Reviewer verification checklist
A precise, per-item protocol for the 37 figures currently held in the reviewer desk — exactly what to check and how to check it against the official source — for sign-off by our expert reviewer, CA Amit Jain. No figure is published as correct until confirmed. We never invent a source; if it cannot be confirmed against the official document, it stays out of the Verified ledger.
How to use this page. For each item: open the official source, find the exact figure or clause, compare it to the published value, then record the decision (confirm & cite, correct, or refresh). Items marked indicative are order-of-magnitude estimates and stay labelled until replaced with the operator’s published actuals.
Official RBI data portals — verify any figure yourself
Per the founder’s request, these are the authoritative RBI sources to confirm the figures below. Each item also carries its own targeted “Where to verify” links (RBI document + a news cross-check).
Decision summary — at a glance
37 figures staged. 6 need a call (a real discrepancy was found); the rest are confirm-and-cite or indicative magnitude. Tap a row to jump to the full detail.
| # | Field / claim | Published | Best value found | Call |
|---|---|---|---|---|
| 1 | crar_pct_sep2024 | 16.7% | 16.7% | REVIEW — possible correction |
| 2 | cpi_combined_fy2024_25_pct | ~4.6% (FY2024-25 annual average) | ~4.6% | REVIEW — possible correction |
| 3 | gold_loan_ltv_ceiling_pct | 75% (flat) | — | CONFIRM & cite |
| 4 | sfb_psl_target_pct | (none published) | 75% | CONFIRM & cite |
| 5 | sfb_psl_target_pct | at least 75% of ANBC | 75% of ANBC | CONFIRM & cite |
| 6 | sfb_count | ~11 small finance banks | 11 operational Small Finance Banks after 1 April 2024 | CONFIRM & cite |
| 7 | txn_volume_series + structural_facts | ~2->3.5->6->9->12->~15 cr/mo (indicative); operator NBBL; 20+ categories; Directions 2024 | — | INDICATIVE — confirm magnitude |
| 8 | operational_AA_count + accounts_enabled_series | ~14-16 NBFC-AAs; accounts ~5->30->100->130 cr (FY22-25, indicative) | — | INDICATIVE — confirm magnitude |
| 9 | thresholds + framework_facts | CRILC Rs 5 cr; large defaulter Rs 1 cr; wilful Rs 25 lakh+; MD 2024 | — | REVIEW — possible correction |
| 10 | urban_coop_banks_count | ~1,450 urban cooperative banks | ~1,450 urban cooperative banks | CONFIRM & cite |
| 11 | mfi_gross_loan_portfolio | ~Rs 4 lakh crore | ~Rs 4 lakh crore | CONFIRM & cite |
| 12 | savings_linked_shgs | ~14.4 crore savings-linked SHG members | ~14.4 crore savings-linked SHG members | REVIEW — possible correction |
| 13 | pmjdy_accounts | ~55 crore accounts | ~55 crore accounts | REVIEW — possible correction |
| 14 | scb_crar | ~16.8-17% system CRAR (Mar 2024) | ~16.8-17% system CRAR (Mar 2024) | CONFIRM & cite |
| 15 | rbios_complaints | ~9.3 lakh complaints (2023-24) | ~9.3 lakh complaints (2023-24) | CONFIRM & cite |
| 16 | bbps_min_compensation | Bharat Bill Payment System launched full rollout 2017, operated by NPCI Bharat BillPay (NBBL) | Bharat Bill Payment System launched full rollout 2017, operated by NPCI Bharat BillPay (NBBL) | REVIEW — possible correction |
| 17 | aa_master_direction | Master Direction NBFC-Account Aggregator issued 2 Sep 2016; ecosystem live Sep 2021 | Master Direction NBFC-Account Aggregator issued 2 Sep 2016; ecosystem live Sep 2021 | CONFIRM & cite |
| 18 | crilc_threshold | Rs 5 crore aggregate exposure CRILC reporting threshold | Rs 5 crore aggregate exposure CRILC reporting threshold | CONFIRM & cite |
| 19 | leadership::c48c8d72-9037-4560-a5a3-98045bc723 | Board Meeting (2026-06-25) — as filed with BSE | — | CONFIRM & cite |
| 20 | leadership::1d553c86-721b-4f4e-8dd8-3d0c5e0bca | Leadership / KMP change (2026-06-19) — as filed with BSE | — | CONFIRM & cite |
| 21 | leadership::25ff7a4f-e36d-4596-95d3-0bc1f43d16 | Leadership / KMP change (2026-06-18) — as filed with BSE | — | CONFIRM & cite |
| 22 | leadership::d2ff4fb9-77a1-480e-a3c2-3908c9a931 | Leadership / KMP change (2026-06-01) — as filed with BSE | — | CONFIRM & cite |
| 23 | leadership::f7a39efb-d992-47c5-a1be-5571f0dfa6 | Leadership / KMP change (2026-06-01) — as filed with BSE | — | CONFIRM & cite |
| 24 | leadership::2e011b83-3ee9-40c6-a1c9-ba54011e6d | Leadership / KMP change (2026-05-23) — as filed with BSE | — | CONFIRM & cite |
