5324832026-07-012026-09-305324832026-09-305324832026-07-012026-09-30CompositionOfBoardOfDirectors15324832026-09-30CompositionOfBoardOfDirectors15324832026-07-012026-09-30CompositionOfBoardOfDirectors25324832026-09-30CompositionOfBoardOfDirectors25324832026-07-012026-09-30CompositionOfBoardOfDirectors35324832026-09-30CompositionOfBoardOfDirectors35324832026-07-012026-09-30CompositionOfBoardOfDirectors45324832026-09-30CompositionOfBoardOfDirectors45324832026-07-012026-09-30CompositionOfBoardOfDirectors55324832026-09-30CompositionOfBoardOfDirectors55324832026-07-012026-09-30CompositionOfBoardOfDirectors65324832026-09-30CompositionOfBoardOfDirectors65324832026-07-012026-09-30CompositionOfBoardOfDirectors75324832026-09-30CompositionOfBoardOfDirectors75324832026-07-012026-09-30CompositionOfBoardOfDirectors85324832026-09-30CompositionOfBoardOfDirectors85324832026-07-012026-09-30CompositionOfBoardOfDirectors95324832026-09-30CompositionOfBoardOfDirectors95324832026-07-012026-09-30CompositionOfBoardOfDirectors105324832026-09-30CompositionOfBoardOfDirectors105324832026-07-012026-09-30CompositionOfCommittees145324832026-09-30CompositionOfCommittees145324832026-07-012026-09-30CompositionOfCommittees155324832026-09-30CompositionOfCommittees155324832026-07-012026-09-30CompositionOfCommittees165324832026-09-30CompositionOfCommittees165324832026-07-012026-09-30CompositionOfCommittees175324832026-09-30CompositionOfCommittees175324832026-07-012026-09-30CompositionOfCommittees415324832026-09-30CompositionOfCommittees415324832026-07-012026-09-30CompositionOfCommittees425324832026-09-30CompositionOfCommittees425324832026-07-012026-09-30CompositionOfCommittees435324832026-09-30CompositionOfCommittees435324832026-07-012026-09-30CompositionOfCommittees685324832026-09-30CompositionOfCommittees685324832026-07-012026-09-30CompositionOfCommittees695324832026-09-30CompositionOfCommittees695324832026-07-012026-09-30CompositionOfCommittees705324832026-09-30CompositionOfCommittees705324832026-07-012026-09-30CompositionOfCommittees715324832026-09-30CompositionOfCommittees715324832026-07-012026-09-30CompositionOfCommittees725324832026-09-30CompositionOfCommittees725324832026-07-012026-09-30CompositionOfCommittees735324832026-09-30CompositionOfCommittees735324832026-07-012026-09-30CompositionOfCommittees955324832026-09-30CompositionOfCommittees955324832026-07-012026-09-30CompositionOfCommittees965324832026-09-30CompositionOfCommittees965324832026-07-012026-09-30CompositionOfCommittees975324832026-09-30CompositionOfCommittees975324832026-07-012026-09-30CompositionOfCommittees985324832026-09-30CompositionOfCommittees985324832026-07-012026-09-30CompositionOfCommittees995324832026-09-30CompositionOfCommittees995324832026-09-30MeetingOfBoardOfDirectors15324832026-07-012026-09-30MeetingOfBoardOfDirectors15324832026-09-30MeetingOfBoardOfDirectors25324832026-07-012026-09-30MeetingOfBoardOfDirectors25324832026-09-30MeetingOfBoardOfDirectors35324832026-07-012026-09-30MeetingOfBoardOfDirectors35324832026-09-30MeetingOfBoardOfDirectors45324832026-07-012026-09-30MeetingOfBoardOfDirectors45324832026-09-30MeetingOfBoardOfDirectors55324832026-07-012026-09-30MeetingOfBoardOfDirectors55324832026-09-30MeetingOfBoardOfDirectors65324832026-07-012026-09-30MeetingOfBoardOfDirectors65324832026-09-30MeetingOfBoardOfDirectors75324832026-07-012026-09-30MeetingOfBoardOfDirectors75324832026-09-30MeetingOfBoardOfDirectors85324832026-07-012026-09-30MeetingOfBoardOfDirectors85324832026-07-012026-09-30MeetingOfCommittees15324832026-09-30MeetingOfCommittees15324832026-07-012026-09-30MeetingOfCommittees25324832026-09-30MeetingOfCommittees25324832026-07-012026-09-30MeetingOfCommittees35324832026-09-30MeetingOfCommittees35324832026-07-012026-09-30MeetingOfCommittees45324832026-09-30MeetingOfCommittees45324832026-07-012026-09-30MeetingOfCommittees55324832026-09-30MeetingOfCommittees55324832026-07-012026-09-30MeetingOfCommittees65324832026-09-30MeetingOfCommittees65324832026-07-012026-09-30MeetingOfCommittees75324832026-09-30MeetingOfCommittees75324832026-07-012026-09-30MeetingOfCommittees85324832026-09-30MeetingOfCommittees85324832026-07-012026-09-30MeetingOfCommittees95324832026-09-30MeetingOfCommittees95324832026-07-012026-09-30MeetingOfCommittees105324832026-09-30MeetingOfCommittees105324832026-07-012026-09-30MeetingOfCommittees115324832026-09-30MeetingOfCommittees115324832026-07-012026-09-30MeetingOfCommittees125324832026-09-30MeetingOfCommittees125324832026-06-305324832026-09-30ImpositionOfFineOrPenaltyDomain15324832026-09-30ImpositionOfFineOrPenaltyDomain25324832026-09-30ImpositionOfFineOrPenaltyDomain35324832026-09-30ImpositionOfFineOrPenaltyDomain45324832026-09-30ImpositionOfFineOrPenaltyDomain55324832026-09-30ImpositionOfFineOrPenaltyDomain65324832026-09-30ImpositionOfFineOrPenaltyDomain75324832026-09-30ImpositionOfFineOrPenaltyDomain85324832026-09-30ImpositionOfFineOrPenaltyDomain95324832026-09-30ImpositionOfFineOrPenaltyDomain105324832026-09-30ImpositionOfFineOrPenaltyDomain115324832026-09-30ImpositionOfFineOrPenaltyDomain125324832026-09-30ImpositionOfFineOrPenaltyDomain135324832026-09-30ImpositionOfFineOrPenaltyDomain145324832026-09-30ImpositionOfFineOrPenaltyDomain155324832026-09-30ImpositionOfFineOrPenaltyDomain165324832026-09-30ImpositionOfFineOrPenaltyDomain175324832026-09-30ImpositionOfFineOrPenaltyDomain185324832026-09-30ImpositionOfFineOrPenaltyDomain195324832026-09-30ImpositionOfFineOrPenaltyDomain205324832026-09-30ImpositionOfFineOrPenaltyDomain215324832026-09-30ImpositionOfFineOrPenaltyDomain225324832026-09-30ImpositionOfFineOrPenaltyDomain235