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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 VARIOUS RETURNS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SAMPADA SAHAKARI BANK LTD.
  DID NOT SUBMIT VARIOUS RETURNS   IMPOSED PENALTY RS.50,000

10-DEC-2010 		 
2
History of entity/person URAVAKONDA CO-OPERATIVE TOWN BANK LTD.,THE
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE

DID NOT SUBMIT VARIOUS RETURNS

DID NOT SUBMIT/WRONGLY SUBMITTED COMPLIANCE REPORT   		IMPOSED PENALTY RS.2,00,000

27-NOV-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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