| 25 | leadership::df090310-ee14-4a1d-8b9c-d3cdd5e82e | Leadership / KMP change (2026-05-22) — as filed with BSE | — | CONFIRM & cite |
| 26 | leadership::ab3db4e8-5da5-4676-8b0e-e59d707b9b | Leadership / KMP change (2026-05-19) — as filed with BSE | — | CONFIRM & cite |
| 27 | leadership::44bc3f76-6cad-4ede-afa2-6e20aeff62 | Leadership / KMP change (2026-05-01) — as filed with BSE | — | CONFIRM & cite |
| 28 | leadership::fa57fa5c-be3f-4ef4-bae3-94fa1cba8a | Leadership / KMP change (2026-04-30) — as filed with BSE | — | CONFIRM & cite |
| 29 | leadership::7a1fd1e2-dd18-4609-87e6-95d1ec540a | Leadership / KMP change (2026-04-25) — as filed with BSE | — | CONFIRM & cite |
| 30 | leadership::1deafbd4-995f-4f56-9b1e-c6b26ac6d1 | Leadership / KMP change (2026-04-23) — as filed with BSE | — | CONFIRM & cite |
| 31 | leadership::8583d074-509c-47ea-8c93-b097a914ed | Leadership / KMP change (2026-04-23) — as filed with BSE | — | CONFIRM & cite |
| 32 | leadership::a4b1b32b-702b-4bc8-9776-60e06a3f0a | Leadership / KMP change (2026-04-23) — as filed with BSE | — | CONFIRM & cite |
| 33 | leadership::340f013d-0155-49ae-88ec-43e5924f3b | Leadership / KMP change (2026-04-22) — as filed with BSE | — | CONFIRM & cite |
| 34 | leadership::9b89f114-e652-4c95-bde9-3a9ef2dfdd | Leadership / KMP change (2026-04-09) — as filed with BSE | — | CONFIRM & cite |
| 35 | leadership::4af82bc7-8e37-4e96-8d68-3e8326aa43 | Leadership / KMP change (2026-04-06) — as filed with BSE | — | CONFIRM & cite |
| 36 | leadership::e660ba03-f250-4c37-a7e5-b31401beb6 | Leadership / KMP change (2026-03-21) — as filed with BSE | — | CONFIRM & cite |
| 37 | leadership::5a0f75c0-bab2-4c8f-8aa5-ff5e7c695c | Leadership / KMP change (2026-03-21) — as filed with BSE | — | CONFIRM & cite |
Item 1 · field:
crar_pct_sep2024 · REVIEW — possible correctionAggregate CRAR of Indian scheduled commercial banks shown as 16.7% (bank-health dashboard, labelled 'Sep 2024 / RBI FSR Dec 2024')
Published value: 16.7% | Status: FLAG — reviewer sign-off required
Best value(s) found by web-grounded audit: 16.7% · 16.8% (Sep 2024); ~17.2% (Sep 2025)
Discrepancy / flag:
- last-decimal disagreement on the Sep-2024 reading (16.7% vs 16.8%)
- freshness: trend table ends at Sep 2024; newer RBI FSRs (Jun 2025, Dec 2025) now exist
What to check. The aggregate Capital-to-Risk-weighted-Assets Ratio (CRAR) of scheduled commercial banks, published as 16.7% for Sep-2024 (RBI FSR Dec-2024). Two things: (a) the last decimal (16.7% vs 16.8%), and (b) whether Sep-2024 is still the latest available reading.
How to check. Open the latest RBI Financial Stability Report at the source link. In the 'Scheduled Commercial Banks - select soundness indicators' table, read CRAR as-of Sep-2024. Confirm the first decimal. Then check whether a newer FSR (Jun-2025 / Dec-2025) now reports a more recent CRAR.
Decision to record. If 16.7% matches the Sep-2024 FSR table -> confirm and flip official_source to that FSR URL. If the FSR shows 16.8% -> correct the published value. If a newer reading exists -> refresh the dashboard to the latest as-of date.
Recommended action. Reviewer (our expert reviewer, CA Amit Jain) to confirm the Sep-2024 CRAR decimal against the official RBI FSR and decide whether to refresh the bank-health trend to the latest FSR readings.
Where to verify (official RBI + news). RBI Financial Stability Report · RBI Statistics (DBIE) - banking soundness · News check · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 2 · field:
cpi_combined_fy2024_25_pct · REVIEW — possible correctionIndia CPI (Combined) inflation averaged about 4.6% in 2024-25 (cpi-inflation dashboard headline)
Published value: ~4.6% (FY2024-25 annual average) | Status: HOLD — reviewer sign-off required (panel not unanimous)
Best value(s) found by web-grounded audit: ~4.6% · 4.6% (FY2024-25, per Economic Survey)
Discrepancy / flag:
- panel not unanimous on the soft "~" annual-average figure
- published page already hedges with a tilde (~4.6%)
- do NOT promote to public Verified-numbers ledger until reviewer confirms against the official CPI/Economic Survey release
What to check. India CPI (Combined) inflation, full-year average for FY2024-25, published as ~4.6%.
