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Penalties imposed on supervised entities

RBI had imposed penalties on the following banks for non-adherence to KYC/AML norms/guidelines/CRR/SLR violations :
2015
 
The Gopalganj Central Co-operative Bank Ltd., Gopalganj (Bihar)
The Rewari Central Co-operative Bank Ltd., Rewari (Haryana)
The Jind Central Co-operative Bank Ltd., (Haryana)
The Dumka Central Co-operative Bank Ltd., Dumka (Jharkhand)
The Gumla Simdega Central Co-operative Bank Ltd., (Jharkhand)
The Dhanbad Central Co-operative Bank Ltd., (Jharkhand)
The Boudh Co-operative Central Bank Ltd., (Odisha)
The Bhawanipatna Central Co-operative Bank, (Odisha)
The Cuttack Central Co-operative Bank Ltd., (Odisha)
Sambalpur District Co-operative Central Bank Ltd., (Odisha)
The Mansa Central Co-operative Bank Ltd., Mansa (Punjab)
Ajmer Central Co-operative Bank Ltd., Ajmer (Rajasthan)
Hanumangarh Kendriya Sahakari Bank Ltd., (Rajasthan)
The Central Co-operative Bank Ltd., Bikaner (Rajasthan)
The Sirohi Central Co-operative Bank Ltd., Sirohi (Rajasthan)
The Bundi Central Co-operative Bank Ltd., Bundi (Rajasthan)

2016
 
Jila Sahakari Kendriya Bank Maryadit, Raipur (Chhattisgarh)
The Mumbai District Central Co-operative Bank Ltd (Maharashtra)
 
2017
 
The District Cooperative Central Bank, Ltd, Eluru (Andhra Pradesh)
Bihar Gramin Bank (Bihar)
Monghyr Jamai Central Cooperative Bank (Bihar) 
Nalanda Central Cooperative Bank (Bihar)
The Mahendragarh District Cooperative Central Bank Ltd (Haryana)
The Kaithal District Cooperative Central Bank Ltd (Haryana)
The Fatehabad District Cooperative Central Bank Ltd (Haryana)
Jharkhand Gramin Bank (Jharkhand)
Meghalaya Rural Bank (Meghalaya)
The Utkal Gramin Bank (Odisha)
The Odisha Gramin Bank (Odisha)
Balangir Central Cooperative Bank, Balangir (Odisha)
Baroda UP Gramin Bank, Raibareli (Uttar Pradesh)
Prathama Bank, Moradabad (Uttar Pradesh)
Allahabad UP Gramin Bank, Banda (Uttar Pradesh)
Sarve UP Gramin Bank, Meerut (Uttar Pradesh)
Kashi Gomti Samyukta Gramin Bank, Varanasi (Uttar Pradesh)
Purvanchal GraminBank, Gorakhpur (Uttar Pradesh)