Integrated Filing-Governance



General information about company

Scrip Code 532483
NSE Symbol CANBK
MSEI Symbol NOTLISTED
ISIN INE476A01022
Name of the entity CANARA BANK
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity NIL
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity DURING THE QUARTER THERE ARE NO SUCH CASES TO BE CONSIDERED FOR DISCLOSURE AS PER THE GUIDELINES FOR MATERIALITY REFERRED UNDER 30(4) OF SEBI(LODR) 2015
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not Applicable.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID C00018
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Shri Vijay Srirangan, ceased to be Part-Time Non-Official Director as well as Non-Executive Chairman on the Board of the Bank w.e.f closure of business hours on 06.11.2025, upon completion of his tenure. Shri K. Satyanarayana Raju, ceased to be the Managing Director & Chief Executive Officer of the Bank w.e.f. close of business hours on 31.12.2025, on attaining superannuation. Shri Hardeep Singh Ahluwalia, Executive Director, Canara Bank, has been assigned additional charge of the post of MD & CEO, Canara Bank, with effect from 01.01.2026.
Whether the listed entity has a Regular Chairperson No
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Hardeep Singh Ahluwalia 09690464 Executive Director Not Applicable CEO-MD 24-Jun-1967 No NA 07-Feb-2023 2 0 2 0
2 Mr. Bhavendra Kumar 10401479 Executive Director Not Applicable 03-Oct-1967 No NA 09-Oct-2023 2 0 2 0
3 Mr. Parshant Kumar Goyal 08652921 Non-Executive - Nominee Director Not Applicable 23-Sep-1979 No NA 25-Oct-2023 2 0 2 0
4 Mr. Rohit P. Das 99999999 Non-Executive - Nominee Director Not Applicable 28-Sep-1970 No NA 05-Aug-2024 1 0 1 0 Textual Information(1)
5 Ms. Abha Singh Yaduvanshi 09608526 Non-Executive - Independent Director Not Applicable Shareholder Director 09-Feb-1962 No NA 27-Jul-2022 27-Jul-2025 44.05 1 1 2 1
6 Mr. Santanu Kumar Majumdar 08223415 Executive Director Not Applicable 15-Jan-1969 No NA 24-Mar-2025 3 0 4 0
7 Ms. Nalini Padmanabhan 01565909 Non-Executive - Independent Director Not Applicable 20-Jul-1964 No NA 21-Dec-2021 11-Apr-2025 11.2 2 2 0 0
8 Mr. Gunjeet Singh Pannu 10854996 Non-Executive - Independent Director Not Applicable Shareholder Director 01-Aug-1962 No NA 27-Jul-2025 27-Jul-2025 8.04 1 1 1 0
9 Mr. Balakrishna Raghavendra Rao 08508501 Non-Executive - Independent Director Not Applicable Shareholder Director 29-Jun-1963 No NA 13-Sep-2025 13-Sep-2025 6.18 2 2 4 2
10 Mr. Sunil Kumar Chugh 08309168 Executive Director Not Applicable 03-May-1969 No NA 24-Nov-2025 1 0 1 0



Text Block
Textual Information(1) DIN NOT AVAILABLE



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09608526 Abha Singh Yaduvanshi Non-Executive - Independent Director Chairperson 03-Aug-2022
2 08652921 Parshant Kumar Goyal Non-Executive - Nominee Director Member 25-Oct-2023
3 08652921 Parshant Kumar Goyal Non-Executive - Nominee Director Member 05-Aug-2024
4 10854996 Gunjeet Singh Pannu Non-Executive - Independent Director Member 27-Jul-2025
5 08508501 Balakrishna Raghavendra Rao Non-Executive - Independent Director Member 13-Sep-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10854996 Gunjeet Singh Pannu Non-Executive - Independent Director Chairperson 27-Jul-2025
2 08652921 Parshant Kumar Goyal Non-Executive - Nominee Director Member 01-Jan-2024
3 08508501 Balakrishna Raghavendra Rao Non-Executive - Independent Director Member 13-Sep-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08508501 Balakrishna Raghavendra Rao Non-Executive - Independent Director Chairperson 13-Sep-2025
2 09690464 Hardeep Singh Ahluwalia Executive Director Member 07-Feb-2023
3 10401479 Bhavendra Kumar Executive Director Member 09-Oct-2023
