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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

URBAN CO-OPERATIVE BANKS: VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DR.BABASAHEB AMBEDKAR URBAN CO-OPERATIVE BANK LTD.
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT   		IMPOSED PENALTY RS.1,50,000 FROM 08-JUL-2025

08-JUL-2025 		 
2
History of entity/person KOLHAPUR URBAN CO-OPERATIVE BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS   IMPOSED PENALTY RS.2,00,000 FROM 30-SEP-2024

30-SEP-2024 		 
3
History of entity/person MUKKUPERI CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI WHEN INCREASED ITS EXPOSURE TO SECTOR WHERE LEVEL OF NPAS WERE HIGH

VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.1,75,000 FROM 03-JAN-2025

03-JAN-2025 		 
4
History of entity/person SALEM URBAN CO-OPERATIVE BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

SANCTIONED UNSECURED ADVANCES BEYOND PRESCRIBED REGULATORY LIMIT

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.1,75,000 FROM 07-FEB-2025

07-FEB-2025 		 
5
History of entity/person SULTAN’S BATTERY CO-OPERATIVE URBAN BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS   IMPOSED PENALTY RS.1,00,000 FROM 25-SEP-2025

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

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