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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: DID NOT ADHERE TO CLEAN NOTE POLICY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RAJKOT NAGRIK SAHAKARI BANK LTD.,THE
  INDULGED IN ACTIVITIES RELATED TO TRAVEL AGENT

LET OUT ITS PREMISES TO SHOPS, DOLL MUSEUM ETC

DID NOT ADHERE TO CLEAN NOTE POLICY

DID NOT PREPARE BALANCE SHEET IN THE FORMAT AS PRESCRIBED FOR CO-OPERATIVE BANKS UNDER BANKING REGULATION ACT, 1949   		IMPOSED PENALTY RS.5,00,000

06-JAN-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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