4 08223415 Santanu Kumar Majumdar Executive Director Member 24-Mar-2025
5 08309168 Sunil Kumar Chugh Executive Director Member 25-Nov-2025
6 09608526 Abha Singh Yaduvanshi Non-Executive - Independent Director Member 03-Aug-2022



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01565909 Nalini Padmanabhan ID Chairperson 27-Jul-2025
2 09690464 Hardeep Singh Ahluwalia ED Member 01-Jan-2026
3 10854996 Gunjeet Singh Pannu ID Member 27-Jul-2025
4 09608526 Abha Singh Yaduvanshi ID Member 07-Nov-2025
5 08309168 Sunil Kumar Chugh ED Member 25-Nov-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 30-Oct-2025 Yes 11 8 5
2 04-Nov-2025 4 Yes 11 9 5
3 27-Nov-2025 22 Yes 11 11 4
4 29-Dec-2025 31 Yes 11 10 4
5 28-Jan-2026 29 Yes 10 10 4
6 29-Jan-2026 0 Yes 10 10 4
7 25-Feb-2026 26 Yes 10 9 4
8 06-Mar-2026 8 Yes 10 8 4
9 26-Mar-2026 19 Yes 10 10 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 15-Oct-2025 Yes 5 5 3 0
2 Audit Committee 30-Oct-2025 14 Yes 5 3 3 0
3 Audit Committee 18-Dec-2025 48 Yes 5 5 3 0
4 Audit Committee 29-Jan-2026 41 Yes 5 5 3 0
5 Audit Committee 11-Feb-2026 12 Yes 5 4 3 0
6 Audit Committee 17-Mar-2026 33 Yes 5 5 3 0
7 Risk Management Committee 20-Nov-2025 Yes 5 5 3 0
8 Risk Management Committee 19-Dec-2025 28 Yes 5 5 3 0
9 Risk Management Committee 16-Jan-2026 27 Yes 5 5 3 0
10 Risk Management Committee 11-Feb-2026 25 Yes 5 5 3 0
11 Risk Management Committee 18-Mar-2026 34 Yes 5 4 2 0
12 Stakeholders Relationship Committee 17-Mar-2026 Yes 6 6 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Santosh Kumar Barik
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.canarabank.bank.in/
1.2 Memorandum of Association and Articles of Association NA
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.canarabank.bank.in/
2 Terms and conditions of appointment of independent directors Yes https://www.canarabank.bank.in/
3 Composition of various committees of board of directors Yes https://www.canarabank.bank.in/
4 Code of conduct of board of directors and senior management personnel Yes https://www.canarabank.bank.in/
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.canarabank.bank.in/
6 Criteria of making payments to non-executive directors Yes https://www.canarabank.bank.in/
7 Policy on dealing with related party transactions Yes https://www.canarabank.bank.in/
8 Policy for determining material subsidiaries Yes https://www.canarabank.bank.in/
9 Details of familiarization programmes imparted to independent directors Yes https://www.canarabank.bank.in/
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.canarabank.bank.in/
11 Email address for grievance redressal and other relevant details Yes https://www.canarabank.bank.in/
12 Financial results Yes https://www.canarabank.bank.in/
13 Shareholding pattern Yes https://www.canarabank.bank.in/
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.canarabank.bank.in/
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.canarabank.bank.in/
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.canarabank.bank.in/
18 Credit rating or revision in credit rating obtained Yes https://www.canarabank.bank.in/
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.canarabank.bank.in/
20 Secretarial compliance report Yes https://www.canarabank.bank.in/
21 Materiality policy as per regulation 30 (4) Yes https://www.canarabank.bank.in/
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.canarabank.bank.in/
23 Disclosures under regulation 30(8) Yes https://www.canarabank.bank.in/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.canarabank.bank.in/
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.canarabank.bank.in/
26.1 Annual return as provided under section 92 of the Companies Act 2013 NA
