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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

CO-OPERATIVE BANKS: GENERATED SUSPICIOUS TRANSACTIONS REPORT AND SUBMITTED TO FINANCIAL INTELLIGENCE UNIT-INDIA (FIU-IND)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DHRANGADHRA PEOPLES' CO-OPERATIVE BANK LTD.,THE
  DID NOT CONDUCT CONCURRENT AUDITING OF INVESTMENT PORTFOLIO

DID NOT CARRY OUT PERIODICAL REVIEW OF RISK CATEGORIZATION

GENERATED SUSPICIOUS TRANSACTIONS REPORT AND SUBMITTED TO FINANCIAL INTELLIGENCE UNIT-INDIA (FIU-IND)

DID NOT ADHERE TO DEAF SCHEME   		IMPOSED PENALTY RS.1,00,000

25-APR-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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