324832026-09-30ImpositionOfFineOrPenaltyDomain245324832026-09-30ImpositionOfFineOrPenaltyDomain255324832026-09-30ImpositionOfFineOrPenaltyDomain265324832026-09-30ImpositionOfFineOrPenaltyDomain275324832026-09-30ImpositionOfFineOrPenaltyDomain285324832026-09-30ImpositionOfFineOrPenaltyDomain295324832026-09-30ImpositionOfFineOrPenaltyDomain305324832026-09-30ImpositionOfFineOrPenaltyDomain315324832026-09-30ImpositionOfFineOrPenaltyDomain325324832026-09-30ImpositionOfFineOrPenaltyDomain335324832026-09-30ImpositionOfFineOrPenaltyDomain345324832026-09-30ImpositionOfFineOrPenaltyDomain355324832026-09-30ImpositionOfFineOrPenaltyDomain365324832026-09-30ImpositionOfFineOrPenaltyDomain375324832026-09-30ImpositionOfFineOrPenaltyDomain385324832026-09-30ImpositionOfFineOrPenaltyDomain395324832026-09-30ImpositionOfFineOrPenaltyDomain405324832026-09-30ImpositionOfFineOrPenaltyDomain415324832026-09-30ImpositionOfFineOrPenaltyDomain425324832026-09-30ImpositionOfFineOrPenaltyDomain435324832026-09-30ImpositionOfFineOrPenaltyDomain445324832026-09-30ImpositionOfFineOrPenaltyDomain455324832026-09-30ImpositionOfFineOrPenaltyDomain465324832026-09-30ImpositionOfFineOrPenaltyDomain475324832026-09-30ImpositionOfFineOrPenaltyDomain485324832026-09-30ImpositionOfFineOrPenaltyDomain495324832026-09-30ImpositionOfFineOrPenaltyDomain505324832026-09-30ImpositionOfFineOrPenaltyDomain515324832026-09-30ImpositionOfFineOrPenaltyDomain525324832026-09-30ImpositionOfFineOrPenaltyDomain535324832026-09-30ImpositionOfFineOrPenaltyDomain545324832026-09-30ImpositionOfFineOrPenaltyDomain555324832026-09-30ImpositionOfFineOrPenaltyDomain565324832026-09-30ImpositionOfFineOrPenaltyDomain575324832026-09-30ImpositionOfFineOrPenaltyDomain585324832026-09-30ImpositionOfFineOrPenaltyDomain595324832026-09-30ImpositionOfFineOrPenaltyDomain605324832026-09-30ImpositionOfFineOrPenaltyDomain615324832026-09-30ImpositionOfFineOrPenaltyDomain625324832026-09-30ImpositionOfFineOrPenaltyDomain635324832026-09-30ImpositionOfFineOrPenaltyDomain645324832026-09-30ImpositionOfFineOrPenaltyDomain655324832026-09-30ImpositionOfFineOrPenaltyDomain665324832026-09-30ImpositionOfFineOrPenaltyDomain675324832026-09-30ImpositionOfFineOrPenaltyDomain685324832026-09-30ImpositionOfFineOrPenaltyDomain695324832026-09-30ImpositionOfFineOrPenaltyDomain705324832026-09-30ImpositionOfFineOrPenaltyDomain715324832026-09-30ImpositionOfFineOrPenaltyDomain725324832026-09-30ImpositionOfFineOrPenaltyDomain735324832026-09-30ImpositionOfFineOrPenaltyDomain745324832026-09-30ImpositionOfFineOrPenaltyDomain755324832026-09-30ImpositionOfFineOrPenaltyDomain765324832026-09-30ImpositionOfFineOrPenaltyDomain775324832026-09-30ImpositionOfFineOrPenaltyDomain785324832026-09-30ImpositionOfFineOrPenaltyDomain795324832026-09-30ImpositionOfFineOrPenaltyDomain805324832026-09-30ImpositionOfFineOrPenaltyDomain815324832026-09-30ImpositionOfFineOrPenaltyDomain825324832026-09-30ImpositionOfFineOrPenaltyDomain835324832026-09-30ImpositionOfFineOrPenaltyDomain845324832026-09-30ImpositionOfFineOrPenaltyDomain855324832026-09-30ImpositionOfFineOrPenaltyDomain865324832026-09-30ImpositionOfFineOrPenaltyDomain875324832026-09-30ImpositionOfFineOrPenaltyDomain885324832026-09-30ImpositionOfFineOrPenaltyDomain895324832026-09-30ImpositionOfFineOrPenaltyDomain905324832026-09-30ImpositionOfFineOrPenaltyDomain915324832026-09-30ImpositionOfFineOrPenaltyDomain925324832026-09-30ImpositionOfFineOrPenaltyDomain935324832026-09-30ImpositionOfFineOrPenaltyDomain945324832026-09-30ImpositionOfFineOrPenaltyDomain955324832026-09-30ImpositionOfFineOrPenaltyDomain965324832026-09-30ImpositionOfFineOrPenaltyDomain975324832026-09-30ImpositionOfFineOrPenaltyDomain985324832026-09-30ImpositionOfFineOrPenaltyDomain995324832026-09-30ImpositionOfFineOrPenaltyDomain1005324832026-09-30ImpositionOfFineOrPenaltyDomain1015324832026-09-30ImpositionOfFineOrPenaltyDomain1025324832026-09-30ImpositionOfFineOrPenaltyDomain1035324832026-09-30ImpositionOfFineOrPenaltyDomain1045324832026-09-30ImpositionOfFineOrPenaltyDomain1055324832026-09-30ImpositionOfFineOrPenaltyDomain1065324832026-09-30ImpositionOfFineOrPenaltyDomain1075324832026-09-30ImpositionOfFineOrPenaltyDomain1085324832026-09-30ImpositionOfFineOrPenaltyDomain1095324832026-09-30ImpositionOfFineOrPenaltyDomain1105324832026-09-30ImpositionOfFineOrPenaltyDomain1115324832026-09-30ImpositionOfFineOrPenaltyDomain1125324832026-09-30ImpositionOfFineOrPenaltyDomain1135324832026-09-30ImpositionOfFineOrPenaltyDomain1145324832026-09-30ImpositionOfFineOrPenaltyDomain1155324832026-09-30ImpositionOfFineOrPenaltyDomain1165324832026-09-30ImpositionOfFineOrPenaltyDomain1175324832026-09-30ImpositionOfFineOrPenaltyDomain1185324832026-09-30ImpositionOfFineOrPenaltyDomain1195324832026-09-30ImpositionOfFineOrPenaltyDomain1205324832026-09-30ImpositionOfFineOrPenaltyDomain1215324832026-09-30ImpositionOfFineOrPenaltyDomain1225324832026-09-30ImpositionOfFineOrPenaltyDomain1235324832026-09-30ImpositionOfFineOrPenaltyDomain1245324832026-09-30ImpositionOfFineOrPenaltyDomain125xbrli:pure532483CANBKNOTLISTEDINE476A01022CANARA BANK2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruefalseNiltruefalseDURING THE QUARTER THERE ARE NO SUCH CASES TO BE CONSIDERED FOR DISCLOSURE AS PER THE GUIDELINES FOR MATERIALITY REFERRED UNDER 30(4) OF SEBI(LODR) 2015falseNot ApplicabletrueTop 100 listed entitiestrueC00018OriginalPursuant to provisions of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, Corporate Governance Policy and other provisions/guidelines applicable to Public Sector Banks (PSBs), in the absence of Non-Executive Chairman of the