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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: ISSUED LARGE NUMBER OF 'AT PAR' CHEQUES TO SINGLE PARTY ON SAME DAY IN CASH FOR VALUE JUST BELOW RS.50,000 IN CIRCUMVENTION OF RBI DIRECTIVES/INSTRUCTIONS/GUIDELINES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GODHRA URBAN CO-OPERATIVE BANK LTD.,THE
  ISSUED LARGE NUMBER OF 'AT PAR' CHEQUES TO SINGLE PARTY ON SAME DAY IN CASH FOR VALUE JUST BELOW RS.50,000 IN CIRCUMVENTION OF RBI DIRECTIVES/INSTRUCTIONS/GUIDELINES   IMPOSED PENALTY RS.1,00,000

05-MAY-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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