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 of Rs. 300/- levied by Reserve Bank of India
| 04-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 2
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 3
| RBI |
Penalty of Rs. 3500/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 4
| RBI |
Penalty of Rs. 32000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 5
| RBI |
Penalty of Rs. 950/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 6
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 7
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 8
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 9
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 10
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 11
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 05-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 12
| RBI |
Penalty of Rs. 72650/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 13
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 14
| RBI |
Penalty of Rs. 7600/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 15
| RBI |
Penalty of Rs. 3600/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 16
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 17
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 18
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 19
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 20
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 21
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 22
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 23
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 24
| RBI |
Penalty of Rs. 25000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 25
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 26
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 27
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 28
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 29
| RBI |
Penalty of Rs. 2500/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 30
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 31
| RBI |
Penalty of Rs. 650/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 32
| RBI |
Penalty of Rs. 6850/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 33
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 34
| RBI |
Penalty of Rs. 40850/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 35
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 36
| RBI |
Penalty of Rs. 41850/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 37
| RBI |
Penalty of Rs. 225/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 38
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 39
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 40
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 41
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 42
| RBI |
Penalty of Rs. 2200/- levied by Reserve Bank of India
| 06-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 43
| RBI |
Penalty of Rs. 2100/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 44
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 45
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 46
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 47
| RBI |
Penalty of Rs. 2525/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 48
| RBI |
Penalty of Rs. 950/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 49
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 50
| RBI |
Penalty of Rs. 2400/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 51
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 52
| RBI |
Penalty of Rs. 87000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 53
| RBI |
Penalty of Rs. 1750/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 54
| RBI |
Penalty of Rs. 600/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 55
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 56
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 57
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 58
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 59
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 60
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 61
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 62
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 07-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 63
| RBI |
Penalty of Rs. 20000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 64
| RBI |
Penalty of Rs. 25000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 65
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 66
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 67
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 68
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 69
| RBI |
Penalty of Rs. 11000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 70
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 71
| RBI |
Penalty of Rs. 20000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 72
| RBI |
Penalty of Rs. 60000/- levied by Reserve Bank of India
| 08-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 73
| RBI |
Penalty of Rs. 3000/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 74
| RBI |
Penalty of Rs. 2500/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 75
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 76
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 77
| RBI |
Penalty of Rs. 600/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 78
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 79
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 80
| RBI |
Penalty of Rs. 2200/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 81
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 82
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 83
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 09-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 84
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 12-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 85
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 12-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 86
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 12-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 87
| RBI |
Penalty of Rs. 20000/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 88
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 89
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 90
| RBI |
Penalty of Rs. 11150/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 91
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 92
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 93
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 13-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 94
| RBI |
Penalty of Rs. 450/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 95
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 96
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 97
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 98
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 99
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 100
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 101
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 14-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 102
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 15-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 103
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 15-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 104
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 15-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 105
| RBI |
Penalty of Rs. 3000/- levied by Reserve Bank of India
| 16-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 106
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 19-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 107
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 19-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 108
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 19-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 109
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 19-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 110
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 19-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 111
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 20-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 112
| RBI |
Penalty of Rs. 8000/- levied by Reserve Bank of India
| 20-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 113
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 20-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 114
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 21-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 115
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 21-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 116
| RBI |
Penalty of Rs. 600/- levied by Reserve Bank of India
| 21-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 117
| RBI |
Penalty of Rs. 5300/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 118
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 119
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 120
| RBI |
Penalty of Rs. 2400/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 121
| RBI |
Penalty of Rs. 950/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 122
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 123
| RBI |
Penalty of Rs. 11500/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 124
| RBI |
Penalty of Rs. 18300/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 125
| RBI |
Penalty of Rs. 600/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 126
| RBI |
Penalty of Rs. 3500/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 127
| RBI |
Penalty of Rs. 900/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 128
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 129
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 130
| RBI |
Penalty of Rs. 600/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 131
| RBI |
Penalty of Rs. 11300/- levied by Reserve Bank of India
| 22-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 132
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 23-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 133
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 23-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 134
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 23-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 135
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 23-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 136
| RBI |
Penalty of Rs. 13350/- levied by Reserve Bank of India
| 23-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 137
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 23-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 138
| RBI |
Penalty of Rs. 27000/- levied by Reserve Bank of India
| 24-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 139
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 24-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 140
| RBI |
Penalty of Rs. 23500/- levied by Reserve Bank of India
| 24-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 141
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 24-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 142
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 26-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 143
