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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2026

CO-OPERATIVE BANKS: DID NOT ADHERE TO PRESCRIBED REGULATORY CEILING ON CERTAIN ADVANCES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DR.BABASAHEB AMBEDKAR NAGARI SAHAKARI BANK LTD.
  DID NOT ADHERE TO PRESCRIBED REGULATORY CEILING ON CERTAIN ADVANCES

OFFERED INTEREST RATES ON CERTAIN DEPOSITS FOR VARIOUS DURATIONS HIGHER THAN THOSE OFFERED BY SBI IN NON-COMPLIANCE WITH SAF DIRECTIONS   		IMPOSED PENALTY RS.80,000 FROM 17-APR-2026

17-APR-2026 		 
2
History of entity/person WARDHA DIST.ASHIRWAD MAHILA NAGARI SAHAKARI BANK MARYADIT
  DID NOT ADHERE TO PRESCRIBED REGULATORY CEILING ON CERTAIN ADVANCES   IMPOSED PENALTY RS.20,000 FROM 15-JUN-2026

15-JUN-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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