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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 17-AUG-2026

CO-OPERATIVE BANKS: DID NOT ENSURE THAT PRIOR PERMISSION OF RBI WAS OBTAINED BY A PERSON BEFORE ISSUING/ALLOTTING SHARES TO HIM ALONG WITH HIS RELATIVES, BEYOND PERMISSIBLE LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIZEN CO-OPERATIVE BANK LTD.,THE,NOIDA
  DID NOT ENSURE THAT PRIOR PERMISSION OF RBI WAS OBTAINED BY A PERSON BEFORE ISSUING/ALLOTTING SHARES TO HIM ALONG WITH HIS RELATIVES, BEYOND PERMISSIBLE LIMIT

DID NOT PUT IN PLACE ROBUST SOFTWARE FOR EFFECTIVE IDENTIFICATION AND REPORTING OF SUSPICIOUS TRANSACTIONS   		IMPOSED PENALTY RS.6,00,000 FROM 30-MAY-2025

30-MAY-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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