ALFA Filings
Every announcement, straight from the exchange
Every Punjab National Bank legal & regulatory announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
The RBI imposed monetary penalties totaling ₹8.60 Lakhs on Punjab National Bank for non-compliance with operational guidelines. The bank is upgrading its reporting systems to ensure compliance.
PNB received an administrative warning letter from SEBI regarding alleged insider trading violations by six designated persons. No financial penalty was imposed on the bank.
Punjab National Bank received a monetary penalty of Rs. 4.33 Lakh from the RBI for non-compliance with currency chest operational guidelines.
Punjab National Bank was fined Rs. 3.78 Lakh (0.04 Crore) by the RBI for non-compliance with operational guidelines regarding Currency Chests.
NSE withdrew a Rs. 0.0335 Crore penalty previously imposed on Punjab National Bank. The reversal follows a bank representation regarding VAPT vulnerability reporting.
Punjab National Bank reported regulatory non-compliances and associated penalties totaling ₹0.04 Crore for FY26. These related to board composition gaps and technical vulnerability assessment lapses.