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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

CO-OPERATIVE BANKS: DEFICIENCIES IN REGULATORY COMPLIANCE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMMU CENTRAL CO-OPERATIVE BANK LTD.,THE
  DEFICIENCIES IN REGULATORY COMPLIANCE   IMPOSED PENALTY RS.1,00,000

20-JAN-2022 		 
2
History of entity/person NOIDA COMMERCIAL CO-OPERATIVE BANK LTD.
  DEFICIENCIES IN REGULATORY COMPLIANCE   IMPOSED PENALTY RS.1,00,000

04-MAY-2022 		 
3
History of entity/person UNITED INDIA CO-OPERATIVE BANK LTD.
  DEFICIENCIES IN REGULATORY COMPLIANCE

DID NOT INTEND TO PRONOUNCE UPON VALIDITY OF ANY TRANSACTION OR AGREEMENT ENTERED INTO BY BANK WITH ITS CUSTOMERS   		IMPOSED PENALTY RS.1,00,000

09-MAR-2022 		 
4
History of entity/person URBAN CO-OPERATIVE BANK LTD.,BUDAUN,THE
  DEFICIENCIES IN REGULATORY COMPLIANCE   IMPOSED PENALTY RS.2,00,000

07-JUN-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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