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2 results for "The Amravati District Central Co-operative Bank Ltd."

Regulatory Tracker2

Regulatory TrackerAug 10, 2026low

The Amravati District Central Co-operative Bank Ltd.

The RBI imposed a ₹50,000 penalty on The Amravati District Central Co-operative Bank Ltd. for KYC violations and improper SMS alert charges. The order was dated Aug 6, 2026.

Regulatory TrackerAug 10, 2026low

The Amravati District Central Co-operative Bank Ltd., Maharashtra

The Reserve Bank of India imposed a ₹50,000 penalty on The Amravati District Central Co-operative Bank Ltd. on Aug 6, 2026, for KYC violations and charging customers for SMS alerts never sent.