How to check. Use the MoSPI CPI release or the RBI Handbook of Statistics / Economic Survey 2024-25 at the source link. Take the official 12-month average of CPI-Combined headline inflation for Apr-2024 to Mar-2025.
Decision to record. If the official annual average rounds to 4.6% -> confirm. Otherwise correct to the official figure and cite the exact table.
Where to verify (official RBI + news). RBI Handbook of Statistics on Indian Economy · MoSPI CPI releases · News check · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source official source
Item 3 · field:
gold_loan_ltv_ceiling_pct · CONFIRM & citeGold-loan regulatory LTV ceiling shown as a flat 75% on /gold-loan/ (and in gold-loan FAQ/HowTo)
Published value: 75% (flat) | Status: FLAG - reviewer sign-off required
What to check. Whether the gold-loan regulatory LTV ceiling is a flat 75% (as published) or has become tiered / been revised.
How to check. Open the current RBI direction on lending against gold collateral at the source link and read the LTV clause. Note any 2024-25 revision (e.g. ticket-size-based LTV bands) that would make a single flat 75% inaccurate.
Decision to record. Confirm flat 75% if the clause is still flat; otherwise correct /gold-loan/ to reflect the current LTV structure and cite the clause.
Where to verify (official RBI + news). RBI Notifications / Master Directions · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source
Item 4 · field:
sfb_psl_target_pct · CONFIRM & citeRBI Small Finance Bank Priority Sector Lending (PSL) target as a % of Adjusted Net Bank Credit (ANBC)
Published value: (none published) | Status: FLAG — reviewer sign-off required before any future publication
Best value(s) found by web-grounded audit: 75% · 60%
What to check. The Small Finance Bank Priority Sector Lending target, published as at least 75% of Adjusted Net Bank Credit (ANBC).
How to check. Open the RBI Operating Guidelines / Master Direction for Small Finance Banks at the source link and read the PSL section.
Decision to record. Confirm 75% of ANBC (and the sub-target structure if quoted); otherwise correct.
Where to verify (official RBI + news). RBI Master Direction - Small Finance Banks · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): (no source on file)
Item 5 · field:
sfb_psl_target_pct · CONFIRM & citeSmall Finance Banks (SFBs) must extend at least 75% of credit (ANBC) to priority sectors (published in BankPulse glossary SFB definition)
Published value: at least 75% of ANBC | Status: FLAG — reviewer sign-off required
Best value(s) found by web-grounded audit: 75% of ANBC · 60% of ANBC or CEOBE, whichever higher (claimed, effective FY2025-26)
Discrepancy / flag:
- W
- e
- b
- -
What to check. The Small Finance Bank Priority Sector Lending target, published as at least 75% of Adjusted Net Bank Credit (ANBC).
How to check. Open the RBI Operating Guidelines / Master Direction for Small Finance Banks at the source link and read the PSL section.
Decision to record. Confirm 75% of ANBC (and the sub-target structure if quoted); otherwise correct.
Recommended action. Reviewer (our expert reviewer, CA Amit Jain) to confirm against the official RBI Master Direction on Priority Sector Lending / FIDD circular. If reduced to 60%, update glossary SFB definition and add a verified-ledger entry; if still 75%, mark OK in the public /verified/ ledger. Do not change the number until signed off.
Where to verify (official RBI + news). RBI Master Direction - Small Finance Banks · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source
Item 6 · field:
sfb_count · CONFIRM & citeThere are about 11 Small Finance Banks operating in India as of 2024-25
Published value: ~11 small finance banks | Status: FLAG — reviewer sign-off required
Best value(s) found by web-grounded audit: 11 operational Small Finance Banks after 1 April 2024
What to check. The number of Small Finance Banks operating in India, published as ~11.
How to check. Open the RBI 'Banks in India' / list of Small Finance Banks at the source link and count the licensed-and-operating SFBs.
Decision to record. Confirm the count with an explicit as-of date; correct if the register differs.
Recommended action. Reviewer (our expert reviewer, CA Amit Jain) to confirm against the official source. Do not change the number until signed off. Page already carries Indicative/pending-verification badge.
Where to verify (official RBI + news). RBI - Banks in India (list of SFBs) · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 7 · field:
txn_volume_series + structural_facts · INDICATIVE — confirm magnitudeBBPS monthly transaction-volume series shown as INDICATIVE run-rate ~2 cr/mo (FY19-20) rising ~3.5 -> 6 -> 9 -> 12 -> ~15 cr/mo (FY24-25); plus structural facts (pilot Aug 2016, full rollout 2017; PSS Act 2007; two-tier BBPCU operated by NPCI Bharat BillPay Ltd/NBBL with bank & non-bank BBPOUs; 20+ biller categories; cross-border inward 2022; revamped RBI BBPS Directions 2024).
