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 |
The disclosure of penalty of Rs.1,00,000.00 and above has been seprately done on every event within 24 hours as per SEBI (LODR) sub para 20 of para A of Part A of Schedule III(explanation). Here only fined or penalty (less thanRs.1,00,000.00) pertaining to the current quarter is reported. |
| 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
| Reserve Bank of India |
RBI levied penalties of Rs 2000
| 02-Jan-2026 |
Discrepancies detected in CVPS on 0 1.01.2026 during DE of SNR from UBI ,BBSR |
Not Significant |
| 2
| Reserve Bank of India |
RBI levied penalties of Rs 150
| 02-Jan-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840081 Managed By Bank:UBI |
Not Significant |
| 3
| Reserve Bank of India |
RBI levied penalties of Rs 2000
| 05-Jan-2026 |
CVPS SHORT NOTES FOR UBI MUMBAI 21 |
Not Significant |
| 4
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 05-Jan-2026 |
For deficiency detected in CVPS- January 02, 2026 - UBI e Corp Bank , MG Road |
Not Significant |
| 5
| Reserve Bank of India |
RBI levied penalties of Rs 50000
| 06-Jan-2026 |
Delayed Reporting by CC - Penalty For Brn:600145 Managed By Bank:UBI |
Not Significant |
| 6
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 06-Jan-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:200016 Managed By Bank:UBI |
Not Significant |
| 7
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 06-Jan-2026 |
deficiency in CVPS-UBI Ernakulam (1 7/7/25) |
Not Significant |
| 8
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 06-Jan-2026 |
Penalty-Mutilated Notes in CC balan For Brn:800350 Managed By Bank:UBI |
Not Significant |
| 9
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 06-Jan-2026 |
Penalty-Counterfeit Notes in CC bal For Brn:800350 Managed By Bank:UBI |
Not Significant |
| 10
| Reserve Bank of India |
RBI levied penalties of Rs 7000
| 07-Jan-2026 |
CVPS SHORT NOTES FOR UBI NPT MUM 21 |
Not Significant |
| 11
| Reserve Bank of India |
RBI levied penalties of Rs 450
| 07-Jan-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:100094 Managed By Bank:UBI |
Not Significant |
| 12
| Reserve Bank of India |
RBI levied penalties of Rs 700
| 07-Jan-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:100095 Managed By Bank:UBI |
Not Significant |
| 13
| Reserve Bank of India |
RBI levied penalties of Rs 1900
| 08-Jan-2026 |
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI, MADRAS MAIN ON 2 5.11.2025 |
Not Significant |
| 14
| Reserve Bank of India |
RBI levied penalties of Rs 700
| 08-Jan-2026 |
Discrepancies detected in CVPS on 0 7.01.26 during DE of SNR from UBI, Dharamtala |
Not Significant |
| 15
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 09-Jan-2026 |
Penalty-Non-conduct of surprise ver For Brn:100224 Managed By Bank:UBI |
Not Significant |
| 16
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 09-Jan-2026 |
Penalty-Any other deficiency observ For Brn:100224 Managed By Bank:UBI |
Not Significant |
| 17
| Reserve Bank of India |
RBI levied penalties of Rs 2000
| 09-Jan-2026 |
Penalty-Counterfeit Notes in CC bal For Brn:100224 Managed By Bank:UBI |
Not Significant |
| 18
| Reserve Bank of India |
RBI levied penalties of Rs 11950
| 09-Jan-2026 |
Penalty-Mutilated Notes in CC balan For Brn:100224 Managed By Bank:UBI |
Not Significant |
| 19
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 09-Jan-2026 |
FOR THE DEFECIENCY DETECTED IN CVPS IN UBI(e-CORP), SAHAKARNAGAR ON J A NUARY 08, 2026 |
Not Significant |
| 20
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 09-Jan-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:600145 Managed By Bank:UBI |
Not Significant |
| 21
| Reserve Bank of India |
RBI levied penalties of Rs 13500
