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S.No.
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ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ADILABAD DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 04-JUN-2025
04-JUN-2025
|
|
|
2
|
|
|
BAGALKOT DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
DELAY IN SUBMISSION OF STATUTORY/OFF-SITE SURVEILLANCE SYSTEM (OSS) RETURNS TO RBI AND/OR NABARD
|
IMPOSED PENALTY RS.5,50,000 FROM 29-SEP-2025
29-SEP-2025
|
|
|
3
|
|
|
BAGALKOT DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 25-MAR-2025
25-MAR-2025
|
|
|
4
|
|
|
BELLARY DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949
|
IMPOSED PENALTY RS.1,50,000 FROM 19-AUG-2025
19-AUG-2025
|
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|
5
|
|
|
CHANASMA COMMERCIAL CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.3,00,000 FROM 16-DEC-2024
16-DEC-2024
|
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|
6
|
|
|
CHANDRAPUR DISTRICT CENTRAL CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.2,50,000 FROM 08-JUL-2024
08-JUL-2024
|
|
|
7
|
|
|
DECCAN MERCHANTS CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.2,00,000 FROM 25-APR-2025
25-APR-2025
|
|
|
8
|
|
|
DHARMAPURI DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 19-AUG-2025
19-AUG-2025
|
|
|
9
|
|
|
DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
DID NOT PUBLISH ACCOUNTS AND BALANCE-SHEET
DELAY IN FURNISHING ITS ACCOUNTS AND BALANCE SHEET TO RBI/ NABARD
|
IMPOSED PENALTY RS.5,50,000 FROM 03-SEP-2025
03-SEP-2025
|
|
|
10
|
|
|
DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE,KAKINADA
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 20-NOV-2025
20-NOV-2025
|
|
|
11
|
|
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DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE,KURNOOL
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY
|
IMPOSED PENALTY RS.1,50,000 FROM 20-NOV-2025
20-NOV-2025
|
|
|
12
|
|
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DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE,WARANGAL
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 26-DEC-2025
26-DEC-2025
|
|
|
13
|
|
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GONDIA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
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|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
DID NOT OBTAIN MEMBERSHIP OF THREE OUT OF FOUR CREDIT INFORMATION COMPANIES (CICS)
|
IMPOSED PENALTY RS.2,60,000 FROM 21-OCT-2024
21-OCT-2024
|
|
|
14
|
|
|
GURDASPUR CENTRAL CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 12-MAR-2025
12-MAR-2025
|
|
|
15
|
|
|
HYDERABAD DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 23-JUN-2025
23-JUN-2025
|
|
|
16
|
|
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JALGAON DISTRICT CENTRAL CO-OPERATIVE BANK,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
ALLOTTED MULTIPLE CUSTOMER IDENTIFICATION CODES TO SAME CUSTOMERS
|
IMPOSED PENALTY RS.3,50,000 FROM 15-SEP-2025
15-SEP-2025
|
|
|
17
|
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JANSEVA CO-OPERATIVE BANK LTD.
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
SANCTIONED CREDIT FACILITIES TO INDIVIDUALS WHERE RELATIVES OF ITS DIRECTORS STOOD AS GUARANTORS
|
IMPOSED PENALTY RS.50,000 FROM 13-FEB-2024
13-FEB-2024
|
|
|
18
|
|
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JOGINDRA CENTRAL CO-OPERATIVE BANK LTD.
|
|
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VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 12-MAR-2025
12-MAR-2025
|
|
|
19
|
|
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KARIMNAGAR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.1,00,000 FROM 23-JUN-2025
23-JUN-2025
|
|
|
20
|
|
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KARNATAKA CENTRAL CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
|
IMPOSED PENALTY RS.2,00,000 FROM 09-MAY-2025
09-MAY-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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