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

NATIONALISED BANKS: DID NOT RECTIFY REJECTED DATA AND UPLOAD THE SAME WITH CREDIT INFORMATION COMPANIES (CICS) WITHIN SEVEN DAYS OF RECEIPT OF SUCH REJECTION REPORT FROM CICS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CANARA BANK
  DID NOT RECTIFY REJECTED DATA AND UPLOAD THE SAME WITH CREDIT INFORMATION COMPANIES (CICS) WITHIN SEVEN DAYS OF RECEIPT OF SUCH REJECTION REPORT FROM CICS

RESTRUCTURED CERTAIN ACCOUNTS WHICH WERE NOT STANDARD ASSETS AS ON 31/03/2021 UNDER THE EXTANT DIRECTIONS   		IMPOSED PENALTY RS.32,30,000

06-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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