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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

CO-OPERATIVE BANKS: DID NOT MAKE DISCLOSURE OF PENALTY LEVIED IN ITS BALANCE SHEET

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PATDI NAGRIK SAHAKARI BANK LTD.,THE
  DID NOT MAKE DISCLOSURE OF PENALTY LEVIED IN ITS BALANCE SHEET

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES BY SANCTIONING FRESH LOANS & ADVANCES

VIOLATED INSTRUCTIONS OF RBI ON OPENING OF ACCOUNT AND MONITORING OF CASH TRANSACTIONS   		IMPOSED PENALTY RS.1,00,000

15-MAY-2012 		 
2
History of entity/person SIDDHI CO-OPERATIVE BANK LTD.,THE
  DID NOT MAKE DISCLOSURE OF PENALTY LEVIED IN ITS BALANCE SHEET

INORDINATE DELAY IN REPORTING OF SECURITIES TRANSACTION REPORTS (STRS) WITHOUT ANY COGENT REASON   		IMPOSED PENALTY RS.5,00,000

29-MAR-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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