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

PRIVATE BANKS: LEVIED PENAL CHARGES IN CERTAIN ACCOUNTS FOR LATE PAYMENT OF CREDIT CARD DUES THOUGH CUSTOMERS HAD PAID DUES BY DUE DATE THROUGH THIRD PARTY PLATFORMS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AXIS BANK LTD.
  LEVIED PENAL CHARGES IN CERTAIN ACCOUNTS FOR LATE PAYMENT OF CREDIT CARD DUES THOUGH CUSTOMERS HAD PAID DUES BY DUE DATE THROUGH THIRD PARTY PLATFORMS   IMPOSED PENALTY RS.30,00,000

22-JUN-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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