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 |
|---|---|
| 151 | Shriram City Union Finance LimitedNBFC · Chennai, Tamil Nadu · 2 fresh |
| 152 | Adarsh Mahila Nagari Sahakari Bank Limited, Aurangabad |
| 153 | Chhattisgarh Rajya Sahakari Bank Maryadit, RaipurCo-operative bank · Raipur, Chhattisgarh · 1 fresh |
| 154 | G S Mahanagar Co-operative Bank LimitedCo-operative bank · Mumbai, Maharashtra · 1 fresh |
| 155 | Madhya Pradesh Rajya Sahakari Bank Maryadit, Bhopal, Madhya PradeshCo-operative bank · Bhopal, Madhya Pradesh · 1 fresh |
| 156 | The Bank of Rajasthan LtdBank · 1 fresh |
| 157 | The Haryana State Co-operative Apex Bank Limited, ChandigarhCo-operative bank · Chandigarh · 1 fresh |
| 158 | Fedbank Financial Services LimitedNBFC · Mumbai · 2 fresh |
| 159 | Shri Kanyaka Nagari Sahakari Bank Ltd., ChandrapurCo-operative bank · Chandrapur, Maharashtra · 4 fresh |
| 160 | Dhani Loans and Services LimitedNBFC · Gurugram, Haryana · 3 fresh |
| 161 | The N.E. & E.C. Railway Employees’ Multi-State Primary Co-operative Bank Ltd, GorakhpurCo-operative bank · Gorakhpur, Uttar Pradesh · 2 fresh |
| 162 | The Bijnor Urban Co-operative Bank Ltd., BijnorCo-operative bank · Bijnor, Uttar Pradesh · 3 fresh |
| 163 | Phonepe Private LimitedPayment entity · 2 fresh |
| 164 | The Andaman & Nicobar State Co-operative Bank LtdCo-operative bank · Port Blair, Andaman and Nicobar Islands · 2 fresh |
| 165 | Shushruti Souharda Sahakara Bank Niyamita, BengaluruCo-operative bank · Bengaluru, Karnataka · 3 fresh |
| 166 | Anand Rathi Global Finance LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 167 | Bharati Sahakari Bank Limited, PuneCo-operative bank · Pune, Maharashtra · 1 fresh |
| 168 | Integral Urban Co-operative Bank Limited, JaipurCo-operative bank · Jaipur, Rajasthan · 1 fresh |
| 169 | M/s Religare Finvest LtdNBFC · 1 fresh |
| 170 | Mulamoottil Financiers LimitedNBFC · Kozhencherry, Kerala · 1 fresh |
| 171 | The Hubli Urban Co-operative Bank Ltd., Hubli, KarnatakaCo-operative bank · Hubli, Karnataka · 1 fresh |
| 172 | The Nakodar Hindu Urban Co-operative Bank Limited, NakodarCo-operative bank · Nakodar · 4 fresh |
| 173 | M/s Kosamattam Finance LtdNBFC · 2 fresh |
| 174 | Muthoot Finance LimitedNBFC · Ernakulam · 3 fresh |
| 175 | The Utkal Cooperative Bank Limited, BhubaneswarCo-operative bank · Bhubaneswar · 2 fresh |
Showing 151–175 of 5,602 |