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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 SUBMIT CORRECT CERTIFICATE OF TRANSFER TO DEPOSITOR EDUCATION & AWARENESS FUND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person COL.R.D.NIKAM SAINIK SAHAKARI BANK LTD.
  DID NOT SUBMIT CORRECT CERTIFICATE OF TRANSFER TO DEPOSITOR EDUCATION & AWARENESS FUND   IMPOSED PENALTY RS.1,00,000

28-DEC-2022 		 
2
History of entity/person GUJARAT RAJYA KARMACHARI CO-OPERATIVE BANK LTD.,THE
  DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO

DID NOT SUBMIT CORRECT CERTIFICATE OF TRANSFER TO DEPOSITOR EDUCATION & AWARENESS FUND   		IMPOSED PENALTY RS.3,00,000

15-DEC-2022 		 
3
History of entity/person SHRI MAHILA SEWA SAHAKARI BANK LTD.
  DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LOANS AND/OR ADVANCES TO DIRECTORS AND THEIR RELATIVES

DECLARED DIVIDEND WITHOUT OBTAINING PRIOR PERMISSION FROM RBI

DID NOT SUBMIT CORRECT CERTIFICATE OF TRANSFER TO DEPOSITOR EDUCATION & AWARENESS FUND   		IMPOSED PENALTY RS.5,00,000

21-DEC-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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