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 27-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 144
| RBI |
Penalty of Rs. 7500/- levied by Reserve Bank of India
| 27-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 145
| RBI |
Penalty of Rs. 15925/- levied by Reserve Bank of India
| 27-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 146
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 27-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 147
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 28-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 148
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 28-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 149
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 28-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 150
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 28-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 151
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 28-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 152
| RBI |
Penalty of Rs. 4550/- levied by Reserve Bank of India
| 28-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 153
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 154
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 155
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 156
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 157
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 158
| RBI |
Penalty of Rs. 750/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 159
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 160
| RBI |
Penalty of Rs. 650/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 161
| RBI |
Penalty of Rs. 13750/- levied by Reserve Bank of India
| 29-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 162
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 30-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 163
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 31-Jan-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 164
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 165
| RBI |
Penalty of Rs. 5550/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 166
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 167
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 168
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 169
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 170
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 171
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 172
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 173
| RBI |
Penalty of Rs. 9150/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 174
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 175
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 176
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 177
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 178
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 179
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 02-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 180
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 03-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 181
| RBI |
Penalty of Rs. 25000/- levied by Reserve Bank of India
| 03-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 182
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 03-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 183
| RBI |
Penalty of Rs. 12950/- levied by Reserve Bank of India
| 03-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 184
| RBI |
Penalty of Rs. 2200/- levied by Reserve Bank of India
| 03-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 185
| RBI |
Penalty of Rs. 900/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 186
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 187
| RBI |
Penalty of Rs. 950/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 188
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 189
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 190
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 191
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 192
| RBI |
Penalty of Rs. 3300/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 193
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 194
| RBI |
Penalty of Rs. 3000/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 195
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 196
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 197
| RBI |
Penalty of Rs. 3200/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 198
| RBI |
Penalty of Rs. 8500/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 199
| RBI |
Penalty of Rs. 7700/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 200
| RBI |
Penalty of Rs. 1600/- levied by Reserve Bank of India
| 04-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 201
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 05-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 202
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 05-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 203
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 05-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 204
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 05-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 205
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 05-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 206
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 05-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 207
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 06-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 208
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 06-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 209
| RBI |
Penalty of Rs. 2500/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 210
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 211
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 212
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 213
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 214
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 215
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 09-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 216
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 10-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 217
| RBI |
Penalty of Rs. 1200/- levied by Reserve Bank of India
| 11-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 218
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 11-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 219
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 12-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 220
| RBI |
Penalty of Rs. 13700/- levied by Reserve Bank of India
| 12-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 221
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 12-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 222
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 13-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 223
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 13-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 224
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 225
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 226
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 227
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 228
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 229
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 230
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 231
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 16-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 232
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 233
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 234
| RBI |
Penalty of Rs. 4200/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 235
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 236
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 237
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 238
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 17-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 239
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 18-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 240
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 18-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 241
| RBI |
Penalty of Rs. 6200/- levied by Reserve Bank of India
| 19-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 242
| RBI |
Penalty of Rs. 17800/- levied by Reserve Bank of India
| 19-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 243
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 19-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 244
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 19-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 245
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 246
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 247
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 248
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 249
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 250
| RBI |
Penalty of Rs. 2100/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 251
| RBI |
Penalty of Rs. 1300/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 252
| RBI |
Penalty of Rs. 6100/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 253
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 254
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 255
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 20-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 256
| RBI |
Penalty of Rs. 3000/- levied by Reserve Bank of India
| 23-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 257
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 23-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 258
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 23-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 259
| RBI |
Penalty of Rs. 4500/- levied by Reserve Bank of India
| 23-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 260
| RBI |
Penalty of Rs. 15500/- levied by Reserve Bank of India
| 23-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 261
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 24-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 262
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 24-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 263
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 24-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 264
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 25-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 265
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 266
| RBI |
Penalty of Rs. 11000/- levied by Reserve Bank of India
| 25-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 267
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 26-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 268
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 26-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 269
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 27-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 270
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 27-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 271
| RBI |
Penalty of Rs. 5500/- levied by Reserve Bank of India
