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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Monetary penalty imposed for regulatory non-compliance affecting reporting obligations, KYC/AML, ATM complaint resolution and supervisory reporting.</h1> A monetary penalty was imposed on Federal Bank Limited for failure to comply with the Banking Regulation Act and directions concerning CRILC reporting, supervisory reporting for risk assessment, delayed compensation for ATM customer complaints, and deficiencies in KYC/AML compliance; the measure was taken under the regulator's statutory enforcement powers and does not address the validity of the bank's transactions with customers.

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