Unclassified (provisions in order) — RBI enforcement objections
6 RBI monetary-penalty action(s) citing Unclassified (provisions in order), totalling ₹515,000 in disclosed penalties. Each entry quotes RBI’s own stated reason from its official press release — nothing here is inferred or invented.
The Lalgudi Co-operative Urban Bank Ltd., Tamil Nadu — ₹1 lakh
Thu, 25 Jun 2026 17:30:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’.
Navapur Mercantile Co-operative Bank Ltd., Nandurbar, Maharashtra — ₹10,000
Thu, 18 Jun 2026 17:35:00 · Co-operative bank
RBI’s cited reason: for contravention of provisions of Section 35(2) read with Section 56 of the Banking Regulation Act, 1949 (BR Act).
The N.E. & E.C. Railway Employees’ Multi-State Primary Co-operative Bank Ltd, Gorakhpur — ₹1.05 lakh
Thu, 02 Jul 2026 17:40:00 · Co-operative bank
RBI’s cited reason: for contravention of the provisions of Section 26A read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Membership of Credit Information Companies (CICs) by Co-operative Banks’.
The Chikmagalur District Co-operative Central Bank Ltd., Karnataka — ₹1 lakh
Mon, 29 Jun 2026 17:15:00 · Co-operative bank
RBI’s cited reason: for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act).
The Shimoga District Co-operative Central Bank Ltd., Karnataka — ₹1 lakh
Mon, 22 Jun 2026 17:25:00 · Co-operative bank
RBI’s cited reason: for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act).
The Chittoor District Co-operative Central Bank Ltd., Andhra Pradesh — ₹1 lakh
Mon, 22 Jun 2026 17:20:00 · Co-operative bank
RBI’s cited reason: for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act).