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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 PUBLISH ANNUAL ACCOUNTS FOR POSITION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KUTCH MERCANTILE CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO INSPECTION REPORT OF RBI

DID NOT PUBLISH ANNUAL ACCOUNTS FOR POSITION

DID NOT COMPLETE RISK CATEGORIZATION AND UNIQUE CUSTOMER IDENTIFICATION CODE (UCIC) OF ITS CUSTOMERS

DID NOT ADHERE TO VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI RELATING TO ISSUANCE OF DEMAND DRAFT/PAY ORDER   		IMPOSED PENALTY RS.5,00,000

11-JUN-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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