PUBLIC RECORD

Punjab and Maharashtra 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 4/100 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
2026-07-21COURTDeputy Commissioner Of Income Tax ... vs Awas Developers And Constructions ... on 21 July, 2026
2026-03-20NEWSBombay high court upholds PMC Bank-amalgamation with Unity Bank - ETLegalWorld.com
2026-03-20NEWSPMC Bank-Unity Bank amalgamation scheme upheld: Bombay HC | SCC Times - SCC Online
2026-03-13COURTDcit Central Circle-5(4), Mumbai vs Satyam Realtors Private Limited, ... on 13 March, 2026
2024-06-15NEWSRBI Issues Draft Scheme for PMC Bank's Takeover; Depositors To Get Their Full Amount over 10-year Period - Moneylife
2024-03-20COURTDewan Realtors Private Limited vs Unity Small Finance Bank on 20 March, 2024
2024-03-20COURTEmerald Realtors Pvt. Ltd vs Unity Small Finance Bank Ltd on 20 March, 2024
2022-10-11COURTM/S Sdm Enterprises vs Sri Raghavendra Shetty on 11 October, 2022
2022-01-27NEWSUnity Small Finance Bank says 96% of PMC Bank depositors to get paid upfront - CNBC TV18
2022-01-26NEWSRBI approves merger plan for Punjab and Maharashtra Co-op Bank - The Tribune

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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