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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: INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KRUSHISEVA URBAN CO-OPERATIVE BANK LTD.
  SANCTIONED AND/OR RENEWED LOAN TO A RELATIVE OF ONE OF ITS DIRECTORS

INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI   		IMPOSED PENALTY RS.50,000

08-JAN-2024 		 
2
History of entity/person ORDNANCE EQUIPMENT FACTORY PRARAMBHIK SAHKARI BANK LTD.
  INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI   IMPOSED PENALTY RS.3,00,000

08-AUG-2023 		 
3
History of entity/person SHREEJI BHATIA CO-OPERATIVE BANK LTD.
  INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   		IMPOSED PENALTY RS.1,00,000

03-JUL-2023 		 
4
History of entity/person UTKAL CO-OPERATIVE BANK LTD.,THE
  INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI

DID NOT SUBMIT DATA (INCLUDING HISTORIC DATA) TO THREE CREDIT INFORMATION COMPANIES (CICS)

DID NOT UPLOAD KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   		IMPOSED PENALTY RS.2,53,000

05-AUG-2025 		 
5
History of entity/person VIRAMGAM MERCANTILE CO-OPERATIVE BANK LTD.,THE
  SANCTIONED AND/OR RENEWED LOAN TO A RELATIVE OF ONE OF ITS DIRECTORS

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

INCURRED CAPITAL EXPENDITURE WITHOUT PRIOR APPROVAL OF RBI   		IMPOSED PENALTY RS.5,00,000

22-AUG-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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