| 12-Jan-2026 |
Delayed Reporting by CC - Penal Int For Brn:800241 Managed By Bank:UBI |
Not Significant |
| 22
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 12-Jan-2026 |
CVPS FOGED NOTES UBI MUM 21 |
Not Significant |
| 23
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 15-Jan-2026 |
PENALTY - MISCELLANEOUS For Brn:540174 Managed By Bank:UBI |
Not Significant |
| 24
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 15-Jan-2026 |
Discrp of 1pc defect 500 UBI, Lawr ence SNR dt 23.10.2025 DOP 14.01.20 26 |
Not Significant |
| 25
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 16-Jan-2026 |
Being the amount of discrepancies d etected in the soiled notes proces s ed in CVPS on 15-01-2026. |
Not Significant |
| 26
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 19-Jan-2026 |
CVPS SHORT NOTES UBI MUM21 |
Not Significant |
| 27
| Reserve Bank of India |
RBI levied penalties of Rs 50000
| 20-Jan-2026 |
Delayed Reporting by CC - Penalty For Brn:800256 Managed By Bank:UBI |
Not Significant |
| 28
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 20-Jan-2026 |
UBI e corporation bank mysore for d eficiency detecte d in CVPS January 19 2026 |
Not Significant |
| 29
| Reserve Bank of India |
RBI levied penalties of Rs 2000
| 21-Jan-2026 |
DISCREPANCY OF UBI KALABHANGA IN C VPS DT JAN 20, 2026 |
Not Significant |
| 30
| Reserve Bank of India |
RBI levied penalties of Rs 2000
| 21-Jan-2026 |
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI, COIMBATORE ON 1 8.02.2025 |
Not Significant |
| 31
| Reserve Bank of India |
RBI levied penalties of Rs 2600
| 21-Jan-2026 |
Cash discrepancy fou nd in processi ng of UBI sahranpur |
Not Significant |
| 32
| Reserve Bank of India |
RBI levied penalties of Rs 600
| 21-Jan-2026 |
CVPS DEF- UNBK PRAYAGRAJ CC- 200186 ID- 28.10.2025 |
Not Significant |
| 33
| Reserve Bank of India |
RBI levied penalties of Rs 1500
| 21-Jan-2026 |
CVPS DEF- UNBK PRAYAGRAJ CC-200186 ID- 28.10.2025 |
Not Significant |
| 34
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 22-Jan-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:600243 Managed By Bank:UBI |
Not Significant |
| 35
| Reserve Bank of India |
RBI levied penalties of Rs 12500
| 22-Jan-2026 |
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI, COIMBATORE ON 1 8.02.2025 |
Not Significant |
| 36
| Reserve Bank of India |
RBI levied penalties of Rs 3500
| 22-Jan-2026 |
UBI e-Corp bank, Mangalore For def ic iency detected in CVPS on Jan 21 , 2 026 |
Not Significant |
| 37
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 22-Jan-2026 |
Discrepancy found in processing of UBI saharanpur |
Not Significant |
| 38
| Reserve Bank of India |
RBI levied penalties of Rs 2000
| 22-Jan-2026 |
CVPS DEF- UNBK PRAYAGRAJ CC - 20018 6 ID-28.10.2025 |
Not Significant |
| 39
| Reserve Bank of India |
RBI levied penalties of Rs 25000
| 23-Jan-2026 |
Penalty-Any other deficiency observ For Brn:840081 Managed By Bank:UBI |
Not Significant |
| 40
| Reserve Bank of India |
RBI levied penalties of Rs 250
| 27-Jan-2026 |
Penalty-Mutilated Notes in CC balan For Brn:800250 Managed By Bank:UBI |
Not Significant |
| 41
| Reserve Bank of India |
RBI levied penalties of Rs 20000
| 27-Jan-2026 |
Penalty-Violat. of any Terms of Agr For Brn:800250 Managed By Bank:UBI |
Not Significant |
| 42
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 27-Jan-2026 |
Discrepancy found in UBI saharanpur |
Not Significant |
| 43
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 28-Jan-2026 |
being the deficiency in CVPS-UBI Va ndanmedu (12.09.25) |
Not Significant |
| 44
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 28-Jan-2026 |
For deficiency detected in CVPS on Jan 27, 2026 - UBI e corp Bank Hub l i |
Not Significant |
| 45
