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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 OVERDRAFT AGAINST THIRD PARTY FIXED DEPOSITS TO ONE OF ITS DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CKP CO-OPERATIVE BANK LTD.,THE
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GRANTING UNSECURED CREDIT FACILITIES

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI FOR CONDUCTING BANKING BUSINESS

VIOLATED INSTRUCTIONS ON PERSISTENCE OF IRREGULARITIES OF PREVIOUS INSPECTION REPORT AND REQUIREMENT OF REPORTING OF CASH TRANSACTIONS IN EXCESS OF RS.10 LAKH TO FIU-IND,AS REQUIRED UNDER AML DIRECTIVES/INSTRUCTIONS/GUIDELINES

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPENING OF ON-SITE ATMS

FINANCED BORROWERS OUTSIDE AREA OF OPERATIONS

EXCEEDED EXPOSURE TO HOUSING AND REAL ESTATE SECTORS

EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

ISSUED BANK GUARANTEE TO ENTITY NOT BANKING WITH THE BANK

SANCTIONED OVERDRAFT AGAINST THIRD PARTY FIXED DEPOSITS TO ONE OF ITS DIRECTORS   		IMPOSED PENALTY RS.5,00,000

27-NOV-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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