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.canarabank.bank.in/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.canarabank.bank.in/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
Any other information to be provided



Annexure II
1 Name of signatory Santosh Kumar Barik
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Santosh Kumar Barik
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 21-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 50
No. of investor complaints disposed off during the Quarter 50
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 RBI Penalty levied by RBI of Rs.10000 01-Jan-2026 Not providing mutilated note exchange facilities to public. NIL
2 RBI Penalty levied by RBI of Rs.10000 03-Jan-2026 Not issuing / accepting coins for either transactions or exchange to the public in accordance with the extant RBI instructions and design & security features of bank notes not displayed prominently in the branch for information to the members of public. NIL
3 RBI Penalty levied by RBI of Rs.10000 03-Jan-2026 Not exchanging soiled /mutilated notes and not exchanging /issuing coins despite having stock. NIL
4 RBI Penalty levied by RBI of Rs.10000 23-Jan-2026 Non exchange of mutilated notes by linked branch NIL
5 RBI Penalty levied by RBI of Rs.10000 30-Jan-2026 Non-exchange of soiled/mutilated notes NIL
6 RBI Penalty levied by RBI of Rs.10000 06-Feb-2026 Non- adjudication of Mutilated notes. NIL
7 RBI Penalty levied by RBI of Rs.10000 06-Feb-2026 Non exchange of soiled/mutilated notes facilities for non-customers NIL
8 RBI Penalty levied by RBI of Rs.10000 21-Feb-2026 Not issuing / accepting coins for either transactions or exchange to the public in accordance with the extant RBI instructions. NIL
9 RBI Penalty levied by RBI of Rs.10000 18-Feb-2026 Not providing mutilated/soiled note/coins exchange facilities to public. NIL
10 RBI Penalty levied by RBI of Rs.10000 09-Mar-2026 Not provide coins to the inspecting officials, posing as customers despite stock being available. NIL
11 RBI Penalty levied by RBI of Rs.10000 09-Mar-2026 Not provide exchange facility for mutilated notes to the inspecting official, posed as customer. NIL
12 RBI Penalty levied by RBI of Rs.10000 11-Mar-2026 Not provide exchange facility for mutilated/soiled notes to the inspecting official, posed as customer. NIL
13 RBI Penalty levied by RBI of Rs.10000 10-Mar-2026 Not provide exchange facility for mutilated notes to the inspecting official, posed as customer. NIL
14 RBI Penalty levied by RBI of Rs.10000 11-Mar-2026 Not provide exchange facility for mutilated notes to the inspecting official, posed as customer. NIL
15 RBI Penalty levied by RBI of Rs.10000 11-Mar-2026 Non - adjudication of Mutilated notes to public. NIL
16 RBI Penalty levied by RBI of Rs.10000 26-Mar-2026 Bank branch is not providing the exchange facility for the mutilated notes to the public. NIL
17 RBI Penalty levied by RBI of Rs.10000 25-Mar-2026 Bank branch is not providing the exchange facility for the mutilated notes to the public. NIL
18 RBI Penalty levied by RBI of Rs.100 01-Jan-2026 Penalty-Mutilated Notes in CC balance NIL
19 RBI Penalty levied by RBI of Rs.250 01-Jan-2026 Penalty-Mutilated Notes in CC balance NIL
20 RBI Penalty levied by RBI of Rs.1000 02-Jan-2026 CC REMITTANCE SHORTAGE PENALTY NIL
21 RBI Penalty levied by RBI of Rs.200 02-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY NIL
22 RBI Penalty levied by RBI of Rs.46350 05-Jan-2026 Penalty-Mutilated Notes in CC balan For Brn:200468 Managed By Bank ₹11350 Penalty-Notes were kept outside the bins but inside the vault area ₹10000 Penalty-CCTV coverage / resolution are not adequate & appropriate, especially in all cash handling areas of the CC ₹5000 DVRs are not kept in the locked condition ₹5000 Penalty-Business Continuity Plan (BCP) not been put in place by the CC with the approval of the Controlling Office ₹5000 CC had wrongly classified soiled notes as paid notes and paid notes as soiled notes in CyM-CC portal ₹10000 NIL
