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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: INCURRED OPERATING EXPENSES ON GIFTING SILVER COINS TO SHAREHOLDERS VIOLATING SPECIFIC DIRECTIONS ISSUED BY RBI UNDER SAF TO CURTAIL OPERATING AND ADMINISTRATIVE EXPENSES TO THE MAXIMUM EXTENT POSSIBLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NAGAR SAHKARI BANK LTD.,THE
  INCURRED OPERATING EXPENSES ON GIFTING SILVER COINS TO SHAREHOLDERS VIOLATING SPECIFIC DIRECTIONS ISSUED BY RBI UNDER SAF TO CURTAIL OPERATING AND ADMINISTRATIVE EXPENSES TO THE MAXIMUM EXTENT POSSIBLE   IMPOSED PENALTY RS.5,00,000

27-MAR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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