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 29-Jan-2026 |
Cash Discrepancy found in Union ban k of india Saharanpur |
Not Significant |
| 46
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 30-Jan-2026 |
Discrepancies detected in CVPS on 2 9.01.2026 during DE of SNR from UBI , Dharmtala |
Not Significant |
| 47
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 30-Jan-2026 |
Deficiency in CVPS - UBI Saharanpur |
Not Significant |
| 48
| Reserve Bank of India |
RBI levied penalties of Rs 600
| 09-Feb-2026 |
For deficiency detected in CVPS on February 06, 2026 - UBI e Corp Ban k , Sahakarnagar |
Not Significant |
| 49
| Reserve Bank of India |
RBI levied penalties of Rs 9000
| 10-Feb-2026 |
For deficiency detected in CVPS on February 09, 2026 - UBI e-Corp Ban k , Sahakarnagar |
Not Significant |
| 50
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 11-Feb-2026 |
For deficiency detected in CVPS on February 10, 2026 - UBI e Corp Ban k , Sahakaranagar |
Not Significant |
| 51
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 05-Feb-2026 |
Being the amount of discrepancies d etected in the audit of paid notes. |
Not Significant |
| 52
| Reserve Bank of India |
RBI levied penalties of Rs 950
| 11-Feb-2026 |
Penalty-Mutilated Notes in CC balan For Brn:390355 Managed By Bank:UBI |
Not Significant |
| 53
| Reserve Bank of India |
RBI levied penalties of Rs 40000
| 11-Feb-2026 |
Penalty-Any other deficiency observ For Brn:390355 Managed By Bank:UBI |
Not Significant |
| 54
| Reserve Bank of India |
RBI levied penalties of Rs 236450
| 10-Feb-2026 |
Penalty-Mutilated Notes in CC balan For Brn:60052 Managed By Bank:UBI |
Not Significant |
| 55
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 10-Feb-2026 |
Penalty-CCTV related penalties For Brn:60052 Managed By Bank:UBI |
Not Significant |
| 56
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 10-Feb-2026 |
Penalty-Non-conduct of surprise ver For Brn:60052 Managed By Bank:UBI |
Not Significant |
| 57
| Reserve Bank of India |
RBI levied penalties of Rs 15000
| 10-Feb-2026 |
Penalty-Any other deficiency observ For Brn:60052 Managed By Bank:UBI |
Not Significant |
| 58
| Reserve Bank of India |
RBI levied penalties of Rs 1400
| 02-Feb-2026 |
Discrepancies detected in CVPS on 3 1.01.2026 during DE of SNR from Uni on bank, Berhampur |
Not Significant |
| 59
| Reserve Bank of India |
RBI levied penalties of Rs 800
| 06-Feb-2026 |
Discrepancies detected in CVPS on 0 5.02.26 during DE of SNR from UBI, Bhubaneswar |
Not Significant |
| 60
| Reserve Bank of India |
RBI levied penalties of Rs 600
| 03-Feb-2026 |
Discrepancy of Union Bank Chandmari in CVPS dated February 02, 2026 |
Not Significant |
| 61
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 09-Feb-2026 |
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SOILED NOTE REMITTANCE FROM UB I, CHENNAI ON 14.11.2025 |
Not Significant |
| 62
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 02-Feb-2026 |
Amt Paid to treasurer for short/def ective/forged in CVPS on 30.01.202 6 remtd by Union Dharamtolla |
Not Significant |
| 63
| Reserve Bank of India |
RBI levied penalties of Rs 700
| 04-Feb-2026 |
Amount paid to treasurer for shorta ge of notes detected in CVPS on 03. 02.26 remitted by UBI Dharamtolla |
Not Significant |
| 64
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 09-Feb-2026 |
Penalty-Non-conduct of surprise ver For Brn:100094 Managed By Bank:UBI |
Not Significant |
| 65
| Reserve Bank of India |
RBI levied penalties of Rs 2550
| 09-Feb-2026 |
Penalty-Mutilated Notes in CC balan For Brn:100094 Managed By Bank:UBI |
Not Significant |
| 66
| Reserve Bank of India |
RBI levied penalties of Rs 450
| 04-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:960161 Managed By Bank:UBI |
