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Data for the month ending - Aug, 2026

Sr. No.	Received from	Pending at the end of last month	Received	Resolved*	Total Pending #	Pending complaints >3months	Average Resolution time^ (in days)
1	Directly from Investors	0	0	0	0	0	0
2	SEBI (SCORES)	0	0	0	0	0	0
3	Other Sources (if any)	0	0	0	0	0	0
	Grand Total	0	0	0	0	0	0

^ Average Resolution time is the sum total of time taken to resolve each complaint in days, in the current month divided by total number of complaints resolved in the current month.

Trend of Monthly Disposal of Complaints

Sr. No.	Month	Carried forward from previous month	Received	Resolved*	Pending#
1	Jun, 2026	0	0	0	0
2	Jul, 2026	0	0	0	0
3	Aug, 2026	0	0	0	0
	Grand Total	0	0	0	0

*Inclusive of complaints of previous months resolved in the current month. #Inclusive of complaints pending as on the last day of the month.

Trend of Annual Disposal of Complaints

Sr. No.	Fin. Year	Received	Resolved*
1	2021-22	1	1
2	2022-23	1	1
3	2023-24	0	0
4	2024-25	0	0
	Grand Total	2	2

*Inclusive of complaints of previous months resolved in the current month. #Inclusive of complaints pending as on the last day of the year.

RBI slaps Rs 25 lakh penalty on BoB for violation of KYC norms

Bank Of Baroda | Bank - Public | BFSI | BSE: 532134 | NSE: BANKBARODA

18 Dec 2014 Evaluate

The Reserve Bank of India (RBI) has imposed penalty on Bank of Baroda (BoB) for violating 'Know Your Customer' (KYC) as well as anti money-laundering norms (ALM). The central bank fined BoB Rs 25 lakh and cautioned other banks like State Bank of India, Axis Bank and State Bank of Patiala that they should review and comply with KYC norms. RBI reviewed the KYC and ALM processes of the bank after it received a complaint from a reputed statutory organisation in August 2013.

Bank of Baroda registered 5.46% fall in its net profit at Rs 1104.22 crore for second quarter ended September 30, 2014 as compared to Rs 1168.10 crore for the same quarter in the previous year. However, total income of the bank increased 13.11% at Rs 11817.32 crore for Q2FY15 as compared Rs 10447.31 crore for the corresponding quarter previous year.

Peers

Company Name	CMP
State Bank Of India	957.25
PNB	112.00
Bank Of Baroda	232.80
Canara Bank	117.65
Union Bank Of India	168.40
View more..

Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
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Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
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SEBI Registration Number:	INA000013323 Validity – May 16, 2019 – Perpetual
Registration:	Non-Individual
BSE Enlistment No:	1187
Address:	B-101, Signet Corner Building, Balewadi Phata, Baner, Pune, Maharashtra 411045

Compliance Officer Details:	Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com	Telephone: +919860359463 Address: Same as IA
Grievance Officer Details:	Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com	Telephone: +919860919463 Address: Same as IA
Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com	Telephone: +919175899463 Address: Same as IA
Standard Warning:	Investment in securities market are subject to market risks. Read all the related documents carefully before investing.
Disclaimer:	Registration granted by SEBI, enlistment with exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.