Penality Flashcards
1
Q
Axis
A
1.91cr
2
Q
BnB Paribas
A
3.18cr not adopt uniform external benchmark
3
Q
Central bank
A
1.45 cr working capital loan
4
Q
HSBC
A
29.60 l card rule violation
5
Q
PNB
A
1.31 c kyc
6
Q
IDBI
A
1 c loan and advances
7
Q
State bank of Mauritius
A
88.70 l remittance
8
Q
Hero fincarb
A
3.1 l non adherence of fair practice code
9
Q
Csb
A
1.86c
10
Q
UBI
A
1.06 c
11
Q
Muthoot housing
A
5 L
12
Q
NHFL
A
5 L
13
Q
Ashoka Vinayaga
A
3.1 L
14
Q
Bank of Maharashtra
A
1.27 cr
15
Q
Hinduja leyland
A
4.9 L kyc
16
Q
Poonawalla
A
10 L
17
Q
Valsad Mahila ngrik
A
1.25 L
18
Q
UCO BANK
A
2.68 c
19
Q
CENTRAL BANK OF HOME FINANCE
A
2 L kyc
20
Q
HDFC
A
1 Cr violate interest rate
21
Q
VISA
A
24.1 Million unauthorised payments
22
Q
Yes bank
A
10000 rps
23
Q
Mafil
A
41.5 L
24
Q
Ofs
A
87.5 L
25
Q
Vnpl
A
2.4 cr