Not Significant |
| 67
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 04-Feb-2026 |
For deficiency detected in CVPS on February 03, 2026 - UBI e-Corporat i on Bank, Mysore |
Not Significant |
| 68
| Reserve Bank of India |
RBI levied penalties of Rs 150
| 04-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:960137 Managed By Bank:UBI |
Not Significant |
| 69
| Reserve Bank of India |
RBI levied penalties of Rs 900
| 04-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:960162 Managed By Bank:UBI |
Not Significant |
| 70
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 04-Feb-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960162 Managed By Bank:UBI |
Not Significant |
| 71
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 16-Feb-2026 |
BEING THE AMOUNTOF DEFICIENCY FOUND IN SNR FROM UBI, CHENNAI ON 30.12 .2025 |
Not Significant |
| 72
| Reserve Bank of India |
RBI levied penalties of Rs 10900
| 16-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:200025 Managed By Bank:UBI |
Not Significant |
| 73
| Reserve Bank of India |
RBI levied penalties of Rs 48000
| 18-Feb-2026 |
Discrepancy of Union Bank Kalabhang a Branch in CVPS dated February 1 7,2026 |
Not Significant |
| 74
| Reserve Bank of India |
RBI levied penalties of Rs 15000
| 18-Feb-2026 |
Penalty-Non-conduct of surprise ver For Brn:540174 Managed By Bank:UBI |
Not Significant |
| 75
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 18-Feb-2026 |
Penalty-CCTV related penalties For Brn:540174 Managed By Bank:UBI |
Not Significant |
| 76
| Reserve Bank of India |
RBI levied penalties of Rs 2500
| 19-Feb-2026 |
Discrepancy of Union Bank Kalabhang a in CVP S dated February 18, 20 26 |
Not Significant |
| 77
| Reserve Bank of India |
RBI levied penalties of Rs 150
| 19-Feb-2026 |
Penalty-Mutilated Notes in CC balan For Brn:960143 Managed By Bank:UBI |
Not Significant |
| 78
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 20-Feb-2026 |
UBI e corporation bank udupi for de ficiency detected in CVPS on 19 02 2026 |
Not Significant |
| 79
| Reserve Bank of India |
RBI levied penalties of Rs 13900
| 20-Feb-2026 |
Amt paid to treasurer for short/for ged/defective in CVPS on 19.02.202 6 remtd by UBI Burdwan |
Not Significant |
| 80
| Reserve Bank of India |
RBI levied penalties of Rs 700
| 20-Feb-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100095 Managed By Bank:UBI |
Not Significant |
| 81
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 20-Feb-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:100094 Managed By Bank:UBI |
Not Significant |
| 82
| Reserve Bank of India |
RBI levied penalties of Rs 900
| 20-Feb-2026 |
BEING THE AMT OF DEFICIENCY FOUND I N SOILED NOTE REMITTANCE FROM UBI ( E-CORP), COIMBATORE ON 03.12.2025 |
Not Significant |
| 83
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 20-Feb-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840216 Managed By Bank:UBI |
Not Significant |
| 84
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 20-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840216 Managed By Bank:UBI |
Not Significant |
| 85
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 20-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840089 Managed By Bank:UBI |
Not Significant |
| 86
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 20-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840094 Managed By Bank:UBI |
Not Significant |
| 87
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 23-Feb-2026 |
Penalty-Any other deficiency observ For Brn:540215 Managed By Bank:UBI |
Not Significant |
| 88
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 23-Feb-2026 |
BEING THE AMOUNT RECOVERED FROM UB I BANK TOWARD DEFICIENCIES DETE CTE D DURING CVPS PROCESSING |
