Compliance Orders | Financial Intelligence Unit

S.No.	Date	Description	Document Size	Document
1	April 8th 2025	Union Bank of India Order in original No. 01/DIR/FIU-IND/2025 u/s Section 13	85KB

S.No.	Date	Description	Document Size
1	March 6th, 2024	Coinbase India Private Limited Order in original No. 16/DIR/FIU-IND/2024 u/s Section 13	407KB
2	January 31st, 2024	Bybit Fintech Limited Order in original No. 15/DIR/FIU-IND/2024 u/s Section 13	452KB
3	December 31st, 2024	Bonanza Portfolio Limited u/s Section 13,Order-in-Original No. 14/DIR/FIU-IND/2024	616KB
4	October 1st, 2024	Union Bank of India,Order-in-Original No. 13/DIR/FIU-IND/2024	1149KB
5	May 15th, 2024	Earthstone Holding (Two) Pvt Ltd.,Order-in-Original No. 12/DIR/FIU-IND/2024	76KB
6	May 14th, 2024	Cholamandalam Financial Holdings Ltd.,Order-in-Original No. 11/DIR/FIU-IND/2024	74KB
7	June 19th, 2024	Binance,Order-in-Original No. 10/DIR/FIU-IND/2024	438KB
8	June 3rd, 2024	Axis Bank Ltd.,Order-in-Original No. 09/DIR/FIU-IND/2024	908KB
9	March 22nd, 2024	Peken Global Ltd.(Kucoin),Order-in-Original No. 08/DIR/FIU-IND/2024	352KB
10	March 1st, 2024	Paytm Payments Bank Ltd. ,Order-in-Original No. 07/DIR/FIU-IND/2024	649KB
11	February 9th, 2024	The Utkal Co-operative Bank Ltd. reg. ,Order-in-Original No. 6/DIR/FIU-IND/2024	259KB
12		Bijnor Urban Co-operative Bank Ltd. reg. ,Order-in-Original No. 5/DIR/FIU-IND/2024	258KB
13	January 9th, 2024	The Balasore Urban Co-operative Bank Ltd. reg. ,Order-in-Original No. 4/DIR/FIU-IND/2024	247KB
14		Shri Patneshwar Urban Co-operative Bank Ltd. reg. ,Order-in-Original No. 3/DIR/FIU-IND/2024 .	257KB
15		ACE CBL Bank Ltd. reg ,Order-in-Original No. 2/DIR/FIU-IND/2024 .	241KB
16	January 25th, 2024	Fino Payments Bank Ltd (reporting entity),Order-in-Original No. 1/DIR/FIU-IND/2024	358KB
17	January 12th, 2024	RDA Holdings Private Limited (reporting entity),Order-in-Original No. 21/DIR/FIU-IND/2023	498KB

S.No.	Date	Description	Document Size
1	December 18th, 2023	ESAF Financial Holdings Private Limited (reporting entity),Order-in-Original No. 20/DIR/FIU-IND/2023	350KB
2	December 18th, 2023	HCL Capital Private Limited (reporting entity),Order-in-Original No. 19/DIR/FIU-IND/2023	351KB
3	September 21st, 2023	Chandgad Urban Co-operative Bank Ltd.,Order-in-Original No. 18/DIR/FIU-IND/2023	486KB
4	September 19th, 2023	Dhule and Nandurbar Jilha Sahakari Nokaranchai Sahakari Bank Ltd.,Order-in-Original No. 17/DIR/FIU-IND/2023	635KB
5	September 18th, 2023	Satana Merchant's Co-operative Bank Ltd.,Order-in-Original No. 16/DIR/FIU-IND/2023	586KB
6	September 14th, 2023	Sterling Urban Co-operative Bank Ltd.,Order-in-Original No. 15/DIR/FIU-IND/2023	557KB
7	September 13th, 2023	Patan Co-operative Bank Ltd.,Order-in-Original No. 14/DIR/FIU-IND/2023	546KB
8	September 13th, 2023	Appasaheb Birnale Sahakari Bank Ltd.,Order-in-Original No. 13/DIR/FIU-IND/2023	489KB
9	September 13th, 2023	Manipur Women's Co-operative Bank Ltd.,Order-in-Original No. 12/DIR/FIU-IND/2023	541KB
10	September 12th, 2023	Rani Laxmibai Urban Cooperative Bank Ltd.,Order-in-Original No. 11/DIR/FIU-IND/2023	501KB
11	August 16th, 2023	Sunflower Broking Private Limited, Order-in-Original No. 10/DIR/FIU-IND/2023	122KB
12	May 31st,2023	Asit C Mehta Investment Intermediates Ltd.,Order-in-Original No. 9/DIR/FIU-IND/2023	118KB
13	February 27th, 2023	Elite Wealth Limited , Order-in-Original No. 1/DIR/FIU-IND/2023	121KB