Published value: ~2->3.5->6->9->12->~15 cr/mo (indicative); operator NBBL; 20+ categories; Directions 2024 | Status: FLAG — reviewer sign-off required
Discrepancy / flag:
- transaction-volume series is rounded & approximate/indicative — must be confirmed against NPCI Bharat BillPay statistics before Verified-ledger admission
- page carries 'indicative & pending expert verification' badge
What to check. BBPS structural facts (operator NPCI Bharat BillPay Ltd / NBBL; 20+ biller categories; RBI BBPS Directions 2024) AND the INDICATIVE monthly transaction-volume series (~2 -> ~15 cr/mo).
How to check. Structural facts: confirm against the RBI BBPS Directions 2024 (source link). Volume series: pull actual monthly BBPS transaction volumes from the NPCI BBPS statistics page (second source link).
Decision to record. Confirm structural facts. The volume series is explicitly indicative - either confirm it is the right order of magnitude or replace it with NPCI's published monthly actuals; keep the 'indicative' label until replaced.
Recommended action. Reviewer (our expert reviewer, CA Amit Jain) to confirm the per-month volume run-rate and structural facts (operator/NBBL, dates, category count, 2024 Directions) against NPCI Bharat BillPay / rbi.org.in before admitting to the Verified ledger.
Where to verify (official RBI + news). NPCI Bharat BillPay statistics · RBI Press Releases (BBPS) · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source official source
Item 8 · field:
operational_AA_count + accounts_enabled_series + consents · INDICATIVE — confirm magnitudeAccount Aggregator adoption shown as INDICATIVE: ~14-16 operational NBFC-AAs; accounts enabled ~5 cr (FY22) -> ~30 cr (FY23) -> ~100 cr (FY24) -> ~130 cr (FY25); cumulative successful consents in tens of millions; under Master Direction - NBFC-Account Aggregator (RBI) Directions, 2016 (issued 2 Sep 2016; ecosystem live Sep 2021); FIPs span banks/NBFCs/insurers/MFs/depositories/pension/GSTN.
Published value: ~14-16 NBFC-AAs; accounts ~5->30->100->130 cr (FY22-25, indicative) | Status: FLAG — reviewer sign-off required
Discrepancy / flag:
- operational-AA count + accounts-enabled series + consent figures are indicative — confirm against RBI/Sahamati stats before Verified-ledger admission
- page carries 'indicative & pending expert verification' badge
What to check. Account Aggregator adoption: number of operational NBFC-AAs (~14-16) and the INDICATIVE accounts-enabled / consents series.
How to check. Count operational NBFC-AAs against the RBI NBFC-AA register (source link). For the adoption series, use Sahamati's published ecosystem statistics (second source link).
Decision to record. Confirm the operational-AA count with a date. The accounts/consents series is indicative - confirm ranges or replace with Sahamati's figures; keep 'indicative' until replaced.
Recommended action. Reviewer (our expert reviewer, CA Amit Jain) to confirm operational NBFC-AA count, accounts-enabled series and consent figures against RBI / Sahamati before admitting to the Verified ledger.
Where to verify (official RBI + news). Sahamati AA ecosystem statistics · RBI - NBFC-AA register · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source official source
Item 9 · field:
thresholds + framework_facts · REVIEW — possible correctionWilful & Large Defaulters / CRILC framework facts: CRILC reporting threshold Rs 5 crore aggregate exposure; large defaulter Rs 1 crore outstanding in doubtful/loss account; wilful defaulter examined where outstanding Rs 25 lakh+; SMA-0/1/2 (NPA at 90 days); classification via Identification Committee + representation + MD/CEO Review Committee; consequences (no fresh credit, multi-year bar, no restructuring, CIC reporting); current framework = RBI Master Direction on Treatment of Wilful Defaulters and Large Defaulters, 2024.
Published value: CRILC Rs 5 cr; large defaulter Rs 1 cr; wilful Rs 25 lakh+; MD 2024 | Status: FLAG — reviewer sign-off required
Discrepancy / flag:
- regulatory thresholds may be revised — confirm against the 2024 Master Direction before Verified-ledger admission
- page carries 'indicative & pending expert verification' badge
What to check. Wilful & Large Defaulters / CRILC thresholds: CRILC reporting at Rs 5 crore aggregate exposure; large defaulter Rs 1 crore in a doubtful/loss account; wilful defaulter examined at Rs 25 lakh+ outstanding - under the RBI Master Direction 2024.
How to check. Open the RBI Master Direction on Treatment of Wilful Defaulters and Large Defaulters, 2024 (source link) and read each threshold clause individually.
Decision to record. Confirm each of the three thresholds against the Master Direction; correct any that the MD states differently and note the clause number.
Recommended action. Reviewer (our expert reviewer, CA Amit Jain) to confirm the CRILC/large/wilful thresholds and framework facts against the RBI Master Direction on Treatment of Wilful Defaulters and Large Defaulters, 2024 before admitting to the Verified ledger.
