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Committee2026-03-2514Credit Investment and Raising Capital Committeetrue6640Other Committee2026-04-2328Credit Investment and Raising Capital Committeetrue6640Other Committee2026-05-2026Credit Investment and Raising Capital Committeetrue5430Other Committee2026-06-0313Credit Investment and Raising Capital Committeetrue5430Other Committee2026-06-2319Credit Investment and Raising Capital Committeetrue5430truetruetruetrueYestruetruetrueSamir P RajdevCompany SecretaryfalseSamir P RajdevCompany SecretaryMumbai2026-07-2402111RBIPenalty2026-04-10Penalty imposed by RBI during  Incognito Visit for the refusal to exchange solied/mutilated note10000RBIPenalty2026-04-01Cash out due delay in loading10000RBIPenalty2026-04-01Cash out due delay in loading10000RBIPenalty2026-04-02Cash out due to loading insufficient amount10000RBIPenalty2026-04-06Cash out due to delay in loading10000RBIPenalty2026-04-06Cash out due to delay in loading10000RBIPenalty2026-04-21Cash out due to Delay in loading10000RBIPenalty2026-04-20Cash out due to unavailability of cash10000RBIPenalty2026-04-20Cash out due to unexpected withdrawals10000RBIPenalty2026-04-20Cash out due to unexpected withdrawals10000RBIPenalty2026-04-20Cash out due to loading insufficient amount10000RBIPenalty2026-04-20Cash out due to unexpected withdrawals10000RBIPenalty2026-04-20Cash out due to Delay in loading10000RBIPenalty2026-04-20Cash out due to unexpected withdrawals10000RBIPenalty2026-04-20Cash out due to unexpected withdrawals10000RBIPenalty2026-04-20Cash out due to loading insufficient amount10000RBIPenalty2026-04-20Cash out due to unexpected withdrawals10000RBIPenalty2026-04-20Cash out due to loading insufficient amount10000RBIPenalty2026-04-20Cash out due to delay in loading10000RBIPenalty2026-04-20Cash out due to loading insufficient amount10000RBIPenalty2026-04-23Cash out due to Delay in loading10000RBIPenalty2026-04-23Cash out due to Delay in loading10000RBIPenalty2026-04-23Cash out due to Delay in loading10000RBIPenalty2026-04-23Cash out due to delay in loading.10000RBIPenalty2026-04-23Cash out due to loading insufficient amount.10000RBIPenalty2026-04-23Cash out due to UFBU Strike after consecutive Holidays10000RBIPenalty2026-04-23Cash out due to UFBU Strike after consecutive Holidays10000RBIPenalty2026-04-29Cash out due to delay in loading10000RBIPenalty2026-04-29Cash out due to unexpected withdrawals10000RBIPenalty2026-04-29Cash out due to unexpected withdrawals10000RBIPenalty2026-04-29Cash out due to unexpected withdrawals10000RBIPenalty2026-04-29Cash out due to OTC issue.10000RBIPenalty2026-04-17Discrepancy in Soiled Note Remittance400IFSCAPenalty2026-05-22Late submission fees of USD100 related to CMI Regulations. Root cause - Delayed submission of quarterly returns.9632RBIPenalty2026-05-01Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-14Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-14Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-05-14Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-05-14Cash out due to unavilabilty of cash10000RBIPenalty2026-05-14Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-14Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-14Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-15Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-15Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-15Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-15Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-15Cashout due to delay in  loading- There was a delay on the branch end in loading cash into the ATM.10000RBIPenalty2026-05-15Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-15Cashout due to unexpected withdrawals-Despite the vendor having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-15Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-19Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-19Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-19Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-19Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-27Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-05-27Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-05-27Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-29Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-29Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-29Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-29Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-05-29Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-29Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-05-29Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-05-13Discrepancies detected during examination of soiled notes-Counterfeit in Soiled Note Remittance150RBIPenalty2026-06-05Cashout due to unexpected withdrawals-Despite the vendor having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-06-05Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-11Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-11Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-06-15Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-15Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-06-15Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-06-17Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-06-17Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-19Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-19Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-19Cashout due to insufficient loading-The vendor did not load cash to its full capacity.