PUBLIC RECORD

Nainital Bank Limited

private · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

No enforcement entry on record.

Public attention heat 6/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

No enforcement-classified entry on the record for this bank. An absent record is not a clean record: small co-operative banks rarely appear in regulator publications at all.

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

DateSourceDocument
COURTNainital Bank Ltd . vs Commissioner Of Income-Tax, U.P. & V.P. on 19 December, 1960
COURTCommissioner Of Income-Tax, U.P vs Nainital Bank Ltd on 15 September, 1966
COURTCommissioner Of Income-Tax, U.P vs Nainital Bank Ltd on 25 September, 1964
2026-08-15NEWSNainital Bank SO Recruitment 2026 Notification Out for 41 posts, Apply Online Started @nainitalbank.bank.in - Bankersadda
2026-01-09NEWSNainital Bank Admit Card 2026 Out at nainitalbank.bank.in, for Clerk & PO Posts, for Clerk & PO Posts - Bankersadda
2026-01-02NEWSNainital Bank Syllabus 2026, Exam Pattern for PO, SO and Clerk - Adda247
2025-06-04COURTMohd Kasim vs The Nainital Bank Ltd & Anr on 4 June, 2025
2025-02-14NEWSRBI penalises Nainital Bank and Ujjivan SFB for regulatory violations - CNBC TV18
2024-10-09NEWSNainital Bank PO Final Result 2024 Out, Check the Direct Link here - Bankersadda
2024-04-22COURTMs Ajay Kumar Nitin Kumar Proprietor ... vs The Nainital Bank Limited And Anr on 22 April, 2024

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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