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Recovery desk
Enforcement, wilful/large-defaulter and recovery-related circulars. 25 circular(s) mapped so far.
RBI fines Chikmagalur Co-op Bank for director-related loans
29 Jun 2026, 17:38 IST
RBI fines Sri Bharathi Co-operative Urban Bank ₹1.5 lakh for director loan, small-value loan rule breaches
29 Jun 2026, 17:38 IST
RBI fines Citizens Urban Co-op Bank ₹5 lakh for exposure and cyber lapses
29 Jun 2026, 17:26 IST
RBI fines Lalgudi Co-op Urban Bank for capital adequacy lapses
25 Jun 2026, 18:02 IST
RBI fines Modern Co-op Bank for exposure and KYC lapses
25 Jun 2026, 18:02 IST
RBI Penalty on Nabapalli Cooperative Bank for KYC Lapses
25 Jun 2026, 18:02 IST
RBI fines Shimoga DCC Bank ₹1 lakh for director-related loans
22 Jun 2026, 17:54 IST
RBI fines Hutatma Sahakari Bank for director-relative loan
22 Jun 2026, 17:54 IST
RBI fines Chittoor DCC Bank for director-related loans
22 Jun 2026, 17:54 IST
RBI fines Sultanpur Jilla Sahkari Bank for KYC, CIC, and deposit rule breaches
22 Jun 2026, 16:10 IST
RBI fines Five Star Business Finance ₹6.20 lakh for KYC, fair practice lapses
21 Jun 2026, 06:30 IST
RBI fines Pahal Financial Services ₹3.10 lakh for KYC lapses
21 Jun 2026, 05:25 IST
RBI fines Can Fin Homes ₹2.70 lakh for Fair Practices Code breach
21 Jun 2026, 05:25 IST
RBI fines Nashik co-op bank ₹2.1 lakh for director-relative loans
20 Jun 2026, 00:27 IST
RBI fines Sarvodaya Commercial Co-op Bank for inoperative account rule breach
20 Jun 2026, 00:12 IST
RBI fines Chitradurga DCC Bank ₹1.5 lakh for KYC, director loan lapses
20 Jun 2026, 00:12 IST
RBI fines Wardha UCB ₹20,000 for exposure norm breach
20 Jun 2026, 00:12 IST
RBI fines Navapur Mercantile Co-op Bank for non-cooperation
20 Jun 2026, 00:12 IST
RBI Revises Penalty Framework for Payment Systems
19 Jun 2026, 05:07 IST
RBI Penalty on Mahila Bank
17 Jun 2026, 07:02 IST
RBI fines GIC Housing Finance ₹3.10 lakh for KYC compliance lapse
03 Jul 2026, 17:54 IST
RBI fines Bank of Baroda ₹63.60 lakh for KYC and lending rule breaches
03 Jul 2026, 17:45 IST
RBI fines Nirmal Urban Co-op Bank for exposure and deposit rule breaches
02 Jul 2026, 18:14 IST
RBI fines N.E. & E.C. Railway Employees' Co-op Bank ₹1.05 lakh
02 Jul 2026, 18:02 IST
RBI fines Dharmavir Sambhaji Urban Co-op Bank for KYC lapses
02 Jul 2026, 17:54 IST