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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: SANCTIONED FRESH HYPOTHECATION LOAN BEYOND REVISED EXPOSURE LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person VAIJAPUR MERCHANTS CO-OPERATIVE BANK LTD.,THE
  SANCTIONED FRESH HYPOTHECATION LOAN BEYOND REVISED EXPOSURE LIMIT   IMPOSED PENALTY RS.2,50,000

25-APR-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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