SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

ALL CO-OPERATIVE BANKS

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

321

DHULE & NANDURBAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE

DID NOT SUBMIT DATA TO ANY OF THE FOUR CREDIT INFORMATION COMPANIES (AT MONTHLY AND/OR SHORTLY INTERVALS)

IMPOSED PENALTY RS.25,000 FROM 13-FEB-2025

13-FEB-2025

322

DHULE & NANDURBAR JILHA SARKARI NOKARANCHI SAHAKARI BANK LTD.

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

DID NOT ADHERE TO �KNOW YOUR CUSTOMER� DIRECTIVES/INSTRUCTIONS/GUIDELINES IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT PLACE APPROPRIATE SYSTEM FOR GENERATING ALERTS FOR IDENTIFICATION OF SUSPICIOUS TRANSACTIONS

IMPOSED PENALTY RS.1,00,000 FROM 27-APR-2023

27-APR-2023

323

DHULE & NANDURBAR JILHA SARKARI NOKARANCHI SAHAKARI BANK LTD.

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON EXPOSURE DIRECTIVES/INSTRUCTIONS/GUIDELINES AND STATUTORY/OTHER RESTRICTIONS

IMPOSED PENALTY RS.50,000 FROM 19-APR-2021

19-APR-2021

324

DIAMOND JUBILEE CO-OPERATIVE BANK LTD.

DID NOT ADHERE TO RBI REGULATIONS

CANCELLED BANKING LICENSE FROM 19-JUN-2004

19-JUN-2004

325

DILIP URBAN CO-OPERATIVE BANK LTD.

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INVESTMENT AND PRUDENTIAL LIMIT ON NON-SLR INVESTMENT

IMPOSED PENALTY RS.2,00,000 FROM 03-DEC-2018

03-DEC-2018

326

DILIP URBAN CO-OPERATIVE BANK LTD.

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI

RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING FROM 08-AUG-2014

08-AUG-2014

RBI VIDE ITS ORDER DATED 06/02/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 06/02/2016 TO 06/05/2016

RBI VIDE ITS ORDER DATED 06/08/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/08/2015 TO 06/02/2016

RBI VIDE ITS ORDER DATED 04/05/2016 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 06/08/2014 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 04/05/2016

327

DISTRICT CENTRAL CO-OPERATIVE BANK LTD.

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 19-SEP-2023

19-SEP-2023

328

DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,BILASPUR

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.1,00,000 FROM 07-AUG-2025

07-AUG-2025

329

DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,DURG

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS� ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

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

ALLOTTED MULTIPLE CUSTOMER IDENTIFICATION CODES TO SAME CUSTOMERS

IMPOSED PENALTY RS.1,00,000 FROM 03-JUL-2025

03-JUL-2025

330

DISTRICT CO-OPERATIVE BANK LTD.

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

IMPOSED PENALTY RS.2,00,000 FROM 31-MAR-2024

31-MAR-2024

331

DISTRICT CO-OPERATIVE BANK LTD.

SANCTIONED AND/OR RENEWED LOAN TO A RELATIVE OF ONE OF ITS DIRECTORS

IMPOSED PENALTY RS.2,00,000 FROM 06-JAN-2023

06-JAN-2023

332