| Apr 03, 2025 |
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| RBI imposes monetary penalty on Aryavart Bank, Lucknow |  365 kb |
| Mar 28, 2025 |
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| RBI imposes monetary penalty on Kodungallur Town Co-operative Bank Ltd., Kerala | 367 kb |
| RBI imposes monetary penalty on Karnataka Gramin Bank, Karnataka | 364 kb |
| RBI imposes monetary penalty on Savery Transport Finance Ltd., Chennai, Tamil Nadu | 242 kb |
| RBI imposes monetary penalty on The South Canara District Central Co-operative Bank Ltd., Karnataka | 362 kb |
| RBI imposes monetary penalty on Purvaja Fincap Pvt. Ltd., Tamil Nadu | 366 kb |
| RBI imposes monetary penalty on The Mysore and Chamarajnagar District Co-operative Central Bank Ltd., Karnataka | 243 kb |
| RBI imposes monetary penalty on Habitat Micro Build India Housing Finance Company Private Ltd., Karnataka | 361 kb |
| RBI imposes monetary penalty on The Vellore Co-operative Town Bank Ltd., Tamil Nadu | 367 kb |
| RBI imposes monetary penalty on Porbandar Commercial Co-operative Bank Limited., Dist. Porbandar, Gujarat | 381 kb |
| RBI imposes monetary penalty on The Santrampur Urban Co-operative Bank Ltd., Santrampur, dist. Mahisagar, Gujarat | 363 kb |
| RBI imposes monetary penalty on Phoenix ARC Private Limited | 379 kb |
| RBI imposes monetary penalty on Mahindra Rural Housing Finance Limited | 387 kb |
| RBI imposes monetary penalty on The Citizens Urban Cooperative Bank Ltd., Jalandhar | 398 kb |
| RBI imposes monetary penalty on The Kangra Central Co-operative Bank Ltd., Himachal Pradesh | 395 kb |
| RBI imposes monetary penalty on UCA Finvest Private Limited, New Delhi | 388 kb |
| Mar 27, 2025 |
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| RBI imposes monetary penalty on Sri Ganesh Co-operative Bank Limited, Gulbarga, Karnataka | 365 kb |
| RBI imposes monetary penalty on The Tumkur Veerashaiva Co-operative Bank Ltd., Karnataka | 398 kb |
| RBI imposes monetary penalty on Mikhael Capitalize Pvt. Ltd., Kerala | 245 kb |
| RBI imposes monetary penalty on The Sholinghur Co-operative Urban Bank Limited, Vellore, Tamil Nadu | 368 kb |
| RBI imposes monetary penalty on The Nizamabad District Co-operative Central Bank Ltd., Telangana | 364 kb |
| RBI imposes monetary penalty on Kerala Mercantile Co-operative Bank Ltd., Kozhikode, Kerala | 363 kb |
| RBI imposes monetary penalty on Bagalkot District Central Co-operative Bank Ltd., Bagalkot, Karnataka | 402 kb |
| RBI imposes monetary penalty on The Jalna People’s Cooperative Bank Ltd., Jalna, Maharashtra | 356 kb |
| RBI imposes monetary penalty on The Co-operative Urban Bank Ltd., Paralakhemundi, Odisha | 361 kb |
| RBI imposes monetary penalty on NKGSB Co-operative Bank Limited, Mumbai | 392 kb |
| Mar 26, 2025 |
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| RBI imposes monetary penalty on Punjab & Sind Bank | 341 kb |
| RBI imposes monetary penalty on HDFC Bank Limited | 372 kb |
| RBI imposes monetary penalty on KLM Axiva Finvest Limited | 356 kb |
| Mar 20, 2025 |
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| RBI imposes monetary penalty on Sreenivasa Padmavathi Co-operative Urban Bank Ltd., Telangana | 362 kb |
| RBI imposes monetary penalty on Sind Co-operative Urban Bank Ltd., Telangana | 361 kb |
| RBI imposes monetary penalty on The Karimnagar Co-operative Urban Bank Ltd., Telangana | 362 kb |
| RBI imposes monetary penalty on The Karaikudi Co-operative Town Bank Ltd., Tamil Nadu | 378 kb |
| RBI imposes monetary penalty on The Karnataka Co-operative Bank Ltd., Muddebihal, Karnataka | 395 kb |
| Mar 17, 2025 |
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| RBI imposes monetary penalty on Janata Sahakari Bank Ltd., Gondia, Maharashtra | 389 kb |
| RBI imposes monetary penalty on Jogindra Central Co-operative Bank Ltd., Himachal Pradesh | 394 kb |
| RBI imposes monetary penalty on The Anantnag Central Co-operative Bank Ltd., Jammu and Kashmir | 397 kb |
| RBI imposes monetary penalty on The Baramulla Central Co-operative Bank Ltd., Jammu and Kashmir | 397 kb |
| RBI imposes monetary penalty on The Gurdaspur Central Co-operative Bank Ltd., Gurdaspur, Punjab | 396 kb |
| Mar 13, 2025 |
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| RBI imposes monetary penalty on Experian Credit Information Company of India Private Limited | 348 kb |
| RBI imposes monetary penalty on JM Financial Products Limited | 356 kb |