Bandhan Bank Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The Reserve Bank of India has imposed an aggregate monetary penalty of Rs. 41.80 lakh on Bandhan Bank following a Statutory Inspection for Supervisory Evaluation with reference to March 31, 2025 financial position. The penalty comprises Rs. 31.80 lakh for contravention of Section 20(1)(b)(iii) of the Banking Regulation Act and Rs. 10 lakh for non-compliance with RBI directions on Know Your Customer periodic review of risk categorisation of certain account categories. The order was passed on April 21, 2026, and the bank received communication on April 24, 2026. The bank has stated there is no material impact on its financial, operational or other activities.
The penalty amount of Rs. 41.80 lakh is relatively small and the bank has indicated no material impact on its operations. However, the disclosure reflects supervisory concerns flagged by RBI regarding KYC compliance and regulatory contraventions, which could attract investor attention.