Bank in a meeting, MD & CEO shall chair the Board.The power to appoint Directors on Board of Bank vests with Government of India except appointment of Shareholder Director in terms of provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. As on 30.09.2026, the bank was having ten Directors on its Board out of which three are Independent Directors. We wish to re-iterate herein that, Canara Bank is a corresponding new Bank (Public Sector Bank) constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 ("the Act"). The Board of Directors is constituted under Section 9(3) of the Act. All the directors of the bank other than shareholder directors are appointed by Government of India in accordance with the applicable provisions of the act and not by the bank. Further, the bank is following up with Government of India for the appointment of Independent Directors. The bank is persistently making its all efforts by taking up the issue with Government of India (GOI) to ensure compliance with the requirement of SEBI (LODR) Regulations, 2015. falsefalseMrBrajesh Kumar Singh******11242520Executive DirectorChairpersonCEO-MD1969-04-23falseActiveNA2026-06-011000MrHardeep Singh Ahluwalia******09690464Executive DirectorNot Applicable1967-06-24falseActiveNA2023-02-072020MrBhavendra Kumar******10401479Executive DirectorNot Applicable1967-10-03falseActiveNA2023-10-092020MrRohit P. Das******99999999Non-Executive - Nominee DirectorNot Applicable1970-09-28falseActiveNA2024-08-051010We wish to submit that Companies Act 2013 is not applicable to Canara Bank, being a Public Sector Bank (correspondent new bank) under Banking Companies Transfer of Undertakings Act 1970. Accordingly, Directors are not required to have a DIN for Directorship in our bank. Therefore, the concerned director does not have a DIN.MsAbha Singh Yaduvanshi******09608526Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-02-09falseActiveNA2022-07-272025-07-2750.041121MrSantanu Kumar Majumdar******08223415Executive DirectorNot Applicable1969-01-15falseActiveNA2025-03-243040MrGunjeet Singh Pannu******10854996Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-08-01falseActiveNA2025-07-272025-07-2714.041121MrBalakrishna Raghavendra Rao******08508501Non-Executive - Independent DirectorNot ApplicableShareholder Director1963-06-29falseActiveNA2025-09-132025-09-1312.182221MrSunil Kumar Chugh******08309168Executive DirectorNot Applicable1969-05-03falseActiveNA2025-11-241010MsShalini Pandit******07780142Non-Executive - Nominee DirectorNot Applicable1974-09-11falseActiveNA2026-05-131010Canara Bank is a corresponding new Bank (Public Sector Bank) constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (the Act). The Board of Directors is constituted under Section 9(3) of the Act. All the directors of the bank other than shareholder directors are appointed by Government of India in accordance with the act and not by the bank. All the existing Independent Directors are part of various Committees of the Board as per the act/rules/regulations applicable to the Bank. Further, as per DFS Guidelines dated 17.06.2016, Directors appointed in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 under any category, who are on the Management Committee/Credit Approval Committee shall not be on the Audit Committee, in any capacity. However, this provision will not be applicable in case of Whole Time Directors and RBI Nominee Directors appointed under Section 9(3)(a) and 9(3)(c) of the Act, respectively. As on date, the Board of the Bank has three independent directors out of which two independent directors are members of Audit Committee of the Board and one Independent Director is member of the Management Committee of the Board. Shri Balakrishna Raghavendra Rao, Non-Executive Independent Director of the Bank ceased to be member of the Audit Committee w.e.f 10-04-2026 and became the member of Management Committee of the Board of the Bank. truetruetruetrueAudit Committee09608526Abha Singh YaduvanshiNon-Executive - Independent DirectorChairperson2022-08-03Audit Committee07780142Rohit P. DasNon-Executive - Nominee DirectorMember2024-08-05We wish to submit that Companies Act 2013 is not applicable to Canara Bank, being a Public Sector Bank (correspondent new bank) under Banking Companies Transfer of Undertakings Act 1970. Accordingly, Directors are not required to have a DIN for Directorship in our bank. Therefore, the concerned director does not have a DIN. We wish to further inform you that Shri Rohit P. Das, RBI Nominee Director does not have a DIN. In the composition of Board, we have mentioned a dummy DIN 9999999. In the committee composition page, since name is not auto populated, we have mentioned another DIN i.e (07780142) so as to auto populate and subsequently edited only the name, in order to fulfil the requirement of the XBRL utility.Audit Committee10854996Gunjeet Singh PannuNon-Executive - Independent DirectorMember2025-07-27Audit Committee07780142Shalini PanditNon-Executive - Nominee DirectorMember2026-05-13Nomination and remuneration committee10854996Gunjeet Singh PannuNon-Executive - Independent DirectorChairperson2025-07-27Nomination and remuneration committee07780142Shalini PanditNon-Executive - Nominee DirectorMember2026-05-13Nomination and remuneration committee08508501Balakrishna Raghavendra RaoNon-Executive - Independent DirectorMember2025-09-13Stakeholders Relationship Committee10854996Gunjeet Singh PannuNon-Executive - Independent DirectorChairperson2026-04-11Stakeholders Relationship Committee09690464Hardeep Singh AhluwaliaExecutive