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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 OFF-SITE SURVEILLANCE (OSS) RETURNS VIOLATING SECTION 27 OF RBI ACT, 1934

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person UNITED COMMERCIAL CO-OPERATIVE BANK LTD.
  DID NOT SUBMIT OFF-SITE SURVEILLANCE (OSS) RETURNS VIOLATING SECTION 27 OF RBI ACT, 1934

DID NOT PREPARE/SUBMIT/PUBLISH BALANCE SHEET, PROFIT & LOSS ACCOUNT AND AUDITOR'S REPORT AS REQUIRED UNDER SECTIONS 29 AND 31 OF BANKING REGULATION (CO-OPERATIVE SOCIETIES) RULES,1966   		IMPOSED PENALTY RS.5,00,000

30-SEP-2013 		RBI VIDE ITS ORDER DATED 26/05/2014, AGAIN EXTENDED THE PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/06/2014 TO 30/11/2014

RBI VIDE ITS ORDER DATED 29/11/2013, AGAIN EXTENDED THE PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/12/2013 TO 31/05/2014

RBI VIDE ITS ORDER DATED 28/11/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/12/2014 TO 28/02/2015  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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