争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 5 条
2024
2021
印度储备银行因违反 KYC 规范对 Axis Bank 罚款
罚款或处罚
印度储备银行因 Axis Bank 违反 KYC 规范对其罚款 25 万卢比。该处罚依据印度储备银行于 2020 年 2 月至 3 月对该行一个客户账户进行的审查。该消息于 2021 年 9 月 1 日的一篇新闻报道中公布。
印度储备银行因 Axis Bank 违反 KYC 规范对其罚款 25 万卢比。该罚款依据印度储备银行对该行一个客户账户于 2020 年 2 月至 3 月进行的审查。
来源摘录
RBI fines Axis Bank Rs 25 lakh for flouting KYC norms
The fine is based on a scrutiny carried out by RBI during February 2020 and March 2020 in a customer account maintained with the bank
2019
消费者论坛就支票被退回作出赔偿裁定
罚款或处罚
科拉普特消费者纠纷与救济论坛认定Axis Bank相关负责人在账户资金充足的情况下退回支票，并命令分行经理支付7000卢比赔偿及3000卢比诉讼费用。
品牌回应
退款或补偿 — Axis Bank
The bank authorities also initiated the refund of Rs 690, she added.
来源摘录
The forum found the concerned bank authorities guilty and labelled the fine after examining the case, verifying documents and recording statements.
The forum in its order pronounced on Monday asked the official to pay a fine of Rs 7,000 to the complainant towards compensation and Rs 3,000 towards litigation cost within 30 days from the date of communication of the order.
2016
2013