The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Bellary District Co-operative Central Bank Limited, Karnataka (the bank) for contravention of provisions of Sections 19 and 20 rea

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Kalaburagi and Yadgir District Co-operative Central Bank Limited, Karnataka (the bank) for non-compliance with certain

The Reserve Bank of India (RBI) has, by an order August 19, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Dharmapuri District Central Co-operative Bank Ltd., Tamil Nadu (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). 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 BR Act.

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Bharat Co-operative Bank Limited, Bengaluru, Karnataka (the bank) for non-compliance with 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 (RBI) has, by an order dated August 07, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Kasaragod Co-operative Town Bank Limited, Kasaragod, Kerala (the bank) for non-compliance with certain directions issued by RBI on ‘Limits on exposure to single and group borrowers / parties and large exposures and Revision in the target for priority sector lending - UCBs’, ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs)’ and ‘Basic 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

ଭାରତୀୟ ରିଜର୍ଭ ବ୍ୟାଙ୍କ (ଆରବିଆଇ) ଦ୍ୱାରା, 05 ଅଗଷ୍ଟ 2025 ର ଏକ ଆଦେଶ ଅନୁଯାୟୀ, ଦି ଉତ୍କଳ କୋ-ଅପରେଟିଭ୍ ବ୍ୟାଙ୍କ ଲିମିଟେଡ୍, ଭୁବନେଶ୍ୱର (ବ୍ୟାଙ୍କ) ଉପରେ ଆରବିଆଇ ଦ୍ୱାରା ଜାରି ‘ପର୍ଯ୍ୟବେକ୍ଷଣ କାର୍ଯ୍ୟ ଢାଞ୍ଚା (SAF)’ ସମ୍ବଧିତ ନିର୍ଦ୍ଧିଷ୍ଟ ନିର୍ଦ୍ଦେଶାବଳୀ ଏବଂ ‘କୋ-ଅପରେଟିଭ୍ ବ୍ୟାଙ୍କଗୁଡ଼ିକ ଦ୍ୱାରା କ୍ରେଡିଟ୍ ସୂଚନା କମ୍ପାନୀ (CICs) ର ସଦସ୍ୟତା’ ଏବଂ ‘ନିଜ ଗ୍ରାହକଙ୍କୁ ଜାଣନ୍ତୁ (KYC)’ ସମ୍ବଧିତ କିଛି ନିର୍ଦ୍ଦେଶାବଳୀ ପାଳନ ନକରିଥିବା ହେତୁ ₹2.53 ଲକ୍ଷ (ଦୁଇ ଲକ୍ଷ ତେପନ ହଜାର ଟଙ୍କା ମାତ୍ର) ର ଆର୍ଥିକ ଜରିମାନା ଲଗା ଯାଇଅଛି। ବ୍ୟାଙ୍କିଙ୍ଗ ନିୟମାବଳୀ ଅଧିନିୟମ, 1949 ର ଧାରା 47 ଏ (1) (ସି) ସହ ପଠିତ ଧାରା 46 (4)

The Reserve Bank of India (RBI) has, by an order August 07, 2025, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on The Nalgonda District Co-operative Central Bank Ltd., Telangana (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). 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 BR Act.

The Reserve Bank of India (RBI) has, by an order dated July 21, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Batlagundu Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy – Primary (Urban) Co-operative Banks (UCBs)’ and specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’

The Reserve Bank of India (RBI) has, by an order dated July 18, 2025, imposed a monetary penalty of ₹20,000 (Rupees Twenty Thousand only) on Sahyadri Sahakari Bank Ltd., Mumbai, Maharashtra (the bank) for non-compliance with the 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.

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