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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: PLANNING TO OPEN BANK IN THE NAME OF "INDIAN COMMERCIAL COOP BANK LTD." WITHOUT OBTAINING LICENCE FROM RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIAN COMMERCIAL COOP BANK LTD.
History of entity/person RANVIR KUMAR SINGH
  		PLANNING TO OPEN BANK IN THE NAME OF "INDIAN COMMERCIAL COOP BANK LTD." WITHOUT OBTAINING LICENCE FROM RBI   CAUTIONED PUBLIC THAT RBI HAS NOT GRANTED PERMISSION TO CARRY OUT BANKING ACTIVITIES

29-OCT-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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