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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 09-MAR-2026

PRIVATE BANKS: DID NOT MAINTAIN PRESCRIBED LOAN-TO-VALUE (LTV) RATIO IN CERTAIN NON-AGRICULTURAL GOLD LOAN ACCOUNTS DURING TENURE OF SUCH LOANS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DCB BANK LTD.
  DID NOT MAINTAIN PRESCRIBED LOAN-TO-VALUE (LTV) RATIO IN CERTAIN NON-AGRICULTURAL GOLD LOAN ACCOUNTS DURING TENURE OF SUCH LOANS   IMPOSED PENALTY RS.29,60,000 FROM 06-FEB-2026

06-FEB-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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