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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 ELIGIBLE AMOUNT TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN THE PERIOD PRESCRIBED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person STATE BANK OF INDIA
  HELD SHARES AS PLEDGEE OF AMOUNT EXCEEDING 30% OF PAID-UP SHARE CAPITAL OF CERTAIN COMPANIES

DID NOT CREDIT ELIGIBLE AMOUNT TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN THE PERIOD PRESCRIBED   		IMPOSED PENALTY RS.2,00,00,000

26-FEB-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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