DirectorMember2023-02-07Stakeholders Relationship Committee10401479Bhavendra KumarExecutive DirectorMember2023-10-09Stakeholders Relationship Committee08223415Santanu Kumar MajumdarExecutive DirectorMember2025-03-24Stakeholders Relationship Committee08309168Sunil Kumar ChughExecutive DirectorMember2025-11-25Stakeholders Relationship Committee09608526Abha Singh YaduvanshiNon-Executive - Independent DirectorMember2022-08-03Risk Management Committee08508501Balakrishna Raghavendra RaoNon-Executive - Independent DirectorChairperson2026-04-11Risk Management Committee11242520Brajesh Kumar SinghExecutive DirectorMember2026-06-01Risk Management Committee08309168Sunil Kumar ChughExecutive DirectorMember2025-11-25Risk Management Committee09608526Abha Singh YaduvanshiNon-Executive - Independent DirectorMember2025-11-07Risk Management Committee10854996Gunjeet Singh PannuNon-Executive - Independent DirectorMember2025-07-272026-04-09true10942026-05-11true9932026-06-0221true10932026-06-2926true10932026-07-088true101032026-07-2718true101032026-09-0337true10932026-09-2420true10103Canara Bank is a corresponding new Bank (Public Sector Bank) constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (the Act). The Board of Directors is constituted under Section 9(3) of the Act. All the directors of the bank other than shareholder directors are appointed by Government of India in accordance with the act and not by the bank. All the existing Independent Directors are part of various Committees of the Board as per the act/rules/regulations applicable to the Bank. Further, as per DFS Guidelines dated 17.06.2016, Directors appointed in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 under any category, who are on the Management Committee/Credit Approval Committee shall not be on the Audit Committee, in any capacity. However, this provision will not be applicable in case of Whole Time Directors and RBI Nominee Directors appointed under Section 9(3)(a) and 9(3)(c) of the Act, respectively. As on date, the Board of the Bank has three independent directors out of which two independent directors are members of Audit Committee of the Board and one Independent Director is member of the Management Committee of the Board. Shri Balakrishna Raghavendra Rao, Non-Executive Independent Director of the Bank ceased to be member of the Audit Committee w.e.f 10-04-2026 and became the member of Management Committee of the Board of the Bank. Audit Committee2026-05-11true4420Audit Committee2026-05-131true4320Audit Committee2026-06-1734true4320Audit Committee2026-07-2739true4420Audit Committee2026-08-1316true4320Audit Committee2026-09-1734true4320Risk Management Committee2026-05-13true5530Risk Management Committee2026-05-2713true5530Risk Management Committee2026-06-1720true5530Risk Management Committee2026-08-2063true5530Stakeholders Relationship Committee2026-09-1727true6620Nomination and remuneration committee2026-09-246true3320truetruetruetrueYestruetruetrueCanara Bank is a corresponding new Bank (Public Sector Bank) constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (the Act). The Board of Directors is constituted under Section 9(3) of the Act. All the directors of the bank other than shareholder directors are appointed by Government of India in accordance with the act and not by the bank. All the existing Independent Directors are part of various Committees of the Board as per the act/rules/regulations applicable to the Bank. Further, as per DFS Guidelines dated 17.06.2016, Directors appointed in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 under any category, who are on the Management Committee/Credit Approval Committee shall not be on the Audit Committee, in any capacity. However, this provision will not be applicable in case of Whole Time Directors and RBI Nominee Directors appointed under Section 9(3)(a) and 9(3)(c) of the Act, respectively. As on date, the Board of the Bank has three independent directors out of which two independent directors are members of Audit Committee of the Board and one Independent Director is member of the Management Committee of the Board. Shri Balakrishna Raghavendra Rao, Non-Executive Independent Director of the Bank ceased to be member of the Audit Committee w.e.f 10-04-2026 and became the member of Management Committee of the Board of the Bank. Santosh Kumar BarikCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSantosh Kumar BarikCompany Secretary and Compliance OfficerfalseSantosh Kumar BarikCompany Secretary and Compliance OfficerBengaluru2026-10-120373700RBIPenalty levied by RBI of Rs. 100002026-07-09Non-providing Mutilated Note Exchange facilities to the general public in accordance with the extant RBI instructionsNilRBIPenalty levied by RBI of Rs. 100002026-07-10Non-providing exchange facilities for soiled notes/adjudicate mutilated notes.NilRBIPenalty levied by RBI of Rs. 100002026-07-17Non-providing Mutilated Note Exchange facilities to the general public in accordance with the extant RBI instructionsNilRBIPenalty levied by RBI of Rs. 100002026-07-18Non- providing Mutilated Note Exchange facilities to the general public in accordance with the extant RBI instructionsNilRBIPenalty levied by RBI of Rs. 100002026-07-23Non- providing Mutilated Note Exchange facilities to the general public in accordance with the extant RBI instructionsNilRBIPenalty levied by RBI of Rs. 100002026-08-11Non- exchange of soiled notes.NilRBIPenalty levied by RBI of Rs. 100002026-08-27Non-issuing /accepting coins either for transactions or exchange to the general public in accordance with the extant RBI instructionsNilRBIPenalty levied by RBI of Rs. 100002026-08-27Non-issuing /accepting coins either for transactions or exchange to the general public in accordance with the extant RBI instructionsNilRBIPenalty levied by RBI of Rs. 100002026-08-29Non-issuing /accepting coins either for transactions or exchange to the general public in accordance with the extant RBI instructions.NilRBIPenalty levied by RBI of Rs. 200002026-09-161. Non-providing exchange facility for mutilated notes to the general public in accordance with the extant RBI instructions. 