S.No.	Date	Description	Document Size
1	November 10th, 2022	Way2Wealth Brokers Private Limited , Order-in-Original No. 29/DIR/FIU-IND/2022	120KB
2	November 9th, 2022	Vikramaditya Nagarik Sahakari Bank Maryadit, Ujjain, Order-in-Original No. 28/DIR/FIU-IND/2022	691KB
3	November 3rd, 2022	Mysore Silk Cloth Merchants' Cooperative Bank,Order-in-Original No. 27/DIR/FIU-IND/2022	429KB
4	November 1st, 2022	Jammu and Kashmir Bank,, Order-in-Original No. 26/DIR/FIU-IND/2022	555KB
5	October 31st, 2022	Indica Travels & Tours Pvt Ltd.,Order-in-Original No. 25/DIR/FIU-IND/2022	606KB
6	October 31st, 2022	Dr. Panjabrao Deshmukh Urban Cooperative Bank Ltd. Amravati, Order-in-Original No. 24/DIR/FIU-IND/2022	575KB
7	October 31st, 2022	Shivajirao Bhosale Sahakari Bank Ltd. (under liquidation), Order-in-Original No. 20/DIR/FIU-IND/2022	468KB
8	October 31st, 2022	Hongkong and Shanghai Banking Corporation Ltd., Order-in-Original No. 19/DIR/FIU-IND/2022	819KB
9	October 31st, 2022	Lokmanya Multipurpose Cooperative Society , Order-in-Original No. 18/DIR/FIU-IND/2022	502KB
10	October 31st, 2022	Daimler Financial Services India Ltd., Order-in-Original No. 17/DIR/FIU-IND/2022	350KB
11	October 21st, 2022	Motilal Oswal Financial Services Limited , Order-in-Original No. 15/DIR/FIU-IND/2022	72KB
12	October 21st, 2022	IIFL Securities Limited , Order-in-Original No. 14/DIR/FIU-IND/2022	71KB
13	October 21st, 2022	Kotak Securities Limited , Order-in-Original No. 13/DIR/FIU-IND/2022	71KB
14	October 21st, 2022	Kotak Securities Limited , Order-in-Original No. 12/DIR/FIU-IND/2022.	68KB
15	October 21st, 2022	Globe Capital Market Limited , Order-in-Original No. 11/DIR/FIU-IND/2022 .	69KB
16	October 21st, 2022	HDFC Securities Limited , Order-in-Original No. 10/DIR/FIU-IND/2022	68KB
17	October 21st, 2022	Motilal Oswal Financial Services Limited , Order in Original No. 9/DIR/FIU-IND/2022	69KB
18	August 1st, 2022	Buldana Urban Cooperative Credit Society, Order in Original No. 8/DIR/FIU-IND/2022	526KB
19	March 30th, 2022	Nainital Bank Ltd., Order-in-Original No. 7/DIR/FIU-IND/2022	562KB
20	March28th, 2022	Bajaj Finance Limited,Order-in-Original No. 6/DIR/FIU-IND/2022	616KB
21	February 22nd, 2022	Shri Renukamata Multistate Urban Cooperative Credit Society, Order-in-Original No. 4/DIR/FIU-IND/2022	300KB
22	February 11th, 2022	Kodoli Urban Cooperative Bank Ltd.,Kolhapur, Maharashtra, Order-in-Original No. 3/DIR/FIU-IND/2022	200KB
23	January 27th, 2022	TVS Credit Services Ltd., Order in Original No. 2/DIR/FIU-IND/2022	545KB
24	January 11th, 2022	Harihareshwar Sahakari Bank Ltd., Wai Order in Original No. 1/DIR/FIU-IND/2022.	545KB

S.No.	Date	Description	Document Size
1	April 6th, 2021	Godavari Urban Co-Operative Bank Ltd., Nashik Order in Original No. 07/DIR/FIU-IND/2021	133KB
2	April 6th, 2021	Jowai Co-operative Urban Bank Limited Order in Original No. 6/DIR/FIU-IND/2021	131KB
3	March 3rd, 2021	Virajpeth Pattana Sahakara Bank Niyamitha Order in Original No. 05/DIR/FIU-IND/2021	131KB
4	March 4th, 2021	HCL Corporation Private Limited Order in Original No. 04/DIR/FIU-IND/2021	106KB
5	February 2nd, 2021	The Northern Railway Multistate Primary Co-Operative Bank Ltd. Order in Original No. 03/DIR/FIU-IND/2021	117KB
6	January 29, 2021	Mehsana Urban Co-op. Bank Ltd. Order in Original No. 02/DIR/FIU-IND/2021	148KB
7	January 5th, 2021	Sri Rama Co-operative Bank Ltd Order-in-Original No.1/Dir/FIU-IND/2021	470KB