23 RBI Penalty levied by RBI of Rs.15000 06-Jan-2026 CC showing unsorted notes as re-issue notes / soiled notes in the CyM-CC Portal. 50 x 1000, 500 x 2000 unsorted notes are being shown as re-issue notes / soiled notes in the CyM-CC Portal. ₹5000 Some notes not kept in double lock Bin No 94: 200 x 1,50,000 (left in unlocked condition since 21.10.25, as corroborated from CCTV records) Bin No 146: 200 x 1,50,000 (left in unlocked condition since 23.10.25, as corroborated from CCTV records) ₹1,91,095.89 (PENALTY WAIVED BY RBI) CC staff / visitors were not subjected to frisking ₹5000 Some instances when the vault was not operated jointly. ₹5000 NIL
24 RBI Penalty levied by RBI of Rs.1050 07-Jan-2026 Shortage notes in CC remittance penalty ₹500/- Mutilated notes in CC remittance penalty ₹550/- NIL
25 RBI Penalty levied by RBI of Rs.500 09-Jan-2026 CC REMITTANCE SHORTAGE PENALTY NIL
26 RBI Penalty levied by RBI of Rs.5000 12-Jan-2026 Penalty- Sorting is not being done on T+2 basis ₹5000 NIL
27 RBI Penalty levied by RBI of Rs.15000 13-Jan-2026 Penalty-Digital certificates for both JCs are not valid.CAB ₹5,000.00 Penalty-2% and 5% of the balances in across all denominations were not subjected to detailed verification by the CC. For Brn:160134 Managed By Bank:CAB ₹10,000.00 NIL
28 RBI Penalty levied by RBI of Rs.1150 16-Jan-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:390183 Managed By Bank:CAB ₹100.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:390183 Managed By Bank:CAB ₹1050.00 NIL
29 RBI Penalty levied by RBI of Rs.450 16-Jan-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:200418 Managed By Bank:CAB ₹150.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:200418 Managed By Bank:CAB ₹300.00 NIL
30 RBI Penalty levied by RBI of Rs.5000 20-Jan-2026 PENALTY - Double locks provided, but keys were found hanging in the locks and the bins were found open while the JCs were at the note sorting area: ₹5,000/- NIL
31 RBI Penalty levied by RBI of Rs.2075 21-Jan-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:60012 Managed By Bank:CAB 25 MUTILATED IN CC REMITTANCE PENALTY For Brn:60012 Managed By Bank:CAB 550 CC REMITTANCE SHORTAGE PENALTY For Brn:60012 Managed By Bank:CAB 1550 NIL
32 RBI Penalty levied by RBI of Rs.19200 21-Jan-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:60167 Managed By Bank:CAB 4,400.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:60167 Managed By Bank:CAB 14,200.00 CC REMITTANCE SHORTAGE PENALTY For Brn:60167 Managed By Bank:CAB 600.00 NIL
33 RBI Penalty levied by RBI of Rs.150 21-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY NIL
34 RBI Penalty levied by RBI of Rs.125 21-Jan-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:840116 Managed By Bank:CAB 100.00 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840116 Managed By Bank:CAB 25.00 NIL
35 RBI Penalty levied by RBI of Rs.3200 22-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:290038 Managed By Bank:CAB 150 CC REMITTANCE SHORTAGE PENALTY For Brn:290038 Managed By Bank:CAB 3050 NIL
36 RBI Penalty levied by RBI of Rs.250 22-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY NIL
37 RBI Penalty levied by RBI of Rs.5000 23-Jan-2026 Penalty-CCTV coverage/resolution are observed not to be adequate & appropriate For Brn:60013 Managed By Bank:CAB 5,000.00 NIL
38 RBI Penalty levied by RBI of Rs.10100 23-Jan-2026 Penalty-Note sorting not done T+2 basis:500065 Managed By Bank:CAB 10,000.00 Penalty-Mutilated Notes in CC balan For Brn:500065 Managed By Bank:CAB 100.00 NIL
