulations, 2015, not less than fifty per cent of the Board of Directors shall comprise non-executive directors. Further, where the chairperson of the Board of Directors is a non-executive director, at least one-third of the Board of Directors shall comprise independent directors and where the listed entity does not have a regular non-executive chairperson, at least half of the board of directors shall comprise of independent directors. The tenure of Non-Executive Chairman on the Banks Board completed on 06.11.2025. During the quarter ended 31.03.2026, guidelines relating to at least fifty per cent of the Board of Directors comprising non-executive directors as well as fifty per cent of the Board of Directors comprising independent directors were not adhered to. In terms of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the appointment of Directors on the Board of the Bank is done by Government of India except Shareholder Directors who are elected to the Board as per public shareholding of the Bank which currently permits to elect only two Shareholder Directors on the Board. The Bank has two elected directors on the Board at present. Requests for appointment of non-executive directors has been consistently taken up with with DFS, MoF, GoI. This is to inform that Shri Ashok Chandra is also Director of PNB International Limited, United Kingdom.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAshok Chandra******09322823Executive DirectorChairpersonCEO-MD16-Dec-1968NoActiveNot Applicable16-Jan-202516-Jan-20251010
2MrM. Paramasivam******08997088Executive DirectorNot Applicable20-Mar-1967NoActiveNot Applicable01-Dec-202201-Dec-20221000
3MrBibhu Prasad Mahapatra******08756848Executive DirectorNot Applicable22-Jun-1966NoActiveNot Applicable09-Oct-202309-Oct-20231010
4MrD Surendran******10174317Executive DirectorNot Applicable21-May-1967NoActiveNot Applicable24-Mar-202524-Mar-20252010
5MrAmit Kumar Srivastava******08099846Executive DirectorNot Applicable29-Sep-1970NoActiveNot Applicable24-Nov-202524-Nov-20251000
6MrD Anandan******99999998Non-Executive - Nominee DirectorNot Applicable09-Feb-1976NoActiveNot Applicable24-Jul-202524-Jul-20251000
7MrsUma Sankar******99999997Non-Executive - Nominee DirectorNot Applicable29-Aug-1966NoActiveNot Applicable14-Jul-202314-Jul-20231010
8MrAmbarish Ojha******07008756Non-Executive - Independent DirectorNot ApplicableShareholder Director21-Jul-1964NoActiveNot Applicable12-Sep-202412-Sep-2024191110
9MrsVandana Bhagavatula******08352752Non-Executive - Independent DirectorNot ApplicableShareholder Director21-May-1967NoActiveNot Applicable29-Aug-202529-Aug-202581122

Committee Disclosures

Entry CompComit14
Date of Appointment
29-Aug-2025
Entry CompComit15
Date of Appointment
29-Aug-2025
Entry CompComit16
Date of Appointment
29-Aug-2025
Entry CompComit68
Date of Appointment
29-Aug-2025
Entry CompComit69
Date of Appointment
21-Jan-2025
Entry CompComit70
Date of Appointment
01-Oct-2025
Entry CompComit95
Date of Appointment
29-Aug-2025
Entry CompComit96
Date of Appointment
29-Aug-2025
Entry CompComit97
Date of Appointment
24-Nov-2025
Entry CompComit98
Date of Appointment
29-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The role of NRC in PSBs is limited to determination of the Fit & Proper criteria of candidates contesting election for directorship. The Committee shall be reconstituted before the next election process based on availability of Non executive directors.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
a.Audit Committee of the Board Comments: The composition of the Committee during the quarter ended 31.03.2026 was in terms of SEBI (LODR) Regulations, 2015. b.Nomination & Remuneration Committee (SEBI Regulations to be read with Govt. Guidelines applicable to Non-Executive Director and RBI) Comments: The Committee was non-functional during the quarter ended 31.03.2026 due to inadequacy of Independent Directors on the Banks Board. c.Stakeholders Relationship Committee Comments: The composition of the Committee during the quarter ended 31.03.2026 was in terms of SEBI (LODR) Regulations, 2015. d.Risk Management Committee (applicable to the top 1000 listed entities) Comments: The composition of the Committee during the quarter ended 31.03.2026 was in terms of SEBI (LODR) Regulations, 2015.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://pnb.bank.in/Disclosures-in-terms-of-Regulation.html
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
Not Applicable
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
No
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
No
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
08352752
Member Name
Vandana Bhagavatula
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
99999997
Member Name
Uma Sankar
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
07008756
Member Name
Ambarish Ojha
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07008756
Member Name
Ambarish Ojha
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09322823
Member Name
Ashok Chandra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08099846
Member Name
Amit Kumar Srivastava
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08352752
Member Name
Vandana Bhagavatula
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08352752
Member Name
Vandana Bhagavatula
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09322823
Member Name
Ashok Chandra
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08756848
Member Name
Bibhu Prasad Mahapatra
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
During the quarter ended 31.03.2026, the meetings of the Board of Directors were conducted in the manner as specified in The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 / SEBI (LODR) Regulations, 2015.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
During the quarter ended 31.03.2026 the meetings of the Audit Committee of the Board, Stakeholders Relationship Committee and Risk Management Committee have been conductedin the manner as specified in The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 / SEBI (LODR) Regulations, 2015. Further, during this quarter, no meeting of the Nomination & Remuneration Committee was conducted.
