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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

CO-OPERATIVE BANKS: DID NOT ENSURE END-USE OF FUNDS WITH RESPECT TO CERTAIN LOANS SANCTIONED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MANDVI NAGRIK SAHAKARI BANK LTD.,THE
  DID NOT ENSURE END-USE OF FUNDS WITH RESPECT TO CERTAIN LOANS SANCTIONED   IMPOSED PENALTY RS.2,00,000 FROM 11-JUL-2025

11-JUL-2025 		 
2
History of entity/person RANUJ NAGARIK SAHAKARI BANK LTD.,THE
  DID NOT ENSURE END-USE OF FUNDS WITH RESPECT TO CERTAIN LOANS SANCTIONED

DID NOT ENABLE CUSTOMERS TO INSTANTLY RESPOND BY 'REPLY' TO SMS ALERTS TO NOTIFY OBJECTION TOWARDS UNAUTHORISED ELECTRONIC BANKING TRANSACTIONS   		IMPOSED PENALTY RS.3,00,000 FROM 30-SEP-2025

30-SEP-2025 		 
3
History of entity/person SHREE KADI NAGARIK SAHAKARI BANK LTD.
  DONATED CERTAIN AMOUNT TO A TRUST IN WHICH BANK’S DIRECTOR RELATIVE WAS INTERESTED

DID NOT ENSURE END-USE OF FUNDS WITH RESPECT TO CERTAIN LOANS SANCTIONED   		IMPOSED PENALTY RS.14,30,000 FROM 26-JUN-2025

26-JUN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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