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

CO-OPERATIVE BANKS: DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KAMARAJ CO-OPERATIVE TOWN BANK LTD.
  SANCTIONED FRESH LOANS AND ADVANCES NOT BACKED BY COLLATERAL SECURITY OF TERM DEPOSITS/NSCS/KVPS/INSURANCE POLICIES

DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT

EXPANDED SIZE OF BALANCE SHEET

EXPANDED SIZE OF DEPOSITS   		IMPOSED PENALTY RS.1,00,000 FROM 25-SEP-2025

25-SEP-2025 		 
2
History of entity/person PURASAWALKAM CO-OPERATIVE BANK LTD.,THE
  ALLOWED REFUND OF SHARE CAPITAL TO ITS MEMBERS, DESPITE ITS CRAR (CAPITAL TO RISK (WEIGHTED) ASSETS RATIO) BEING LESS THAN REGULATORY MINIMUM

DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT   		IMPOSED PENALTY RS.1,00,000 FROM 19-AUG-2025

19-AUG-2025 		 
3
History of entity/person SADBHAV NAGRIK SAHAKARI BANK MARYADIT
  DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT   IMPOSED PENALTY RS.1,00,000 FROM 02-APR-2024

02-APR-2024 		 
4
History of entity/person SAHYADRI SAHAKARI BANK LTD.
  DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT   IMPOSED PENALTY RS.20,000 FROM 18-JUL-2025

18-JUL-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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