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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: LEVIED SMS ALERT CHARGES WITHOUT SENDING SMS TO CERTAIN CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMRAVATI DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  ALLOTTED MULTIPLE CUSTOMER IDENTIFICATION CODES TO SAME CUSTOMERS

LEVIED SMS ALERT CHARGES WITHOUT SENDING SMS TO CERTAIN CUSTOMERS  
IMPOSED PENALTY RS.50,000 FROM 06-AUG-2026

06-AUG-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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