2. Non-issuing/accepting coins either for transactions or exchange to the general public in accordance with extant RBI instructions.NilRBIPenalty levied by RBI of Rs. 100002026-09-19Non-providing the exchange facilities of soiled/mutilated notes tendered by the members of public.NilRBIPenalty levied by RBI of Rs. 100002026-09-27Non-adjudication of Mutilated notesNilRBIPenalty levied by RBI of Rs. 100002026-09-27Non-adjudication of Mutilated notesNilRBIPenalty levied by RBI of Rs. 8002026-07-01MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹100 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹700NilRBIPenalty levied by RBI of Rs.34002026-07-03CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹3400NilRBIPenalty levied by RBI of Rs27502026-07-08CC REMITTANCE SHORTAGE PENALTY For Brn:900095 1650 MUTILATED IN CC REMITTANCE PENALTY For Brn:900095 350 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900095 750NilRBIPenalty levied by RBI of Rs.1002026-07-08CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹50 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.50002026-07-08CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹600 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹2800 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹1600NilRBIPenalty levied by RBI of Rs.25002026-07-08CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹450 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹1350 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹700NilRBIPenalty levied by RBI of Rs.8502026-07-08MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹250 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹600NilRBIPenalty levied by RBI of Rs.9502026-07-08CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹100 CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹850NilRBIPenalty levied by RBI of Rs.15002026-07-13CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹1300 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹200NilRBIPenalty levied by RBI of Rs.50002026-07-14CCTV coverage / resolution are observed to be inadequate & inappropriate. Few bins are not captured in the CCTV PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.5502026-07-16CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹500.00 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50.00NilRBIPenalty levied by RBI of Rs.50002026-07-16Penalty-CCTV coverage / resolution are observed to be inadequate & inappropriate PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.502026-07-17MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.502026-07-17MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.100002026-07-17PENALTY - Contents of the boxes in SNR not matching with the Invoice, resulting in a cash shortage of ₹ 20 lakh during the Preliminary Verification of the remittance in RBI 10,000 For Brn:840133NilRBIPenalty levied by RBI of Rs.1752026-07-17COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹125 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.4002026-07-17CC REMITTANCE SHORTAGE PENALTY PENALTY AMOUNT ₹400NilRBIPenalty levied by RBI of Rs.502026-07-17MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.3002026-07-17MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹300NilRBIPenalty levied by RBI of Rs.1002026-07-17MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹100NilRBIPenalty levied by RBI of Rs.7502026-07-17CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹500 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹250NilRBIPenalty levied by RBI of Rs.3002026-07-17CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹100 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹200NilRBIPenalty levied by RBI of Rs.5502026-07-17Penalty-Mutilated Notes in CC balance PENALTY AMOUNT ₹550NilRBIPenalty levied by RBI of Rs.50002026-07-20Some bins with notes were kept in single lock / open condition PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.618502026-07-20CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹61500 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹200 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹150NilRBIPenalty levied by RBI of Rs.8002026-07-21CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹500 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹300NilRBIPenalty levied by RBI of Rs.12502026-07-21COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹1000 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹250NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY -non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-07-21PENALTY - non-conduct of two note exchange melas by the CCs during the QE June 30, 2026 PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.100002026-07-22Penalty-License of one firearm of the CC had expired and CC did not initiate process for renewal before the expiry of license PENALTY AMOUNT ₹5000 Penalty-CCTV coverage was observed to be inadequate PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.1002026-07-22CC