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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 CORRECT INFORMATION OF LOANS OUTSTANDING IN NAME OF DIRECTORS/RELATIVES/FIRMS IN WHICH THEY WERE INTERESTED IN PROFORMA I & II TO RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE
  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

DID NOT PUBLISH CORRECT INFORMATION OF LOANS OUTSTANDING IN NAME OF DIRECTORS/RELATIVES/FIRMS IN WHICH THEY WERE INTERESTED IN PROFORMA I & II TO RBI

DID NOT FURNISH CORRECT INFORMATION TO INSPECTING OFFICER OF RBI   		IMPOSED PENALTY RS.1,00,000

13-JAN-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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