Not Significant |
| 89
| Reserve Bank of India |
RBI levied penalties of Rs 2500
| 23-Feb-2026 |
BEING THE AMT OF DEFICIENCY FOUND I N SOILED NOTE REMITTANCE FROM UBI(E -CORP), MADURAI ON 13.01.2026 |
Not Significant |
| 90
| Reserve Bank of India |
RBI levied penalties of Rs 18700
| 23-Feb-2026 |
Discrepancy Detected in the audit o f Full value by UBI Kalabhanga da t e d 23.02.2026 |
Not Significant |
| 91
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 24-Feb-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:160027 Managed By Bank:UBI |
Not Significant |
| 92
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 24-Feb-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:800231 Managed By Bank:UBI |
Not Significant |
| 93
| Reserve Bank of India |
RBI levied penalties of Rs 800
| 25-Feb-2026 |
Amount paid to treasurer for defect ive notes detected in CVPS on 24.02 .26 remitted by UBI Burdwan |
Not Significant |
| 94
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 25-Feb-2026 |
CVPS DEFICIENCY - UBI KATOL RD NAG DOR - 07.05.2025 DOP - 24.02.2026 |
Not Significant |
| 95
| Reserve Bank of India |
RBI levied penalties of Rs 12900
| 25-Feb-2026 |
CVPS Discrepancy UBI Debit |
Not Significant |
| 96
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 25-Feb-2026 |
BEING THE AMOUNT OF DEFICIENCY FOUN D IN SNR FROM UBI E CORP, MADURAI ON 13.01.2026 |
Not Significant |
| 97
| Reserve Bank of India |
RBI levied penalties of Rs 4000
| 25-Feb-2026 |
UBI e CORPORATION BANK HUBLI FOR DE FICIENCY DETECTED IN CVPS ON 24-0 2 -2026 |
Not Significant |
| 98
| Reserve Bank of India |
RBI levied penalties of Rs 2600
| 25-Feb-2026 |
UBI E CORPORATION BANK UDIPI FOR DE FICIENCY DETECTED IN CVPS ON 24-02- 2026 |
Not Significant |
| 99
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 26-Feb-2026 |
amt paid to treasurer for forged/de fective/short in CVPS on 25.02.202 6 remtd by UBI Burdwan |
Not Significant |
| 100
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 26-Feb-2026 |
Discrepancy CVPS Debit UBI 26.02.26 |
Not Significant |
| 101
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 27-Feb-2026 |
Penalty-CCTV related penalties For Brn:290049 Managed By Bank:UBI |
Not Significant |
| 102
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 27-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:390371 Managed By Bank:UBI |
Not Significant |
| 103
| Reserve Bank of India |
RBI levied penalties of Rs 1250
| 27-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:390355 Managed By Bank:UBI |
Not Significant |
| 104
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 27-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:200510 Managed By Bank:UBI |
Not Significant |
| 105
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 27-Feb-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:200475 Managed By Bank:UBI |
Not Significant |
| 106
| Reserve Bank of India |
RBI levied penalties of Rs 800
| 27-Feb-2026 |
Amount paid to treasurer for forged notes detected in CVPS on 26.02.26 remitted by UBI Kolkata |
Not Significant |
| 107
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 27-Feb-2026 |
UBI e- CORPORATION BANK, HASSAN FOR DEFICIENCY DETECTED IN CVPS ON 26- 02-2026 |
Not Significant |
| 108
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 27-Feb-2026 |
UBI e- CORPORATION Bank, HUBLI FOR DEFICIENCY DETECTED IN CVPS ON 26-0 2-2026 |
Not Significant |
| 109
| Reserve Bank of India |
RBI levied penalties of Rs 2200
| 02-Mar-2026 |
Amt transferred to treasurer for fo rged notes detected in CVPS on 27.0 2.26 remitted by UBI Kolkata |
Not Significant |
| 110
| Reserve Bank of India |
RBI levied penalties of Rs 400
| 04-Mar-2026 |
