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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
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Data sourced from BSE India corporate announcements. More categories will be added over time.
Indian Bank

Indian Bank fined Rs. 2,10,000 by RBI for ATM cashout reporting

REGULATORY ● No Immediate Change LOW RISK
📅 Filed on BSE: 30 Oct 2026, 06:49 PM IST  ·  BSE ID: 01021b15-1dc0-424a-9e7e-85807ca87dd8
View Original BSE Filing (PDF)
💡
In Simple Terms
India's banking regulator fined Indian Bank a small amount for not reporting cash withdrawals from some ATMs on time.
🤖 AI Summary
  • Indian Bank fined Rs. 2,10,000 by RBI for non-reporting of ATM Cash Out incidents.
  • The penalty pertains to 21 ATMs for the month of June 2026.
  • RBI communicated the penalty on October 29, 2026.
  • The bank states the impact is limited to the penalty amount.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Monetary Penalty
Rs.2,10,000
Number of ATMs involved
21
Period of non-reporting
June 2026
🏢 How This Affects the Company
💰
Financial Impact
The financial impact is limited to the Rs. 2,10,000 penalty, which the bank considers immaterial to its overall operations and profitability.
⚙️
Operational Impact
The penalty stems from an operational oversight in reporting ATM Cash Out incidents, requiring the bank to implement corrective measures.
⚠️
Risk Impact
This indicates a minor operational risk related to timely regulatory reporting, which the bank has addressed to prevent recurrence.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this regulatory fine.
👤
Who Is Affected
All shareholders are indirectly affected by any regulatory compliance issues, however, this specific penalty is immaterial.
🔍
Management Signal
This signals management's commitment to addressing operational lapses and preventing their recurrence.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Future RBI compliance reports
Bank's operational update disclosures
Quarterly financial results updates
LOW RISK The penalty is minor and the bank has implemented corrective measures.
💡 Investor Takeaway
Indian Bank received a Rs. 2,10,000 penalty from the RBI for not reporting ATM Cash Out incidents for 21 ATMs in June 2026. The bank stated the penalty is immaterial to its profitability.
⚖️ Strengths & Concerns

⚠️ Concerns

  • Rs. 2,10,000 monetary penalty imposed by Reserve Bank of India for non-reporting of ATM Cash Out incidents.
📅 Company Track Record
Indian Bank was previously fined Rs. 1,88,600 by the RBI in September 2026 for currency chest remittance irregularities.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What penalty did the Reserve Bank of India impose on Indian Bank?
The Reserve Bank of India imposed a monetary penalty of Rs. 2,10,000 on Indian Bank.
What was the reason for the penalty on Indian Bank?
The penalty was for non-reporting of Cash Out incidents for 21 ATMs for June 2026.
When did Indian Bank receive the RBI's order regarding the penalty?
Indian Bank received the communication from the Reserve Bank of India on October 29, 2026.
What is the impact of the Rs. 2,10,000 penalty on Indian Bank?
Indian Bank stated that the penalty is only to the extent of the amount and does not have a material impact on the bank's operations or profitability.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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