Penality Flashcards by Danny MS | Brainscape

Q

Axis

A

1.91cr

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Q

BnB Paribas

A

3.18cr not adopt uniform external benchmark

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Q

Central bank

A

1.45 cr working capital loan

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Q

HSBC

A

29.60 l card rule violation

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Q

PNB

A

1.31 c kyc

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Q

IDBI

A

1 c loan and advances

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Q

State bank of Mauritius

A

88.70 l remittance

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Q

Hero fincarb

A

3.1 l non adherence of fair practice code

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Q

Csb

A

1.86c

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Q

UBI

A

1.06 c

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Q

Muthoot housing

A

5 L

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Q

NHFL

A

5 L

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Q

Ashoka Vinayaga

A

3.1 L

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Q

Bank of Maharashtra

A

1.27 cr

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Q

Hinduja leyland

A

4.9 L kyc

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Q

Poonawalla

A

10 L

Q

Valsad Mahila ngrik

A

1.25 L

Q

UCO BANK

A

2.68 c

Q

CENTRAL BANK OF HOME FINANCE

A

2 L kyc

Q

HDFC

A

1 Cr violate interest rate

Q

VISA

A

24.1 Million unauthorised payments

Q

Yes bank

A

10000 rps

Q

Mafil

A

41.5 L

Q

Ofs

A

87.5 L

Q

Vnpl

A

2.4 cr