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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 UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD.,THE
  DID NOT UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)   IMPOSED PENALTY RS.23,000 FROM 17-SEP-2025

17-SEP-2025 		 
2
History of entity/person BALASORE BHADRAK CENTRAL CO-OPERATIVE BANK LTD.,THE
  DID NOT UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)   IMPOSED PENALTY RS.50,000 FROM 07-NOV-2023

07-NOV-2023 		 
3
History of entity/person CO-OPERATIVE URBAN BANK LTD.,PARLAKHEMUNDI,THE
  DID NOT UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS   		IMPOSED PENALTY RS.1,50,000 FROM 07-DEC-2023

07-DEC-2023 		 
4
History of entity/person KATIHAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

DID NOT UPLOAD CREDIT INFORMATION TO CREDIT INFORMATION COMPANIES (CICS)   		IMPOSED PENALTY RS.3,03,000 FROM 05-AUG-2025

05-AUG-2025 		 
5
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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