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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 23-FEB-2026
History of entity/person BELAGAVI DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

SANCTIONED LOANS ON BULLET REPAYMENT BASIS AGAINST GOLD/SILVER ORNAMENTS BEYOND PRESCRIBED CEILING LIMIT

SANCTIONED LOAN TO NON-RESIDENTIAL COMMERCIAL REAL ESTATE PROJECT  		IMPOSED PENALTY RS.2,00,000

23-FEB-2026 		 
2 23-FEB-2026
History of entity/person GUNTUR WOMEN CO-OPERATIVE URBAN BANK LTD.,THE   
  RBI  DID NOT UPLOAD KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY  IMPOSED PENALTY RS.50,000

23-FEB-2026 		 
3 23-FEB-2026
History of entity/person MAHBUBNAGAR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE   
  RBI  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS  IMPOSED PENALTY RS.1,00,000

23-FEB-2026 		 
4 23-FEB-2026
History of entity/person PRAKASAPURAM CO-OPERATIVE URBAN BANK LTD.,THE   
  RBI  PAID DIVIDEND FROM ACCUMULATED PROFITS OF PREVIOUS YEARS  IMPOSED PENALTY RS.50,000

23-FEB-2026 		 
5 16-FEB-2026
History of entity/person UCO BANK 

(PAN:AAACU3561B)  
  RBI  DID NOT PAY ANY INTEREST ON CERTAIN SAVINGS BANK DEPOSIT ACCOUNTS

DID NOT REFUND PROPORTIONATE AMOUNT OF ADVANCE LOCKER RENT COLLECTED IN CASE OF PREMATURE SURRENDER OF LOCKER BY CERTAIN CUSTOMERS

DID NOT REPORT SELF HELP GROUP MEMBER LEVEL DATA TO CREDIT INFORMATION COMPANIES  		IMPOSED PENALTY RS.38,60,000

16-FEB-2026 		 
6 13-FEB-2026
History of entity/person MATOSHRI MAHILA SAHAKARI BANK LTD.   
  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.40,000

13-FEB-2026 		 
7 13-FEB-2026
History of entity/person VITA MERCHANTS’ CO-OPERATIVE BANK LTD.   
  RBI  SANCTIONED LOANS TO NOMINAL MEMBERS BEYOND PRESCRIBED REGULATORY LIMIT

DID NOT COMMUNICATE LEVY OF PENAL CHARGES AND THE REASONS THEREOF TO CERTAIN BORROWERS  		IMPOSED PENALTY RS.3,10,000

13-FEB-2026 		 
8 11-FEB-2026
History of entity/person BERHAMPUR CO-OPERATIVE URBAN BANK LTD.,THE   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS  IMPOSED PENALTY RS.2,00,000

11-FEB-2026 		 
9 11-FEB-2026
History of entity/person INDIAN MERCANTILE CO-OPERATIVE BANK LTD.   
  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

11-FEB-2026 		 
10 10-FEB-2026
History of entity/person NAVI FINSERV LTD.   
  RBI  CONTACTED CUSTOMERS AFTER 7:00 P.M. AND BEFORE 8:00 A.M. FOR RECOVERY OF OVERDUE LOANS

DID NOT FOLLOW DUE PROTOCOL WHILE SENDING MESSAGES TO CUSTOMERS  		IMPOSED PENALTY RS.3,80,000

10-FEB-2026 		 
11 09-FEB-2026
History of entity/person GANGANAGAR KENDRIYA SAHKARI 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

DELAY IN CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS  		IMPOSED PENALTY RS.3,00,000

09-FEB-2026 		 
12 09-FEB-2026
History of entity/person URBAN CO-OPERATIVE BANK LTD.,DEHRADUN   
  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 09-FEB-2026 TO 09-AUG-2026

09-FEB-2026 		 
13 06-FEB-2026
History of entity/person BANK OF MAHARASHTRA   
  RBI  DID NOT REPORT SELF HELP GROUP MEMBER LEVEL DATA TO CREDIT INFORMATION COMPANIES

DID NOT IDENTIFY BENEFICIAL OWNERS IN CERTAIN ACCOUNTS  		IMPOSED PENALTY RS.32,50,000

06-FEB-2026 		 
14 06-FEB-2026
History of entity/person BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.   
  RBI  DID NOT PAY INTEREST ON TERM DEPOSITS WHICH WERE WITHDRAWN PREMATURELY  IMPOSED PENALTY RS.15,00,000

06-FEB-2026 		 
15 06-FEB-2026
History of entity/person CSB BANK LTD.   
  RBI  ENTERED AN ARRANGEMENT WITH BUSINESS CORRESPONDENTS (BCS) FOR UNDERTAKING ACTIVITIES WHICH WERE NOT COVERED WITHIN SCOPE OF ACTIVITIES

LEVIED CHARGES IN CERTAIN SAVINGS BANK ACCOUNTS WITHOUT ENSURING THAT CUSTOMERS WERE MADE AWARE OF SUCH CHARGES UPFRONT  		IMPOSED PENALTY RS.63,60,000

06-FEB-2026 		 
16 06-FEB-2026
History of entity/person DCB BANK LTD.   
  RBI  DID NOT MAINTAIN PRESCRIBED LOAN-TO-VALUE (LTV) RATIO IN CERTAIN NON-AGRICULTURAL GOLD LOAN ACCOUNTS DURING TENURE OF SUCH LOANS  IMPOSED PENALTY RS.29,60,000

06-FEB-2026 		 
17 06-FEB-2026
History of entity/person IIFL FINANCE LTD. 

(PAN:AABCI0745G)  
  RBI  DID NOT CLASSIFY CERTAIN ACCOUNTS AS NPA ON RESTRUCTURING  IMPOSED PENALTY RS.5,30,000

06-FEB-2026 		 
18 04-FEB-2026
History of entity/person VINAYAKA CAPSEC PVT.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

04-FEB-2026 		 
19 03-FEB-2026
History of entity/person AGARTALA CO-OPERATIVE URBAN BANK LTD.   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS  IMPOSED PENALTY RS.2,00,000

03-FEB-2026 		 
20 03-FEB-2026
History of entity/person JEYPORE CO-OPERATIVE URBAN BANK LTD.,THE   
  RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS  IMPOSED PENALTY RS.2,00,000

03-FEB-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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