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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

CO-OPERATIVE BANKS: DID NOT REPORT RBI, INCIDENTS SUCH AS UNPLANNED DOWNTIME WHICH LED TO SIGNIFICANT DISRUPTIONS IN CUSTOMER SERVICES DUE TO NON-AVAILABILITY OF BANK’S IT SYSTEMS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.
  DID NOT REPORT RBI, INCIDENTS SUCH AS UNPLANNED DOWNTIME WHICH LED TO SIGNIFICANT DISRUPTIONS IN CUSTOMER SERVICES DUE TO NON-AVAILABILITY OF BANK’S IT SYSTEMS   IMPOSED PENALTY RS.3,75,000 FROM 17-SEP-2025

17-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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