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Regulatory actions in Chronological Order

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

10-APR-2026

HIMACHAL PRADESH STATE CO-OPERATIVE BANK LTD.,THE

RBI

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF �KNOW YOUR CLIENTS� OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

IMPOSED PENALTY RS.7,50,000

10-APR-2026

10-APR-2026

MOTIRAM AGRAWAL JALNA MERCHANTS CO-OPERATIVE BANK LTD.

RBI

DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949

RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS FROM 10-APR-2026 TO 09-OCT-2026

10-APR-2026

10-APR-2026

NATIONAL URBAN CO-OPERATIVE BANK LTD.,PRATAPGARH

RBI

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

10-APR-2026

02-APR-2026

DR.PANJABRAO DESHMUKH URBAN CO-OPERATIVE BANK LTD.

RBI

VIOLATED SINGLE COUNTERPARTY EXPOSURE LIMIT FOR NON-SLR INVESTMENTS

LEVIED CHARGES HIGHER THAN PRESCRIBED REGULATORY CEILING ON CERTAIN NEFT TRANSACTIONS

IMPOSED PENALTY RS.1,09,000

02-APR-2026

02-APR-2026

SHIRPUR MERCHANTS' CO-OPERATIVE BANK LTD.,THE

RBI

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

02-APR-2026

30-MAR-2026

AIRTEL PAYMENTS BANK LTD.

RBI

DID NOT MAKE DISCLOSURE OF CERTAIN COMPLAINTS IN ITS ANNUAL FINANCIAL STATEMENTS

IMPOSED PENALTY RS.31,80,000

30-MAR-2026

30-MAR-2026