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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: GRANTED HOUSING LOANS OF MORE THAN RS.70 LAKH VIOLATING RBI CIRCULAR NO.UBD.BPD.(PCB).CIR.NO.7/09.22.10/2011-12 DATED 31/10/2011

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SIR M VISHVESVARAYA CO-OPERATIVE BANK LTD.
  GRANTED HOUSING LOANS OF MORE THAN RS.70 LAKH VIOLATING RBI CIRCULAR NO.UBD.BPD.(PCB).CIR.NO.7/09.22.10/2011-12 DATED 31/10/2011

EXTENDED DONATION TO TRUST WHERE DIRECTOR OF THE BANK WAS ADMINISTRATOR VIOLATING RBI CIRCULAR UBD.BPD.(PCB).CIR.NO.7/09.72.000/2013-14 DATED 30/08/2013   		IMPOSED PENALTY RS.5,00,000

09-OCT-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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