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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: OBSERVED MATERIAL SUPERVISORY CONCERNS RELATED TO CORPORATE GOVERNANCE IN OPERATIONS OF ONE TIME SETTLEMENT SCHEME BY BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMANATH CO-OPERATIVE BANK LTD.,THE
  OBSERVED MATERIAL SUPERVISORY CONCERNS AS POOR FINANCIALS INCLUDING LARGE ACCUMULATED LOSSES AND NEGATIVE NET WORTH FOR PAST SEVERAL YEARS

OBSERVED MATERIAL SUPERVISORY CONCERNS RELATED TO CORPORATE GOVERNANCE IN OPERATIONS OF ONE TIME SETTLEMENT SCHEME BY BANK   		RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS

12-JUN-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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