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Bank of India2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruefalseDuring the quarter ended September 2026 there are no such cases to be considered for disclosurestruetruefalseNo such Loans/ Guarantees/ Comfort letters/ securities are provided to subsidiaries.trueTop 100 listed entitiestrueu00027OriginalNo Non-executive Chairman has been appointed by Department of Financial Services - GOI, who are the sole body to appoint Directors of our Bank. Hence the Board is currently being chaired by MD & CEO.falsefalseMrAsheesh Pandey******09295107Executive DirectorNot ApplicableCEO-MD1971-06-24falseActiveNA2025-09-30121010MrNitesh Ranjan******08101030Executive DirectorNot Applicable1976-08-11falseActiveNA2021-03-102025-11-21661010MrRamasubramanian S******08747165Executive DirectorNot Applicable1967-06-07falseActiveNA2022-11-212025-11-21461010MrAmresh Prasad******11522143Executive DirectorNot Applicable1968-10-02falseActiveNA2025-11-24101010MrDebasish Prusty******10655471Non-Executive - Nominee DirectorNot Applicable1976-07-07falseActiveNA2026-05-13131010MrPrakash Baliarsingh******10864760Non-Executive - Nominee DirectorNot Applicable1963-06-25falseActiveNA2023-07-14381010MrPrakash Chandra Kandpal******06452437Non-Executive - Independent DirectorNot ApplicableShareholder Director1963-12-23falseActiveNA2024-07-272024-07-27262232MrsPriti Jay Rao******03352049Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-06-17falseActiveNA2021-07-292024-07-29621121truefalsefalsetruefalseAudit Committee10655471Debasish PrustyNon-Executive - Nominee DirectorMember2026-05-13Audit Committee10864760Prakash BaliarsinghNon-Executive - Nominee DirectorMember2023-07-14Audit Committee06452437Prakash Chandra KandpalNon-Executive - Independent DirectorChairperson2026-04-20Nomination and remuneration committee06452437Prakash Chandra KandpalNon-Executive - Independent DirectorMember2025-04-01In absence of Chairman of this committee, the chairman is being selected during the meeting.Nomination and remuneration committee03352049Priti Jay RaoNon-Executive - Independent DirectorMember2024-08-15Stakeholders Relationship Committee09295107Asheesh PandeyExecutive DirectorMember2025-09-30In absence of Chairman of this committee, the chairman is being selected during the meeting.Stakeholders Relationship Committee08101030Nitesh RanjanExecutive DirectorMember2021-03-10Stakeholders Relationship Committee08747165Ramasubramanian SExecutive DirectorMember2022-11-21Stakeholders Relationship Committee11522143Amresh PrasadExecutive DirectorMember2025-11-24Stakeholders Relationship Committee10655471Debasish PrustyNon-Executive - Nominee DirectorMember2026-05-13Stakeholders Relationship Committee06452437Prakash Chandra KandpalNon-Executive - Independent DirectorMember2025-12-08Stakeholders Relationship Committee03352049Priti Jay RaoNon-Executive - Independent DirectorMember2026-02-23Risk Management Committee09295107Asheesh PandeyExecutive DirectorMember2025-09-30Risk Management Committee06452437Prakash Chandra KandpalNon-Executive - Independent DirectorMember2024-08-15Risk Management Committee03352049Priti Jay RaoNon-Executive - Independent DirectorChairperson2024-08-15Corporate Social Responsibility Committee09295107Asheesh PandeyExecutive DirectorMember2025-09-30Being held with Stakeholder Relationship Committee (SRC) meetingIn absence of Chairman of this committee, the chairman is being selected during the meeting.Corporate Social Responsibility Committee08101030Nitesh RanjanExecutive DirectorMember2021-03-10Corporate Social Responsibility Committee08747165Ramasubramanian SExecutive DirectorMember2022-11-21Corporate Social Responsibility Committee11522143Amresh PrasadExecutive DirectorMember2025-11-24Corporate Social Responsibility Committee10655471Debasish PrustyNon-Executive - Nominee DirectorMember2026-05-13Corporate Social Responsibility Committee06452437Prakash Chandra KandpalNon-Executive - Independent DirectorMember2025-12-08Corporate Social Responsibility Committee03352049Priti Jay RaoNon-Executive - Independent DirectorMember2026-02-232026-04-23true9922026-05-0713true9922026-05-2618true9922026-06-2327true9922026-07-1521true8712026-07-3014true8822026-08-1414true8822026-09-1127true882Audit Committee2026-04-08true4420Audit Committee2026-04-2314true3310Audit Committee2026-05-0713true3210Audit Committee2026-05-2517true3310Audit Committee2026-06-2227true3310Audit Committee2026-07-1522true3310Audit Committee2026-08-1328true3310Audit Committee2026-09-1027true3310Stakeholders Relationship Committee2026-09-3019true7720Risk Management Committee2026-05-25true3320Risk Management Committee2026-06-2227true3320Risk Management Committee2026-08-1351true3320Risk Management Committee2026-09-1027true3320falsefalsefalsefalseYestruetruetrueNo non-executive Chairman has been appointed by Department of Financial Services - GOI, who are the sole body to appoint Directors of our Bank. Further, we have 1 MD & CEO, 3 ED , One Govenrment nominee Director, One RBI nominee Director, 2 Independent Shareholder Director. Hence, the compsition of the first 5 point are not complied as per SEBI LODR Regulation. We dont have sufficient Indepent Directors.Ashish MishraCompany SecretaryYesYesYesYesYesYesYesYesASHISH MISHRACompany SecretaryfalseASHISH MISHRACompany SecretaryMUMBAI2026-10-2805500Reserve Bank of IndiaRBI levied penalties of Rs 200002026-07-02Penalty-Any other deficiency observ For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 13002026-07-02Penalty-Mutilated Notes in CC balan For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-07-02Penalty-CCTV related penalties For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1502026-07-03Penalty-Mutilated Notes in CC balan For Brn:540173 