PUBLIC RECORD

Bharat Co-operative Bank

cooperative · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

No enforcement entry on record.

Public attention heat 9/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

No enforcement-classified entry on the record for this bank. An absent record is not a clean record: small co-operative banks rarely appear in regulator publications at all.

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

DateSourceDocument
2026-08-12COURTBharat Co Operative Bank (Mumbai) Ltd vs Mr. Santhosh Kotian, Major on 12 August, 2026
2026-02-09NEWSRBI imposes ₹15 lakh fine on Mumbai's Bharat Co-operative Bank for violating interest norms - Upstox
2024-04-13NEWSRBI Imposes Penalty on Zoroastrian Bank, Indian Mercantile Bank & Bharat Co-operative Bank - Moneylife
2022-12-06NEWSRBI penalises Bharat Co-operative Bank - Indian Cooperative
2022-11-29NEWSRBI imposes Rs 50-lakh fine on Bharat Co-operative Bank - ThePrint
2020-05-29NEWSRBI imposes penalty on Citibank, TJSB Sahakari Bank, Bharat Co-op Bank and Nagar Urban Co-op Bank - bfsi.economictimes.indiatimes.com
2017-10-04COURTCapt. Percy Meher Master vs The State Of Maharashtra, Thr. P.S.O. ... on 4 October, 2017
2010-04-07COURTBombay vs Member on 7 April, 2010
2005-01-12COURTBharat Cooperative Bank Ltd. And Anr. vs K.L. Baria And Ors. on 12 January, 2005

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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