REMITTANCE SHORTAGE PENALTYPENALTY AMOUNT ₹100NilRBIPenalty levied by RBI of Rs.14002026-07-22CC REMITTANCE SHORTAGE PENALTY PENALTY AMOUNT ₹600 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹800NilRBIPenalty levied by RBI of Rs.244732026-07-22Delayed Reporting by CC - Penal Interest PENALTY AMOUNT ₹24473NilRBIPenalty levied by RBI of Rs.502026-07-23CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.5502026-07-23MUTILATED IN CC REMITTANCE PENALTY For Brn:800370 150 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800370 400NilRBIPenalty levied by RBI of Rs.3002026-07-23MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹200 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹100NilRBIPenalty levied by RBI of Rs.26502026-07-24MUTILATED IN CC REMITTANCE PENALTY AMOUNT PENALTY AMOUNT ₹150.00 CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹2,500.00NilRBIPenalty levied by RBI of Rs.197002026-07-24CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹19,700.00NilRBIPenalty levied by RBI of Rs.27002026-07-24Penalty-Counterfeit Notes in CC balance PENALTY AMOUNT ₹1,000.00 Penalty-Mutilated Notes in CC balance PENALTY AMOUNT ₹1250.00 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50.00 CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹400NilRBIPenalty levied by RBI of Rs.8002026-07-29Mutilated Notes in CC balanceance PENALTY AMOUNT ₹800.00NilRBIPenalty levied by RBI of Rs.401002026-07-29Penalty-Mutilated Notes in CC balance PENALTY AMOUNT ₹100.00 Penalty-CCTV backup of the last 90 days is not available PENALTY AMOUNT ₹5,000.00 Sorting is not being done on T+2 days PENALTY AMOUNT ₹10,000/- Unsorted notes are being classified as re-issue notes / soiled notes in the CyM-CC Portal PENALTY AMOUNT ₹ 10,000/- Fire & Rescue Services hotline was not functional at the time of inspection PENALTY AMOUNT ₹5,000/- Penalty-Delay in conducting the bi-monthly verification PENALTY AMOUNT ₹5,000.00 Instances of overwriting/cutting of entries found without authentication AMOUNT ₹5,000/-NilRBIPenalty levied by RBI of Rs.502026-07-29CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹50.00NilRBIPenalty levied by RBI of Rs.13002026-07-31MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹900.00 CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹400.00NilRBIPenalty levied by RBI of Rs.502026-07-31Penalty-Mutilated Notes in CC balance PENALTY AMOUNT ₹50.00NilRBIPenalty levied by RBI of Rs.6575.342026-08-03PENALTY - The CC had done wrong reporting of transactions in E-Kuber CC portal for 16 days from the date of remittance of the SNR i.e June 09, 2026 to the date of debit of the shortage i.e. June 24, 2026 as the CC had Rs. 20,00,000/- excess in physical cash vis-à-vis E-Kuber balanceanceces. Therefore, a penal interest of ₹6575.34/ has been levied on  Rs. 20,00,000/- for 16 days.NilRBIPenalty levied by RBI of Rs.502026-08-03MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.1502026-08-06CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹ 150NilRBIPenalty levied by RBI of Rs.19002026-08-06COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹500 CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹1400NilRBIPenalty levied by RBI of Rs.56002026-08-07PENALTY- Shortage of notes in soiled note balance - PENALTY AMOUNT ₹600 PENALTY- Detection of re-issuable notes in notes classified and reported as soiled note- PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.1494502026-08-10CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹124100 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹23350 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹2000NilRBIPenalty levied by RBI of Rs.49502026-08-10CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹4950NilRBIPenalty levied by RBI of Rs.1502026-08-10CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹100 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.11502026-08-10MUTILATED IN CC REMITTANCE PENALTY PENALTY AMOUNT ₹150 CC REMITTANCE SHORTAGE PENALTY PENALTY AMOUNT ₹1000NilRBIPenalty levied by RBI of Rs.502026-08-10CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.450002026-08-10Sorting is not being done on T+2 days PENALTY AMOUNT ₹5,000 Unsorted notes are shown as re-issue notes / soiled notes in the CyM-CC Portal PENALTY AMOUNT ₹5,000 Notes are not kept in double lock PENALTY AMOUNT ₹5,000 CCTV coverage / resolution are observed to be inadequate & inappropriate PENALTY AMOUNT ₹5,000 DVR were kept in locked condition with key in the DVR PENALTY AMOUNT ₹5,000 Adjudicated notes are not stamped PENALTY AMOUNT ₹5,000 Instances of overwriting/cutting of entries found without authentication PENALTY AMOUNT ₹5,000 Staff not trained on detection and impounding of FICNs and adjudication of mutilated notes PENALTY AMOUNT ₹5,000 Branch has not reported to Police for the above detected FICN : PENALTY AMOUNT ₹5,000NilRBIPenalty levied by RBI of Rs.17002026-08-12CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹1000 COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹500 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹200NilRBIPenalty levied by RBI of Rs.2502026-08-12CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹50 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹200NilRBIPenalty levied by RBI of Rs.4502026-08-12CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹150 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹300NilRBIPenalty levied by RBI of Rs.13502026-08-12CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹800 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹550NilRBIPenalty