39 RBI Penalty levied by RBI of Rs.25450 23-Jan-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:900093 Managed By Bank:CAB 25,000.00 MUTILATED IN CC REMITTANCE PENALTY For Brn:900093 Managed By Bank:CAB 450.00 NIL
40 RBI Penalty levied by RBI of Rs.625 28-Jan-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:200468 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:200468 Managed By Bank:CAB 500.00 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200468 Managed By Bank:CAB 25.00 NIL
41 RBI Penalty levied by RBI of Rs.350 28-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:200451 Managed By Bank:CAB 350 NIL
42 RBI Penalty levied by RBI of Rs.50 29-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:500119 Managed By Bank:CAB 50.00 NIL
43 RBI Penalty levied by RBI of Rs.50 29-Jan-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:500178 Managed By Bank:CAB 50.00 NIL
44 RBI Penalty levied by RBI of Rs.150 30-Jan-2026 Penalty-Mutilated Notes in CC balan For Brn:960119 Managed By Bank:CAB NIL
45 RBI Penalty levied by RBI of Rs.6150 30-Jan-2026 Penalty-Mutilated Notes in CC balan For Brn:960011 Managed By Bank:CAB 150.00 Penalty-Counterfeit Notes in CC bal For Brn:960011 Managed By Bank:CAB 1,000.00 Penalty-Discrepancies in the observations made by the bank’s Concurrent Auditors: CAB 5,000.00 NIL
46 RBI Penalty levied by RBI of Rs.44550 03-Feb-2026 Penalty-Mutilated Notes in CC balan CAB 23,550.00 Penalty-Shortage of Notes in CC bal 1,000.00 Penalty-CCTV recording for some cameras for few days not available CAB 5,000.00 Penalty-Quality of re issuable notes given out by the machine is not satisfactory 10,000.00 Penalty-DN-1 and DN-2 register not maintained 5,000.00 NIL
47 RBI Penalty levied by RBI of Rs.800 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960190 :CAB 150.00 MUTILATED IN CC REMITTANCE PENALTY :960190 :CAB 350.00 CC REMITTANCE SHORTAGE PENALTY :960190 :CAB 100.00 COUNTERFEIT IN CC REMITTANCE PENALT :960190 :CAB 200.00 NIL
48 RBI Penalty levied by RBI of Rs.5200 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960194 :CAB 1,600.00 MUTILATED IN CC REMITTANCE PENALTY :960194 :CAB 2,900.00 CC REMITTANCE SHORTAGE PENALTY :960194 :CAB 200.00 COUNTERFEIT IN CC REMITTANCE PENALT :960194 :CAB 500.00 NIL
49 RBI Penalty levied by RBI of Rs.2000 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960077 :CAB 100 MUTILATED IN CC REMITTANCE PENALTY :960077 :CAB 700 CC REMITTANCE SHORTAGE PENALTY :960077 :CAB 200 COUNTERFEIT IN CC REMITTANCE PENALT :960077 :CAB 1000 NIL
50 RBI Penalty levied by RBI of Rs.2000 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960236 :CAB 1,300.00 COUNTERFEIT IN CC REMITTANCE PENALT :960236 :CAB 700.00 NIL
51 RBI Penalty levied by RBI of Rs.50 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960139 :CAB 50 NIL
52 RBI Penalty levied by RBI of Rs.1400 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960253 :CAB 200.00 COUNTERFEIT IN CC REMITTANCE PENALT :960253 :CAB 1,200.00 NIL
53 RBI Penalty levied by RBI of Rs.4000 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :100231 :CAB 2600 CC REMITTANCE SHORTAGE PENALTY :100231 :CAB 1400 NIL
54 RBI Penalty levied by RBI of Rs.2700 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960072 :CAB 1500 CC REMITTANCE SHORTAGE PENALTY :960072 :CAB 1000 COUNTERFEIT IN CC REMITTANCE PENALT :960072 :CAB 200 NIL
55 RBI Penalty levied by RBI of Rs.10600 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960073 :CAB 600 CC REMITTANCE SHORTAGE PENALTY :960073 :CAB 9500 COUNTERFEIT IN CC REMITTANCE PENALT :960073 :CAB 500 NIL
56 RBI Penalty levied by RBI of Rs.1500 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960124 :CAB 500 COUNTERFEIT IN CC REMITTANCE PENALT :960124 :CAB 1000 NIL
