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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NATIONALISED BANKS: DID NOT CREDIT (SHADOW REVERSAL) AMOUNTS INVOLVED IN CERTAIN UNAUTHORIZED ELECTRONIC TRANSACTIONS INTO ACCOUNTS OF CUSTOMERS WITHIN TEN WORKING DAYS FROM THE DATES OF NOTIFICATION BY THE CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENTRAL BANK OF INDIA
  SANCTIONED WORKING CAPITAL DEMAND LOAN TO A CORPORATION AGAINST AMOUNTS RECEIVABLE FROM GOVERNMENT BY WAY OF SUBSIDIES/REFUNDS/REIMBURSEMENTS

DID NOT CREDIT (SHADOW REVERSAL) AMOUNTS INVOLVED IN CERTAIN UNAUTHORIZED ELECTRONIC TRANSACTIONS INTO ACCOUNTS OF CUSTOMERS WITHIN TEN WORKING DAYS FROM THE DATES OF NOTIFICATION BY THE CUSTOMERS

DID NOT RESOLVE COMPLAINTS AND PROVIDE COMPENSATION TO CERTAIN CUSTOMERS WITHIN NINETY DAYS FROM DATE OF RECEIPT OF SUCH COMPLAINTS   		IMPOSED PENALTY RS.1,45,50,000

11-JUN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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