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RBI imposes penalty on State Bank of Indore, Madhya Pradesh

The Reserve Bank of India imposes a penalty of Rs.5,00,000/-(Rupees five lakh only) on State Bank of Indore, Indore, Madhya Pradesh, under Section 47(A)(1)(b) of the Banking Regulation Act, 1949 for violation of instructions/guidelines issued by the Reserve Bank of India in regard to opening of account and monitoring of cash transactions at one of their branches during the year 2000.

P.V.Sadanandan
Manager

Press Release: 2005-2006/487

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