Exposure & credit norms — RBI enforcement objections
7 RBI monetary-penalty action(s) citing Exposure & credit norms, totalling ₹1,980,000 in disclosed penalties. Each entry quotes RBI’s own stated reason from its official press release — nothing here is inferred or invented.
The Nasik Road Deolali Vyapari Sahakari Bank Ltd., Nashik — ₹2.1 lakh
Thu, 18 Jun 2026 18:00:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Loans and Advances to Directors, their Relatives, and Firms / Concerns in which they are Interested’.
Wardha District Ashirwad Mahila Nagari Sahakari Bank Maryadit, Hinganghat, Maharashtra — ₹20,000
Thu, 18 Jun 2026 17:55:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Exposure Norms & Statutory/ Other Restrictions – UCBs’.
Nirmal Urban Co-operative Bank Ltd., Nagpur, Maharashtra — ₹1 lakh
Thu, 02 Jul 2026 17:50:00 · Co-operative bank
RBI’s cited reason: 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’ and operational instructions issued under ‘Supervisory Action Framework (SAF)’.
Sri Bharathi Co-operative Urban Bank Limited, Hyderabad — ₹1.5 lakh
Mon, 29 Jun 2026 17:20:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, their relatives, and firms / concerns in which they are interested’ and ‘Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)’.
The Citizens Urban Cooperative Bank Ltd., Jalandhar, Punjab — ₹5 lakh
Mon, 29 Jun 2026 17:05:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions’ and ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach’.
Hutatma Sahakari Bank Ltd., Walva, Maharashtra — ₹5 lakh
Mon, 22 Jun 2026 17:35:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Loans and Advances to Directors, their Relatives, and Firms / Concerns in which they are Interested’.
Mahila Co-operative Bank Ltd., Bangalore, Karnataka — ₹5 lakh
Mon, 15 Jun 2026 18:40:00 · Co-operative bank
RBI’s cited reason: for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, their relatives, and firms / concerns in which they are interested’.