1. District Central Co-operative Bank Ltd., Bilaspur (Chhattisgarh) Key Details Root Cause Analysis (RCA) Preventive Controls Lessons Learnt RBI Press Release 2. The Kasaragod Co-operative Town Bank Ltd., Kerala Key Details Root Cause Analysis (RCA) Preventive Controls Lessons Learnt RBI Press Release 3. Altum Credo Home Finance Pvt. Ltd., Pune (Maharashtra) Key Details Root Cause […]

1. Sarvodaya Commercial Cooperative Bank Ltd., Mehsana, Gujarat Penalty: ₹5 lakh Key Details: RCA: Preventive Controls: Lessons Learnt: RBI Press Release 2. Sardargunj Mercantile Co-operative Bank Ltd., Patan, Gujarat Penalty: ₹1 lakh Key Details: RCA: Preventive Controls: Lessons Learnt: RBI Press Release 3. Maharashtra Gramin Bank, Aurangabad Penalty: ₹4.20 lakh Key Details: RCA: Preventive Controls: