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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 DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DECLARATION OF DIVIDEND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKHAND ANAND CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

DEFAULT IN MAINTENANCE OF STATUTORY LIQUIDITY RATIO (SLR)

DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DECLARATION OF DIVIDEND   		IMPOSED PENALTY RS.2,00,000

26-MAR-2021 		 
2
History of entity/person OJHAR MERCHANTS' CO-OPERATIVE BANK LTD.,THE
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DECLARATION OF DIVIDEND   		IMPOSED PENALTY RS.4,00,000

05-AUG-2019 		 
3
History of entity/person SHRI BHAUSAHEB THORAT AMRUTVAHINI SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DECLARATION OF DIVIDEND   IMPOSED PENALTY RS.1,00,000

25-JUL-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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