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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 UtkalGramin 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 Gramin Bank, Gorakhpur (Uttar Pradesh)

2018

  • Nagaland Rural Bank (Nagaland)
  • Prathama Bank (Uttar Pradesh)

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