57 RBI Penalty levied by RBI of Rs.900 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960234 :CAB 900 NIL
58 RBI Penalty levied by RBI of Rs.550 04-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY :960233 :CAB 550 NIL
59 RBI Penalty levied by RBI of Rs.11800 06-Feb-2026 Penalty-Mutilated Notes in CC balan 10209 CAB 1,800.00 Penalty-Non-utilization of Note Sor 10209 CAB 10,000.00 NIL
60 RBI Penalty levied by RBI of Rs.19000 10-Feb-2026 Penalty-CC was showing unsorted notes as re issue/soiled notes in CyM CC portal 5000 Penalty-Non compliance to the deficiency pointed out in previous inspection report. CC was showing unsorted notes as re issue/soiled notes in CyM CC portal 5000 Instances of vault/strong room not being jointly operated by Joint Custodians were observed 5000 Penalty-Mutilated Notes in CC balan For Brn:200224 Managed By Bank:CAB 4000 NIL
61 RBI Penalty levied by RBI of Rs.1500 11-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:600077 CAB 1500 NIL
62 RBI Penalty levied by RBI of Rs.1100 12-Feb-2026 Penalty-Mutilated Notes in CC balan For Brn:700289 CAB 1100 NIL
63 RBI Penalty levied by RBI of Rs.6600 16-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:210003 :CAB 6600 NIL
64 RBI Penalty levied by RBI of Rs.450 16-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:200030 450 NIL
65 RBI Penalty levied by RBI of Rs.100 16-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:200224 100 NIL
66 RBI Penalty levied by RBI of Rs.55000 18-Feb-2026 Penalty-Sorting not done on T+2 basis ₹5000 Penalty-Unsorted notes shown as reissue/soiled notes ₹5000 Penalty-Bins not locked ₹5000 Penalty-Defective bin ₹5000 Penalty-Coins not kept in mesh structure/barricade ₹5000 Penalty-Interlocking system not available ₹5000 Penalty-Charge Certificate of the JCs not available ₹5000 Penalty-Controlling Head visit report not available ₹5000 Penalty-CCTV coverage not adequate ₹5000 Penalty-Storing branch cash/ docs in vault ₹5000 Penalty-Impounded FICN not remitted to RBI ₹5000 NIL
67 RBI Penalty levied by RBI of Rs.26600 19-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:900094 Managed By Bank:CAB 26000 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900094 Managed By Bank:CAB 300 MUTILATED IN CC REMITTANCE PENALTY For Brn:900094 Managed By Bank:CAB 300 NIL
68 RBI Penalty levied by RBI of Rs.50000 19-Feb-2026 PENALTY Diversion was reported as withdrawal entry ₹50000 NIL
69 RBI Penalty levied by RBI of Rs.700 19-Feb-2026 Penalty-Mutilated Notes in CC balan For Brn:960234 700 NIL
70 RBI Penalty levied by RBI of Rs.450 19-Feb-2026 Penalty-Mutilated Notes in CC balan For Brn:960124 250 Penalty-Shortage of Notes in CC bal For Brn:960124 200 NIL
71 RBI Penalty levied by RBI of Rs.11300 20-Feb-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100231 5500 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100231 5800 NIL
72 RBI Penalty levied by RBI of Rs.1400 20-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:840090 1000 MUTILATED IN CC REMITTANCE PENALTY For Brn:840090 400 NIL
73 RBI Penalty levied by RBI of Rs.5450 20-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:840141 4200 MUTILATED IN CC REMITTANCE PENALTY For Brn:840141 1250 NIL
74 RBI Penalty levied by RBI of Rs.2250 24-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:160119 Managed By Bank:CAB 2250 NIL
75 RBI Penalty levied by RBI of Rs.50000 24-Feb-2026 Delayed Reporting by CC - Penalty For Brn:390310 Managed By Bank:CAB 50000 NIL
76 RBI Penalty levied by RBI of Rs.2100 27-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:390310 Managed By Bank:CAB 900 CC REMITTANCE SHORTAGE PENALTY For Brn:390310 Managed By Bank:CAB 1200 NIL
77 RBI Penalty levied by RBI of Rs.750 27-Feb-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:390095 750 NIL
