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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 RETURNS U/S 27 OF THE IBID ACT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BIJNOR URBAN CO-OPERATIVE BANK LTD.,THE
  DID NOT SUBMIT RETURNS U/S 27 OF THE IBID ACT   IMPOSED PENALTY RS.10,00,000

04-OCT-2018 		 
2
History of entity/person KUPPAM CO-OPERATIVE TOWN BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI UNDER SECTION 35A OF THE BANKING REGULATION ACT, 1949

DID NOT SUBMIT RETURNS U/S 27 OF THE IBID ACT

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON SUBMISSION OF COMPLIANCE REPORT   		IMPOSED PENALTY RS.5,00,000

27-NOV-2018 		 
3
History of entity/person NATIONAL URBAN CO-OPERATIVE BANK LTD.
  DID NOT SUBMIT RETURNS U/S 27 OF THE IBID ACT   IMPOSED PENALTY RS.2,00,000

18-SEP-2018 		 
4
History of entity/person U.P.CIVIL SECRETARIAT PRIMARY CO-OPERATIVE BANK LTD.
  DID NOT SUBMIT RETURNS U/S 27 OF THE IBID ACT

DELAYED COMPLIANCE OF DEFICIENCIES AS PER RBI INSPECTION   		IMPOSED PENALTY RS.5,00,000

12-SEP-2017 		 
5
History of entity/person URBAN CO-OPERATIVE BANK LTD.,SITAPUR
  DID NOT SUBMIT RETURNS U/S 27 OF THE IBID ACT   IMPOSED PENALTY RS.5,00,000

26-MAR-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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