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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 RESTRICTION ON HOLDING SHARES IN OTHER CO-OPERATIVE SOCIETIES U/S 19 OF THE IBID ACT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HARDOI ZILA SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON RESTRICTION ON HOLDING SHARES IN OTHER CO-OPERATIVE SOCIETIES U/S 19 OF THE IBID ACT

DID NOT PUBLISH/SUBMIT ACCOUNTS AND BALANCE SHEET WITH AUDITOR’S REPORT U/S 31 OF THE IBID ACT   		IMPOSED PENALTY RS.1,00,000

11-OCT-2018 		 
2
History of entity/person MATHURA ZILA SAHKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON RESTRICTION ON HOLDING SHARES IN OTHER CO-OPERATIVE SOCIETIES U/S 19 OF THE IBID ACT   IMPOSED PENALTY RS.50,000

10-OCT-2018 		 
3
History of entity/person MUZAFFARNAGAR JILA SAHKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON RESTRICTION ON HOLDING SHARES IN OTHER CO-OPERATIVE SOCIETIES U/S 19 OF THE IBID ACT   IMPOSED PENALTY RS.50,000

06-DEC-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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