Amt paid to treasurer for Forged/sh ort/ defective notes inCVPS on02. 03.26 remtd by UBI DABGRAM SILIGUR |
Not Significant |
| 111
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 05-Mar-2026 |
amt paid to treasurer for forged no tes in CVPS on 04.03.2026 remtd by UBI DABGRAM SILIGURI |
Not Significant |
| 112
| Reserve Bank of India |
RBI levied penalties of Rs 7900
| 05-Mar-2026 |
CVPS DEFICIENCY - UBI NAGPUR DOR - 28.05.2025 DOP - 04.03.2026 |
Not Significant |
| 113
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 06-Mar-2026 |
Penalty-CCTV related penalties For Brn:540175 Managed By Bank:UBI |
Not Significant |
| 114
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 06-Mar-2026 |
Penalty-Any other deficiency observ For Brn:540175 Managed By Bank:UBI |
Not Significant |
| 115
| Reserve Bank of India |
RBI levied penalties of Rs 550
| 06-Mar-2026 |
Penalty-Mutilated Notes in CC balan For Brn:540175 Managed By Bank:UBI |
Not Significant |
| 116
| Reserve Bank of India |
RBI levied penalties of Rs 9700
| 06-Mar-2026 |
Amt Paid to treasurer for forged/de fective/short in CVPS on 05.03.202 6 remtd by UBI Dabgram Siliguri |
Not Significant |
| 117
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 09-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBI |
Not Significant |
| 118
| Reserve Bank of India |
RBI levied penalties of Rs 250
| 09-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBI |
Not Significant |
| 119
| Reserve Bank of India |
RBI levied penalties of Rs 250
| 09-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:10176 Managed By Bank:UBI |
Not Significant |
| 120
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 09-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBI |
Not Significant |
| 121
| Reserve Bank of India |
RBI levied penalties of Rs 600
| 09-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:10061 Managed By Bank:UBI |
Not Significant |
| 122
| Reserve Bank of India |
RBI levied penalties of Rs 5250
| 09-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBI |
Not Significant |
| 123
| Reserve Bank of India |
RBI levied penalties of Rs 14000
| 09-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:10061 Managed By Bank:UBI |
Not Significant |
| 124
| Reserve Bank of India |
RBI levied penalties of Rs 6000
| 09-Mar-2026 |
Amount paid to treasurer -forged /d efective notes detected in CVPS o n 06.03.2026 remitt by UBI Dabgram |
Not Significant |
| 125
| Reserve Bank of India |
RBI levied penalties of Rs 1500
| 09-Mar-2026 |
Amount paid to treasurer -forged /d efective notes detected in CVPS on 07.03.2026 remitt by UBI Dabgram |
Not Significant |
| 126
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 10-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200322 Managed By Bank:UBI |
Not Significant |
| 127
| Reserve Bank of India |
RBI levied penalties of Rs 2200
| 10-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:200322 Managed By Bank:UBI |
Not Significant |
| 128
| Reserve Bank of India |
RBI levied penalties of Rs 15000
| 10-Mar-2026 |
Penalty-Any other deficiency observ For Brn:900226 Managed By Bank:UBI |
Not Significant |
| 129
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 10-Mar-2026 |
Penalty-CCTV related penalties For Brn:900226 Managed By Bank:UBI |
Not Significant |
| 130
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 10-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840089 Managed By Bank:UBI |
Not Significant |
| 131
| Reserve Bank of India |
RBI levied penalties of Rs 650
| 10-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840084 Managed By Bank:UBI |
Not Significant |
| 132
| Reserve Bank of India |
RBI levied penalties of Rs 250
| 10-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840081 Managed By Bank:UBI |
