The Reserve Bank of India (RBI) has, by an order dated July 17, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Government Employees Co-operative Bank Limited, Dharwad, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’ and ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949. The statutory inspection of the bank was conducted by RBI with reference to its financial position as on March 31, 2024. Based on 

भारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 16 जुलै 2025 रोजीच्या आदेशाद्वारे दि शहादा पिपल्स को-ऑपरेटिव्ह बॅंक लिमिटेड, शहादा, महाराष्ट्र (बँक) वर ‘उत्पन्नाचे निर्धारण आणि संपत्तीचे वर्गीकरण, तरतूद आणि इतर संबंधित बाबी-यूसीबीज‘ अन्तर्गत भारतीय रिझर्व्ह बँकेने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹2  लाख (केवळ दोन लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम

The Reserve Bank of India (RBl) has, by an order dated July 16, 2025, imposed a monetary penalty of ₹6 lakh (Rupees Six Lakh only) on Motiram Agrawal Jalna Merchants Co-operative Bank Limited, Jalna, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Limits on exposure to single and group borrowers / parties and large exposures and Revision in the target for priority sector lending - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(

भारतीय रिजर्व बँकेने 18 जुलै 2025 रोजीच्या आदेशाद्वारे सह्याद्री सहकारी बँक लिमिटेड, मुंबई, महाराष्ट्र (बँक) वर भारतीय रिजर्व बँकेने पर्यवेक्षी कृती चौकट (SAF) अंतर्गत RBI ने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹ 20,000 (केवळ वीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBl) has, by an order dated July 11, 2025, imposed a monetary penalty of ₹2.00/- lakh (Rupees Two Lakh only) on The Mandvi Nagrik Sahakari Bank Limited, Mandvi, Dist. Surat, Gujarat (the bank) for non-compliance with the certain directions issued by RBI on ‘Management of Advances - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(

The Reserve Bank of India (RBI) has, by an order dated July 11, 2025, imposed a monetary penalty of ₹3.00/- lakh (Rupees Three Lakh only) on Sarvodaya Nagrik Sahakari Bank Ltd., Himatnagar, Dist. Sabarkantha, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach’ and ‘Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions

ारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 07 जुलै 2025 रोजीच्या आदेशाद्वारे , महेश अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, परळी वैजनाथ, महाराष्ट्र (बैंक) वर "एक्सपोजर नॉर्म्स आणि वैधानिक/ इतर निर्बंध - UCB संबंधित निर्देश आणि पर्यवेक्षी कृती फ्रेमवर्क (SAF) अंतर्गत आरबीआयने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹50,000/- (केवळ पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बैंकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये भारतीय रिझर्व बँकेला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे

     The Reserve Bank of India (RBl) has, by an order dated July 08, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on              Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms/ concerns in which they are interested-UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.       The Reserve Bank of India (RBl) has, by an order dated July 08, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on              Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms/ concerns in which they are interested-UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949. 

The Reserve Bank of India (RBl) has, by an order dated June 30, 2025, imposed a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Shree Chhani Nagarik Sahakari Bank Limited, Vadodara, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’, ‘Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions’

भारतीय रिझर्व बँकेने (आरबीआई) दिनांक 24 जून 2025, रोजीच्या आदेशाद्वारे, साईबाबा नागरी सहकारी बँक मर्यादित, सेलू, महाराष्ट्र (बँक) वर आरबीआई ने जारी केलेल्या  ‘आपला ग्राहक जाणून घ्या (केवायसी)’ यासंबंधी काही दिशानिर्देशांचे पालन न केल्याबद्दल