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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 CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DHRANGADHRA PEOPLES' CO-OPERATIVE BANK LTD.,THE
  DID NOT CONDUCT CONCURRENT AUDITING OF INVESTMENT PORTFOLIO

DID NOT CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION

GENERATED SUSPICIOUS TRANSACTIONS REPORT AND SUBMITTED TO FINANCIAL INTELLIGENCE UNIT-INDIA (FIU-IND)

DID NOT ADHERE TO DEAF SCHEME   		IMPOSED PENALTY RS.1,00,000

25-APR-2016 		 
2
History of entity/person DR.AMBEDKAR NAGRIK SAHAKARI BANK MARYADIT
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS

DID NOT CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION   		IMPOSED PENALTY RS.1,50,000

13-SEP-2022 		 
3
History of entity/person GHATAL PEOPLES CO-OPERATIVE BANK LTD.,THE
  FURNISHED INCORRECT CREDIT INFORMATION IN RESPECT OF A NUMBER OF EXPIRED CREDIT CARDS WITH NO DUES TO ALL FOUR CREDIT INFORMATION COMPANIES

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS

DID NOT CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND   		IMPOSED PENALTY RS.1,50,000

21-SEP-2023 		 
4
History of entity/person MEHSANA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  DID NOT CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION

DID NOT FURNISH ANY CREDIT INFORMATION TO EVEN CREDIT INFORMATION COMPANY (CIC) OF WHICH IT WAS A MEMBER   		IMPOSED PENALTY RS.2,10,000

24-MAR-2023 		 
5
History of entity/person SMRITI NAGRIK SAHAKARI BANK MARYADIT,MANDSAUR
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO LOANS BEYOND CEILING OF RS.1 LAKH TO NOMINAL MEMBERS

DID NOT CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION   		IMPOSED PENALTY RS.4,00,000

14-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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