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the branch end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to delay in  loading- There was a delay on the vendor’s end in loading cash into the ATM.10000RBIPenalty2026-06-19Cashout due to unexpected withdrawals-Despite the branch having loaded the ATM, higher-than-expected withdrawals resulted in a cash-out situation.10000RBIPenalty2026-06-19Cash out due to cash slot issue10000RBIPenalty2026-06-19Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-06-19Cashout due to insufficient loading-The branch did not load cash to its full capacity.10000RBIPenalty2026-06-19Cashout due to insufficient loading10000RBIPenalty2026-06-04Penalty was imposed by RBI during the inspection as frisking of cleaning staff entering and exiting the Note Sorting Room was not carried out.5000RBIPenalty2026-06-30Penalty was imposed by RBI during the inspection due to the incorrect classification of mutilated notes as soiled notes.250NPCI2nd warning letter2026-06-10The warning letter pertains to non-compliance arising from the Bank's non-implementation of the required changes for handling auto-reversals of Interoperable Cardless Cash Withdrawal (ICCW) transactions, as mandated.NilIncome TaxNotice2026-05-13Notice related to Income Tax - The issue pertains to unmatched records under (PIQ) 2026, relating to data for CY 2024 transmitted during the 2025 reporting cycle. These discrepancies have been identified based on inputs received from the jurisdictional partner in Indonesia. Necessary corrective actions are being initiated by OPS – Account service division to address and resolve the mismatches Indirect Tax-Bank is receieving multiple notices but no orders with penalty was received.NilAsst. Commissioner of Income tax, EKM2025-08-07Bank has filed an appeal before the Income Tax Appellate Tribunal Appeal pending with Income Tax Appellate TribunalAsst. Commissioner of Income tax, EKM2025-08-07Bank has filed an appeal before the Income Tax Appellate Tribunal Appeal pending with Income Tax Appellate TribunalAsst. Commissioner of Income tax, EKM2025-08-07Bank has filed an appeal before the Income Tax Appellate Tribunal Appeal pending with Income Tax Appellate Tribunal AO, NFAC2026-03-23 Bank has filed an appeal before the CIT Appeal pending with CIT AO, NFAC2026-03-18 Bank has filed an appeal before the CIT Appeal pending with CITDeputy Commissioner, State GST Office, Maharashtra2022-05-26DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySuperintendent, CGST, Pondicherry2024-04-20DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySales Tax Officer, Commercial Tax, New Delhi2024-04-22DRC 07- Order issued against Bank. Appeal filed with Appellate AuthorityDeputy Commissioner of State Tax, Assam2024-04-30DRC 07- Order issued against Bank. Appeal filed with Appellate AuthorityDeputy Commissioner, Central GST & Excise, Kerala2024-08-06DRC 07- Order issued against Bank. Appeal filed with Appellate AuthorityDeputy Commissioner, State GST Office, Maharashtra2024-08-14DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySales Tax Officer, Commercial Tax, New Delhi2024-08-19DRC 07- Order issued against Bank. Appeal filed with Appellate AuthorityDeputy Commissioner of State Tax, Assam2024-08-31DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySales Tax Officer, Commercial Tax, New Delhi2024-08-31DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySuperintendent, CGST, Chennai, Tamil Nadu2024-08-31DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySuperintendent, CGST, Amritsar, Punjab2024-12-12DRC 07- Order issued against Bank. Appeal filed with Appellate AuthorityJoint Commissioner, Central GST & Excise, Kerala2025-01-13DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySales Tax Officer, Commercial Tax, New Delhi2025-02-25DRC 07- Order issued against Bank. Appeal filed with Appellate AuthorityCommercial Tax Officer, SGST, Chandigarh2025-02-25DRC 07- Order issued against Bank. Appeal filed with Appellate AuthoritySuperintendent, Central GST, Bihar 2025-11-28DRC 07- Order issued against Bank. Appeal filed with Appellate Authority Deputy Commissioner, GST Appellate Authority, Maharashtra2025-10-18Order in Appeal was issued under APL 04.Appeal filed before GST Tribunal (GSTAT).Deputy Commissioner, State GST Office, Maharashtra2025-12-02DRC 07- Order issued against Bank.Appeal filed with Appellate AuthorityAssistant Commissioner, State GST Office, New Delhi2025-12-29DRC 07- Order issued against Bank.Appeal filed with Appellate AuthorityAssistant Commissioner, State GST Office, Telangana2025-12-30DRC 07- Order issued against Bank.Appeal filed with Appellate AuthoritySuperintendent, Central GST Office, Kerala2025-12-30DRC 07- Order issued against Bank.Appeal filed with Appellate AuthorityDeputy Commissioner of State Tax, West Bengal2026-02-24Order in Appeal was issued under APL 04.Appeal filed before GST Tribunal (GSTAT).