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-07-07Penalty-Any other deficiency observ For Brn:540237 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 30002026-07-08CC REMITTANCE SHORTAGE PENALTY For Brn:900226 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 210002026-07-08PENALTY - MISCELLANEOUS For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 17002026-07-08CC REMITTANCE SHORTAGE PENALTY For Brn:600469 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 20502026-07-08CC REMITTANCE SHORTAGE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 10002026-07-08CC REMITTANCE SHORTAGE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-07-08MUTILATED IN CC REMITTANCE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-07-08MUTILATED IN CC REMITTANCE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5502026-07-08MUTILATED IN CC REMITTANCE PENALTY For Brn:900226 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-07-08MUTILATED IN CC REMITTANCE PENALTY For Brn:900221 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 38502026-07-08MUTILATED IN CC REMITTANCE PENALTY For Brn:900226 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 3502026-07-08MUTILATED IN CC REMITTANCE PENALTY For Brn:900221 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 11002026-07-15MUTILATED IN CC REMITTANCE PENALTY For Brn:200479 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 200002026-07-16Penalty-Any other deficiency observ For Brn:200079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-07-16Penalty-Mutilated Notes in CC balan For Brn:200079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 508002026-07-16MUTILATED IN CC REMITTANCE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 462002026-07-16MUTILATED IN CC REMITTANCE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 6002026-07-16CC REMITTANCE SHORTAGE PENALTY For Brn:600469 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 65002026-07-16CC REMITTANCE SHORTAGE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-07-17MUTILATED IN CC REMITTANCE PENALTY For Brn:840301 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 11002026-07-20CC REMITTANCE SHORTAGE PENALTY For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 7002026-07-20COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1502026-07-20MUTILATED IN CC REMITTANCE PENALTY For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 294002026-07-21CC REMITTANCE SHORTAGE PENALTY For Brn:960137 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-07-21MUTILATED IN CC REMITTANCE PENALTY For Brn:960137 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-07-22CC REMITTANCE SHORTAGE PENALTY For Brn:390254 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 30002026-07-22CC REMITTANCE SHORTAGE PENALTY For Brn:390114 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-07-22CC REMITTANCE SHORTAGE PENALTY For Brn:300001 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 15002026-07-22CC REMITTANCE SHORTAGE PENALTY For Brn:390255 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 17502026-07-22CC REMITTANCE SHORTAGE PENALTY For Brn:390114 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-07-22MUTILATED IN CC REMITTANCE PENALTY For Brn:300001 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-07-22MUTILATED IN CC REMITTANCE PENALTY For Brn:390114 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-07-22MUTILATED IN CC REMITTANCE PENALTY For Brn:300001 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-07-22MUTILATED IN CC REMITTANCE PENALTY For Brn:390139 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-07-23MUTILATED IN CC REMITTANCE PENALTY For Brn:800207 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 9002026-07-23MUTILATED IN CC REMITTANCE PENALTY For Brn:800248 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 53502026-07-23MUTILATED IN CC REMITTANCE PENALTY For Brn:800359 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 3002026-07-23COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800248 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 8002026-07-23COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800359 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-07-24CC REMITTANCE SHORTAGE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 10002026-07-24COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-07-24MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-07-24CC REMITTANCE SHORTAGE PENALTY For Brn:500079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-07-24CC REMITTANCE SHORTAGE PENALTY For Brn:200322 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 9002026-07-27CC REMITTANCE SHORTAGE PENALTY For Brn:60027 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5502026-07-27CC REMITTANCE SHORTAGE PENALTY For Brn:160027 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-07-28Penalty-Any other deficiency observ For Brn:600145 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-07-28Penalty-CCTV related penalties For Brn:600145 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-07-28Penalty-Non-conduct of surprise ver For Brn:600145 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 17002026-07-29CC REMITTANCE SHORTAGE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 44002026-07-29MUTILATED IN CC REMITTANCE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 23502026-07-31MUTILATED IN CC REMITTANCE PENALTY For Brn:100224 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 73502026-07-31MUTILATED IN CC REMITTANCE PENALTY For Brn:100095 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-07-31CC REMITTANCE SHORTAGE PENALTY For Brn:100224 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 20002026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600075 