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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: EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALIGARH ZILA SAHKARI BANK LTD.
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS   IMPOSED PENALTY RS.2,00,000

22-MAR-2023 		 
2
History of entity/person CKP CO-OPERATIVE BANK LTD.,THE
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GRANTING UNSECURED CREDIT FACILITIES

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI FOR CONDUCTING BANKING BUSINESS

VIOLATED INSTRUCTIONS ON PERSISTENCE OF IRREGULARITIES OF PREVIOUS INSPECTION REPORT AND REQUIREMENT OF REPORTING OF CASH TRANSACTIONS IN EXCESS OF RS.10 LAKH TO FIU-IND,AS REQUIRED UNDER AML DIRECTIVES/INSTRUCTIONS/GUIDELINES

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPENING OF ON-SITE ATMS

FINANCED BORROWERS OUTSIDE AREA OF OPERATIONS

EXCEEDED EXPOSURE TO HOUSING AND REAL ESTATE SECTORS

EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

ISSUED BANK GUARANTEE TO ENTITY NOT BANKING WITH THE BANK

SANCTIONED OVERDRAFT AGAINST THIRD PARTY FIXED DEPOSITS TO ONE OF ITS DIRECTORS   		IMPOSED PENALTY RS.5,00,000

27-NOV-2012 		 
3
History of entity/person DECCAN URBAN CO-OPERATIVE BANK LTD.,THE
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS   IMPOSED PENALTY RS.1,00,000

16-NOV-2020 		 
4
History of entity/person HARIHARESHWAR SAHAKARI BANK LTD.
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS   IMPOSED PENALTY RS.5,00,000

04-JAN-2019 		 
5
History of entity/person KARNAVATI CO-OPERATIVE BANK LTD.,THE
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

DID NOT REPORT FRAUDS TO RBI   		IMPOSED PENALTY RS.1,50,000

31-AUG-2023 		 
6
History of entity/person SRI SATYA SAI NAGRIK SAHAKARI BANK MARYADIT
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS   IMPOSED PENALTY RS.50,000

23-SEP-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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