levied by RBI of Rs.21502026-08-12CC REMITTANCE SHORTAGE PENALTY PENALTY AMOUNT ₹2000 MUTILATED IN CC REMITTANCE PENALTY PENALTY AMOUNT ₹150NilRBIPenalty levied by RBI of Rs.595002026-08-13Penalty-Emergency lights not available 10000 Penalty-Mutilated notes classified as soiled/reissuables PENALTY AMOUNT ₹24500 Penalty-CCTV coverage / resolution are found to be inadequate/inappropriate PENALTY AMOUNT ₹5000 Penalty-instances of overwriting/cutting of entries in TE-1 Register without authentication PENALTY AMOUNT ₹5000 Penalty-Business Continuity Plan (BCP) has been put in place by the CC with the approval of the Controlling Office PENALTY AMOUNT ₹5000 Penalty-In absence of regular Joint Custodian, another official operates the vault. However, no record is maintained for the temporary handing over and taking over of the vault keys PENALTY AMOUNT ₹5000 Penalty-Officials were carrying personal belongings, including bags and wallets, into the note processing area PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.50002026-08-14Penalty-No records were identified during the 5% detailed verification of balance across all denominations PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.4502026-08-17COUNTERFEIT IN CC REMITTANCE PENALTY AMOUNT ₹100 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹350NilRBIPenalty levied by RBI of Rs.25502026-08-17CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹2550NilRBIPenalty levied by RBI of Rs.254002026-08-18Penalty-Some bins with notes were kept in single lock/open condition PENALTY AMOUNT ₹5000 Penalty-CCTV coverage / resolution are observed to be inadequate & inappropriate PENALTY AMOUNT ₹5000 2% of the CC balanceanceces in all denominations not subjected to the detailed verification PENALTY AMOUNT ₹5000 5% of the CC balanceanceces in all denominations not subjected to the detailed verification PENALTY AMOUNT ₹5000 Penalty-Penalty-Mutilated Notes in CC balanceance For Brn:60178 PENALTY AMOUNT ₹400 Penalty-12 boxes containing SNR to RBI were packed on 12/6/26 (Friday Evening) and the same was remitted on the next working day i.e., 15/6/26 (Monday Morning). During the course, the boxes were stored outside the vault for 2 days. The CC is advised to store these boxes inside the vault, subject to availability of space, till the date of dispatch of remittance. PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.250002026-08-19Penalty-CC showing unsorted notes as re-issuable/ soiled notes in the CyM-CC Portal PENALTY AMOUNT ₹ 5000 Penalty-CC balances were not subjected to Bi-monthly verification. All Bins were not checked PENALTY AMOUNT ₹5000 Penalty-CC balances were not subjected to Half-Yearly verification. All Bins were not checked PENALTY AMOUNT ₹5000 Penalty-Joint Custodians are jointly operating the vault. However, JCs were seen handing over the keys to clerical staff for opening the vault door in absence of JCs PENALTY AMOUNT ₹5000 Penalty-Digital certificates of Maker / Checker for accessing CyM-CC Portal are valid. However, CC has only one maker and CC is in practice of using her dongle even in her absence PENALTY AMOUNT ₹5000NilRBIPenalty levied by RBI of Rs.5002026-08-19CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹500NilRBIPenalty levied by RBI of Rs.5002026-08-19CC REMITTANCE SHORTAGE PENALTY For Brn:390068 400 MUTILATED IN CC REMITTANCE PENALTY For Brn:390068 100NilRBIPenalty levied by RBI of Rs.5002026-08-20MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹500NilRBIPenalty levied by RBI of Rs.150002026-08-20Penalty-The building is prone to dampness, ceiling of the strong room is damp with rusted electrical fitting and issue of seepage is likely in monsoon. Repairing work of the same is under progress. PENALTY AMOUNT ₹5000 Penalty-Non-conduct of surprise ver For Brn:60168 PENALTY AMOUNT ₹5000 Penalty-Validity of Police verification of both the guards has been expired on 28/02/2026. Furthermore, CC has already applied for the certificate. PENALTY AMOUNT ₹5,000NilRBIPenalty levied by RBI of Rs.100002026-08-21PENALTY - 10000 pieces of ₹100/- denomination were found short in preliminary verification in SNR dated 05.08.2026 PENALTY AMOUNT ₹10000NilRBIPenalty levied by RBI of Rs.16002026-08-26MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹1600NilRBIPenalty levied by RBI of Rs.10502026-08-27CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹1000 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.210002026-08-27CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹20000 MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹1000NilRBIPenalty levied by RBI of Rs.502026-08-27MUTILATED IN CC REMITTANCE PENALTY AMOUNT ₹50NilRBIPenalty levied by RBI of Rs.1002026-08-27CC REMITTANCE SHORTAGE PENALTY PENALTY AMOUNT ₹100NilRBIPenalty levied by RBI of Rs.4002026-08-31CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹200 CC REMITTANCE SHORTAGE PENALTY AMOUNT ₹200NilRBIPenalty levied by RBI of Rs.5502026-09-01CC REMITTANCE SHORTAGE PENALTY For Brn:700146 Managed By Bank:CAB 500 MUTILATED IN CC REMITTANCE PENALTY For Brn:700146 Managed By Bank:CAB 50NilRBIPenalty levied by RBI of Rs.256002026-09-02Penalty-Non-conduct of surprise ver For Brn:60177 Managed By Bank:CAB 5000 Penalty-CCTV related penalties For Brn:60177 Managed By Bank:CAB 5000 Penalty-Any other deficiency observ For Brn:60177 Managed By Bank:CAB 15000 Penalty-Mutilated Notes in CC balan For Brn:60177 Managed By Bank:CAB 600NilRBIPenalty levied by RBI of Rs.40002026-09-02CC REMITTANCE SHORTAGE PENALTY For Brn:800370 Managed By Bank:CAB 3000 