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
Not Applicable
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Not Applicable
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
18-Oct-2025
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 MeetingBOD2
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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 In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
9
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
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
52
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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
46
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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
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 MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
130
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
0
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 Previous Quarter
03-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
45
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
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
46
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
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
3
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
15-Nov-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 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://pnb.bank.in/basic-information.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://pnb.bank.in/basic-information.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
12
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
12
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
Not avaiable for quarter ended 31.03.2026
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
Not applicable for quarter ended 31.03.2026
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
04-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
15-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
15-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
15-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
16-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
19-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
19-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
19-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
19-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
19-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
20-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty112
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 8000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty113
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty114
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty115
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty116
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty117
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty118
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty119
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 72650/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty120
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty121
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 950/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty122
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty123
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty124
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 18300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty125
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty126
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty127
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 900/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty128
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty129
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty130
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty131
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty132
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty133
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty134
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty135
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty136
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 13350/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty137
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty138
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 27000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty139
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 7600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty140
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 23500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty141
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty142
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty143
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty144
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 7500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty145
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 15925/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty146
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty147
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty148
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty149
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty150
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty151
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty152
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4550/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty153
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty154
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty155
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty156
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty157
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty158
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 750/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty159
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty160
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 650/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty161
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 13750/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty162
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty163
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty164
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty165
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5550/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty166
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty167
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty168
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty169
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty170
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty171
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty172
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty173
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 9150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty174
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty175
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty176
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty177
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty178
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty179
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty180
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty181
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 25000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty182
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty183
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 12950/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty184
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty185
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 900/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty186
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty187
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 950/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty188
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty189
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty190
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty191
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty192
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty193
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty194
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty195
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty196
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty197
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty198
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 8500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty199
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 7700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty200
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty201
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty202
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty203
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty204
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty205
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty206
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty207
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty208
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty209
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty210
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty211
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty212
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty213
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty214
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty215
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty216
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty217
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty218
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty219
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty220
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 13700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty221
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty222
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty223
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty224
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty225
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty226
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty227
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty228
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty229
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty230
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty231
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty232
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty233
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty234
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty235
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty236
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty237
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty238
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty239
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 25000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty240
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty241
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 6200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty242
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 17800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty243
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty244
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty245
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty246
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty247
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty248
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty249
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty250
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty251
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty252
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 6100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty253
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty254
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty255
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty256
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty257
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty258
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty259
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty260
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 15500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty261
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty262
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty263
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty264
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty265
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty266
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty267
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty268
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty269
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty270
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty271
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty272
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty273
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty274
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2900/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty275
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 350/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty276
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20550/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty277
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty278
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty279
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty280
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty281
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty282
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty283
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty284
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty285
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty286
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty287
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty288
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty289
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty290
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty291
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty292
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty293
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty294
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty295
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty296
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty297
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty298
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty299
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty300
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty301
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty302
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty303
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty304
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty305
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty306
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty307
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty308
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty309
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 650/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty310
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty311
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty312
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty313
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty314
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty315
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty316
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty317
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 8900/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty318
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty319
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 6850/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty320
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 8000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty321
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty322
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty323
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty324
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 40000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty325
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty326
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty327
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty328
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty329
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty330
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty331
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty332
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 550/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty333
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty334
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty335
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty336
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty337
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty338
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 62550/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty339
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 40850/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty340
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty341
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty342
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 61800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty343
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty344
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty345
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty346
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty347
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty348
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 90000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty349
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty350
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty351
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty352
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty353
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty354
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty355
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty356
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty357
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty358
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty359
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 41850/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty360
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty361
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty362
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty363
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty364
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty365
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty366
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty367
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty368
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty369
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 225/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty370
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty371
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty372
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty373
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty374
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty375
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty376
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty377
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty378
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty379
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty380
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty381
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty382
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty383
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty384
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty385
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 14700/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty386
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty387
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty388
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty389
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty390
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty391
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty392
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty393
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty394
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 7000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty395
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty396
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty397
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty398
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty399
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 32000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty400
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty401
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty402
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 450/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty403
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty404
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty405
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty406
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 67450/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty407
Authority
RBI
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
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 35000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty408
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
Entry I_ImpositionOfFineOrPenalty409
Authority
RBI
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 extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
06-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2525/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 950/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 100/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 950/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 87000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1750/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
07-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 25000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 300/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
08-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 60000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 3000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2200/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
09-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 800/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
12-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
12-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
12-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 400/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
05-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 11150/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
13-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 450/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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
14-Jan-2026
Financial / Operational Impact
To extent of amount of penalty.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI
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