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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 16-APR-2015
History of entity/person HCBL CO-OPERATIVE BANK LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

16-APR-2015
 
2 10-APR-2015
History of entity/person VANANCHAL GRAMIN BANK   
  RBI  VIOLATED BRANCH LICENSING GUIDELINES  IMPOSED PENALTY RS.50,000

10-APR-2015
 
3 31-MAR-2015
History of entity/person AJMER CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
4 31-MAR-2015
History of entity/person BHAWANIPATNA CENTRAL CO-OPERATIVE BANK   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
5 31-MAR-2015
History of entity/person BOUDH CO-OPERATIVE CENTRAL BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
6 31-MAR-2015
History of entity/person BUNDI CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
7 31-MAR-2015
History of entity/person CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
8 31-MAR-2015
History of entity/person CUTTACK CENTRAL CO-OPERATIVE BANK LTD.   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
9 31-MAR-2015
History of entity/person DHANBAD CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
10 31-MAR-2015
History of entity/person DUMKA CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
11 31-MAR-2015
History of entity/person GOPALGANJ CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
12 31-MAR-2015
History of entity/person GUMLA SIMDEGA CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
13 31-MAR-2015
History of entity/person HANUMANGARH KENDRIYA SAHAKARI BANK LTD.   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
14 31-MAR-2015
History of entity/person JIND CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
15 31-MAR-2015
History of entity/person MANSA CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
16 31-MAR-2015
History of entity/person REWARI CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
17 31-MAR-2015
History of entity/person SAMBALPUR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
18 31-MAR-2015
History of entity/person SIROHI CENTRAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH “KNOW YOUR CUSTOMER” NORMS IN OPENING AND/OR OPERATING THE ACCOUNTS

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) GUIDELINES 
IMPOSED PENALTY RS.5,00,000

31-MAR-2015
 
19 24-MAR-2015
History of entity/person PIONEER URBAN CO-OPERATIVE BANK LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

24-MAR-2015
 
20 13-FEB-2015
History of entity/person SHRI SWAMI SAMARTH URBAN CO-OP.BANK LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

13-FEB-2015
RBI VIDE ITS ORDER DATED 13/02/2015, EXTENDED THE DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/02/2015 TO 13/05/2015  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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