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 |
|---|---|
| 201 | Kolhapur District Central Co-op Bank Ltd., MaharashtraCo-operative bank · Kolhapur, Maharashtra · 1 fresh |
| 202 | Hero FinCorp Limited |
| 203 | The Gadhinglaj Urban Co-operative Bank Ltd., GadhinglajCo-operative bank · Gadhinglaj, Maharashtra · 2 fresh |
| 204 | Ahmednagar Merchant’s Cooperative Bank LimitedCo-operative bank · Ahmednagar, Maharashtra · 1 fresh |
| 205 | The Chikhli Urban Co-operative Bank Limited, Chikhli, MaharashtraCo-operative bank · Chikhli, Maharashtra · 1 fresh |
| 206 | KLM Axiva Finvest LimitedNBFC · 2 fresh |
| 207 | The Pusad Urban Cooperative Bank Limited, Pusad, MaharashtraCo-operative bank · Pusad, Maharashtra · 4 fresh |
| 208 | Nagrik Sahakari Bank Maryadit, RaipurCo-operative bank · Raipur, Chhattisgarh · 3 fresh |
| 209 | Indiabulls Commercial Credit LimitedNBFC · New Delhi · 1 fresh |
| 210 | National Urban Co-operative Bank Limited, New DelhiCo-operative bank · New Delhi, Delhi · 3 fresh |
| 211 | The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat)Co-operative bank · Ahmedabad, Gujarat · 2 fresh |
| 212 | Arvind Sahakari Bank Limited, Katol, MaharashtraCo-operative bank · Katol, Maharashtra · 2 fresh |
| 213 | Navbharat Co-operative Urban Bank Ltd., HyderabadCo-operative bank · Hyderabad, Telengana · 1 fresh |
| 214 | The Agrasen Co-operative Urban Bank LtdCo-operative bank · Hyderabad, Telangana · 1 fresh |
| 215 | M/s Hinduja Leyland Finance LtdNBFC · 3 fresh |
| 216 | IGH Holdings Private Limited, MumbaiNBFC · Mumbai · 1 fresh |
| 217 | National Central Co-operative Bank Ltd., BettiahCo-operative bank · Bettiah, Bihar · 3 fresh |
| 218 | Dr. Panjabrao Deshmukh Urban Co-operative Bank Limited, Amravati, MaharashtraCo-operative bank · Amravati, Maharashtra · 3 fresh |
| 219 | HCBL Co-operative Bank Ltd., Lucknow, Uttar PradeshCo-operative bank · Lucknow, Uttar Pradesh · 4 fresh |
| 220 | The Citizens’ Co-operative Bank Ltd., JammuCo-operative bank · Jammu, Jammu and Kashmir · 3 fresh |
| 221 | The Progressive Mercantile Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 3 fresh |
| 222 | Gayatri Co-operative Urban Bank LtdCo-operative bank · Jagtial, Telangana · 2 fresh |
| 223 | Jowai Cooperative Urban Bank LimitedCo-operative bank · Jowai, Meghalaya · 2 fresh |
| 224 | The Jammu & Kashmir State Co-operative Bank Limited, SrinagarCo-operative bank · Srinagar, Jammu & Kashmir · 1 fresh |
| 225 | The Nabapalli Co-operative Bank Ltd., West BengalCo-operative bank · West Bengal · 4 fresh |
Showing 201–225 of 5,602 |