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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 IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMNAGAR PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT PAY ANY INTEREST ON DEPOSITS ACCEPTED UNDER DAILY DEPOSIT SCHEME AND PREMATURELY WITHDRAWN WITHIN TWENTY FOUR MONTHS OF OPENING OF ACCOUNTS   		IMPOSED PENALTY RS.1,00,000 FROM 29-MAR-2023

29-MAR-2023 		 
2
History of entity/person NAGAR SAHKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON CLASSIFY CERTAIN LOANS AND/OR CREDIT FACILITIES AS NON-PERFORMING ASSETS IN ACCORDANCE WITH IRAC NORMS

DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT CORRECTLY CLASSIFY CERTAIN BORROWERS AS NON-PERFORMING ASSETS (NPAS)

BREACHED PRESCRIBED REGULATORY CEILINGS ON UNSECURED ADVANCES AT INDIVIDUAL AND AGGREGATE LEVEL

DID NOT UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)

DID NOT TAKE SUITABLE PRECAUTIONS TO AVOID DEFICIENCIES IN CERTAIN CREDIT SANCTIONS   		IMPOSED PENALTY RS.14,25,000 FROM 26-MAY-2026

26-MAY-2026 		 
3
History of entity/person RAJKOT COMMERCIAL CO-OPERATIVE BANK LTD.
  DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS

BREACHED LIMIT OF ITS INVESTMENTS INCLUDED UNDER HTM CATEGORY   		IMPOSED PENALTY RS.4,00,000 FROM 21-FEB-2023

21-FEB-2023 		 
4
History of entity/person SHREE CHHANI NAGARIK SAHAKARI BANK LTD.
  BOUGHT INSURANCE POLICY FOR ITS EMPLOYEES FROM ONE OF ITS DIRECTORS WHO WAS ALSO AGENT OF INSURANCE COMPANY

DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LOANS & ADVANCES TO DIRECTORS ETC AS SURETY/GUARANTORS CLASSIFICATION OF UCBS

DID NOT REPORT FRAUDS TO RBI   		IMPOSED PENALTY RS.4,00,000 FROM 29-MAR-2023

29-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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