MUTILATED IN CC REMITTANCE PENALTY For Brn:800370 Managed By Bank:CAB 800 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800370 Managed By Bank:CAB 200NilRBIPenalty levied by RBI of Rs.502026-09-02CC REMITTANCE SHORTAGE PENALTY For Brn:800263 Managed By Bank:CAB 50NilRBIPenalty levied by RBI of Rs.2252026-09-07MUTILATED IN CC REMITTANCE PENALTY For Brn:540225 Managed By Bank:CAB 100 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:540225 Managed By Bank:CAB 100 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:600394 Managed By Bank:CAB 25NilRBIPenalty levied by RBI of Rs.502026-09-09MUTILATED IN CC REMITTANCE PENALTY For Brn:900120 Managed By Bank:CABNilRBIPenalty levied by RBI of Rs.78502026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:210002 Managed By Bank:CAB 200 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:210002 Managed By Bank:CAB 6000 MUTILATED IN CC REMITTANCE PENALTY For Brn:210002 Managed By Bank:CAB 1650NilRBIPenalty levied by RBI of Rs.34002026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:200207 Managed By Bank:CAB 200 CC REMITTANCE SHORTAGE PENALTY For Brn:200207 Managed By Bank:CAB 2150 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200207 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:200207 Managed By Bank:CAB 950NilRBIPenalty levied by RBI of Rs.90002026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:200062 Managed By Bank:CAB 8700 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200062 Managed By Bank:CAB 300NilRBIPenalty levied by RBI of Rs.134502026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:200030 Managed By Bank:CAB 650 CC REMITTANCE SHORTAGE PENALTY For Brn:200030 Managed By Bank:CAB 200 CC REMITTANCE SHORTAGE PENALTY For Brn:200030 Managed By Bank:CAB 550 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200030 Managed By Bank:CAB 6000 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200030 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:200030 Managed By Bank:CAB 2550 MUTILATED IN CC REMITTANCE PENALTY For Brn:200030 Managed By Bank:CAB 3400NilRBIPenalty levied by RBI of Rs.159502026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:200233 Managed By Bank:CAB 50 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200233 Managed By Bank:CAB 4000 MUTILATED IN CC REMITTANCE PENALTY For Brn:200233 Managed By Bank:CAB 11900NilRBIPenalty levied by RBI of Rs.7502026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:200222 Managed By Bank:CAB 750NilRBIPenalty levied by RBI of Rs.176002026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:210003 Managed By Bank:CAB 4250 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:210003 Managed By Bank:CAB 4000 MUTILATED IN CC REMITTANCE PENALTY For Brn:210003 Managed By Bank:CAB 9350NilRBIPenalty levied by RBI of Rs.2502026-09-09MUTILATED IN CC REMITTANCE PENALTY For Brn:200046 Managed By Bank:CAB 250NilRBIPenalty levied by RBI of Rs.202026-09-09COUNTERFEIT IN CC REMITTANCE PENALT For Brn:290038 Managed By Bank:CAB 20NilRBIPenalty levied by RBI of Rs.502026-09-14CC REMITTANCE SHORTAGE PENALTY For Brn:290039 Managed By Bank:CAB 50NilRBIPenalty levied by RBI of Rs.50002026-09-15Penalty-Police station hotline is not functional For Brn:960190 Managed By Bank:CAB 5000NilRBIPenalty levied by RBI of Rs.18002026-09-17MUTILATED IN CC REMITTANCE PENALTY For Brn:390183 Managed By Bank:CAB 150 MUTILATED IN CC REMITTANCE PENALTY For Brn:390183 Managed By Bank:CAB 650 CC REMITTANCE SHORTAGE PENALTY For Brn:390183 Managed By Bank:CAB 1000NilRBIPenalty levied by RBI of Rs.10002026-09-17MUTILATED IN CC REMITTANCE PENALTY For Brn:390310 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:390310 Managed By Bank:CAB 600 CC REMITTANCE SHORTAGE PENALTY For Brn:390310 Managed By Bank:CAB 300NilRBIPenalty levied by RBI of Rs.19002026-09-17MUTILATED IN CC REMITTANCE PENALTY For Brn:390095 Managed By Bank:CAB 400 CC REMITTANCE SHORTAGE PENALTY For Brn:390095 Managed By Bank:CAB 1500NilRBIPenalty levied by RBI of Rs.25752026-09-21CC REMITTANCE SHORTAGE PENALTY For Brn:800255 Managed By Bank:CAB 2350 MUTILATED IN CC REMITTANCE PENALTY For Brn:800255 Managed By Bank:CAB 200 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800255 Managed By Bank:CAB 25NilRBIPenalty levied by RBI of Rs.3502026-09-22CC REMITTANCE SHORTAGE PENALTY For Brn:160038 Managed By Bank:CAB 350.00NilRBIPenalty levied by RBI of Rs.502026-09-23MUTILATED IN CC REMITTANCE PENALTY For Brn:500119 Managed By Bank:CAB 50NilRBIPenalty levied by RBI of Rs.150002026-09-24Penalty-CC is not maintaining the Charge Certificate of the Joint Custodians 5000 Penalty-Wrong entry in Cym portal 200 pieces of ₹100 denomination were short, while 2,000 pieces of ₹10 denomination were excess when compared with the CyM portal 5000 Penalty-2% of the balances in all denominations were subjected to the detailed verification 5000NilRBIPenalty levied by RBI of Rs.1002026-09-25MUTILATED IN CC REMITTANCE PENALTY For Brn:600394 Managed By Bank:CABNilRBIPenalty levied by RBI of Rs.103502026-09-29CC REMITTANCE SHORTAGE PENALTY For Brn:10209 Managed By Bank:CAB 10100 MUTILATED IN CC REMITTANCE PENALTY For Brn:10209 Managed By Bank:CAB 250NilRBIPenalty levied by RBI of Rs.103502026-09-30Penalty-Shortage of seven pieces in denomination of ₹5 vis-à-vis CyM portal 350 Penalty-Hotline / Auto Dialer not functional 5000 Penalty-Staff handling cash not imparted training on security features of the banknotes 5000NilRBIPenalty levied by RBI of Rs.100002026-07-22ATM CashoutNilRBIPenalty levied by RBI of Rs.100002026-07-31ATM CashoutNil