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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 DO RISK CATEGORISATION OF ITS CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANATA URBAN CO-OP.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

INDULGED IN EXPOSURE TO HOUSING, REAL ESTATE & COMMERCIAL REAL ESTATE AND SINGLE AND GROUP EXPOSURE

CREATED FLOATING CHARGES ON STANDARD ASSETS WITHOUT PRIOR APPROVAL OF RBI

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS   		IMPOSED PENALTY RS.5,00,000

21-FEB-2014 		 
2
History of entity/person JILA SAHAKARI KENDRIYA BANK MARYADIT,CHHATARPUR
  DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS   		IMPOSED PENALTY RS.1,00,000

05-DEC-2022 		 
3
History of entity/person NAGRIK SAHAKARI BANK MARYADIT,RAIPUR
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO SANCTION/RENEWAL OF LOANS & ADVANCES

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 DO RISK CATEGORISATION OF ITS CUSTOMERS   		IMPOSED PENALTY RS.4,50,000

25-APR-2023 		 
4
History of entity/person PATLIPUTRA CENTRAL CO-OPERATIVE BANK LTD.THE,
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION   		IMPOSED PENALTY RS.1,50,000

13-NOV-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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