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 25002026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600006 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 6002026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600189 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2502026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600189 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 6002026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600006 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600152 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 30002026-08-03CC REMITTANCE SHORTAGE PENALTY For Brn:600314 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-03COUNTERFEIT IN CC REMITTANCE PENALT For Brn:600179 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-08-03MUTILATED IN CC REMITTANCE PENALTY For Brn:200079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 150002026-08-05Penalty-Any other deficiency observ For Brn:160027 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 15002026-08-06CC REMITTANCE SHORTAGE PENALTY For Brn:290034 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 55002026-08-06CC REMITTANCE SHORTAGE PENALTY For Brn:290049 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-08-06MUTILATED IN CC REMITTANCE PENALTY For Brn:500079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 11002026-08-06CC REMITTANCE SHORTAGE PENALTY For Brn:500079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-08-10CC REMITTANCE SHORTAGE PENALTY For Brn:900226 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-10CC REMITTANCE SHORTAGE PENALTY For Brn:900222 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-08-10CC REMITTANCE SHORTAGE PENALTY For Brn:900207 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-10MUTILATED IN CC REMITTANCE PENALTY For Brn:900222 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-08-10MUTILATED IN CC REMITTANCE PENALTY For Brn:900226 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 3502026-08-10MUTILATED IN CC REMITTANCE PENALTY For Brn:900207 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-10COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900207 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 350002026-08-10Penalty-Any other deficiency observ For Brn:160078 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 150002026-08-11Penalty-Any other deficiency observ For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 150002026-08-11Penalty-Non-conduct of surprise ver For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-08-11Penalty-CCTV related penalties For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 500002026-08-11Delayed Reporting by CC - Penalty For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-08-12CC REMITTANCE SHORTAGE PENALTY For Brn:840084 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 11002026-08-12COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840084 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 8502026-08-12MUTILATED IN CC REMITTANCE PENALTY For Brn:840081 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-08-12MUTILATED IN CC REMITTANCE PENALTY For Brn:840084 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 82292026-08-13Delayed Reporting by CC - Penal Int For Brn:200481 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1502026-08-17MUTILATED IN CC REMITTANCE PENALTY For Brn:200469 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 135002026-08-17CC REMITTANCE SHORTAGE PENALTY For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 452026-08-17COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2951002026-08-17MUTILATED IN CC REMITTANCE PENALTY For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 150002026-08-19Penalty-Any other deficiency observ For Brn:840083 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 47002026-08-19CC REMITTANCE SHORTAGE PENALTY For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-08-19CC REMITTANCE SHORTAGE PENALTY For Brn:390254 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-08-19MUTILATED IN CC REMITTANCE PENALTY For Brn:390254 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-08-19MUTILATED IN CC REMITTANCE PENALTY For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1502026-08-20MUTILATED IN CC REMITTANCE PENALTY For Brn:500079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-08-20MUTILATED IN CC REMITTANCE PENALTY For Brn:500036 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-20COUNTERFEIT IN CC REMITTANCE PENALT For Brn:500036 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-08-20CC REMITTANCE SHORTAGE PENALTY For Brn:500036 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-08-20CC REMITTANCE SHORTAGE PENALTY For Brn:500079 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1397.262026-08-21Delayed Reporting by CC - Penal Int For Brn:800361 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-08-21Penalty-CCTV related penalties For Brn:800206 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 14002026-08-21Penalty-Shortage of Notes in CC bal For Brn:800206 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-08-21Penalty-Mutilated Notes in CC balan For Brn:800206 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-08-26MUTILATED IN CC REMITTANCE PENALTY For Brn:100094 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 10002026-08-27Penalty-Counterfeit Notes in CC bal For Brn:100095 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-08-27Penalty-Mutilated Notes in CC balan For Brn:100095 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-08-28CC REMITTANCE SHORTAGE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 65002026-08-28CC REMITTANCE SHORTAGE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 