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Co-Sponsors

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

CO-OPERATIVE BANKS: DELAYED FILING OF FIRST INFORMATION REPORT (FIR)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAPUNAGAR MAHILA CO-OPERATIVE BANK LTD.,THE
  INORDINATE DELAY IN REPORTING OF SECURITIES TRANSACTION REPORTS (STRS) WITHOUT ANY COGENT REASON

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES PERTAINING TO CEILING ON UNSECURED ADVANCES APPLICABLE TO URBAN CO-OPERATIVE BANKS (UCBS)

DID NOT FILE FIRST INFORMATION REPORT

DELAYED FILING OF FIRST INFORMATION REPORT (FIR)   		IMPOSED PENALTY RS.5,00,000

05-OCT-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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