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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 21-AUG-2025
History of entity/person ANAND MERCANTILE CO-OPERATIVE BANK LTD.,THE   
  RBI  OUTSOURCED ONE OF ITS CORE MANAGEMENT FUNCTIONS (INTERNAL AUDIT TO EXTERNAL AUDITOR)

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.2,00,000

21-AUG-2025 		 
2 19-AUG-2025
History of entity/person BHARAT CO-OPERATIVE BANK LTD.,THE   
  RBI  SANCTIONED/ RENEWED CREDIT FACILITIES TO SECTORS HAVING HIGH LEVEL OF NON-PERFORMING ASSETS (NPAS)/ DEFAULTS

SANCTIONED FRESH LOANS AND ADVANCES NOT BACKED BY COLLATERAL SECURITY OF TERM DEPOSITS/NSCS/KVPS/INSURANCE POLICIES

OFFERED HIGHER INTEREST RATES ON TERM DEPOSITS THAN THOSE OFFERED BY STATE BANK OF INDIA  		IMPOSED PENALTY RS.50,000

19-AUG-2025 		 
3 19-AUG-2025
History of entity/person DHARMAPURI DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS  IMPOSED PENALTY RS.1,00,000

19-AUG-2025 		 
4 19-AUG-2025
History of entity/person KALABURAGI & YADGIR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE   
  RBI  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY  IMPOSED PENALTY RS.50,000

19-AUG-2025 		 
5 14-AUG-2025
History of entity/person AYODHYA FINLEASE LTD.   
  RBI  DID NOT TAKE PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN SHAREHOLDING MORE THAN 26% OF PAID-UP EQUITY CAPITAL  IMPOSED PENALTY RS.1,00,000

14-AUG-2025 		 
6 12-AUG-2025
History of entity/person MAHARASHTRA GRAMIN BANK   
  RBI  DELAY IN REPORTING OF FRAUDS TO RBI AND/OR NABARD

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF KYC (KNOW YOUR CLIENTS) OF CERTAIN CUSTOMERS WITHIN PRESCRIBED PERIODICITY  		IMPOSED PENALTY RS.4,20,000

12-AUG-2025 		 
7 08-AUG-2025
History of entity/person SARDARGUNJ MERCANTILE CO-OPERATIVE BANK LTD.   
  RBI  ACCEPTED INTEREST-FREE DEPOSITS ACCOUNTS OTHER THAN CURRENT ACCOUNT  IMPOSED PENALTY RS.1,00,000

08-AUG-2025 		 
8 08-AUG-2025
History of entity/person SARVODAYA COMMERCIAL CO-OPERATIVE BANK LTD.   
  RBI  MADE DONATIONS TO TRUSTS IN EXCESS OF PRESCRIBED REGULATORY CEILING

DID NOT PRESENT TRUE AND FAIR PICTURE OF ITS PROFITS & ASSETS IN PROFIT & LOSS STATEMENT AND BALANCE SHEET RESPECTIVELY

CONDUCTED CONCURRENT AUDIT MONTHLY INSTEAD OF CONDUCTING SIMULTANEOUS CHECK OF THE TRANSACTIONS AND DELAY IN SUBMISSION OF REPORTS

DID NOT CATEGORISE CERTAIN NON-PERFORMING ASSETS (NPAS) IN APPROPRIATE NPA SUB-CATEGORY

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.5,00,000

08-AUG-2025 		 
9 08-AUG-2025
History of entity/person SHREE BHARAT CO-OPERATIVE BANK LTD.   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON REQUIREMENTS ON IS AUDIT AND INTERNAL AUDIT COMPLIANCE

DID NOT PLACE A SYSTEM TO IDENTIFY NON-PERFORMING ASSETS (NPAS) ON ONGOING BASIS AND CLASSIFY CERTAIN LOANS AND ADVANCES AS NPAS

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.2,50,000

08-AUG-2025 		 
10 08-AUG-2025
History of entity/person UMA CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON REQUIREMENTS ON IS AUDIT AND INTERNAL AUDIT COMPLIANCE  IMPOSED PENALTY RS.1,00,000

08-AUG-2025 		 
11 07-AUG-2025
History of entity/person DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,BILASPUR   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD  IMPOSED PENALTY RS.1,00,000

07-AUG-2025 		 
12 07-AUG-2025
History of entity/person ICICI BANK LTD. 

(Old Name : ICICI LTD.)

(PAN:AAACI1195H)  
  RBI  DID NOT CARRY OUT VALUATION OF PROPERTIES BY INDEPENDENT VALUERS IN CERTAIN MORTGAGE LOANS

OPENED/MAINTAINED CERTAIN CURRENT ACCOUNTS IN CONTRAVENTION OF REGULATORY REQUIREMENTS  		IMPOSED PENALTY RS.75,00,000

07-AUG-2025 		 
13 07-AUG-2025
History of entity/person KASARAGOD CO-OPERATIVE TOWN BANK LTD.,THE   
  RBI  SANCTIONED LOANS AND ADVANCES TO CERTAIN CONNECTED BORROWERS BEYOND APPLICABLE GROUP EXPOSURE LIMIT

DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI  		IMPOSED PENALTY RS.1,00,000

07-AUG-2025 		 
14 07-AUG-2025
History of entity/person NALGONDA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE   
  RBI  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS  IMPOSED PENALTY RS.2,50,000

07-AUG-2025 		 
15 06-AUG-2025
History of entity/person ALTUM CREDO HOME FINANCE PVT.LTD.   
  RBI  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.10,000

06-AUG-2025 		 
16 05-AUG-2025
History of entity/person ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD

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.16,00,000

05-AUG-2025 		 
17 05-AUG-2025
History of entity/person KATIHAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

DID NOT UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)  		IMPOSED PENALTY RS.3,03,000

05-AUG-2025 		 
18 05-AUG-2025
History of entity/person RAIGANJ CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

ALLOTTED MULTIPLE CUSTOMER IDENTIFICATION CODES TO SAME CUSTOMERS  		IMPOSED PENALTY RS.3,10,000

05-AUG-2025 		 
19 05-AUG-2025
History of entity/person UTKAL CO-OPERATIVE BANK LTD.,THE   
  RBI  INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI

DID NOT SUBMIT DATA (INCLUDING HISTORIC DATA) TO THREE CREDIT INFORMATION COMPANIES (CICS)

DID NOT UPLOAD KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

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.2,53,000

05-AUG-2025 		 
20 31-JUL-2025
History of entity/person CHANASMA NAGRIK SAHAKARI BANK LTD.,THE   
  RBI  DID NOT PROVIDE 24X7 ACCESS THROUGH MULTIPLE CHANNELS TO REPORT UNAUTHORISED ELECTRONIC TRANSACTIONS THAT HAD TAKEN PLACE AND/OR LOSS OR THEFT OF PAYMENT INSTRUMENT SUCH AS CARD ETC.

DID NOT ENABLE CUSTOMERS TO INSTANTLY RESPOND BY 'REPLY' TO SMS ALERTS TO NOTIFY OBJECTION TOWARDS UNAUTHORISED ELECTRONIC BANKING TRANSACTIONS  		IMPOSED PENALTY RS.1,00,000

31-JUL-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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