24002026-08-28COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 37502026-08-28MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-28MUTILATED IN CC REMITTANCE PENALTY For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-08-28MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 14502026-08-31CC REMITTANCE SHORTAGE PENALTY For Brn:160140 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-08-31CC REMITTANCE SHORTAGE PENALTY For Brn:160078 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 9002026-09-01CC REMITTANCE SHORTAGE PENALTY For Brn:700075Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-02Penalty-Any other deficiency observ For Brn:390255Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-02Penalty-Mutil/ built-up/ counterf n For Brn:390255Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-02Penalty-Non-conduct of surprise ver For Brn:390255Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-02CC REMITTANCE SHORTAGE PENALTY For Brn:800248Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 45002026-09-02CC REMITTANCE SHORTAGE PENALTY For Brn:800344Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 4502026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800248Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 3502026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800344Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800372Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800322Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 2502026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800361Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800208Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 21002026-09-02MUTILATED IN CC REMITTANCE PENALTY For Brn:800251Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 6002026-09-02COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800344Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-09-02COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800322Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 3002026-09-02COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800208Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-09-02COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800361Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 9002026-09-02COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800251Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-03MUTILATED IN CC REMITTANCE PENALTY For Brn:200327Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 3502026-09-03CC REMITTANCE SHORTAGE PENALTY For Brn:200327Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 31002026-09-08CC REMITTANCE SHORTAGE PENALTY For Brn:800441Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 8502026-09-08MUTILATED IN CC REMITTANCE PENALTY For Brn:800206Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-09-08MUTILATED IN CC REMITTANCE PENALTY For Brn:800441Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-09-08COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800206Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 6002026-09-09COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900207Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 23502026-09-09MUTILATED IN CC REMITTANCE PENALTY For Brn:900207Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 27002026-09-09CC REMITTANCE SHORTAGE PENALTY For Brn:290034Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 23002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 10002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 280002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 20002026-09-11COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 189502026-09-11MUTILATED IN CC REMITTANCE PENALTY For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 11002026-09-11MUTILATED IN CC REMITTANCE PENALTY For Brn:200016Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 26002026-09-11MUTILATED IN CC REMITTANCE PENALTY For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 191002026-09-11MUTILATED IN CC REMITTANCE PENALTY For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 32502026-09-11MUTILATED IN CC REMITTANCE PENALTY For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 11002026-09-11MUTILATED IN CC REMITTANCE PENALTY For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 264002026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200016Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 43002026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 56002026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200016Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 83502026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 12502026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200016Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 25002026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200016Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 7002026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200025Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 50502026-09-11CC REMITTANCE SHORTAGE PENALTY For Brn:200077Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 20502026-09-15MUTILATED IN CC REMITTANCE PENALTY For Brn:100224Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-09-15MUTILATED IN CC REMITTANCE PENALTY For Brn:100224Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 90002026-09-15CC REMITTANCE SHORTAGE PENALTY For Brn:100224Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-15Penalty-Violat. of any Terms of Agr For Brn:800208Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 7502026-09-15Penalty-Mutilated Notes in CC balan For Brn:960137Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-15Penalty-CCTV