| 27-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 272
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 27-Feb-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 273
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 274
| RBI |
Penalty of Rs. 2900/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 275
| RBI |
Penalty of Rs. 350/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 276
| RBI |
Penalty of Rs. 20550/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 277
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 278
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 279
| RBI |
Penalty of Rs. 11800/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 280
| RBI |
Penalty of Rs. 3800/- levied by Reserve Bank of India
| 02-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 281
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 05-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 282
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 06-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 283
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 06-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 284
| RBI |
Penalty of Rs. 2700/- levied by Reserve Bank of India
| 06-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 285
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 06-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 286
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 06-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 287
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 288
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 289
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 290
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 291
| RBI |
Penalty of Rs. 2200/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 292
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 293
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 294
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 295
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 296
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 297
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 298
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 299
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 300
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 301
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 302
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 303
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 304
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 305
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 306
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 307
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 308
| RBI |
Penalty of Rs. 4600/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 309
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 310
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 311
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 312
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 313
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 314
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 315
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 316
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 317
| RBI |
Penalty of Rs. 8900/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 318
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 319
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 320
| RBI |
Penalty of Rs. 8000/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 321
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 322
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 09-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 323
| RBI |
Penalty of Rs. 11800/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 324
| RBI |
Penalty of Rs. 40000/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 325
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 326
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 327
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 328
| RBI |
Penalty of Rs. 4500/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 329
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 330
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 331
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 332
| RBI |
Penalty of Rs. 550/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 333
| RBI |
Penalty of Rs. 2500/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 334
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 335
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 336
| RBI |
Penalty of Rs. 3700/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 337
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 338
| RBI |
Penalty of Rs. 62550/- levied by Reserve Bank of India
| 10-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 339
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 340
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 341
| RBI |
Penalty of Rs. 1700/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 342
| RBI |
Penalty of Rs. 61800/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 343
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 344
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 345
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 11-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 346
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 12-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 347
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 12-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 348
| RBI |
Penalty of Rs. 90000/- levied by Reserve Bank of India
| 13-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 349
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 13-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 350
| RBI |
Penalty of Rs. 3200/- levied by Reserve Bank of India
| 13-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 351
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 13-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 352
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 16-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 353
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 16-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 354
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 16-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 355
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 16-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 356
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 357
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 358
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 359
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 360
| RBI |
Penalty of Rs. 1500/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 361
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 362
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 363
| RBI |
Penalty of Rs. 700/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 364
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 365
| RBI |
Penalty of Rs. 1600/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 366
| RBI |
Penalty of Rs. 5300/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 367
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 368
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 369
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 370
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 17-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 371
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 19-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 372
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 19-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 373
| RBI |
Penalty of Rs. 2500/- levied by Reserve Bank of India
| 19-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 374
| RBI |
Penalty of Rs. 11000/- levied by Reserve Bank of India
| 20-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 375
| RBI |
Penalty of Rs. 2100/- levied by Reserve Bank of India
| 23-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 376
| RBI |
Penalty of Rs. 5800/- levied by Reserve Bank of India
| 24-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 377
| RBI |
Penalty of Rs. 800/- levied by Reserve Bank of India
| 24-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 378
| RBI |
Penalty of Rs. 400/- levied by Reserve Bank of India
| 24-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 379
| RBI |
Penalty of Rs. 1100/- levied by Reserve Bank of India
| 24-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 380
| RBI |
Penalty of Rs. 500/- levied by Reserve Bank of India
| 24-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 381
| RBI |
Penalty of Rs. 2000/- levied by Reserve Bank of India
| 24-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 382
| RBI |
Penalty of Rs. 100/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 383
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 384
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 385
| RBI |
Penalty of Rs. 14700/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 386
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 387
| RBI |
Penalty of Rs. 3400/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 388
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 389
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 390
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 391
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 392
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 393
| RBI |
Penalty of Rs. 10000/- levied by Reserve Bank of India
| 25-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 394
| RBI |
Penalty of Rs. 7000/- levied by Reserve Bank of India
| 26-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 395
| RBI |
Penalty of Rs. 600/- levied by Reserve Bank of India
| 26-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 396
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 397
| RBI |
Penalty of Rs. 5000/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 398
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 399
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 400
| RBI |
Penalty of Rs. 150/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 401
| RBI |
Penalty of Rs. 250/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 402
| RBI |
Penalty of Rs. 450/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 403
| RBI |
Penalty of Rs. 300/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 404
| RBI |
Penalty of Rs. 50/- levied by Reserve Bank of India
| 27-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 405
| RBI |
Penalty of Rs. 1000/- levied by Reserve Bank of India
| 30-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 406
| RBI |
Penalty of Rs. 67450/- levied by Reserve Bank of India
| 30-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 407
| RBI |
Penalty of Rs. 35000/- levied by Reserve Bank of India
| 30-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 408
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 31-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |
| 409
| RBI |
Penalty of Rs. 200/- levied by Reserve Bank of India
| 31-Mar-2026 |
Non compliance with operational guidelines of Currency Chests as per Master Directions of RBI |
To extent of amount of penalty. |