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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-AUG-2025

PAYMENTS BANK: UPGRADED CERTAIN SAVINGS BANK ACCOUNTS WITHOUT OBTAINING CUSTOMERS’ CONSENT (IN WRITING OR THROUGH ANY OTHER MODE) AND LEVIED ANNUAL CHARGES AFTER UPGRADATION OF ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIA POST PAYMENTS BANK LTD.
  UPGRADED CERTAIN SAVINGS BANK ACCOUNTS WITHOUT OBTAINING CUSTOMERS’ CONSENT (IN WRITING OR THROUGH ANY OTHER MODE) AND LEVIED ANNUAL CHARGES AFTER UPGRADATION OF ACCOUNTS   IMPOSED PENALTY RS.26,70,000

15-JAN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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