related penalties For Brn:960137Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-09-16COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200479 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-16MUTILATED IN CC REMITTANCE PENALTY For Brn:200479 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-16MUTILATED IN CC REMITTANCE PENALTY For Brn:200016 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-16CC REMITTANCE SHORTAGE PENALTY For Brn:840212 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 102026-09-16COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840212 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 10502026-09-16MUTILATED IN CC REMITTANCE PENALTY For Brn:840212 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-17CC REMITTANCE SHORTAGE PENALTY For Brn:10176 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 3002026-09-17MUTILATED IN CC REMITTANCE PENALTY For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-17CC REMITTANCE SHORTAGE PENALTY For Brn:390355 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-18COUNTERFEIT IN CC REMITTANCE PENALT For Brn:700263 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 39502026-09-18MUTILATED IN CC REMITTANCE PENALTY For Brn:700263 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 16002026-09-18Penalty-Mutilated Notes in CC balan For Brn:200296 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-18Penalty-Mutilated Notes in CC balan For Brn:200481 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-18Penalty-Non-conduct of surprise ver For Brn:200481 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 600002026-09-18Penalty-Any other deficiency observ For Brn:200296 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 150002026-09-18Penalty-Any other deficiency observ For Brn:200481 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 2002026-09-21MUTILATED IN CC REMITTANCE PENALTY For Brn:800241 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 5002026-09-21COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800241 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-09-21MUTILATED IN CC REMITTANCE PENALTY For Brn:200481 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 1002026-09-21CC REMITTANCE SHORTAGE PENALTY For Brn:600242 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-21CC REMITTANCE SHORTAGE PENALTY For Brn:200481 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 23502026-09-22MUTILATED IN CC REMITTANCE PENALTY For Brn:100195 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 43002026-09-22CC REMITTANCE SHORTAGE PENALTY For Brn:100195 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 4002026-09-22CC REMITTANCE SHORTAGE PENALTY For Brn:160027 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-23Penalty-CCTV related penalties For Brn:960164 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-23Penalty-Non-conduct of surprise ver For Brn:960164 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-23Penalty-Any other deficiency observ For Brn:960164 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 48502026-09-25MUTILATED IN CC REMITTANCE PENALTY For Brn:600520 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 83002026-09-28CC REMITTANCE SHORTAGE PENALTY For Brn:600243 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 188002026-09-29Penalty-Mutilated Notes in CC balan For Brn:700263 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 12002026-09-29CC REMITTANCE SHORTAGE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 23002026-09-29COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 502026-09-29MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBINot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-09ATM cashout PENLTY UBI Apr 2026 Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-10ATM cashout penalty May 2026- UBI Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-10ATM cashout penalty May 2026- UBI Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-17ATM Cashout Penalty ,June 2026 UBI BengaluruNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-30ATM cashout penalty July 26- UBI Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-09-30ATM cashout penalty July 26- UBI Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 200002026-07-03PENALTY ON NOTE EXCH FACILITY_JUNE2 6_Badkat Branch, Ratudi Bhawan, Ut tarkashi Sadar Bazar, JhansiNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-08-12penalty for incognito Visit April-J une 2026Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-07-13Senior Officer Visit dt 12.05.2026 - Penalty -  UBI,Vandiperiyar Branc h-Refusal to exchng mutilated notesNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 600002026-08-13Incognito visit penalty- union bank of india july 26Not SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-07-14PENALTY FOR INCOGNITO VISIT ON DT.2 6.05.2026 TO JAGADALPUR BRANCHNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 50002026-09-17Incognito Visit-Penalty-UBI, TVM Ma in Branch-FICN detected in July not reported to PoliceNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-07-21Incognito Visit-UBI, Vandiperiyar B ranch-non-exchng of soiled/mutilate d notesNot SignificantReserve Bank of IndiaRBI levied penalties of Rs 100002026-07-21Incognito Visit-UBI, Irinjalakkuda Branch-Non-exchng of soiled/mutilat ed notes.Not SignificantIncome Tax Department2020-01-27Matter pertaining to e-Andhra Bank & appeal is pending before CIT(Appeal)Matter pertaining to e-Andhra Bank & appeal is pending before CIT(Appeal).Income Tax Department2021-05-28Matter pertaining to e-Andhra Bank & appeal is pending before CIT(Appeal). CIT(A) Hearing notice received on 23.06.2026Matter pertaining to e-Andhra Bank & appeal is pending before CIT(Appeal).