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SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 30-JUN-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: WARNED & CAUTIONS TO EXERCISE IN FUTURE

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person APPASAHEB BIRNALE SAHAKARI BANK LTD.  
  DID NOT FILE CASH TRANSACTIONS REPORTS (CTRS)

DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS

DID NOT FILE NPO SECTOR TRANSACTION REPORT (NTRS)   		WARNED & CAUTIONS TO EXERCISE IN FUTURE

13-SEP-2023 		 
2
History of entity/person CHANDGAD URBAN CO-OPERATIVE BANK LTD.  
  DID NOT FILE CASH TRANSACTIONS REPORTS (CTRS)

DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS   		WARNED & CAUTIONS TO EXERCISE IN FUTURE

21-SEP-2023 		 
3
History of entity/person DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.  
  DID NOT IMPLEMENT EFFECTIVE TRANSACTION MONITORING AND REPORTING SYSTEM TO ALERT GENERATION, UCIC ALLOTMENT AND AUTHENTICATION OF KYC DOCUMENTS   IMPOSED FINE RS.1,00,000

WARNED & CAUTIONS TO EXERCISE IN FUTURE RS.1,00,000

31-OCT-2022 		 
4
History of entity/person MANIPUR WOMEN'S CO-OPERATIVE BANK LTD.,THE  
  DID NOT SUBMIT REQUIRED INFORMATION   WARNED & CAUTIONS TO EXERCISE IN FUTURE

13-SEP-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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