|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
261
|
|
RAJASTHAN URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INDIVIDUAL AND GROUP EXPOSURE LIMITS
|
IMPOSED PENALTY RS.1,00,000 FROM 18-SEP-2012
18-SEP-2012
|
|
|
262
|
|
|
RAJPUTANA MAHILA URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT PROVIDE RECORDS/INFORMATION/STATEMENTS OF ACCOUNTS OF VARIOUS HEADS AND VOUCHERS WITH SUPPORTING DOCUMENTS ETC. FOR VERIFICATION
|
IMPOSED PENALTY RS.2,00,000 FROM 08-OCT-2013
08-OCT-2013
|
|
|
263
|
|
|
RAMANAGARAM URBAN CO-OPERATIVE BANK LTD.
|
|
|
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.75,000 FROM 11-JUN-2024
11-JUN-2024
|
|
|
264
|
|
|
RAMANATHAPURAM CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
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 FROM 07-FEB-2025
07-FEB-2025
|
|
|
265
|
|
|
RANI LAXMIBAI URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI UNDER SUPERVISORY ACTION FRAMEWARK
|
IMPOSED PENALTY RS.5,00,000 FROM 29-AUG-2022
29-AUG-2022
|
|
|
266
|
|
|
RATNAGIRI URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON ROBUST SOFTWARE TO THROW ALERTS AS PART OF EFFECTIVE IDENTIFICATION OF ACCOUNTS, MONITORING AND/OR REPORTING OF SUSPICIOUS TRANSACTIONS
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.2,00,000 FROM 17-AUG-2023
17-AUG-2023
|
|
|
267
|
|
|
RAVI COMMERCIAL URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON INTEREST RATE ON DEPOSITS
|
IMPOSED PENALTY RS.1,00,000 FROM 16-SEP-2022
16-SEP-2022
|
|
|
268
|
|
|
RAVIKIRAN URBAN CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 27-NOV-1998
27-NOV-1998
|
|
|
269
|
|
|
ROHA ASHTAMI SAHAKARI BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 09-SEP-2008
09-SEP-2008
|
|
|
270
|
|
|
ROHA ASHTAMI SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING FROM 14-MAR-2008
14-MAR-2008
|
|
|
271
|
|
|
SAHYOG URBAN CO-OPERATIVE BANK LTD.
|
|
|
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.1,50,000 FROM 21-OCT-2024
21-OCT-2024
|
|
|
272
|
|
|
SALEM URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
SANCTIONED NON-AGRICULTURAL LOANS TO MEMBERS,WHO HAD PREVIOUSLY AVAILED COMPROMISE SETTLEMENTS, WITHOUT ADHERING TO THE PRESCRIBED MINIMUM COOLING PERIOD
|
IMPOSED PENALTY RS.50,000 FROM 26-DEC-2025
26-DEC-2025
|
|
|
273
|
|
|
SALEM URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS
SANCTIONED UNSECURED ADVANCES BEYOND PRESCRIBED REGULATORY LIMIT
DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY
|
IMPOSED PENALTY RS.1,75,000 FROM 07-FEB-2025
07-FEB-2025
|
|
|
274
|
|
|
SAMARTH URBAN CO-OPERATIVE BANK LTD.
|
|
|
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 07-OCT-2025 TO 06-APR-2026
07-OCT-2025
|
RBI VIDE ITS ORDER DATED 02/04/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 07/04/2026 TO 07/07/2026
RBI VIDE ITS ORDER DATED 06/07/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 07/07/2026 TO 07/10/2026
|
|
275
|
|
|
SANTRAMPUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT PAY APPLICABLE INTEREST ON MATURITY AMOUNT OF UNPAID MATURED TERM DEPOSITS
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.1,00,000 FROM 27-MAR-2025
27-MAR-2025
|
|
|
276
|
|
|
SANTRAMPUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO
DEFAULT IN MAINTENANCE OF STATUTORY LIQUIDITY RATIO (SLR)
|
IMPOSED PENALTY RS.2,00,000 FROM 09-NOV-2022
09-NOV-2022
|
|
|
277
|
|
|
SAWAI MADHOPUR URBAN CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES PERTAINING TO CEILING ON UNSECURED ADVANCES APPLICABLE TO URBAN CO-OPERATIVE BANKS (UCBS)
|
IMPOSED PENALTY RS.1,00,000 FROM 08-AUG-2011
08-AUG-2011
|
|
|
278
|
|
|
SAWANTWADI URBAN CO-OPERATIVE BANK LTD. (NOW AMALGAMATION WITH TJSB SAHAKARI BANK LTD.)
|
|
|
DID NOT ADHERE TO INSTRUCTIONS OF RBI ON SUPERVISORY ACTION FRAMEWORK (SAF)
|
IMPOSED PENALTY RS.3,00,000 FROM 29-MAY-2023
29-MAY-2023
|
RBI VIDE ITS ORDER DATED 09/05/2025 APPROVED THE AMALGAMATION OF SAWANTWADI URBAN CO-OPERATIVE BANK LTD. WITH TJSB SAHAKARI BANK LTD. WITH EFFECT FROM 13/05/2025
|
|
279
|
|
|
SAWANTWADI URBAN CO-OPERATIVE BANK LTD. (NOW AMALGAMATION WITH TJSB SAHAKARI BANK LTD.)
|
|
|
DID NOT ADHERE TO INSTRUCTIONS OF RBI ON SUPERVISORY ACTION FRAMEWORK (SAF)
|
IMPOSED PENALTY RS.1,00,000 FROM 15-JUL-2021
15-JUL-2021
|
RBI VIDE ITS ORDER DATED 09/05/2025 APPROVED THE AMALGAMATION OF SAWANTWADI URBAN CO-OPERATIVE BANK LTD. WITH TJSB SAHAKARI BANK LTD. WITH EFFECT FROM 13/05/2025
|
|
280
|
|
|
SEVALAL URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 04-DEC-2002
04-DEC-2002
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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