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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

CO-OPERATIVE BANKS: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL EXPOSURE LIMIT PRESCRIBED FOR GROUP OF CONNECTED BORROWERS/PARTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANAKALYAN SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL EXPOSURE LIMIT PRESCRIBED FOR GROUP OF CONNECTED BORROWERS/PARTIES   IMPOSED PENALTY RS.3,30,000 FROM 24-APR-2026

24-APR-2026 		 
2
History of entity/person SHREE KADI NAGARIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL EXPOSURE LIMIT PRESCRIBED FOR GROUP OF CONNECTED BORROWERS/PARTIES

DID NOT ENSURE END-USE OF FUNDS WITH RESPECT TO CERTAIN LOANS SANCTIONED   		IMPOSED PENALTY RS.16,30,000 FROM 06-MAY-2026

06-MAY-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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