Where to verify (official RBI + news). RBI Master Direction - Wilful & Large Defaulters 2024 · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source
Item 10 · field:
urban_coop_banks_count · CONFIRM & citeIndia has roughly 1,450 urban cooperative banks (UCBs) regulated by the RBI as of 2024-25
Published value: ~1,450 urban cooperative banks | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: ~1,450 urban cooperative banks
Discrepancy / flag:
- UCB count is published annually; confirm exact count against latest RTP edition.
What to check. The number of urban cooperative banks (UCBs) regulated by the RBI, published as ~1,450.
How to check. Open the RBI Report on Trend and Progress of Banking in India (source link), UCB section, and read the count of UCBs for the stated year.
Decision to record. Confirm the count with an explicit as-of year; correct if Trend & Progress differs.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (RBI Report on Trend and Progress of Banking in India (Co-operative Banking chapter)) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-A.
Where to verify (official RBI + news). RBI Report on Trend & Progress of Banking · RBI Statistics (DBIE) · News check · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 11 · field:
mfi_gross_loan_portfolio · CONFIRM & citeIndia's microfinance sector gross loan portfolio is roughly Rs 4 lakh crore as of 2024-25
Published value: ~Rs 4 lakh crore | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: ~Rs 4 lakh crore
Discrepancy / flag:
- Industry-body source (not rbi.org.in). FY24 GLP was ~Rs 4.34 lakh cr; by Mar-2025 ~Rs 3.6 lakh cr after contraction — value is FY-sensitive, confirm period.
What to check. The microfinance sector Gross Loan Portfolio (GLP), published as ~Rs 4 lakh crore - and CRITICALLY which date it refers to (FY24 ~Rs 4.34 lakh cr vs Mar-2025 ~Rs 3.6 lakh cr differ materially).
How to check. Open MFIN Micrometer at the source link (note: industry body = Tier-B, not RBI) and read the sector GLP for a SPECIFIC quarter. Prefer an RBI Trend & Progress cross-check if available.
Decision to record. Confirm only with an explicit as-of quarter, OR replace with an RBI figure. Keep the Tier-B flag because the source is an industry body, not the regulator.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (MFIN Micrometer (Microfinance Institutions Network) quarterly report) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-B.
Where to verify (official RBI + news). MFIN Micrometer · RBI Trend & Progress (cross-check) · News check · RBI Statistics (DBIE data portal) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 12 · field:
savings_linked_shgs · REVIEW — possible correctionUnder NABARD's SHG-Bank Linkage Programme there are roughly 1.4 crore savings-linked SHGs (around 14 crore households) as of FY24
Published value: ~14.4 crore savings-linked SHG members | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: ~14.4 crore savings-linked SHG members · ~1.44 crore savings-linked SHGs (~17.75 crore households), FY24
Discrepancy / flag:
- UNIT MISMATCH confirmed: published ~14.4 crore SHG-members conflates SHGs with members/households. Authoritative NABARD count is ~1.44 crore SHGs (savings-linked, Mar-24); household reach ~17.75 crore. Fix BOTH the unit label and the number.
What to check. Savings-linked SHGs under NABARD's SHG-Bank Linkage Programme. NOTE A UNIT MISMATCH: the claim text says ~1.4 crore SHGs while the published value says ~14.4 crore MEMBERS - these are different units and must be reconciled.
How to check. Open NABARD's Status of Microfinance in India 2023-24 (source link), SHG-Bank Linkage savings table, and read both the number of savings-linked SHGs and (if shown) member coverage.
Decision to record. Fix the unit (SHGs vs members), state the correct figure for each, and cite the NABARD table.
Recommended action. our expert reviewer, CA Amit Jain: from NABARD SoMFI 2023-24 (source link, p. on SHG-BLP savings), set savings-linked SHGs to ~1.44 crore (144.21 lakh) as of 31 Mar 2024, and if households are wanted state ~17.75 crore households separately; admit NABARD SoMFI as Tier-A canonical source.
Where to verify (official RBI + news). NABARD Status of Microfinance in India · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 13 · field:
pmjdy_accounts · REVIEW — possible correctionPradhan Mantri Jan Dhan Yojana (PMJDY) has around 55 crore beneficiary accounts as of 2025
Published value: ~55 crore accounts | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: ~55 crore accounts · ~58.45 crore beneficiaries
Discrepancy / flag:
- Published ~55 cr is STALE: official live counter is ~58.45 cr (gap ~3.45 cr). Freshness refresh, not a dispute.
What to check. PMJDY beneficiary accounts, published as ~55 crore - FLAGGED STALE (live counter is ~58.45 crore).
How to check. Open the pmjdy.gov.in homepage live dashboard (source link) and read the current 'Beneficiaries' / total-accounts counter and its as-of date.
Decision to record. Refresh the published value to the current counter with its date; this one is a freshness correction, not a dispute.
