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SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 31-JAN-2026

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

COMPANIES: DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GANDHINAGAR NAGARIK CO-OPERATIVE BANK LTD.,THE  
  DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS   WARNED & CAUTIONS TO EXERCISE IN FUTURE

DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

DIRECTED TO ENSURE COMPLIANCE WITH ITS OBLIGATIONS UNDER THE PML ACT.

DIRECTED TO FORM A DEDICATED AML TEAM TO VERIFY/CHECK ALL SYSTEM-GENERATED ALERTS TO REPORT SUSPICIOUS TRANSACTIONS THROUGH STRS TO FIU-IND

30-DEC-2025 		 
2
History of entity/person LOKMANYA MULTIPURPOSE CO-OPERATIVE SOCIETY  
  FILED INVALID LARGE NUMBER OF CASH TRANSACTIONS REPORT (CTRS)

DID NOT REPORT CASH TRANSACTIONS AND/OR DELAY IN REPORTING CASH TRANSACTIONS REPORT

DID NOT HAVE PROPER SYSTEM TO DETECT AND REPORT CASH TRANSACTION REPORTS (CTRS) AND/OR SUSPICIOUS TRANSACTIONS REPORTS (STRS)   		IMPOSED FINE RS.1,00,000

DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS RS.1,00,000

31-OCT-2022 		 
3
History of entity/person RAJGURUNAGAR SAHAKARI BANK LTD.,THE  
  DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS   WARNED & CAUTIONS TO EXERCISE IN FUTURE

DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

DIRECTED TO ENSURE COMPLIANCE WITH ITS OBLIGATIONS UNDER THE PML ACT.

22-DEC-2025 		 
4
History of entity/person TVS CREDIT SERVICES LTD.  
  DID NOT FILE SUSPICIOUS TRANSACTIONS REPORTS (STRS)

SYSTEM DID NOT THROW ALERTS WHEN TRANSACTIONS WERE INCONSISTENT WITH RISK CATEGORISATION AND UPDATED CUSTOMER PROFILE

DID NOT ENSURE OFFICIALLY VALID DOCUMENTS FOR PROOF OF ADDRESS AND IDENTITY VERIFIED WITH ORIGINALS   		DIRECTED TO RE-EXAMINE SYSTEM FOR DETECTING AND REPORTING SUSPICIOUS TRANSACTIONS

WARNED/DIRECTED TO PAY DUE

27-JAN-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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