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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

CO-OPERATIVE BANKS: DID NOT REPORT FRAUDS TO RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHARATH CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

DID NOT REPORT FRAUDS TO RBI

ISSUED INCORRECT COMPLIANCE CERTIFICATE FOR EARLIER INSPECTION REPORT   		IMPOSED PENALTY RS.5,00,000

10-AUG-2012 		 
2
History of entity/person GANDEVI PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS

DID NOT REPORT FRAUDS TO RBI   		IMPOSED PENALTY RS.2,00,000

01-SEP-2023 		 
3
History of entity/person KARNAVATI CO-OPERATIVE BANK LTD.,THE
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

DID NOT REPORT FRAUDS TO RBI   		IMPOSED PENALTY RS.1,50,000

31-AUG-2023 		 
4
History of entity/person PRAGATI SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GRANTING UNSECURED CREDIT FACILITIES

DID NOT REPORT FRAUDS TO RBI   		IMPOSED PENALTY RS.5,00,000

18-JUL-2012 		 
5
History of entity/person RON TALUKA PRIMARY TEACHER'S CO-OPERATIVE CREDIT BANK LTD.,THE
  DID NOT REPORT FRAUDS TO RBI

EXCEEDED LIMIT PRESCRIBED FOR TOTAL NUMBER OF NOMINAL MEMBERS AS PROPORTION OF TOTAL NUMBER OF REGULAR MEMBERS   		IMPOSED PENALTY RS.75,000

22-MAY-2024 		 
6
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

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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