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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

CO-OPERATIVE BANKS: DID NOT CONDUCT VULNERABILITY ASSESSMENT AND PENETRATION TESTING OF ITS INTERNET FACING MOBILE APPLICATION AS PER PRESCRIBED PERIODICITY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SARVODAYA NAGRIK SAHAKARI BANK LTD.
  DID NOT CONDUCT VULNERABILITY ASSESSMENT AND PENETRATION TESTING OF ITS INTERNET FACING MOBILE APPLICATION AS PER PRESCRIBED PERIODICITY

PROVIDED COMPENSATION FOR CERTAIN FAILED IMPS AND UPI TRANSACTIONS WHICH WERE NOT AUTO-REVERSED WITHIN PRESCRIBED TIMELINE   		IMPOSED PENALTY RS.3,00,000

11-JUL-2025 		 
2
History of entity/person SUTEX CO-OPERATIVE BANK LTD.,THE
  DID NOT CONDUCT VULNERABILITY ASSESSMENT AND PENETRATION TESTING OF ITS INTERNET FACING MOBILE APPLICATION AS PER PRESCRIBED PERIODICITY

LEVIED PENAL CHARGES FOR NON-MAINTENANCE OF MINIMUM BALANCES IN DORMANT/INOPERATIVE SAVING BANK ACCOUNTS AND/OR CURRENT DEPOSIT ACCOUNTS   		IMPOSED PENALTY RS.5,00,000

26-APR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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