Not Significant |
| 133
| Reserve Bank of India |
RBI levied penalties of Rs 1400
| 10-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840301 Managed By Bank:UBI |
Not Significant |
| 134
| Reserve Bank of India |
RBI levied penalties of Rs 450
| 10-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:840212 Managed By Bank:UBI |
Not Significant |
| 135
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 10-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840212 Managed By Bank:UBI |
Not Significant |
| 136
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 10-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:840301 Managed By Bank:UBI |
Not Significant |
| 137
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 11-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:200186 Managed By Bank:UBI |
Not Significant |
| 138
| Reserve Bank of India |
RBI levied penalties of Rs 250
| 11-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:200186 Managed By Bank:UBI |
Not Significant |
| 139
| Reserve Bank of India |
RBI levied penalties of Rs 20000
| 11-Mar-2026 |
Penalty-Any other deficiency observ For Brn:840089 Managed By Bank:UBI |
Not Significant |
| 140
| Reserve Bank of India |
RBI levied penalties of Rs 1000
| 13-Mar-2026 |
FOR THE DEFECIENCY DETECTED IN CVPS IN UBI e-CORPORATION, MANGALORE O N MARCH 12, 202 6 |
Not Significant |
| 141
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 16-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:960162 |
Not Significant |
| 142
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 16-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:960162 |
Not Significant |
| 143
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 16-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:960161 |
Not Significant |
| 144
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 16-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:960164 |
Not Significant |
| 145
| Reserve Bank of India |
RBI levied penalties of Rs 200
| 17-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:900226 |
Not Significant |
| 146
| Reserve Bank of India |
RBI levied penalties of Rs 450
| 17-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:900226 |
Not Significant |
| 147
| Reserve Bank of India |
RBI levied penalties of Rs 600
| 17-Mar-2026 |
Amt paid to treasurer for forged/de fective/short in CVPS on 16.03.202 6 remtd by UBI KOLKATA |
Not Significant |
| 148
| Reserve Bank of India |
RBI levied penalties of Rs 3300
| 17-Mar-2026 |
CVPS Discrepancy 17.03.26 Debit UBI |
Not Significant |
| 149
| Reserve Bank of India |
RBI levied penalties of Rs 2200
| 17-Mar-2026 |
UBI e Corporation Bank for deficien cy detected in CVPS on March 16, 2 026 |
Not Significant |
| 150
| Reserve Bank of India |
RBI levied penalties of Rs 700
| 18-Mar-2026 |
CVPS Deficiency - UBI Raipur DOR - 24.09.2025 DOP - 13.03.2026 |
Not Significant |
| 151
| Reserve Bank of India |
RBI levied penalties of Rs 1400
| 18-Mar-2026 |
CVPS Deficiency - UBI Katol Road Na gpur DOR - 08.08.2025 and 19.09.202 5 DOP - 13.03.2026 |
Not Significant |
| 152
| Reserve Bank of India |
RBI levied penalties of Rs 4500
| 18-Mar-2026 |
BEING THE AMOUNT PAID TO UBI B ANK FOR EXCESS NOTE RECEIVED DURING T HE EXAMINATION CVPS |
Not Significant |
| 153
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 18-Mar-2026 |
UBI e Corporation Bank Belgaum for deficiency detected in CVPS on Marc h 17, 2026 |
Not Significant |
| 154
| Reserve Bank of India |
RBI levied penalties of Rs 4500
| 20-Mar-2026 |
UBI e Corporation Bank, Belgaum for deficiency detected in CVPS on Ma rch 18, 2026 |
Not Significant |
| 155
| Reserve Bank of India |
RBI levied penalties of Rs 650
| 20-Mar-2026 |
Penalty-Mutilated Notes in CC balan For Brn:800231 |
