Based on publicly available information as of 12 December 2025:

1. No major publicly disclosed “bank-wide” investigation is pending

- RBL Bank’s FY25 Directors’ Report (for year ended 31 March 2025) states that there were no significant/material orders passed by regulators, courts or tribunals that impact the going-concern status or operations of the bank, and no insolvency-related proceedings were pending against the bank in that period. (economictimes.indiatimes.com)

- There is no current public disclosure of any RBI/SEBI/CBI/ED investigation specifically targeting RBL Bank as an institution in the way seen earlier in cases like Yes Bank or PMC Bank.

2. Recent regulatory action (already concluded, not “pending”)

- The RBI imposed a monetary penalty of about ₹61.40 lakh on RBL Bank via order dated 19 November 2024 for non‑compliance with certain KYC directions, based on supervisory findings from inspections for FY22 and FY23. This was a concluded enforcement action (penalty order), not an ongoing investigation. (goodreturns.in)

3. Older SEBI matter (already settled)

- A SEBI case relating to past share issuances/rights issues was settled in 2016 under the consent mechanism, with RBL Bank paying settlement charges and offering an exit option in its IPO to affected investors. SEBI disposed of the proceedings; there is no pending SEBI probe from that case. (business-standard.com)

4. Important caveat

- RBI and other regulators continuously conduct routine supervision/inspections of all banks; details of such ongoing supervisory reviews are generally not public unless they result in a formal order or press release.

- Therefore, the only statement that can be made confidently is: there is no major, publicly reported, entity‑level investigation currently pending against RBL Bank; only the normal supervisory oversight and a recently concluded RBI penalty are on record.

For your own verification, you can regularly check:

- RBL Bank’s Investor Relations page (regulatory filings & annual reports).

- Corporate announcements on BSE (Code: 540065) and NSE (Symbol: RBLBANK).

- RBI’s Enforcement Actions / Press Releases section.

If you have any further queries, please connect with us on 022-6290-10141 (Timings : 09.00 AM to 05.00 PM) or you can email us on info@cniinfoxchange.com