S.No.	Date	Description	Document Size
1	December 19th 2020	Youth Development Co-Operative Bank Ltd. Order in Original No. 15/DIR/FIU-IND/2021	148KB
2	December 23rd 2020	Central Bank of India Order in Original No. 14/DIR/FIU-IND/2020	445KB
3	December 18th 2020	Jammu and Kashmir Bank Limited Order in Original No. 13/DIR/FIU-IND/2020	166KB
4	December 17th 2020	Paypal Payments Private Limited Order in Original No. 12/DIR/FIU-IND/2020	766KB
5	December 4th 2020	Shriram City Union Finance Limited Order in Original No. 11/DIR/FIU-IND/2020	365KB
6	October 27th 2020	Sundaram Finance Limited(the NBFC) Order in Original No. 10/DIR/FIU-IND/2020	191KB
7	October 27th 2020	The Gandhidham Co-operative Bank Ltd. Order in Original No. 9/DIR/FIU-IND/2020	336KB
8	October 27th 2020	The Konark Urban Co-operative Bank Ltd. Order in Original No. 8/DIR/FIU-IND/2020	332KB
9	October 27th 2020	The Nagarik Sahkari Bank Ltd., Raipur Order in Original No. 7/DIR/FIU-IND/2020	328KB
10	October 27th 2020	The Utkal Co-operative Bank Ltd. Order in Original No. 6/DIR/FIU-IND/2020	323KB
11	October 14th 2020	Sarva Haryana Gramin Bank Order in Original No. 5/DIR/FIU-IND/2020	366KB
12	August 26th, 2020	Mizoram Urban Co-operative Development Bank Ltd.Order in Original No. 4/DIR/FIU-IND/2020	272KB
13	March 3rd, 2020	Shri Vinayak Sahakari Bank Ltd. Order in Original No. III/DIR/FIU-IND/2020	107KB
14	January 9th ,2020	NOIDA Commercial Co-operative Bank Ltd. Order-in-Original No. 2/DIR/FIU-IND/2020.	115KB
15	January 9th ,2020	Tumkur Grain Merchants Co-operative Bank Ltd. Order-in-Original No. 1/DIR/FIU-IND/2020 .	115KB

S.No.	Date	Description	Document Size
1	December 3rd 2019	Nagarik Sahakari Bank Ltd., Bhiwandi - Order-in-Original No. 11/DIR/FIU-IND/2019	74KB
2	July 31st 2019	Punjab and Sind Bank - Order-in-Original No. 10/DIR/FIU-IND/2019	74KB
3	July 29th 2019	Indian Overseas Bank - Order-in-Original No. 9/DIR/FIU-IND/2019	70KB
4	July 29th 2019	Punjab National Bank - Order-in-Original No. 8/DIR/FIU-IND/2019	74KB
5	July 17th 2019	Prime Co-operative Bank Limited, Surat - Order-in-original No. 7/DIR/FIU-IND/2019	75KB
6	July 15th 2019	The Urban Cooperative Bank Limited Order-in-Original No. 6/DIR/FIU-IND/2019	5.5MB
7	July 11th 2019	Nagarik Samabay Bank - Order-in-Original No. 5/DIR/FIU-IND/2019	3.12MB
8	May 22nd 2019	Andhra Bank - Order-in-Original No. 4/DIR/FIU-IND/2019	8.63MB
9	May 9th 2019	Jharkhand State Co-operative Bank Limited, Ranchi - Order-in-Original No. 3/DIR/FIU-IND/2019	11.6MB
10	April 15th 2019	The Solapur Social Urban Cooperative Bank Ltd. Order-in-Original No. 2/DIR/FIU-IND/2019	1.32MB
11	March 19th 2019	Allahabad Bank Order-in-Original No. 1/DIR/FIU-IND/2019	1.71MB

S.No.	Date	Description	Document Size	Document
1	March 27th 2018	Bank of Baroda Order-in-Original No. 1/DIR/FIU-IND/2018	9.77MB

S.No.	Date	Description	Document Size	Document
1	December 4th 2017	Bombay Mercantile Co-Operative Bank Order in Original NO.2/DIR/FIU-IND/2017	11.8MB
2	October 7th 2017	Ramgarhia Co-operative Bank Ltd. Order-in-Original No. 1/DIR/FIU-IND/2017	7.37MB

