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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: SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIRA MAHILA SAHAKARI BANK LTD.
  SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   IMPOSED PENALTY RS.75,000

10-APR-2024 		 
2
History of entity/person JANALAXMI CO-OPERATIVE BANK LTD.,THE
  DID NOT CONSTITUTE BOARD OF MANAGEMENT WITHIN EXTENDED TIMELINE GRANTED BY RBI

SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING

OPENED/RENEWED TERM DEPOSITS AT INTEREST RATES, HIGHER THAN THOSE OFFERED BY STATE BANK OF INDIA FOR THE SAME TENOR   		IMPOSED PENALTY RS.59,90,000

12-MAR-2024 		 
3
History of entity/person THANE DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   IMPOSED PENALTY RS.2,00,000

28-NOV-2023 		 
4
History of entity/person TIRUPATTUR URBAN CO-OPERATIVE BANK LTD.,THE
  SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   IMPOSED PENALTY RS.25,000

28-FEB-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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