Recommended action. our expert reviewer, CA Amit Jain: open pmjdy.gov.in live dashboard, read the current Beneficiaries counter (~58.45 cr) and its as-of date, then refresh the published value from ~55 cr to the current counter WITH its date, and admit the PMJDY official portal as the Tier-A canonical source.
Where to verify (official RBI + news). PMJDY live dashboard · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 14 · field:
scb_crar · CONFIRM & citeThe system-level capital to risk-weighted assets ratio (CRAR) of Indian scheduled commercial banks was about 16.8% as of March 2024
Published value: ~16.8-17% system CRAR (Mar 2024) | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: ~16.8-17% system CRAR (Mar 2024)
Discrepancy / flag:
- Confirm exact Mar-2024 decimal against the relevant FSR edition.
What to check. System-level CRAR of scheduled commercial banks, published as ~16.8-17% as of Mar-2024. (Overlaps the crar_pct_sep2024 entry - keep them consistent.)
How to check. Open the RBI FSR / Trend & Progress (source link) and read system CRAR as of Mar-2024.
Decision to record. Confirm with the exact figure + date; reconcile against the Sep-2024 entry so the two CRAR references on the site do not contradict.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (RBI Financial Stability Report) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-A.
Where to verify (official RBI + news). RBI Financial Stability Report · RBI Statistics (DBIE) · News check · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 15 · field:
rbios_complaints · CONFIRM & citeComplaints received under the RBI Integrated Ombudsman Scheme were roughly 9.3 lakh in 2023-24
Published value: ~9.3 lakh complaints (2023-24) | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: ~9.3 lakh complaints (2023-24)
Discrepancy / flag:
- Confirm the 2023-24 figure against the RB-IOS annual report once released.
What to check. Complaints received under the RBI Integrated Ombudsman Scheme (RB-IOS), published as ~9.3 lakh for 2023-24.
How to check. Open the RBI Annual Report of the Ombudsman Scheme 2023-24 (source link) and read the total complaints-received figure for the year.
Decision to record. Confirm the figure and the reporting year; correct if the Annual Report differs.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (RBI Annual Report of the Ombudsman Scheme) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-A.
Where to verify (official RBI + news). RBI Annual Report of the Ombudsman Scheme · RBI Press Releases · News check · RBI Statistics (DBIE data portal) · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 16 · field:
bbps_min_compensation · REVIEW — possible correctionThe Bharat Bill Payment System (BBPS) is operated by NPCI Bharat BillPay Ltd (NBBL) and had full rollout in 2017 under the Payment and Settlement Systems Act 2007
Published value: Bharat Bill Payment System launched full rollout 2017, operated by NPCI Bharat BillPay (NBBL) | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: Bharat Bill Payment System launched full rollout 2017, operated by NPCI Bharat BillPay (NBBL)
Discrepancy / flag:
- NOTE: field key 'bbps_min_compensation' mislabels the claim (it states operator/rollout, not a compensation figure) — reviewer to confirm both the structural facts and reconcile the field name.
What to check. FIELD-KEY MISLABEL: the key says 'bbps_min_compensation' but the claim is actually a BBPS operator/rollout fact (operated by NPCI Bharat BillPay Ltd / NBBL; full rollout 2017). The minimum-compensation angle is not what this entry carries.
How to check. Confirm the operator and rollout year against the RBI BBPS Directions notification (source link, Id=12616).
Decision to record. Confirm the operator/rollout facts AND rename the field key to reflect its real content (e.g. bbps_operator_rollout) so the ledger label is honest.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (RBI (Bharat Bill Payment System) Directions, 2024 [RBI/DPSS/2023-24/111, 29 Feb 2024]) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-A.
Where to verify (official RBI + news). RBI Notifications (BBPS Directions) · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source
Item 17 · field:
aa_master_direction · CONFIRM & citeThe RBI Master Direction for NBFC-Account Aggregators was issued on 2 September 2016 and the AA ecosystem went live in September 2021
Published value: Master Direction NBFC-Account Aggregator issued 2 Sep 2016; ecosystem live Sep 2021 | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: Master Direction NBFC-Account Aggregator issued 2 Sep 2016; ecosystem live Sep 2021
Discrepancy / flag:
- Issue date 2 Sep 2016 is on the official notification; 'ecosystem live Sep 2021' is widely reported — reviewer to confirm the go-live phrasing.
What to check. The RBI Master Direction for NBFC-Account Aggregators issued 2 September 2016; ecosystem went live Sep-2021.
How to check. Open the RBI notification (source link, Id=10598) and confirm the Master Direction issue date; cross-check the Sep-2021 ecosystem-live date from a secondary RBI/Sahamati reference.
Decision to record. Confirm both dates with the notification cited; correct if the notification shows a different date.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (RBI Master Direction- NBFC-Account Aggregator (Reserve Bank) Directions, 2016 [DNBR.PD.009/03.10.119/2016-17]) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-A.