S.No.	Date	Description	Document Size
1	April 13th 2016	Axis Bank Order in Original NO.4/DIR/FIU-IND/2015	4.36MB
1	January 8th 2016	Mahamedha Urban Co-Operative Bank Order in Original NO.3/DIR/FIU-IND/2016	2.14MB
3	April 8th 2016	M/s Mahila Vikas Co-Operative Bank Limited Order in Original NO.2/DIR/FIU-IND/2016	1.87MB
4	January 11th 2016	Yes Bank Limited Order in Original NO.1/DIR/FIU-IND/2016	2.81MB

S.No.	Date	Description	Document Size
1	November 4th, 2015	National Spot Exchange Limited Order in Original NO.23/DIR/FIU-IND/2015	7.56MB
2	October 29th, 2015	Canara Bank Order in Original NO.22/DIR/FIU-IND/2015	2.53MB
3	October 27th, 2015	State Bank of India Order in Original NO.21/DIR/FIU-IND/2015	3.17MB
4	October 19th, 2015	Allahabad Bank Order in Original NO.20/DIR/FIU-IND/2015	2.46MB
5	October 19th, 2015	IDBI Order in Original NO.19/DIR/FIU-IND/2015	2.53MB
6	October 1st, 2015	Bank of Baroda Order in Original NO.18/DIR/FIU-IND/2015	1.28MB
7	October 1st, 2015	Indian Overseas Bank Order in Original NO.17/DIR/FIU-IND/2015	1.52MB
8	October 1st, 2015	Punjab National Bank Order in Original NO.16/DIR/FIU-IND/2015	1.46MB
9	September 30th, 2015	IndusInd Bank Limited Order in Original NO.15/DIR/FIU-IND/2015	1.35MB
10	September 16th, 2015	Bank of India Order in Original NO.14/DIR/FIU-IND/2015	8.44MB
11	September 4th, 2015	ING Vysya Bank Limited Order in Original NO.13/DIR/FIU-IND/2015	1.41MB
12	September 4th, 2015	Dena Bank Order in Original NO.12/DIR/FIU-IND/2015	1.01MB
13	September 3rd, 2015	Indian Bank Order in Original NO.11/DIR/FIU-IND/2015	1.24MB
14	August 28th, 2015	The Federal Bank Limited Order in Original NO.10/DIR/FIU-IND/2015.	652KB
15	August 7th, 2015	Development Credit Bank Ltd. Order in Original NO. 9/DIR/FIU-IND/2015.	1.26MB
16	August 6th, 2015	Dhanlaxmi Bank Limited Order in Original NO. 8/DIR/FIU-IND/2015	1.01MB
17	August 6th, 2015	Central Bank of India Order in Original NO. 7/DIR/FIU-IND/2015	1.61MB
18	July 3rd, 2015	Bank of Maharashtra Order in Original NO.6/ DIR/FIU-IND/2015	2.76MB
19	June 23rd, 2015	Corporation Bank Order in Original NO.5/ DIR/FIU-IND/2015	2.68MB
20	May 27th, 2015	Oriental Bank of Commerce Order in Original NO.4/ DIR/FIU-IND/2015	3.25MB
21	March 23rd, 2015	Axis Bank Order in Original NO.3/ DIR/FIU-IND/2015	4.12MB
22	February 20th, 2015	ICICI Bank Limited Order in Original NO.2/ DIR/FIU-IND/201	5.3MB
23	January 15th, 2015	HDFC Bank Limited Order in Original NO.1/ DIR/FIU-IND/2015	4.87MB

S.No.	Date	Description	Document Size
1	July 2nd, 2014	Star Union Dai-ichi Life Insurance Co. Ltd. Order in Original NO.4/ DIR/FIU-IND/2014	713KB
1	April 29th 2014	United Bank of India Order in Original NO.3/ DIR/FIU-IND/2014	942KB
3	April 29th 2014	Latur Urban Co-operative Bank Ltd. Order in Original NO.2/ DIR/FIU-IND/2014	725KB
4	February 5th 2014	Allahabad Bank Ltd. Order in Original NO.1/ DIR/FIU-IND/2014	762KB

S.No.	Date	Description	Document Size	Document
1	December 31st 2013	Allahabad Bank Ltd. Order in Original No.2/ Dir/FIU-IND/2013	1.44MB
2	February 14th 2013	Muthoot Finance Limited Order in Original No.1/ Dir/FIU-IND/2013	3.45MB

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