COOPERATIVEBANKS
Moneylife Digital Team 12 December 2025
Reserve Bank of India (RBI) has imposed a penalty of ₹13,000 on Odisha-based Cooperative Urban Bank Ltd, for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 02 December 2025
Reserve Bank of India (RBI) has imposed a penalty of ₹2.50 lakh on two cooperative banks from Tamil Nadu for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹2 lakh has been imposed on Arni Cooperative Town Bank Ltd. Kallidaikurichi Cooperative Urban Bank Ltd has been fined ₹50,000.

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Moneylife Digital Team 25 November 2025
Reserve Bank of India (RBI) has imposed a total penalty of ₹5.50 lakh on three cooperative banks for non-compliance with its regulatory directions.

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Moneylife Digital Team 21 November 2025
Reserve Bank of India (RBI) has imposed a total penalty of ₹7 lakh on three cooperative banks and a non-banking financial company (NBFC) for non-compliance with regulatory directions.

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Moneylife Digital Team 11 November 2025
Reserve Bank of India (RBI) has imposed penalties totalling Rs4 lakh on three cooperative banks for failing to comply with the directions issued by the banking regulator.

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Moneylife Digital Team 05 November 2025
Reserve Bank of India (RBI) has imposed penalties of Rs11.60 lakh on three cooperative banks and one housing finance company (HFC) from Maharashtra for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 31 October 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs26 lakh on two cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs25 lakh has been imposed on Gujarat-based Mehsana Urban Cooperative Bank Ltd.

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Moneylife Digital Team 24 October 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs5 lakh on Uttar Pradesh-based Rampur Jilla Sahkari Bank Ltd for contravention of provisions of Section 26A read with Section 56 of the Banking Regulation Act, 1949 (BR Act).

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Moneylife Digital Team 17 October 2025
Reserve Bank of India (RBI) has imposed penalties of Rs18 lakh on five cooperative banks and a housing finance company (HFC) for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 12 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs3.50 lakh on two cooperative banks for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 10 September 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs9.10 lakh on two cooperative banks from the North-eastern states for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs7.50 lakh has been imposed on Tripura State Cooperative Bank Ltd. Manipur Women’s Cooperative Bank Ltd has been penalised Rs1.60 lakh.

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Moneylife Digital Team 09 September 2025
Reserve Bank of India (RBI) has imposed penalties totalling Rs8.60 lakh on three cooperative banks for failing to comply with the directions issued by the banking regulator.

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Moneylife Digital Team 29 August 2025
Reserve Bank of India (RBI) has imposed a total penalty of Rs2.95 lakh on four cooperative banks for non-compliance with its regulatory directions.

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Moneylife Digital Team 18 August 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs13.70 lakh on five cooperative banks, including four from Gujarat and one from Maharashtra, for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 12 August 2025
Reserve Bank of India (RBI) has imposed penalties of Rs7.13 lakh on four cooperative banks and a housing finance company (HFC) for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 05 August 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs2.25 lakh on two cooperative banks for non-compliance with the directions issued by the banking regulator.

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Moneylife Digital Team 29 July 2025
Reserve Bank of India (RBI) has imposed a penalty of Rs3.50 lakh on two cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs2.50 lakh has been imposed on Madhya Pradesh (MP)-based Smriti Nagrik Sahakari Bank Maryadit.

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India’s cooperative banking sector, long considered a backbone of rural credit and semi-urban finance, is now grappling with a deepening financial crisis.

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Moneylife Digital Team 24 July 2025
Reserve Bank of India (RBI) has cancelled the certificate of registration (CoR) of Karnataka-based Karwar Urban Cooperative Bank Ltd due to inadequate capital and the lender's poor earnings prospects.

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