Where to verify (official RBI + news). RBI Notifications (NBFC-AA Master Direction) · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source
Item 18 · field:
crilc_threshold · CONFIRM & citeBanks must report borrowers with aggregate exposure of Rs 5 crore or more to the RBI's Central Repository of Information on Large Credits (CRILC)
Published value: Rs 5 crore aggregate exposure CRILC reporting threshold | Status: BACKFILL — proposed canonical source; reviewer sign-off required to admit to Verified ledger as Tier-A
Best value(s) found by web-grounded audit: Rs 5 crore aggregate exposure CRILC reporting threshold
Discrepancy / flag:
- Confirm current threshold against latest CRILC notification.
What to check. The CRILC reporting threshold - banks must report borrowers with aggregate exposure of Rs 5 crore or more. (Overlaps the 'thresholds + framework_facts' entry.)
How to check. Open the RBI CRILC framework notification (source link, Id=11768) and read the reporting threshold clause.
Decision to record. Confirm Rs 5 crore aggregate exposure and cite the clause; keep it consistent with the wilful-defaulters entry.
Recommended action. our expert reviewer, CA Amit Jain to confirm the proposed canonical source (RBI notification 'Reporting of Large Exposures to CRILC' (Rs 5 crore aggregate exposure threshold)) supports the figure, then backfill official_source on this Verified-ledger entry and re-tier from '?' to Tier-A.
Where to verify (official RBI + news). RBI Notifications (CRILC framework) · News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases
Source(s): official source
Item 19 · field:
leadership::c48c8d72-9037-4560-a5a3-98045bc723f0 · CONFIRM & citeBandhan Bank — Appointment of Non-Executive Chairman and Review of Capital Plan
Published value: Board Meeting (2026-06-25) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Board Meeting (2026-06-25) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/bdfc8621-13a9-4020-bbec-03c2e0ac7a72.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 20 · field:
leadership::1d553c86-721b-4f4e-8dd8-3d0c5e0bca98 · CONFIRM & citeUCO Bank — Shri Rajendra Kumar Saboo, Executive Director, has been given additional charge of the post of MD & CEO of UCO Bank.
Published value: Leadership / KMP change (2026-06-19) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-06-19) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/afe66b0b-57e9-4f1d-b7fb-4684ae667da5.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 21 · field:
leadership::25ff7a4f-e36d-4596-95d3-0bc1f43d1649 · CONFIRM & citeHDFC Bank — Updates: (a) Receipt of approval from the Reserve Bank of India for extension of tenure of Mr. Keki Mistry as an interim Part-time Chairman of the Bank; and (b) Outcome of the Board Meeting ....
Published value: Leadership / KMP change (2026-06-18) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-06-18) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/1c24d0e4-e3e4-43f8-bc17-eb15a3c325ee.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 22 · field:
leadership::d2ff4fb9-77a1-480e-a3c2-3908c9a9310f · CONFIRM & citeCanara Bank — Appointment of Shri Brajesh Kumar Singh as Managing Director & Chief Executive Officer (MD & CEO), Canara Bank
Published value: Leadership / KMP change (2026-06-01) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-06-01) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/bb82dafd-4d46-47ad-a16d-1fdf6c9b7029.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 23 · field:
leadership::f7a39efb-d992-47c5-a1be-5571f0dfa6f2 · CONFIRM & citeUCO Bank — Cessation of Shri Ashwani Kumar as MD & CEO of the Bank on completion of term.
Published value: Leadership / KMP change (2026-06-01) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-06-01) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/0513c04c-b0e6-4f9e-a996-31e293011943.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 24 · field:
leadership::2e011b83-3ee9-40c6-a1c9-ba54011e6d98 · CONFIRM & citeFederal Bank — RBI Approval on Appointment of Mr. Elias George (DIN:00204510) as the Part Time Chairman of the Bank
Published value: Leadership / KMP change (2026-05-23) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-05-23) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/378c6a71-5bc7-41e8-a840-14732c556aac.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 25 · field:
leadership::df090310-ee14-4a1d-8b9c-d3cdd5e82e6d · CONFIRM & citeICICI Bank — This is further to our letter dated January 17, 2026 intimating the Board''s unanimous approval for the re-appointment of Mr. Sandeep Bakhshi (DIN : 00109206) as Managing Director & CEO ....
Published value: Leadership / KMP change (2026-05-22) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-05-22) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/bd931835-b4ae-4cb0-974c-25bfc7e4b8d6.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 26 · field:
leadership::ab3db4e8-5da5-4676-8b0e-e59d707b9b9f · CONFIRM & citeIDBI Bank — Attached herewith disclosure with respect to re-appointment of Deputy Managing Director of the Bank. Submitting revised filing due to typographical error in the previous disclosure. No ....
