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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PRIVATE BANKS: DID NOT OBTAIN ANNUAL DECLARATION IN FORM B FROM ONE OF MAJOR SHAREHOLDERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RBL BANK LTD.
  DID NOT OBTAIN ANNUAL DECLARATION IN FORM B FROM ONE OF MAJOR SHAREHOLDERS

FURNISHED CERTIFICATES TO RBI REGARDING CONTINUANCE OF 'FIT AND PROPER’ STATUS OF ONE OF MAJOR SHAREHOLDER   		IMPOSED PENALTY RS.64,00,000

28-SEP-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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