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  2. Banking Ombudsman Scheme (India) - Wikipedia

    en.wikipedia.org/wiki/Banking_Ombudsman_Scheme...

    Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks.

  3. Centralized Public Grievance Redress and Monitoring System

    en.wikipedia.org/wiki/Centralized_Public...

    Centralised Public Grievance Redress and Monitoring System (Hindi: केंद्रीकृत लोक शिकायत निवारण और निगरानी प्रणाली; abbreviated as CPGRAMS) is a centralised system that allows anyone to file complaints against any department of the Central or State Government of India. it is one of the flagship initiatives for ...

  4. Deposit Insurance and Credit Guarantee Corporation - Wikipedia

    en.wikipedia.org/wiki/Deposit_Insurance_and...

    The functions of the subsidiary are governed by the provisions of 'The Deposit Insurance and Credit Guarantee Corporation Act, 1961' (DICGC Act) and 'The Deposit Insurance and Credit Guarantee Corporation General Regulations, 1961' framed by the Reserve Bank of India in exercise of the powers conferred by sub-section (3) of Section 50 of the Act.

  5. Pratibha Mahila Sahakari Bank - Wikipedia

    en.wikipedia.org/wiki/Pratibha_Mahila_Sahakari_Bank

    Pratibha Mahila Sahakari Bank (Pratibha Women Cooperative Bank) was a cooperative bank based in Jalgaon, Maharashtra, India. It was founded in 1973 by Pratibha Patil, who later became President of India, with the objective of empowering women. Patil was a chairperson of the bank and also one of its directors, along with many of her relatives. [1]

  6. Reserve Bank of India - Wikipedia

    en.wikipedia.org/wiki/Reserve_Bank_of_India

    The Banking Ombudsman Scheme has been formulated by the Reserve Bank of India (RBI) for effective addressing of complaints by bank customers. The RBI controls the monetary supply, monitors economic indicators like the gross domestic product and has to decide the design of the rupee banknotes as well as coins. [ 67 ]

  7. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The PNB official in his complaint informed the agency that at the Bank's branch office at Brady House in Fort, Mumbai, two of its employees, Gokulnath Shetty, retired Deputy Manager of PNB and another bank official, issued fraudulent LoUs to Hong Kong based creditors on behalf of three firms associated with Nirav Modi and the Gitanjali Group ...

  8. CRIF High Mark Credit Information Services - Wikipedia

    en.wikipedia.org/wiki/CRIF_High_Mark_Credit...

    CRIF High Mark's other shareholders include State Bank of India, Punjab National Bank, SIDBI, Edelweiss, Shriram City Union Finance, and Alpha, a microfinance institution consortium. [ 16 ] [ 17 ] Established in 1988 in Bologna (Italy), CRIF is a global company specialising in the development and management of credit reporting, business ...

  9. Financial regulation in India - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation_in_India

    Reserve Bank of India Act, 1934: This is the primary legislation governing the functions and powers of the Reserve Bank of India (RBI), which is the central bank of India. The act provides for the regulation of banking and credit in India and gives the RBI the authority to issue licenses to banks and regulate their activities.