Published value: Leadership / KMP change (2026-05-19) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-05-19) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/57d00b84-6625-45a2-b404-d30ddeeb2c7c.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 27 · field:
leadership::44bc3f76-6cad-4ede-afa2-6e20aeff6272 · CONFIRM & citeCity Union Bank — Appointment of MD & CEO
Published value: Leadership / KMP change (2026-05-01) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-05-01) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/d3234007-14cd-436f-abcb-95b375449386.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 28 · field:
leadership::fa57fa5c-be3f-4ef4-bae3-94fa1cba8aab · CONFIRM & citeCity Union Bank — Completion of tenure of MD & CEO
Published value: Leadership / KMP change (2026-04-30) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-30) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/646c6bc6-6bfa-4983-9486-b2b96cc79edb.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 29 · field:
leadership::7a1fd1e2-dd18-4609-87e6-95d1ec540a63 · CONFIRM & citeKarur Vysya Bank — Karur Vysya Bank Ltd has informed BSE regarding "Approval received from Reserve Bank of India on re-appointment of Shri B Ramesh Babu, Managing Director & CEO of the Bank for third term ....
Published value: Leadership / KMP change (2026-04-25) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-25) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/7A1FD1E2-DD18-4609-87E6-95D1EC540A63-074553.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 30 · field:
leadership::1deafbd4-995f-4f56-9b1e-c6b26ac6d11f · CONFIRM & citeBank of Baroda — Extension of Tenure- Shri Debadatta Chand, Managing Director & Chief Executive Officer
Published value: Leadership / KMP change (2026-04-23) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-23) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/0bb65f7b-2654-4951-ad72-a70a50f9fca1.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 31 · field:
leadership::8583d074-509c-47ea-8c93-b097a914ed9a · CONFIRM & citeAU Small Finance Bank — This is in continuation to our letter dated January 20, 2026 informing about the approval of the Board for appointment of Mr. Vivek Tripathi (DIN: 11510604) as Whole-time Director (Executive ....
Published value: Leadership / KMP change (2026-04-23) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-23) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/b7f7bc24-e4be-4fc0-a7a3-23b19105d9b2.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 32 · field:
leadership::a4b1b32b-702b-4bc8-9776-60e06a3f0a59 · CONFIRM & citeEquitas Small Finance Bank — Equitas Small Finance Bank Limited has informed the Exchanges regarding approval accorded by RBI for re-appointment of MD& CEO
Published value: Leadership / KMP change (2026-04-23) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-23) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/9db33e81-643a-4bf0-8429-ad09e0359a83.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 33 · field:
leadership::340f013d-0155-49ae-88ec-43e5924f3b78 · CONFIRM & citeBandhan Bank — RBI prior approval for appointment of Part-time Chairman of the Bank
Published value: Leadership / KMP change (2026-04-22) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-22) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/962c684b-af4e-4918-b639-c87588f72169.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 34 · field:
leadership::9b89f114-e652-4c95-bde9-3a9ef2dfddec · CONFIRM & citeCanara Bank — Additional Charge for the position of MD & CEO, Canara Bank
Published value: Leadership / KMP change (2026-04-09) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-09) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/ee328cd1-b5d9-431d-9807-12313c868f1b.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 35 · field:
leadership::4af82bc7-8e37-4e96-8d68-3e8326aa43b8 · CONFIRM & citeYes Bank — Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Mr. Prashant Kumar as the MD&CEO of the Bank on April 05, 2026 ....
Published value: Leadership / KMP change (2026-04-06) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-04-06) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/878fc941-a601-4d1d-aca4-72622cdbde0d.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 36 · field:
leadership::e660ba03-f250-4c37-a7e5-b31401beb66e · CONFIRM & citeSouth Indian Bank — Intimation regarding appointment of Mr. Jose Joseph Kattoor as Non-Executive Part Time Chairman(Independent Director) and retirement of Mr. V J Kurian ,Non- Executive Part Time Chairman ....
Published value: Leadership / KMP change (2026-03-21) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-03-21) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/37e4d025-4faa-4ff9-8959-d66c52b7834b.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Item 37 · field:
leadership::5a0f75c0-bab2-4c8f-8aa5-ff5e7c695ce3 · CONFIRM & citeSouth Indian Bank — Intimation of retirement of Mr. V J Kurian as Non-Executive Part Time Chairman(Independent Director) on March 22, 2026
Published value: Leadership / KMP change (2026-03-21) — as filed with BSE | Status: FLAG — reviewer sign-off before prominent display
Discrepancy / flag:
- N
- a
- m
- e
What to check. Confirm the published value: Leadership / KMP change (2026-03-21) — as filed with BSE.
How to check. Open the proposed canonical source (https://www.bseindia.com/xml-data/corpfiling/AttachLive/51050b5c-d87f-46be-8a26-cdd1467e4f27.pdf) and locate the exact figure/clause, then compare it to the published value.
Decision to record. Confirm and flip official_source if it matches; otherwise correct the published value and cite the exact location.
Recommended action. Open the BSE source filing, confirm the person, role, action and effective date, then approve for display — or correct the extracted text.
Where to verify (official RBI + news). News check · RBI Statistics (DBIE data portal) · RBI Publications (Annual & others) · RBI Press Releases · RBI Notifications / Master Directions (Communication Policy)
Source(s): official source
Machine-readable: /api/factcheck-pending.json. Generated 2026-07-06T06:08:25Z UTC.