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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(2) OF BANKING REGULATION ACT, 1949

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KRISHNA PATTANA SAHAKAR BNAK NIYAMITHA
  DID NOT SUBMIT RETURNS U/S 27(2) OF BANKING REGULATION ACT, 1949   IMPOSED PENALTY RS.40,000

26-NOV-2019 		 
2
History of entity/person NESARGI URBAN CO-OPERATIVE BANK LTD.
  DID NOT SUBMIT RETURNS U/S 27(2) OF BANKING REGULATION ACT, 1949   IMPOSED PENALTY RS.20,000

26-NOV-2019 		 
3
History of entity/person RON TALUKA PRIMARY TEACHER'S CO-OPERATIVE CREDIT BANK LTD.,THE
  DID NOT SUBMIT RETURNS U/S 27(2) OF BANKING REGULATION ACT, 1949   IMPOSED PENALTY RS.20,000

26-NOV-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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