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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-APR-2026

CO-OPERATIVE BANKS: HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BELLARY DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949   		IMPOSED PENALTY RS.1,50,000 FROM 19-AUG-2025

19-AUG-2025 		 
2
History of entity/person DAVANAGERE DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949

ALLOTTED MULTIPLE CUSTOMER IDENTIFICATION CODES TO SAME CUSTOMERS

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.1,50,000 FROM 24-MAR-2026

24-MAR-2026 		 
3
History of entity/person HASSAN DIST.CO-OPERATIVE CENTRAL BANK LTD.,THE
  HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.1,00,000 FROM 29-SEP-2025

29-SEP-2025 		 
4
History of entity/person MYSORE & CHAMARAJNAGAR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
  HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.1,00,000 FROM 20-MAR-2026

20-MAR-2026 		 
5
History of entity/person SOUTH CANARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL EXPOSURE LIMITS ON HOUSING FINANCE

HELD SHARES IN OTHER CO-OPERATIVE SOCIETY IN CONTRAVENTION OF BANKING REGULATION ACT, 1949   		IMPOSED PENALTY RS.1,50,000 FROM 23-SEP-2025

23-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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