RBI Enforcement by Entity
Compare regulated entities by their RBI enforcement history, then open a profile to inspect the linked actions behind it.
Compare regulated entities by their RBI enforcement history, then open a profile to inspect the linked actions behind it.
| Rank | Entity name |
|---|---|
| 351 | Vyavsayik evam Audhyogik Sahakari Bank Limited, Morena, Madhya PradeshCo-operative bank · Morena, Madhya Pradesh · 2 fresh |
| 352 | Hewlett-Packard Financial Services (India) Private Ltd |
| 353 | Sakthi Finance LimitedNBFC · Coimbatore, Tamil Nadu · 1 fresh |
| 354 | Sharad Sahakari Bank Ltd., PuneCo-operative bank · Pune, Maharashtra · 1 fresh |
| 355 | Shri Chhatrapati Rajarshi Shahu Urban Co-operative Bank Limited, Beed, (M.H.)Co-operative bank · Beed, Maharashtra · 1 fresh |
| 356 | Surat National Co-operative Bank LtdCo-operative bank · Surat, Gujarat · 1 fresh |
| 357 | The Citizen Co-operative Bank Ltd., NoidaCo-operative bank · Noida · 1 fresh |
| 358 | The Mandi Urban Co-operative Bank Ltd., Mandi, Himachal PradeshCo-operative bank · Mandi, Himachal Pradesh · 1 fresh |
| 359 | The Pratap Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai · 1 fresh |
| 360 | The Sarvodaya Sahakari Bank Limited, Modasa, GujaratCo-operative bank · Modasa, Gujarat · 1 fresh |
| 361 | Vaishya Sahakari Bank LtdCo-operative bank · Mumbai, Maharashtra · 1 fresh |
| 362 | Obopay Mobile Technology India Private LimitedPayment entity · 1 fresh |
| 363 | Muthoot Housing Finance Company LimitedNBFC · 2 fresh |
| 364 | Appnit Technologies Private LimitedPayment entity · 1 fresh |
| 365 | Gondia District Central Co-operative Bank LimitedCo-operative bank · Gondia, Maharashtra · 3 fresh |
| 366 | Shree Mahalaxmi Mercantile Co-operative Bank Ltd., Dabhoi, district Vadodara (Gujarat)Co-operative bank · Dabhoi, Gujarat · 2 fresh |
| 367 | The Citizen Co-operative Bank Limited, BangaloreCo-operative bank · Bangalore · 2 fresh |
| 368 | The Gopalganj Central Co-operative Bank Limited, BiharCo-operative bank · Gopalganj, Bihar · 2 fresh |
| 369 | The Guntur Women Cooperative Urban Bank LtdCo-operative bank · Guntur, Andhra Pradesh · 2 fresh |
| 370 | Marketyard Commercial Cooperative Bank Limited, Unjha, Dist. Mehsana, GujaratCo-operative bank · Unjha, Gujarat · 1 fresh |
| 371 | The Dakshin Dinajpur District Central Co-operative Bank LimitedCo-operative bank · West Bengal · 1 fresh |
| 372 | The District Co-operative Central Bank Ltd, Bidar, KarnatakaCo-operative bank · Bidar, Karnataka · 1 fresh |
| 373 | The Co-operative Urban Bank Limited, ParlakhemundiCo-operative bank · Parlakhemundi, Odisha · 4 fresh |
| 374 | Jilla Sahakari Kendriya Bank Maryadit, Bhind, Madhya PradeshCo-operative bank · Bhind, Madhya Pradesh · 2 fresh |
| 375 | The District Co-operative Central Bank Ltd., Mahabubnagar, TelanganaCo-operative bank · Mahabubnagar, Telangana · 2 fresh |
Showing 351–375 of 5,602 |