78 RBI Penalty levied by RBI of Rs.3800 27-Feb-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:200467 3350 MUTILATED IN CC REMITTANCE PENALTY For Brn:200467 Managed By Bank:CAB 450 NIL
79 RBI Penalty levied by RBI of Rs.25000 06-Mar-2026 Penalty-Notes not kept in double lock 5000 Penalty-CCTV coverage / resolution are observed inadequate & inappropriate in all cash handling ares of CC 5000 Penalty-Joint custodians are not operating the vault jointly 5000 Penalty-Bins kept in unlocked position lock 5,000.00 Penalty-DC of staff on leave used for E-kuber reporting NIL
80 RBI Penalty levied by RBI of Rs.25000 09-Mar-2026 Penalty-Notes not kept in double lock 10,000.00 Penalty-Sorting not done on T+2 basis 5,000.00 Penalty-Detailed verification of 2% cash balance not done during bimonthly verification Managed By Bank:CAB 5,000.00 Penalty-Detailed verification of 5% cash balance not done during bimonthly verification Managed By Bank:CAB 5,000.00 NIL
81 RBI Penalty levied by RBI of Rs.9500 10-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:840004 Managed By Bank:CAB 6800 MUTILATED IN CC REMITTANCE PENALTY For Brn:840004 Managed By Bank:CAB 2600 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840004 Managed By Bank:CAB 100 NIL
82 RBI Penalty levied by RBI of Rs.1750 10-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:840123 Managed By Bank:CAB 1300 MUTILATED IN CC REMITTANCE PENALTY For Brn:840123 Managed By Bank:CAB 450 NIL
83 RBI Penalty levied by RBI of Rs.100 10-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:840087 Managed By Bank:CAB 100 NIL
84 RBI Penalty levied by RBI of Rs.200 11-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200222 Managed By Bank:CAB 200.00 NIL
85 RBI Penalty levied by RBI of Rs.550 11-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:210002 Managed By Bank:CAB 500 MUTILATED IN CC REMITTANCE PENALTY For Brn:210002 Managed By Bank:CAB 50 NIL
86 RBI Penalty levied by RBI of Rs.300 11-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:200224 Managed By Bank:CAB 300.00 NIL
87 RBI Penalty levied by RBI of Rs.125 11-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:200046 Managed By Bank:CAB 100.00 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200046 Managed By Bank:CAB 25.00 NIL
88 RBI Penalty levied by RBI of Rs.50 11-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:200062 Managed By Bank:CAB 50.00 NIL
89 RBI Penalty levied by RBI of Rs.63000 11-Mar-2026 Sorting of notes received not being done on T+2 basis ₹ 10,000 Notes were not kept under double lock ₹ 5,000 The CC staff / visitors were not subjected to frisking while moving in / out of the strong room / vault ₹ 5,000 Penalty-Mutilated Notes in CC balan ₹12,800.00 Penalty-Shortage of Notes in CC bal ₹15,200.00 Penalty-Colour coding of the bins not done ₹5,000 Penalty-Bin is found to be defective ₹5,000 DN 1 register not maintained at CC ₹5,000 NIL
90 RBI Penalty levied by RBI of Rs.500 16-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:960013 Managed By Bank:CAB NIL
91 RBI Penalty levied by RBI of Rs.700 16-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:960072 Managed By Bank:CAB 400 MUTILATED IN CC REMITTANCE PENALTY For Brn:960072 Managed By Bank:CAB 300 NIL
92 RBI Penalty levied by RBI of Rs.6650 16-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960073 Managed By Bank:CAB 500 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960073 Managed By Bank:CAB 200 CC REMITTANCE SHORTAGE PENALTY For Brn:960073 Managed By Bank:CAB 4000 CC REMITTANCE SHORTAGE PENALTY For Brn:960073 Managed By Bank:CAB 1200 MUTILATED IN CC REMITTANCE PENALTY For Brn:960073 Managed By Bank:CAB 100 MUTILATED IN CC REMITTANCE PENALTY For Brn:960073 Managed By Bank:CAB 650 NIL
