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Currency Chest remittanceNilRBIPenalty of Rs 9002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 19502024-11-08Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 51002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 5002024-11-27Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 9002024-11-27Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 6002024-11-08Note Shortage found in Currency Chest remittanceNilRBIPenalty of Rs 6502024-11-08Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 8002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 1002024-11-11Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 3002024-11-28Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 10002024-11-28Note Shortage found in Currency Chest remittanceNilRBIPenalty of Rs 100002024-11-05Penalty-Non-conduct of surprise verificationNilRBIPenalty of Rs 400002024-11-05Deficiency observed during branch InspectionNilRBIPenalty of Rs 6502024-11-27Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 11002024-11-27Counterfeit Note found inCurrency Chest remittanceNilRBIPenalty of Rs 11002024-11-27Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 63002024-11-27Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 28002024-11-12Penalty-Mutilated Notes found in Currency Chest remittanceNilRBIPenalty of Rs 100002024-11-12Penalty regarding adjudicated mutilated noteNilRBIPenalty of Rs 350002024-11-12Penalty-Any other deficiency observed during Inspection.NilRBIPenalty of Rs 9002024-11-08Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 13002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 23002024-11-08Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 40002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 2502024-11-08Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 21002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 502024-11-08Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 1002024-11-08Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 2502024-11-25Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 220002024-11-08Note Shortage found in Currency Chest remittanceNilRBIPenalty of Rs 1002024-11-11Counterfeit Note found in Currency Chest remittanceNilRBIPenalty of Rs 5002024-11-11Note Shortage found in Currency Chest remittanceNilRBIPenalty of Rs 6002024-11-11Mutilated Note found in Currency Chest remittanceNilRBIPenalty of Rs 5002024-12-02Note Shortage found in Currency Chest remittanceNilRBIPenalty of Rs 50002024-12-26CCTV related penaltiesNilRBIPenalty of Rs 50002024-12-26Non-conduct of surprise verification of CC balanceNilRBIPenalty of Rs 250002024-12-26Deficiency observ For BrnNilRBIPenalty of Rs 8502024-12-31Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 19502024-12-31Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 20002024-12-31Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 20002024-12-31Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 25002024-12-31Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 4502024-12-30Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 5002024-12-30Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 502024-12-02Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 47002024-12-02Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 502024-12-16Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 502024-12-16Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 1002024-12-16Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 1002024-12-16Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 1502024-12-16Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 2002024-12-30Penalty-Mutilated Notes in Currency Chest RemittanceNilRBIPenalty of Rs 4002024-12-16Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 4002024-12-16Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 4002024-12-16Mutilated Note found in CCurrency Chest RemittanceNilRBIPenalty of Rs 5252024-12-16Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 10002024-12-16Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 11002024-12-16Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 16002024-12-16Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 17002024-12-16Counterfeit Note found in Currency Chest RemittanceNilRBIPenalty of Rs 17002024-12-16Mutilated Note found in Currency Chest RemittanceNilRBIPenalty of Rs 145002024-12-16Note Shortage found in Currency Chest RemittanceNilRBIPenalty of Rs 150002024-12-30Deficiency observed during InspectionNilRBIPenalty of Rs 200002024-12-30Penalty-Non-conduct of surprise verification of CCNilRBIPenalty of Rs 1502024-12-12Penalty-Mutilated Notes in Currency Chest RemittanceNilRBIPenalty of Rs 250002024-12-12deficiency observed during Inspection For BrnNilRBIPenalty of Rs 300002024-10-09Penalty Incognito Visit to branches of Indian Overseas Bank NilRBIPenalty of Rs 100002024-12-17Penalty for Not Providing Mutilated Note Exch Fac to Gen Pu blicNilGST Department, Tamil Nadu2023-04-28nilPending before High Court of MadrasGST Department, Tamil Nadu2023-06-19nilPending before High Court of MadrasGST Department, Maharashtra2024-03-15nilGST Department of State of MaharashtraIncome Tax Department2021-11-29nilNext Hearing date not notifiedIncome Tax Department2015-02-13nilNext 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Department2023-04-24nilHearing completed before ITATIncome Tax Department2023-03-30nilHearing completed before ITATIncome Tax Department2023-04-24nilHearing completed before ITATIncome Tax Department2023-02-02nilHearing completed before ITATIncome Tax Department2024-02-13nilHearing completed before ITATIncome Tax Department2020-03-17nilNext Hearing date not notifiedIncome Tax Department2022-04-19nilNext Hearing date not notifiedIncome Tax Department2020-01-04nilNext Hearing date not notifiedIncome Tax Department2019-03-29nilNext Hearing date not notifiedIncome Tax Department2019-03-29nilNext Hearing date not notifiedIncome Tax Department2022-11-19nilNext Hearing date not notifiedIncome Tax Department2024-04-16nilNext Hearing date not notified