Not Significant |
| 156
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 20-Mar-2026 |
Penalty-Violat. of any Terms of Agr For Brn:800231 |
Not Significant |
| 157
| Reserve Bank of India |
RBI levied penalties of Rs 100
| 23-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:390255 |
Not Significant |
| 158
| Reserve Bank of India |
RBI levied penalties of Rs 1500
| 23-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390255 |
Not Significant |
| 159
| Reserve Bank of India |
RBI levied penalties of Rs 1400
| 23-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:390255 |
Not Significant |
| 160
| Reserve Bank of India |
RBI levied penalties of Rs 5500
| 23-Mar-2026 |
CVPS DEFICIENCY - UBI KATOL RD NAG DOR - 28.05.2025 DOP -20.03.2025 |
Not Significant |
| 161
| Reserve Bank of India |
RBI levied penalties of Rs 20
| 23-Mar-2026 |
CVPS Discrepancies detected on 20.0 3.2026 |
Not Significant |
| 162
| Reserve Bank of India |
RBI levied penalties of Rs 15000
| 24-Mar-2026 |
Penalty-Any other deficiency observ For Brn:390114 |
Not Significant |
| 163
| Reserve Bank of India |
RBI levied penalties of Rs 5000
| 24-Mar-2026 |
Penalty-CCTV related penalties For Brn:600189 |
Not Significant |
| 164
| Reserve Bank of India |
RBI levied penalties of Rs 7000
| 24-Mar-2026 |
UBI e Corporation Bank, Belgaum for deficiency detected in CVPS on Ma rch 23, 2026 |
Not Significant |
| 165
| Reserve Bank of India |
RBI levied penalties of Rs 1500
| 25-Mar-2026 |
CVPS Discrepancy 25.03.26 UBI Debit |
Not Significant |
| 166
| Reserve Bank of India |
RBI levied penalties of Rs 150
| 26-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:290049 |
Not Significant |
| 167
| Reserve Bank of India |
RBI levied penalties of Rs 250
| 27-Mar-2026 |
BEING THE AMOUNT RECOVERED FROM UB I BANK TOWARD DEFICIENCIES DETE CTE D DURING CVPS PROCESSING |
Not Significant |
| 168
| Reserve Bank of India |
RBI levied penalties of Rs 50
| 27-Mar-2026 |
MUTILATED IN CC REMITTANCE PENALTY For Brn:500036 |
Not Significant |
| 169
| Reserve Bank of India |
RBI levied penalties of Rs 500
| 30-Mar-2026 |
COUNTERFEIT IN CC REMITTANCE PENALT For Brn:600075 |
Not Significant |
| 170
| Reserve Bank of India |
RBI levied penalties of Rs 10500
| 31-Mar-2026 |
Amt Paid to Treasurer for forged/de fective/short in CVPS on 30.03.202 6 remtd by UBI Kolkata |
Not Significant |
| 171
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Jan-2026 |
ATM Cash Out Penalty |
Not Significant |
| 172
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Jan-2026 |
ATM Cash Out Penalty |
Not Significant |
| 173
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Jan-2026 |
ATM Cash Out Penalty |
Not Significant |
| 174
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Jan-2026 |
ATM Cash Out Penalty |
Not Significant |
| 175
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 176
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 177
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 178
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 179
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 180
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 181
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Feb-2026 |
ATM Cash Out Penalty |
Not Significant |
| 182
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |
| 183
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |
| 184
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |
| 185
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |
| 186
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |
| 187
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |
| 188
| Reserve Bank of India |
RBI levied penalties of Rs 10000
| 01-Mar-2026 |
ATM Cash Out Penalty |
Not Significant |