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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: WARNED & CAUTIONS TO EXERCISE IN FUTURE

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person APPASAHEB BIRNALE SAHAKARI BANK LTD.  
  DID NOT FILE CASH TRANSACTIONS REPORTS (CTRS)

DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS

DID NOT FILE NPO SECTOR TRANSACTION REPORT (NTRS)   		WARNED & CAUTIONS TO EXERCISE IN FUTURE

13-SEP-2023 		 
2
History of entity/person CHANDGAD URBAN CO-OPERATIVE BANK LTD.  
  DID NOT FILE CASH TRANSACTIONS REPORTS (CTRS)

DID NOT EVOLVE INTERNAL MECHANISM TO DETECT AND REPORT SUSPICIOUS TRANSACTIONS   		WARNED & CAUTIONS TO EXERCISE IN FUTURE

21-SEP-2023 		 
3
History of entity/person DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.  
  DID NOT IMPLEMENT EFFECTIVE TRANSACTION MONITORING AND REPORTING SYSTEM TO ALERT GENERATION, UCIC ALLOTMENT AND AUTHENTICATION OF KYC DOCUMENTS   IMPOSED FINE RS.1,00,000

WARNED & CAUTIONS TO EXERCISE IN FUTURE RS.1,00,000

31-OCT-2022 		 
4
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 		 
5
History of entity/person MANIPUR WOMEN'S CO-OPERATIVE BANK LTD.,THE  
  DID NOT SUBMIT REQUIRED INFORMATION   WARNED & CAUTIONS TO EXERCISE IN FUTURE

13-SEP-2023 		 
6
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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