93 RBI Penalty levied by RBI of Rs.7200 16-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:960077 Managed By Bank:CAB 3500 CC REMITTANCE SHORTAGE PENALTY For Brn:960077 Managed By Bank:CAB 1000 MUTILATED IN CC REMITTANCE PENALTY For Brn:960077 Managed By Bank:CAB 50 MUTILATED IN CC REMITTANCE PENALTY For Brn:960077 Managed By Bank:CAB 2500 MUTILATED IN CC REMITTANCE PENALTY For Brn:960077 Managed By Bank:CAB 150 NIL
94 RBI Penalty levied by RBI of Rs.150 16-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:960139 Managed By Bank:CAB NIL
95 RBI Penalty levied by RBI of Rs.1000 16-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960190 Managed By Bank:CAB 500 CC REMITTANCE SHORTAGE PENALTY For Brn:960190 Managed By Bank:CAB 500 NIL
96 RBI Penalty levied by RBI of Rs.1700 16-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:960233 Managed By Bank:CAB 1500 MUTILATED IN CC REMITTANCE PENALTY For Brn:960233 Managed By Bank:CAB 150 MUTILATED IN CC REMITTANCE PENALTY For Brn:960233 Managed By Bank:CAB 50 NIL
97 RBI Penalty levied by RBI of Rs.300 16-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:960234 Managed By Bank:CAB 300 NIL
98 RBI Penalty levied by RBI of Rs.700 16-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960236 Managed By Bank:CAB 500 MUTILATED IN CC REMITTANCE PENALTY For Brn:960236 Managed By Bank:CAB 200 NIL
99 RBI Penalty levied by RBI of Rs.1000 16-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960253 Managed By Bank:CAB 500 CC REMITTANCE SHORTAGE PENALTY For Brn:960253 Managed By Bank:CAB 500 NIL
100 RBI Penalty levied by RBI of Rs.950 17-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:900014 Managed By Bank:CAB 650 MUTILATED IN CC REMITTANCE PENALTY For Brn:900014 Managed By Bank:CAB 300 NIL
101 RBI Penalty levied by RBI of Rs.4250 17-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:900189 Managed By Bank:CAB 300 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900189 Managed By Bank:CAB 2700 MUTILATED IN CC REMITTANCE PENALTY For Brn:900189 Managed By Bank:CAB 1250 NIL
102 RBI Penalty levied by RBI of Rs.900 17-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:100096 Managed By Bank:CAB 900 NIL
103 RBI Penalty levied by RBI of Rs.19950 17-Mar-2026 Penalty-Mutilated Notes in CC balan For Brn:200451 Managed By Bank:CAB 9950 Penalty-surprise verification not done properly For Brn:200451 Managed By Bank:CAB 10000 NIL
104 RBI Penalty levied by RBI of Rs.50 18-Mar-2026 Penalty-Mutilated Notes in CC balan For Brn:960194 Managed By Bank:CAB 50.00 NIL
105 RBI Penalty levied by RBI of Rs.100 20-Mar-2026 Penalty-Mutilated Notes in CC balan For Brn:800263 Managed By Bank:CAB 100 NIL
106 RBI Penalty levied by RBI of Rs.5650 23-Mar-2026 MUTILATED IN CC REMITTANCE PENALTY For Brn:390068 Managed By Bank:CAB 950.00 CC REMITTANCE SHORTAGE PENALTY For Brn:390068 Managed By Bank:CAB 3200 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390068 Managed By Bank:CAB 1500 NIL
107 RBI Penalty levied by RBI of Rs.1500 23-Mar-2026 COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390067 Managed By Bank:CAB 1500 NIL
108 RBI Penalty levied by RBI of Rs.5000 24-Mar-2026 Penalty-CCTV coverage not adequate for vault area For Brn:10201 Managed By Bank:CAB 5000 NIL
109 RBI Penalty levied by RBI of Rs.4500 26-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:290037 Managed By Bank:CAB NIL
110 RBI Penalty levied by RBI of Rs.250 27-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:500065 Managed By Bank:CAB 200 MUTILATED IN CC REMITTANCE PENALTY For Brn:500065 Managed By Bank:CAB 50 NIL
111 RBI Penalty levied by RBI of Rs.100 27-Mar-2026 CC REMITTANCE SHORTAGE PENALTY For Brn:500119 Managed By Bank:CAB 100 NIL


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute