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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
1621
History of entity/person ZILA SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED DEPOSITS TO DEPOSITOR EDUCATION & AWARENESS FUND WITHIN DUE DATE

SANCTIONED LOAN TO A DIRECTOR WHEN IT WAS PROHIBITED   		IMPOSED PENALTY RS.5,00,000 FROM 30-MAR-2024

30-MAR-2024 		 
1622
History of entity/person ZILA SAHAKARI KENDRIYA BANK MARYADIT
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE   IMPOSED PENALTY RS.5,00,000 FROM 03-AUG-2016

03-AUG-2016 		 
1623
History of entity/person ZILA SAHKARI BANK LTD.,KANPUR
  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.3,00,000 FROM 30-JAN-2026

30-JAN-2026 		 
1624
History of entity/person ZILA SAHKARI BANK LTD.,MIRZAPUR
  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.5,00,000 FROM 05-DEC-2024

05-DEC-2024 		 
1625
History of entity/person ZOROASTRIAN CO-OPERATIVE BANK LTD.
  LEVIED PENAL CHARGES FOR NON-MAINTENANCE OF MINIMUM BALANCE IN SB ACCOUNTS WITHOUT NOTIFYING CUSTOMERS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PAYMENT OF INTEREST ON BALANCE AMOUNTS LYING IN CURRENT ACCOUNTS OF DECEASED INDIVIDUAL DEPOSITORS/SOLE PROPRIETORSHIP CONCERNS WHILE MAKING PAYMENTS TO CLAIMANTS

DELAY IN REPORTING OF FRAUDS TO RBI AND/OR NABARD   		IMPOSED PENALTY RS.43,30,000 FROM 06-FEB-2024

06-FEB-2024 		 
1626
History of entity/person ZOROASTRIAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DISCOUNTING/REDISCOUNTING OF BILLS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PERIOD OF PRESERVATION OF RECORDS RULES, 1985   		IMPOSED PENALTY RS.1,25,00,000 FROM 23-NOV-2022

23-NOV-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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